BRETT PITTWOOD LIMITED
Company details
- Registered name
- BRETT PITTWOOD LIMITED
- Company number
- 03326263
- Registered office
- Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH12 1DY
- Company type
- Private limited company
- Incorporated on
- 28 February 1997
- Status
- Active
- Age
- 29 years
- Previous names
- PINE COURT ACCOUNTANTS LIMITED (to 27 Feb 2003)
- Nature of business (SIC)
- 69201 — Accounting and auditing activities
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 23 Oct 2026
- Confirmation statement — last
- 09 Oct 2025
Officers
3 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/04/2020 | Person with significant control added | — | Mr Phillip Justin Polden |
| 01/04/2020 | Person with significant control added | — | Mr Mark Adrian Robinson |
| 31/03/2020 | Person with significant control ceased | Mr Brian James Pittwood | — |
| 31/03/2020 | Director resigned | PITTWOOD, Brian James | — |
| 31/12/2019 | Director resigned | BRETT, Michael Joseph | — |
| 06/04/2019 | Secretary appointed | — | ROBINSON, Joan |
| 05/04/2019 | Person with significant control ceased | Mr Michael Joseph Brett | — |
| 05/04/2019 | Secretary resigned | BRETT, Michael Joseph | — |
| 01/04/2019 | Director appointed | — | ROBINSON, Mark Adrian |
| 01/04/2019 | Director appointed | — | POLDEN, Phillip Justin |
| 06/04/2016 | Person with significant control added | — | Mr Michael Joseph Brett |
| 06/04/2016 | Person with significant control added | — | Mr Brian James Pittwood |
| 27/02/2003 | Registered name changed | PINE COURT ACCOUNTANTS LIMITED | BRETT PITTWOOD LIMITED |
| 28/02/1997 | Corporate-nominee-director resigned | FNCS LIMITED | — |
| 28/02/1997 | Corporate-nominee-secretary resigned | FNCS SECRETARIES LIMITED | — |
| 28/02/1997 | Corporate-nominee-director appointed | — | FNCS LIMITED |
| 28/02/1997 | Director appointed | — | PITTWOOD, Brian James |
| 28/02/1997 | Director appointed | — | BRETT, Michael Joseph |
| 28/02/1997 | Corporate-nominee-secretary appointed | — | FNCS SECRETARIES LIMITED |
| 28/02/1997 | Secretary appointed | — | BRETT, Michael Joseph |
Financial highlights
No figures could be read from the accounts filed on 28 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
Most recent filings
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About BRETT PITTWOOD LIMITED (03326263)
BRETT PITTWOOD LIMITED is a private limited company incorporated on 28 February 1997 and registered in the United Kingdom under company number 03326263. Its registered office is at Suite 8 Bourne Gate, 25 Bourne Valley Road, Poole, Dorset, BH12 1DY. The recorded nature of business is accounting and auditing activities (SIC 69201). The company is currently active , with statutory accounts last made up to 31 March 2025. 8 active officers are on record , and the person with significant control is Mr Mark Adrian Robinson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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