BREYBARN PROPERTY LIMITED

Key Data

Status

Active

Company No.

02072928

Incorporation date

11/11/1986

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 11/11/1986)

16/03/2026

Confirmation statement made on 2026-03-06 with updates

View PDF (4 pages)

06/03/2026

Termination of appointment of Anna-Vittoria Blicker as a director on 2026-01-17

View PDF (1 pages)

06/03/2026

Termination of appointment of Peter Williams as a director on 2026-01-17

View PDF (1 pages)

06/03/2026

Termination of appointment of Megan Annie Reed as a director on 2026-03-06

View PDF (1 pages)

30/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

04/05/2025

Appointment of Mr James Philip Mcgibney as a secretary on 2024-09-05

View PDF (2 pages)

08/04/2025

Confirmation statement made on 2025-03-06 with updates

View PDF (4 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

11/09/2024

Appointment of Mr Peter Williams as a director on 2024-09-10

View PDF (2 pages)

11/09/2024

Appointment of Miss Anna-Vittoria Blicker as a director on 2024-09-10

View PDF (2 pages)

10/09/2024

Appointment of Mrs Megan Annie Reed as a director on 2024-09-10

View PDF (2 pages)

09/09/2024

Termination of appointment of Asli Guner Paul as a director on 2024-09-01

View PDF (1 pages)

09/09/2024

Termination of appointment of Asli Guner Paul as a secretary on 2024-09-01

View PDF (1 pages)

07/09/2024

Termination of appointment of Robin Anthony Barlay as a director on 2024-08-29

View PDF (1 pages)

05/09/2024

Appointment of Mr James Philip Mcgibney as a director on 2024-09-05

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-03-06 with no updates

View PDF (3 pages)

02/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

20/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

01/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

18/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

03/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

15/03/2021

Confirmation statement made on 2021-03-12 with updates

View PDF (4 pages)

03/02/2021

Appointment of Mrs Asli Guner Paul as a secretary on 2021-02-03

View PDF (2 pages)

03/02/2021

Appointment of Mrs Asli Guner Paul as a director on 2021-02-03

View PDF (2 pages)

15/01/2021

Termination of appointment of Michael Peter Rose as a director on 2021-01-15

View PDF (1 pages)

15/01/2021

Termination of appointment of Michael Peter Rose as a secretary on 2021-01-15

View PDF (1 pages)

15/09/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

22/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

30/01/2020

Appointment of Mrs Nicolette Simon as a director on 2020-01-25

View PDF (2 pages)

26/11/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

15/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

23/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

28/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

06/10/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

12/04/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

29/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

12/03/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (5 pages)

13/12/2015

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

View PDF (3 pages)

30/03/2015

Termination of appointment of a director

View PDF (1 pages)

28/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (5 pages)

28/03/2015

Termination of appointment of Jasmine Susannah Gillies as a director on 2014-07-01

View PDF (1 pages)

21/10/2014

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

View PDF (3 pages)

08/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (6 pages)

21/12/2013

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

View PDF (3 pages)

18/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (6 pages)

08/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

05/04/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (6 pages)

18/10/2011

Total exemption full accounts made up to 2011-03-31

View PDF (6 pages)

18/04/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (6 pages)

23/12/2010

Total exemption full accounts made up to 2010-03-31

View PDF (6 pages)

26/04/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (5 pages)

26/04/2010

Director's details changed for Robin Anthony Barlay on 2010-03-12

View PDF (2 pages)

26/04/2010

Director's details changed for Mrs Jasmine Susannah Gillies on 2010-03-12

View PDF (2 pages)

04/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

06/04/2009

Return made up to 12/03/09; full list of members

View PDF (4 pages)

06/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

04/08/2008

Director appointed mrs jasmine susannah gillies

View PDF (1 pages)

31/07/2008

Return made up to 12/03/08; full list of members

View PDF (4 pages)

31/07/2008

Appointment terminated director olivia klevan

View PDF (1 pages)

29/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

02/04/2007

Return made up to 12/03/07; full list of members

View PDF (7 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (5 pages)

13/09/2006

New secretary appointed

View PDF (1 pages)

13/09/2006

Secretary resigned

View PDF (1 pages)

11/04/2006

Return made up to 12/03/06; full list of members

View PDF (7 pages)

11/04/2006

Director resigned

View PDF (1 pages)

11/04/2006

New director appointed

View PDF (2 pages)

12/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (5 pages)

04/04/2005

Return made up to 12/03/05; full list of members

View PDF (7 pages)

19/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (5 pages)

07/06/2004

Return made up to 12/03/04; full list of members

View PDF (9 pages)

05/05/2004

New director appointed

View PDF (1 pages)

17/04/2004

New secretary appointed

View PDF (2 pages)

17/04/2004

Secretary resigned

View PDF (1 pages)

17/04/2004

Secretary resigned

View PDF (1 pages)

04/02/2004

Total exemption full accounts made up to 2003-03-31

View PDF (6 pages)

09/04/2003

Return made up to 12/03/03; full list of members

View PDF (9 pages)

03/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (3 pages)

21/10/2002

New secretary appointed

View PDF (2 pages)

08/03/2002

Return made up to 12/03/02; full list of members

View PDF (8 pages)

07/11/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (3 pages)

22/03/2001

Return made up to 12/03/01; full list of members

View PDF (8 pages)

24/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (3 pages)

04/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

03/05/2000

Accounts for a small company made up to 1999-03-31

View PDF (3 pages)

11/04/2000

Return made up to 23/03/00; full list of members

View PDF (8 pages)

16/08/1999

New secretary appointed

View PDF (2 pages)

01/08/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/07/1999

New director appointed

View PDF (2 pages)

07/04/1999

Return made up to 23/03/99; full list of members

View PDF (6 pages)

31/01/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (3 pages)

02/04/1998

Return made up to 23/03/98; full list of members

View PDF (0 pages)

02/04/1998

Director resigned

View PDF (0 pages)

04/03/1998

New director appointed

View PDF (2 pages)

04/03/1998

Director resigned

View PDF (1 pages)

25/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

25/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/1998

New director appointed

View PDF (2 pages)

06/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (3 pages)

25/04/1997

Return made up to 23/03/97; full list of members

View PDF (4 pages)

27/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (3 pages)

26/03/1996

Return made up to 23/03/96; no change of members

View PDF (4 pages)

12/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (3 pages)

10/04/1995

Return made up to 23/03/95; no change of members

View PDF (4 pages)

26/01/1995

Accounts for a small company made up to 1994-03-31

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21/04/1994

Return made up to 23/03/94; full list of members

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09/02/1994

Accounts for a small company made up to 1993-03-31

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26/05/1993

Return made up to 23/03/93; no change of members

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31/01/1993

Accounts for a small company made up to 1992-03-31

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24/06/1992

Return made up to 23/03/92; no change of members

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14/02/1992

Full accounts made up to 1991-03-31

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07/02/1992

Return made up to 31/03/91; full list of members

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22/04/1991

Return made up to 23/03/91; no change of members

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06/04/1991

Full accounts made up to 1990-03-31

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21/02/1990

Full accounts made up to 1989-03-31

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21/02/1990

Return made up to 12/02/90; full list of members

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02/05/1989

Return made up to 02/02/89; full list of members

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20/04/1989

Accounts for a dormant company made up to 1988-03-31

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20/04/1989

Resolutions

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10/04/1989

New director appointed

View PDF (0 pages)

10/04/1989

Secretary resigned;new secretary appointed;new director appointed

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01/03/1988

Return made up to 31/12/87; full list of members

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30/09/1987

Registered office changed on 30/09/87 from: 70 fleet street london EC4Y 1EU

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30/09/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/09/1987

Memorandum and Articles of Association

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19/09/1987

Resolutions

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01/01/1987

A selection of documents registered before 1 January 1987

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03/12/1986

Incorporation

View PDF (21 pages)

11/11/1986

Certificate of Incorporation

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-3 *

* during past year

Number of employees

2023

+193.20 % *

* during past year

Cash in Bank

£302.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/03/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
16.00
-
0.00
124.00
-

2022
3
37.00
-
0.00
103.00
-

2023
0
152.00
-
0.00
302.00
-

2023
0
152.00
-
0.00
302.00
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

152.00 £310.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

302.00 £193.20 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rose, Michael Peter	Director	20/02/2006 - 14/01/2021	19
Barlay, Robin Anthony	Director	12/06/1997 - 23/03/1998	5
Barlay, Robin Anthony	Director	05/07/1999 - 29/08/2024	5
Bartlett, Richard Leslie	Director	24/05/2000 - 11/07/2003	1
Clark, Janice Elizabeth	Director	12/06/1997 - 23/07/1999	1

Persons with Significant Control

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Description

About BREYBARN PROPERTY LIMITED

BREYBARN PROPERTY LIMITED is an(a) Active company incorporated on 11/11/1986 with the registered office located at 63 Aberdare Gardens, London, NW6 3AN. There are currently 3 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 BREYBARN PROPERTY LIMITED?

BREYBARN PROPERTY LIMITED is currently Active. It was registered on 11/11/1986 .

Where is BREYBARN PROPERTY LIMITED located?

BREYBARN PROPERTY LIMITED is registered at 63 Aberdare Gardens, London, NW6 3AN.

What does BREYBARN PROPERTY LIMITED do?

BREYBARN PROPERTY 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 BREYBARN PROPERTY LIMITED?

The latest filing was on 16/03/2026: Confirmation statement made on 2026-03-06 with updates.