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BARET LIMITED (07979703)

BARET LIMITED (07979703) is an active UK company. incorporated on 7 March 2012. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. BARET LIMITED has been registered for 14 years. Current directors include BREEN, Mark Arthur, BREEN, Richard Christopher.

Company Number
07979703
Status
active
Type
ltd
Incorporated
7 March 2012
Age
14 years
Address
C/O Dallington Properties Ltd Unit A, London, SW11 1HP
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BREEN, Mark Arthur, BREEN, Richard Christopher
SIC Codes
68100

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BARET LIMITED

BARET LIMITED is an active company incorporated on 7 March 2012 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. BARET LIMITED was registered 14 years ago.(SIC: 68100)

Status

active

Active since 14 years ago

Company No

07979703

LTD Company

Age

14 Years

Incorporated 7 March 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 19 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 22 March 2026 (1 month ago)
Submitted on 23 March 2026 (1 month ago)

Next Due

Due by 5 April 2027
For period ending 22 March 2027
Contact
Address

C/O Dallington Properties Ltd Unit A 151 Battersea Rise London, SW11 1HP,

Previous Addresses

C/O Dallington Properties Ltd Unit a 151 Battersea Rise London SW11 1PU United Kingdom
From: 5 July 2021To: 5 July 2021
C/O Dallington Properties Ltd 151 Battersea Rise London SW11 1HP United Kingdom
From: 5 July 2021To: 5 July 2021
C/O Dallington Properties Ltd Unit a 151 Battersea Rise London SW11 1PU United Kingdom
From: 26 March 2021To: 5 July 2021
C/O 60 Webbs Road London SW11 6SE
From: 7 March 2012To: 26 March 2021
Timeline

4 key events • 2012 - 2016

Funding Officers Ownership
Company Founded
Mar 12
Director Joined
Apr 15
Director Joined
Feb 16
Director Left
Feb 16
0
Funding
3
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

BREEN, Mark Arthur

Active
Webb's Road, LondonSW11 6SE
Born November 1986
Director
Appointed 20 Jan 2016

BREEN, Richard Christopher

Active
Webb's Road, LondonSW11 6SE
Born May 1957
Director
Appointed 20 Mar 2015

BATEMAN, Richard Thomas

Resigned
Webbs Road, LondonSW11 6SE
Born March 1972
Director
Appointed 07 Mar 2012
Resigned 01 Feb 2016

Persons with significant control

2

Mr Mark Arthur Breen

Active
Bucharest Road, LondonSW18 3AR
Born November 1986

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016

Mr Richard Christopher Breen

Active
Honeywell Road, LondonSW11 6EG
Born May 1957

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

40

Confirmation Statement With No Updates
23 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
13 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
18 October 2022
CH01Change of Director Details
Change To A Person With Significant Control
18 October 2022
PSC04Change of PSC Details
Confirmation Statement With No Updates
13 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 November 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
5 July 2021
AD01Change of Registered Office Address
Confirmation Statement With No Updates
9 April 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
26 March 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
29 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 March 2019
CS01Confirmation Statement
Change To A Person With Significant Control
21 March 2019
PSC04Change of PSC Details
Change Person Director Company With Change Date
21 March 2019
CH01Change of Director Details
Accounts With Accounts Type Micro Entity
30 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
22 March 2018
CS01Confirmation Statement
Confirmation Statement With Updates
12 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
7 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
9 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 March 2016
AR01AR01
Appoint Person Director Company With Name Date
19 February 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 February 2016
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
27 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
11 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Accounts With Accounts Type Dormant
4 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 March 2013
AR01AR01
Incorporation Company
7 March 2012
NEWINCIncorporation