BRETAYE PROPERTIES LIMITED

Key Data

Status

Active

Company No.

00695964

Incorporation date

20/06/1961

Size

Total Exemption Full

Classification

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 11/11/1986)

18/04/2026

Resolutions

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17/04/2026

Memorandum and Articles of Association

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03/11/2025

Confirmation statement made on 2025-10-20 with no updates

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26/08/2025

Total exemption full accounts made up to 2024-12-31

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04/11/2024

Confirmation statement made on 2024-10-22 with no updates

View PDF (3 pages)

05/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (8 pages)

03/11/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

18/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

31/10/2022

Confirmation statement made on 2022-10-22 with no updates

View PDF (3 pages)

16/08/2022

Secretary's details changed for Mr Benjamin John Debenham on 2020-08-17

View PDF (1 pages)

16/08/2022

Change of details for Debenham Homes Ltd as a person with significant control on 2020-08-17

View PDF (2 pages)

16/08/2022

Change of details for Mr Nicholas James Debenham as a person with significant control on 2020-08-17

View PDF (2 pages)

20/06/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

28/11/2021

Confirmation statement made on 2021-10-22 with no updates

View PDF (3 pages)

15/10/2021

Total exemption full accounts made up to 2020-12-31

View PDF (8 pages)

02/11/2020

Confirmation statement made on 2020-10-22 with no updates

View PDF (3 pages)

10/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (8 pages)

01/09/2020

Registered office address changed from 9 Middleton Road Shenfield Brentwood Essex CM15 8DL to Orchard Cottage Thorndon Park Herongate Brentwood CM13 3SA on 2020-09-01

View PDF (1 pages)

23/10/2019

Confirmation statement made on 2019-10-22 with no updates

View PDF (3 pages)

27/08/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

22/10/2018

Confirmation statement made on 2018-10-22 with no updates

View PDF (3 pages)

10/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

01/11/2017

Confirmation statement made on 2017-10-22 with no updates

View PDF (3 pages)

17/07/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

03/11/2016

Confirmation statement made on 2016-10-22 with updates

View PDF (6 pages)

10/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

09/11/2015

Annual return made up to 2015-10-22 with full list of shareholders

View PDF (4 pages)

03/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

14/11/2014

Annual return made up to 2014-10-22 with full list of shareholders

View PDF (4 pages)

10/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

13/11/2013

Annual return made up to 2013-10-22 with full list of shareholders

View PDF (5 pages)

04/10/2013

Secretary's details changed for Mr Benjamin John Debenham on 2013-10-04

View PDF (2 pages)

04/10/2013

Registered office address changed from 2 Nethergate 39 Rayleigh Road Hutton Brentwood Essex CM13 1AJ England on 2013-10-04

View PDF (1 pages)

20/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

06/11/2012

Annual return made up to 2012-10-22 with full list of shareholders

View PDF (4 pages)

12/07/2012

Accounts for a small company made up to 2011-12-31

View PDF (3 pages)

04/11/2011

Annual return made up to 2011-10-22 with full list of shareholders

View PDF (4 pages)

29/07/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

22/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

07/07/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4

View PDF (3 pages)

16/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

25/10/2010

Annual return made up to 2010-10-22 with full list of shareholders

View PDF (4 pages)

20/09/2010

Registered office address changed from 165,New London Road Chelmsford Essex CM2 0AD on 2010-09-20

View PDF (1 pages)

08/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

11/11/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (5 pages)

11/11/2009

Director's details changed for Nicholas James Debenham on 2009-10-22

View PDF (2 pages)

16/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

04/11/2008

Return made up to 22/10/08; full list of members

View PDF (3 pages)

18/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

25/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

25/10/2007

Return made up to 22/10/07; no change of members

View PDF (6 pages)

06/11/2006

Return made up to 22/10/06; full list of members

View PDF (6 pages)

04/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

27/10/2006

Director's particulars changed

View PDF (1 pages)

03/11/2005

Return made up to 22/10/05; full list of members

View PDF (6 pages)

03/11/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

28/10/2004

Return made up to 22/10/04; full list of members

View PDF (6 pages)

28/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (4 pages)

25/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

31/10/2003

Return made up to 22/10/03; full list of members

View PDF (6 pages)

31/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (4 pages)

04/11/2002

Return made up to 22/10/02; full list of members

View PDF (6 pages)

30/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (4 pages)

28/10/2001

Return made up to 22/10/01; full list of members

View PDF (6 pages)

28/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (4 pages)

27/10/2000

Return made up to 22/10/00; full list of members

View PDF (6 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

26/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (4 pages)

26/10/1999

Return made up to 22/10/99; full list of members

View PDF (6 pages)

28/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

28/10/1998

Return made up to 22/10/98; full list of members

View PDF (6 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (6 pages)

30/10/1997

Return made up to 22/10/97; no change of members

View PDF (4 pages)

28/10/1996

Return made up to 22/10/96; no change of members

View PDF (4 pages)

28/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

12/10/1996

Particulars of mortgage/charge

View PDF (3 pages)

16/09/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

31/10/1995

Return made up to 22/10/95; full list of members

View PDF (6 pages)

30/05/1995

Secretary's particulars changed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (23 pages)

14/12/1994

Registered office changed on 14/12/94 from: 100 patching hall lane chelmsford essex CM1 4DB

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07/12/1994

Director resigned

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07/12/1994

Director resigned

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07/12/1994

Secretary resigned;new secretary appointed

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30/10/1994

Accounts for a small company made up to 1993-12-31

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30/10/1994

Return made up to 22/10/94; no change of members

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26/10/1993

Accounts for a small company made up to 1992-12-31

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26/10/1993

Return made up to 22/10/93; no change of members

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30/10/1992

Full accounts made up to 1991-12-31

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30/10/1992

Return made up to 12/10/92; full list of members

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22/11/1991

Accounts for a small company made up to 1990-12-31

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13/11/1991

Return made up to 12/10/91; full list of members

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01/11/1990

Accounts for a small company made up to 1989-12-31

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01/11/1990

Return made up to 12/10/90; full list of members

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31/10/1989

Accounts for a small company made up to 1988-12-31

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31/10/1989

Return made up to 13/10/89; full list of members

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02/11/1988

Accounts for a small company made up to 1987-12-31

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02/11/1988

Return made up to 14/10/88; full list of members

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19/11/1987

Accounts for a small company made up to 1986-12-31

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19/11/1987

Return made up to 14/10/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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11/11/1986

Full accounts made up to 1985-12-31

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11/11/1986

Return made up to 14/10/86; full list of members

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2022

0 % *

* during past year

Total Assets

£0.00

2022

-2 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
2.39M
-
0.00
10.09K
-

2022
-
-
-
0.00
-
-

2022
-
-
-
0.00
-
-

Employees

2022

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
Debenham, Benjamin John	Secretary	23/11/1994 - Present	1

Persons with Significant Control

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

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Description

About BRETAYE PROPERTIES LIMITED

BRETAYE PROPERTIES LIMITED is an(a) Active company incorporated on 20/06/1961 with the registered office located at Orchard Cottage Thorndon Park, Herongate, Brentwood CM13 3SA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRETAYE PROPERTIES LIMITED?

BRETAYE PROPERTIES LIMITED is currently Active. It was registered on 20/06/1961 .

Where is BRETAYE PROPERTIES LIMITED located?

BRETAYE PROPERTIES LIMITED is registered at Orchard Cottage Thorndon Park, Herongate, Brentwood CM13 3SA.

What does BRETAYE PROPERTIES LIMITED do?

BRETAYE PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRETAYE PROPERTIES LIMITED?

The latest filing was on 18/04/2026: Resolutions.