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Bretton Woods Holdings Limited

Bretton Woods Holdings Limited is an active company incorporated on 24 September 2018 with the registered office located in London, City of London. Bretton Woods Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11583903
Private limited company
Age
6 years
Incorporated 24 September 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 March 2025 (6 months ago)
Next confirmation dated 10 March 2026
Due by 24 March 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
34 Lime Street
London
EC3M 7AT
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1974
Director • British • Lives in England • Born in May 1982
Director • Ceo • American • Lives in United States • Born in Oct 1956
Wia UK Holdings Ltd
PSC
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Mutual Companies
Bretton Woods International Limited
Mr Daniel Goggin and Paul James Fleming are mutual people.
Active
Risk Data Management Limited
Paul James Fleming is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£405.58K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£405.58K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Richard Kerr Resigned
22 Days Ago on 22 Aug 2025
Accounting Period Shortened
5 Months Ago on 7 Apr 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Micro Accounts Submitted
7 Months Ago on 28 Jan 2025
Mr Richard Kerr Appointed
1 Year 2 Months Ago on 3 Jul 2024
Wia Uk Holdings Ltd (PSC) Appointed
1 Year 2 Months Ago on 3 Jul 2024
Daniel Goggin (PSC) Resigned
1 Year 2 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 13 Mar 2024
Mr Daniel Goggin Details Changed
1 Year 6 Months Ago on 28 Feb 2024
Mr Daniel Goggin (PSC) Details Changed
1 Year 6 Months Ago on 28 Feb 2024
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Documents
Termination of appointment of Richard Kerr as a director on 22 August 2025
Submitted on 4 Sep 2025
Current accounting period shortened from 31 March 2026 to 31 December 2025
Submitted on 7 Apr 2025
Confirmation statement made on 10 March 2025 with updates
Submitted on 24 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 28 Jan 2025
Appointment of Mr Richard Kerr as a director on 3 July 2024
Submitted on 15 Aug 2024
Resolutions
Submitted on 8 Jul 2024
Memorandum and Articles of Association
Submitted on 8 Jul 2024
Notification of Wia Uk Holdings Ltd as a person with significant control on 3 July 2024
Submitted on 4 Jul 2024
Cessation of Daniel Goggin as a person with significant control on 3 July 2024
Submitted on 4 Jul 2024
Resolutions
Submitted on 4 Jul 2024
Repayment History
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