BRETBY NOMINEE LIMITED
Non-Trading
General Information
NAME
BRETBY NOMINEE LIMITED
COMPANY NUMBER
09316301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
18/11/2014
(10 years and 1 months old)
WEBSITE
bretbybusinesspark.com
CONFIRMATION STATEMENT MADE UP TO
18/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESHER
KT10 9QY
Aissela 46 High Street
Esher
KT10 9QY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRETBY (GP) LIMITED | Non-Trading | View Report |
| BRETBY NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRETBY NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRETBY NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRETBY NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2021 - Present (3 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/04/2021 - Present (3 years and 8 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/01/2023 - Present (1 years and 11 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
18/11/2014 - Present (10 years and 1 months) Born in Oct 1967 |
Resigned | Director |
Current: 0 Past: 19 |
View Report |
|
18/11/2014 - 07/04/2021 (6 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRETBY (GP) LIMITED | Non-Trading | View Report |
| BRETBY NOMINEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 01/10/2024 | New Accounts filed |
| 24/12/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 20/01/2023 | Ian Clerihew Morgan (925185198) has left the board |
| 20/01/2023 | New Board Member Corey Marc Eagle (930439704) Appointed |
| 18/01/2023 | New Confirmation Statement filed |
| 26/08/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 08/04/2022 | New Confirmation Statement filed |
| 23/09/2021 | New Board Member Ian Clerihew Morgan (925185198) Appointed |
| 23/09/2021 | New Board Member Ian Clerihew Morgan (925185198) Appointed |
| 23/09/2021 | New Board Member Ian Clerihew Morgan (925185198) Appointed |
| 23/04/2021 | New Board Member Ian Morgan (928225803) Appointed |
| 23/04/2021 | Change in Reg. Office |
| 22/04/2021 | Change in Reg. Office |
| 22/04/2021 | Trevor Croucher (902676461) has left the board |
| 22/04/2021 | New Board Member Daniel Barrington (928227115) Appointed |
| 14/04/2021 | New Accounts filed |
| 11/02/2021 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 25/01/2019 | Jeremy Richard Michael Rooth (911334838) has left the board |
| 08/12/2018 | New Accounts filed |
| 23/11/2018 | New Confirmation Statement filed |
| 27/02/2018 | Richard Robert Cotton (903730927) has left the board |
| 27/02/2018 | New Confirmation Statement filed |
| 15/10/2017 | New Accounts filed |
| 17/07/2017 | Julian Christopher Alexander Rooth (913083824) has left the board |
| 19/12/2016 | New Board Member Trevor Croucher (902676461) Appointed |
| 02/12/2016 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 09/03/2016 | Change in Reg. Office |
| 22/12/2015 | New Annual Return filed |
| 17/12/2015 | New Board Member Jeremy Richard Michael Rooth (911334838) Appointed |
| 17/12/2015 | New Board Member Julia Frances Fiona Rooth (920281597) Appointed |
| 17/12/2015 | New Board Member Richard Robert Cotton (903730927) Appointed |
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