BRERETON PROPERTIES LIMITED

Key Data

Status

Active

Company No.

04580031

Incorporation date

01/11/2002

Size

Total Exemption Full

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/11/2002)

06/01/2026

Total exemption full accounts made up to 2025-09-30

View PDF (7 pages)

17/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

25/07/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

03/06/2025

Registration of charge 045800310004, created on 2025-05-30

View PDF (23 pages)

03/06/2025

Registration of charge 045800310005, created on 2025-05-30

View PDF (25 pages)

05/11/2024

Change of details for Mr Barry Brereton as a person with significant control on 2023-06-02

View PDF (2 pages)

05/11/2024

Notification of Bruce Robert James Priday as a person with significant control on 2023-06-02

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-11-05 with no updates

View PDF (3 pages)

09/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

23/11/2023

Confirmation statement made on 2023-11-05 with updates

View PDF (5 pages)

30/06/2023

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/06/2023

Memorandum and Articles of Association

View PDF (21 pages)

30/06/2023

Resolutions

View PDF (3 pages)

30/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

20/06/2023

Statement of capital following an allotment of shares on 2023-06-02

View PDF (3 pages)

02/06/2023

Appointment of Mr Bruce Robert James Priday as a director on 2023-06-02

View PDF (2 pages)

18/11/2022

Confirmation statement made on 2022-11-05 with no updates

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

09/11/2021

Confirmation statement made on 2021-11-05 with updates

View PDF (5 pages)

09/11/2021

Appointment of Michelle Dixon as a secretary on 2021-08-14

View PDF (2 pages)

09/11/2021

Termination of appointment of Valerie Anne Cobbett as a secretary on 2021-08-13

View PDF (1 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

10/02/2021

Previous accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

18/11/2020

Confirmation statement made on 2020-11-05 with no updates

View PDF (3 pages)

17/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (7 pages)

06/11/2019

Confirmation statement made on 2019-11-05 with no updates

View PDF (3 pages)

17/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (7 pages)

05/11/2018

Confirmation statement made on 2018-11-05 with no updates

View PDF (3 pages)

28/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (7 pages)

01/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

22/12/2016

Total exemption full accounts made up to 2016-03-31

View PDF (8 pages)

14/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

23/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

05/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (3 pages)

05/11/2015

Secretary's details changed for Valerie Anne Cobbett on 2015-10-30

View PDF (1 pages)

05/11/2015

Director's details changed for Mr Barry Robin Brereton on 2015-10-30

View PDF (2 pages)

17/01/2015

Satisfaction of charge 2 in full

View PDF (5 pages)

17/01/2015

Satisfaction of charge 3 in full

View PDF (5 pages)

17/01/2015

Satisfaction of charge 1 in full

View PDF (6 pages)

24/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

16/09/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (7 pages)

22/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

07/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

19/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

20/12/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (4 pages)

08/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

13/12/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (4 pages)

09/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

25/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

04/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (4 pages)

04/11/2009

Director's details changed for Mr Barry Robin Brereton on 2009-10-01

View PDF (2 pages)

18/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

15/12/2008

Return made up to 01/11/08; full list of members

View PDF (3 pages)

22/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/12/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

17/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

16/11/2007

New secretary appointed

View PDF (1 pages)

16/11/2007

Secretary resigned

View PDF (1 pages)

16/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

15/12/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

21/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

01/03/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

31/10/2005

Return made up to 01/11/05; full list of members

View PDF (6 pages)

01/03/2005

Particulars of mortgage/charge

View PDF (5 pages)

26/11/2004

Return made up to 01/11/04; full list of members

View PDF (6 pages)

07/10/2004

Accounts for a dormant company made up to 2004-03-31

View PDF (4 pages)

21/11/2003

Return made up to 01/11/03; full list of members

View PDF (6 pages)

11/09/2003

Ad 08/11/02--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/09/2003

New director appointed

View PDF (1 pages)

10/09/2003

New secretary appointed

View PDF (1 pages)

10/09/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

10/09/2003

Registered office changed on 10/09/03 from:\unit 2 torworks, glastonbury, somerset, BA6 8LE

View PDF (1 pages)

10/01/2003

New secretary appointed

View PDF (2 pages)

13/12/2002

New director appointed

View PDF (2 pages)

13/12/2002

Registered office changed on 13/12/02 from:\financial & taxation, consultants LIMITED, 40 southernhay east, exeter EX1 1PE

View PDF (1 pages)

06/11/2002

Secretary resigned

View PDF (1 pages)

06/11/2002

Director resigned

View PDF (1 pages)

01/11/2002

Incorporation

View PDF (9 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

05/11/2026

Last change occurred

30/09/2025

Accounts

Total Exemption Full

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
91.53K
-
0.00
51.86K
-

2022
2
242.85K
-
0.00
175.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Priday, Bruce Robert James	Director	02/06/2023 - Present	71
FORM 10 SECRETARIES FD LTD	Nominee Secretary	31/10/2002 - 05/11/2002	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	31/10/2002 - 05/11/2002	41295
Brereton, Michelle	Secretary	22/11/2002 - 04/11/2007	-
Cobbett, Valerie Anne	Secretary	04/11/2007 - 12/08/2021	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRERETON PROPERTIES LIMITED

BRERETON PROPERTIES LIMITED is an(a) Active company incorporated on 01/11/2002 with the registered office located at Unit 2 Tor Works, Glastonbury, Somerset BA6 8LE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRERETON PROPERTIES LIMITED?

BRERETON PROPERTIES LIMITED is currently Active. It was registered on 01/11/2002 .

Where is BRERETON PROPERTIES LIMITED located?

BRERETON PROPERTIES LIMITED is registered at Unit 2 Tor Works, Glastonbury, Somerset BA6 8LE.

What does BRERETON PROPERTIES LIMITED do?

BRERETON PROPERTIES LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for BRERETON PROPERTIES LIMITED?

The latest filing was on 06/01/2026: Total exemption full accounts made up to 2025-09-30.