BRETWALDA BOOKS LIMITED

BRETWALDA BOOKS LIMITED is an active private limited company, incorporated on 17 January 2011. The nature of the business is Book publishing. The company's registered office is on The Ridings, Surbiton. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Unaudited Abridged. BRETWALDA BOOKS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	50 THE RIDINGS
Post Town	SURBITON
County	SURREY
Postcode	KT5 8HQ

Accounts

Accounting Reference Date	29^th March
Accounts Next Due Date	29/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	28/01/2025
Last Made Up Date	14/01/2024

Return

Next Due Date	14/02/2017
Last Made Up Date	17/01/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58110 - Book publishing

Company Name History

From incorporation onwards:

BRETWALDA BOOKS LIMITED

Directors

(The company's officers)

RUPERT OLIVER MATTHEWS

(~62 year old British national)

8 FIR TREE CLOSE, EPSOM DOWNS, SURREY, KT17 3LD, ENGLAND

Current Director
Gives occupation as AUTHOR
Usually resident in ENGLAND

Appointed on 31/01/2011

SUSAN GILLIAN NAYLOR

(~61 year old British national)

50 THE RIDINGS, SURBITON, SURREY, KT5 8HQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/05/2012

MR ADRIAN CHARLES THOMPSON

(~64 year old British national)

50 THE RIDINGS, SURBITON, SURREY, KT5 8HQ, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 03/05/2012

TIMOTHY DAVID BROWN

(British national)

50 THE RIDINGS, SURBITON, SURREY, KT5 8HQ

Current Secretary

Appointed on 03/05/2012

Shareholders

(Persons of Significant Control)

Mr Rupert Oliver Matthews

(~62 year old British national)

8, Fir Tree Close, Epsom, KT17 3LD, England

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

EAST MIDLANDS WAR MEMORIALS ASSOCIATION LIMITED

RUPERT OLIVER MATTHEWS

LONDON INDEPENDENT TELEVISION LIMITED

MR ADRIAN CHARLES THOMPSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)