BRETBY PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03228850

Incorporation date

24/07/1996

Size

Micro Entity

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 24/07/1996)

16/04/2026

Micro company accounts made up to 2025-07-31

View PDF (2 pages)

04/09/2025

Confirmation statement made on 2025-07-24 with no updates

View PDF (3 pages)

24/04/2025

Micro company accounts made up to 2024-07-31

View PDF (2 pages)

04/09/2024

Confirmation statement made on 2024-07-24 with no updates

View PDF (3 pages)

29/04/2024

Micro company accounts made up to 2023-07-31

View PDF (2 pages)

03/08/2023

Confirmation statement made on 2023-07-24 with updates

View PDF (3 pages)

21/06/2023

Notification of Keith Varley as a person with significant control on 2023-05-20

View PDF (2 pages)

21/06/2023

Cessation of Keith James Willshee as a person with significant control on 2016-09-22

View PDF (3 pages)

21/06/2023

Cessation of Jennifer Mary Varley as a person with significant control on 2023-05-20

View PDF (3 pages)

09/05/2023

Micro company accounts made up to 2022-07-31

View PDF (2 pages)

03/08/2022

Confirmation statement made on 2022-07-24 with no updates

View PDF (2 pages)

03/05/2022

Total exemption full accounts made up to 2021-07-31

View PDF (2 pages)

30/11/2021

Registered office address changed from C/O Keith Varley 4 Horninglow Street Burton on Trent Staffordshire DE14 1NG to 4 Horninglow Street Burton-on-Trent Staffordshire DE14 1NG on 2021-11-30

View PDF (2 pages)

24/09/2021

Confirmation statement made on 2021-07-24 with no updates

View PDF (2 pages)

11/05/2021

Total exemption full accounts made up to 2020-07-31

View PDF (2 pages)

18/08/2020

Confirmation statement made on 2020-07-24 with no updates

View PDF (2 pages)

04/05/2020

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

06/08/2019

Confirmation statement made on 2019-07-24 with no updates

View PDF (2 pages)

02/05/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

17/11/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/11/2018

Confirmation statement made on 2018-07-24 with no updates

View PDF (2 pages)

16/10/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/05/2018

Micro company accounts made up to 2017-07-31

View PDF (2 pages)

02/08/2017

Confirmation statement made on 2017-07-24 with no updates

View PDF (2 pages)

26/06/2017

Termination of appointment of Keith James Willshee as a director on 2016-09-22

View PDF (2 pages)

02/05/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (4 pages)

03/10/2016

Confirmation statement made on 2016-07-24 with updates

View PDF (9 pages)

07/05/2016

Total exemption small company accounts made up to 2015-07-31

View PDF (4 pages)

26/08/2015

Annual return made up to 2015-07-24 with full list of shareholders

View PDF (14 pages)

28/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (4 pages)

08/09/2014

Annual return made up to 2014-07-24 with full list of shareholders

View PDF (14 pages)

30/04/2014

Total exemption small company accounts made up to 2013-07-31

View PDF (4 pages)

02/08/2013

Annual return made up to 2013-07-24 with full list of shareholders

View PDF (14 pages)

08/05/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

30/10/2012

Annual return made up to 2012-07-24 with full list of shareholders

View PDF (14 pages)

02/05/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (4 pages)

18/10/2011

Annual return made up to 2011-07-24 with full list of shareholders

View PDF (14 pages)

10/10/2011

Termination of appointment of Maria Willshee as a secretary

View PDF (2 pages)

10/10/2011

Appointment of Keith Varley as a secretary

View PDF (3 pages)

07/10/2011

Termination of appointment of Maria Willshee as a director

View PDF (2 pages)

05/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (4 pages)

12/04/2011

Appointment of Keith Varley as a director

View PDF (3 pages)

02/11/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (4 pages)

25/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/08/2010

Annual return made up to 2010-07-24 with full list of shareholders

View PDF (11 pages)

27/07/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/08/2009

Return made up to 24/07/09; full list of members

View PDF (5 pages)

04/06/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (4 pages)

02/09/2008

Return made up to 24/07/08; no change of members

View PDF (7 pages)

03/06/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (4 pages)

14/09/2007

Return made up to 24/07/07; no change of members

View PDF (7 pages)

07/09/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

25/09/2006

Return made up to 24/07/06; full list of members

View PDF (7 pages)

07/08/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (4 pages)

22/08/2005

Return made up to 24/07/05; full list of members

View PDF (7 pages)

07/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (4 pages)

11/08/2004

Return made up to 24/07/04; full list of members

View PDF (7 pages)

03/06/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (4 pages)

18/08/2003

Return made up to 24/07/03; full list of members

View PDF (8 pages)

03/06/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (4 pages)

28/10/2002

Return made up to 24/07/02; full list of members

View PDF (7 pages)

23/07/2002

Ad 30/06/02--------- £ si 198@1=198 £ ic 2/200

View PDF (2 pages)

05/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (4 pages)

04/09/2001

Total exemption small company accounts made up to 2000-07-31

View PDF (4 pages)

22/08/2001

Return made up to 24/07/01; full list of members

View PDF (6 pages)

09/10/2000

Return made up to 24/07/00; full list of members

View PDF (6 pages)

05/06/2000

Accounts for a small company made up to 1999-07-31

View PDF (4 pages)

23/09/1999

Return made up to 24/07/99; full list of members

View PDF (6 pages)

04/06/1999

Accounts for a small company made up to 1998-07-31

View PDF (4 pages)

09/09/1998

Return made up to 24/07/98; full list of members

View PDF (6 pages)

07/09/1998

Director's particulars changed

View PDF (1 pages)

07/09/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/05/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (2 pages)

19/05/1998

Resolutions

View PDF (1 pages)

29/07/1997

Return made up to 24/07/97; full list of members

View PDF (6 pages)

20/08/1996

New secretary appointed;new director appointed

View PDF (1 pages)

20/08/1996

New director appointed

View PDF (1 pages)

20/08/1996

Secretary resigned

View PDF (2 pages)

20/08/1996

Director resigned

View PDF (2 pages)

24/07/1996

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/07/2024

Next confirmation date

24/07/2026

Last change occurred

31/07/2024

Accounts

Micro Entity

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Varley, Keith	Director	25/02/2011 - Present	23
WATERLOW SECRETARIES LIMITED	Nominee Secretary	23/07/1996 - 23/07/1996	38039
WATERLOW NOMINEES LIMITED	Nominee Director	23/07/1996 - 23/07/1996	36021
Keith James Willshee	Director	23/07/1996 - 21/09/2016	3
Willshee, Maria Anne	Director	23/07/1996 - 27/03/2011	11

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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Mixed farming

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02153348

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Description

About BRETBY PROPERTIES LIMITED

BRETBY PROPERTIES LIMITED is an(a) Active company incorporated on 24/07/1996 with the registered office located at 4 Horninglow Street, Burton-On-Trent, Staffordshire DE14 1NG. There are currently 2 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 BRETBY PROPERTIES LIMITED?

BRETBY PROPERTIES LIMITED is currently Active. It was registered on 24/07/1996 .

Where is BRETBY PROPERTIES LIMITED located?

BRETBY PROPERTIES LIMITED is registered at 4 Horninglow Street, Burton-On-Trent, Staffordshire DE14 1NG.

What does BRETBY PROPERTIES LIMITED do?

BRETBY 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 BRETBY PROPERTIES LIMITED?

The latest filing was on 16/04/2026: Micro company accounts made up to 2025-07-31.