BN

BRETBY NOMINEE LIMITED

Active

Company number 09316301

London, England · Incorporated 18 November 2014

3rd Floor 86-90 Paul Street, London, EC2A 4NE, England

Last updated on 30 March 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 November 2025
Next due
18 November 2026
9 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Bretby (Gp) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Accounts With Accounts Type Dormant
Accounts
1 October 2025 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Change Person Director Company With Change Date
Officers
24 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Change Person Director Company With Change Date
Officers
23 April 2025 View
Change Person Director Company With Change Date
Officers
23 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2025 View
Change Person Director Company With Change Date
Officers
4 April 2025 View
Change Person Director Company With Change Date
Officers
4 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 September 2024 View
Accounts With Accounts Type Dormant
Accounts
25 September 2024 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Appoint Person Director Company With Name Date
Officers
18 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023 View
Accounts With Accounts Type Dormant
Accounts
23 August 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
22 August 2022 View
Accounts With Accounts Type Dormant
Accounts
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
23 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2021 View
Mortgage Satisfy Charge Full
Mortgage
23 June 2021 View
Resolution
Resolution
27 April 2021 View
Memorandum Articles
Incorporation
27 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 April 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
20 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Accounts With Accounts Type Dormant
Accounts
9 April 2021 View
Change Person Secretary Company With Change Date
Officers
21 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 February 2021 View
Accounts With Accounts Type Dormant
Accounts
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Accounts With Accounts Type Dormant
Accounts
5 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
23 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2018 View
Accounts With Accounts Type Dormant
Accounts
10 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2017 View
Termination Director Company With Name Termination Date
Officers
13 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 July 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 November 2016 View
Accounts With Accounts Type Dormant
Accounts
26 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
15 December 2015 View
Change Account Reference Date Company Current Extended
Accounts
19 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2015 View
Resolution
Resolution
25 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
19 November 2014 View
Incorporation Company
Incorporation
18 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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