BRETBY NOMINEE LIMITED

Key Data

Status

Active

Company No.

09316301

Incorporation date

18/11/2014

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2014)

04/11/2025

Confirmation statement made on 2025-11-04 with no updates

View PDF (3 pages)

01/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (8 pages)

24/09/2025

Change of details for Bretby (Gp) Limited as a person with significant control on 2025-09-24

View PDF (2 pages)

24/09/2025

Registered office address changed from C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA United Kingdom to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-09-24

View PDF (1 pages)

24/09/2025

Director's details changed for Mr Daniel Barrington on 2025-09-24

View PDF (2 pages)

24/09/2025

Director's details changed for Mr Corey Marc Eagle on 2025-09-24

View PDF (2 pages)

24/04/2025

Change of details for Bretby (Gp) Limited as a person with significant control on 2025-04-03

View PDF (2 pages)

23/04/2025

Registered office address changed from 3rd Floor 86 - 90 Paul Street London EC2A 4NE England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 2025-04-23

View PDF (1 pages)

23/04/2025

Director's details changed for Mr Daniel Barrington on 2025-04-03

View PDF (2 pages)

23/04/2025

Director's details changed for Mr Corey Marc Eagle on 2025-04-03

View PDF (2 pages)

04/04/2025

Change of details for Bretby (Gp) Limited as a person with significant control on 2025-04-03

View PDF (2 pages)

04/04/2025

Director's details changed for Mr Corey Marc Eagle on 2025-04-03

View PDF (2 pages)

04/04/2025

Director's details changed for Mr Daniel Barrington on 2025-04-03

View PDF (2 pages)

04/04/2025

Registered office address changed from C/O Cooper Parry 69-73 Theobalds Road London WC1X 8TA United Kingdom to 3rd Floor 86 - 90 Paul Street London EC2A 4NE on 2025-04-04

View PDF (1 pages)

21/02/2025

Director's details changed for Mr Corey Marc Eagle on 2025-02-21

View PDF (2 pages)

21/02/2025

Registered office address changed from Aissela 46 High Street Esher KT10 9QY England to C/O Cooper Parry 69-73 Theobalds Road London WC1X 8TA on 2025-02-21

View PDF (1 pages)

28/11/2024

Confirmation statement made on 2024-11-18 with no updates

View PDF (3 pages)

26/09/2024

Registration of charge 093163010006, created on 2024-09-25

View PDF (37 pages)

25/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

04/01/2024

Second filing for the notification of Bretby Nominee Limited as a person with significant control

View PDF (7 pages)

19/12/2023

Confirmation statement made on 2023-11-18 with updates

View PDF (4 pages)

27/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (8 pages)

18/01/2023

Appointment of Mr Corey Marc Eagle as a director on 2023-01-05

View PDF (2 pages)

18/01/2023

Termination of appointment of Ian Clerihew Morgan as a director on 2023-01-05

View PDF (1 pages)

13/01/2023

Confirmation statement made on 2022-11-18 with updates

View PDF (4 pages)

23/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (8 pages)

22/08/2022

Previous accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

04/04/2022

Accounts for a dormant company made up to 2021-03-31

View PDF (8 pages)

23/03/2022

Confirmation statement made on 2021-11-18 with updates

View PDF (4 pages)

23/06/2021

Satisfaction of charge 093163010003 in full

View PDF (4 pages)

23/06/2021

Satisfaction of charge 093163010002 in full

View PDF (4 pages)

23/06/2021

Satisfaction of charge 093163010004 in full

View PDF (4 pages)

23/06/2021

Satisfaction of charge 093163010001 in full

View PDF (4 pages)

27/04/2021

Resolutions

View PDF (3 pages)

27/04/2021

Memorandum and Articles of Association

View PDF (46 pages)

21/04/2021

Registered office address changed from 46 High Street Esher Surrey KT10 9QY England to Aissela 46 High Street Esher KT10 9QY on 2021-04-21

View PDF (1 pages)

21/04/2021

Appointment of Mr Ian Morgan as a director on 2021-04-07

View PDF (2 pages)

21/04/2021

Registration of charge 093163010005, created on 2021-04-07

View PDF (61 pages)

20/04/2021

Termination of appointment of Julia Frances Fiona Rooth as a director on 2021-04-07

View PDF (1 pages)

20/04/2021

Termination of appointment of Trevor Croucher as a director on 2021-04-07

View PDF (1 pages)

20/04/2021

Termination of appointment of Trevor Croucher as a secretary on 2021-04-07

View PDF (1 pages)

20/04/2021

Registered office address changed from Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ England to 46 High Street Esher Surrey KT10 9QY on 2021-04-20

View PDF (1 pages)

20/04/2021

Appointment of Mr Daniel Barrington as a director on 2021-04-07

View PDF (2 pages)

09/04/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (7 pages)

21/03/2021

Secretary's details changed for Trevor Croucher on 2016-04-01

View PDF (1 pages)

07/02/2021

Confirmation statement made on 2020-11-18 with no updates

View PDF (3 pages)

03/02/2021

Cessation of Julia Frances Fiona Rooth as a person with significant control on 2017-05-09

View PDF (1 pages)

06/01/2020

Accounts for a dormant company made up to 2019-03-31

View PDF (7 pages)

16/12/2019

Confirmation statement made on 2019-11-18 with no updates

View PDF (3 pages)

23/01/2019

Termination of appointment of Jeremy Richard Michael Rooth as a director on 2019-01-22

View PDF (1 pages)

05/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (7 pages)

19/11/2018

Confirmation statement made on 2018-11-18 with no updates

View PDF (3 pages)

23/02/2018

Termination of appointment of Richard Robert Cotton as a director on 2018-02-09

View PDF (1 pages)

23/02/2018

Confirmation statement made on 2017-11-18 with no updates

View PDF (3 pages)

10/01/2018

Notification of Bretby Gp Limited as a person with significant control on 2016-04-06

View PDF (3 pages)

10/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (6 pages)

24/07/2017

Notification of Julia Frances Fiona Rooth as a person with significant control on 2017-05-08

View PDF (2 pages)

13/07/2017

Termination of appointment of Julian Christopher Alexander Rooth as a director on 2017-05-08

View PDF (1 pages)

13/07/2017

Cessation of Julian Christopher Alexander Rooth as a person with significant control on 2017-05-08

View PDF (1 pages)

15/12/2016

Appointment of Mr Trevor Croucher as a director on 2016-09-01

View PDF (2 pages)

28/11/2016

Confirmation statement made on 2016-11-18 with updates

View PDF (5 pages)

26/08/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (5 pages)

07/03/2016

Registered office address changed from 94 New Bond Street London W1S 1SJ to Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ on 2016-03-07

View PDF (1 pages)

17/12/2015

Annual return made up to 2015-11-18 with full list of shareholders

View PDF (5 pages)

15/12/2015

Appointment of Mr Jeremy Richard Michael Rooth as a director on 2015-06-12

View PDF (2 pages)

15/12/2015

Appointment of Mrs Julia Frances Fiona Rooth as a director on 2015-06-12

View PDF (2 pages)

15/12/2015

Appointment of Mr Richard Robert Cotton as a director on 2015-06-12

View PDF (2 pages)

19/04/2015

Current accounting period extended from 2015-03-31 to 2016-03-31

View PDF (3 pages)

26/02/2015

Registration of charge 093163010002, created on 2015-02-19

View PDF (127 pages)

26/02/2015

Registration of charge 093163010001, created on 2015-02-19

View PDF (85 pages)

25/02/2015

Resolutions

View PDF (46 pages)

21/02/2015

Registration of charge 093163010004, created on 2015-02-19

View PDF (62 pages)

21/02/2015

Registration of charge 093163010003, created on 2015-02-19

View PDF (42 pages)

19/11/2014

Current accounting period shortened from 2015-11-30 to 2015-03-31

View PDF (1 pages)

18/11/2014

Incorporation

View PDF (44 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* 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

04/11/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

Employees

2022

Employees

0 - *

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
Cotton, Richard Robert	Director	12/06/2015 - 09/02/2018	17
Barrington, Daniel	Director	07/04/2021 - Present	2
Rooth, Julian Christopher Alexander	Director	18/11/2014 - 08/05/2017	17
Rooth, Julia Frances Fiona	Director	12/06/2015 - 07/04/2021	10
Croucher, Trevor	Director	01/09/2016 - 07/04/2021	13

Persons with Significant Control

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

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Description

About BRETBY NOMINEE LIMITED

BRETBY NOMINEE LIMITED is an(a) Active company incorporated on 18/11/2014 with the registered office located at 3rd Floor 86-90 Paul Street, London EC2A 4NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRETBY NOMINEE LIMITED?

BRETBY NOMINEE LIMITED is currently Active. It was registered on 18/11/2014 .

Where is BRETBY NOMINEE LIMITED located?

BRETBY NOMINEE LIMITED is registered at 3rd Floor 86-90 Paul Street, London EC2A 4NE.

What does BRETBY NOMINEE LIMITED do?

BRETBY NOMINEE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRETBY NOMINEE LIMITED?

The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-04 with no updates.