Menna Overview
Here’s a quick overview of BRETBY NOMINEE LIMITED 👀 — a London based business that started in 2014.
BRETBY NOMINEE LIMITED
- Company statusactive
- Company No09316301
- Age11 years 8 months Incorporated 18 November 2014
- Officers2
Address
C/O Cooper Parry New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom
BRETBY NOMINEE LIMITED is an active company incorporated on 18 November 2014 and based in London, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
1 Year Ago on 24 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 23 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 23 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 04 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 21 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 21 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 25 Sep 2024
Second Filing Notification Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 18 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 13 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Aug 2022
Change Account Reference Date Company Previous Shortened
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 23 Mar 2022
Mortgage Satisfy Charge Full
5 Years Ago on 23 Jun 2021
Mortgage Satisfy Charge Full
5 Years Ago on 23 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARRINGTON, Daniel | director | Oct 1967 | 07 Apr 2021 |
| EAGLE, Corey Marc | director | Dec 1969 | 05 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Julia Frances Fiona Rooth | Aug 1968 | 08 May 2017 |
| Mr Julian Christopher Alexander Rooth | Oct 1967 | 06 Apr 2016 |
| Bretby (Gp) Limited | 06 Apr 2016 |
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Here’s a quick overview of BRETBY NOMINEE LIMITED 👀 — a London based business that started in 2014.