CABRETTA BRAY LIMITED

Key Data

Status

Active

Company No.

05381234

Incorporation date

03/03/2005

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2005)

04/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

18/02/2026

Change of details for Cabretta Holdings Limited as a person with significant control on 2026-02-18

View PDF (2 pages)

06/10/2025

Accounts for a small company made up to 2024-06-30

View PDF (7 pages)

03/07/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

03/07/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

09/04/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

10/12/2024

Previous accounting period shortened from 2024-12-31 to 2024-06-30

View PDF (1 pages)

29/09/2024

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

View PDF (7 pages)

09/04/2024

Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 2024-04-09

View PDF (1 pages)

06/03/2024

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

View PDF (3 pages)

29/09/2023

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

View PDF (7 pages)

08/03/2023

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

View PDF (3 pages)

19/12/2022

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

View PDF (7 pages)

24/03/2022

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

View PDF (3 pages)

30/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

11/03/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

22/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

05/03/2020

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

View PDF (3 pages)

27/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (9 pages)

04/04/2019

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

View PDF (3 pages)

22/08/2018

Accounts for a small company made up to 2017-12-31

View PDF (9 pages)

06/03/2018

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

View PDF (3 pages)

26/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

29/03/2017

Resolutions

View PDF (3 pages)

15/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

11/10/2016

Accounts for a small company made up to 2015-12-31

View PDF (5 pages)

09/03/2016

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

View PDF (5 pages)

03/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (5 pages)

06/07/2015

Termination of appointment of Timothy Joseph Barnes as a director on 2015-03-04

View PDF (1 pages)

19/06/2015

Auditor's resignation

View PDF (1 pages)

27/05/2015

Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-05-27

View PDF (1 pages)

17/03/2015

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

View PDF (6 pages)

23/09/2014

Accounts for a small company made up to 2013-12-31

View PDF (5 pages)

31/03/2014

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

View PDF (6 pages)

18/07/2013

Full accounts made up to 2012-12-31

View PDF (9 pages)

14/03/2013

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

View PDF (6 pages)

11/07/2012

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

View PDF (5 pages)

27/03/2012

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

View PDF (6 pages)

05/10/2011

Accounts for a small company made up to 2010-12-31

View PDF (5 pages)

14/03/2011

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

View PDF (6 pages)

14/07/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

13/04/2010

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

View PDF (5 pages)

20/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

24/03/2009

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

View PDF (4 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

22/04/2008

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

View PDF (4 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

27/03/2007

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

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (1 pages)

25/08/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

16/03/2006

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

View PDF (3 pages)

07/06/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

04/04/2005

Ad 03/03/05-03/03/05 £ si [email protected]=98 £ ic 2/100

View PDF (1 pages)

16/03/2005

New director appointed

View PDF (1 pages)

11/03/2005

Secretary resigned

View PDF (1 pages)

11/03/2005

Director resigned

View PDF (1 pages)

11/03/2005

New secretary appointed

View PDF (1 pages)

11/03/2005

New director appointed

View PDF (1 pages)

03/03/2005

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

03/03/2027

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
2
33.78K
-
0.00
103.17K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
A&H REGISTRARS & SECRETARIES LIMITED	Corporate Secretary	03/03/2005 - 03/03/2005	198
A&H DIRECTORS LIMITED	Corporate Director	03/03/2005 - 03/03/2005	105
Burke, Francis Joseph	Director	03/03/2005 - Present	31
Kilcullen, Eugene Terence	Secretary	03/03/2005 - Present	13
Kilcullen, Eugene Terence	Director	01/11/2006 - Present	19

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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No. of employees:

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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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12/09/1990

Turnover:

No. of employees:

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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Turnover:

No. of employees:

Description

About CABRETTA BRAY LIMITED

CABRETTA BRAY LIMITED is an(a) Active company incorporated on 03/03/2005 with the registered office located at 2 Leman Street, London E1W 9US. 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 CABRETTA BRAY LIMITED?

CABRETTA BRAY LIMITED is currently Active. It was registered on 03/03/2005 .

Where is CABRETTA BRAY LIMITED located?

CABRETTA BRAY LIMITED is registered at 2 Leman Street, London E1W 9US.

What does CABRETTA BRAY LIMITED do?

CABRETTA BRAY LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for CABRETTA BRAY LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-03 with no updates.