Introduction
Watch Company
B
BRETON PROPERTIES LIMITED
BRETON PROPERTIES LIMITED is an active company incorporated on 23 January 2019 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. BRETON PROPERTIES LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11783462
LTD Company
Age
7 Years
Incorporated 23 January 2019
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 17 November 2025 (4 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 January 2026 (2 months ago)
Submitted on 27 January 2026 (2 months ago)
Next Due
Due by 5 February 2027
For period ending 22 January 2027
Previous Company Names
FAIRFORD PROPERTIES LIMITED
From: 23 January 2019To: 24 January 2019
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
3 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Loan Secured
Jun 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 23
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
TAN, Marc Paul
Active1075 Finchley Road, LondonNW11 0PU
Born January 1971
Director
Appointed 23 Jan 2019
TAN, Marc Paul
1075 Finchley Road, LondonNW11 0PU
Born January 1971
Director
23 Jan 2019
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Brulia Limited
Active1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 23 Jan 2019
Brulia Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
23 Jan 2019
Active
1075 Finchley Road, LondonNW11 0PU
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 23 Jan 2019
Baker Street House Limited
1075 Finchley Road, LondonNW11 0PU
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
23 Jan 2019
Active
Filing History
19
Description
Type
Date Filed
Document
29 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 October 2025
4 April 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 April 2023
8 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
8 October 2020
14 June 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 June 2019