Cabretta Bray Limited in LONDON

Cabretta Bray Limited LONDON

Cabretta Bray started in year 2005 as Private Limited Company with registration number 05381234. The Cabretta Bray company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in London at 30 City Road. Postal code: EC1Y 2AB. Since 2017-03-29 Cabretta Bray Limited is no longer carrying the name Bdl (t5).

At the moment there are 2 directors in the the company, namely Eugene K. and Francis B.. In addition one secretary - Eugene K. - is with the firm. As of 19 April 2024, there was 1 ex director - Timothy B.. There were no ex secretaries.

Cabretta Bray Limited Address / Contact

Office Address	30 City Road
Town	London
Post code	EC1Y 2AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05381234
Date of Incorporation	Thu, 3rd Mar 2005
Industry	Buying and selling of own real estate
Industry	Development of building projects
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Mar 2024 (2024-03-17)
Last confirmation statement dated	Fri, 3rd Mar 2023

Company staff

Eugene K.

Position: Director

Appointed: 01 November 2006

Eugene K.

Position: Secretary

Appointed: 03 March 2005

Francis B.

Position: Director

Appointed: 03 March 2005

A&h Registrars & Secretaries Limited

Position: Corporate Secretary

Appointed: 03 March 2005

Resigned: 03 March 2005

A&h Directors Limited

Position: Corporate Director

Appointed: 03 March 2005

Resigned: 03 March 2005

Timothy B.

Position: Director

Appointed: 03 March 2005

Resigned: 04 March 2015

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Cabretta Holdings Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cabretta Holdings Limited

30 City Road, London, EC1Y 2AB, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5213464
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Bdl (t5)	March 29, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	2 829	133 335	3 573	4 061 921	3 153 254	103 167	138
Current Assets	2 981 436	3 498 228	4 367 825	13 831 917	6 389 918	105 687	537
Debtors	53 440	107 018	170 937	342 825	3 236 664	2 520	399
Other Debtors	53 420	44 018	54 753	325 483	197 308	2 520	399
Total Inventories	2 925 167	3 257 875	4 193 315	9 427 171

Other
Amounts Owed By Related Parties	20				3 006 567
Average Number Employees During Period			2	2	2	2	2
Creditors	2 998 740	3 515 622	4 100 932	13 104 128	1 245 565	71 912
Net Current Assets Liabilities	-17 304	-17 394	266 893	727 789	5 144 353	33 775	537
Number Shares Issued Fully Paid		100	100
Other Creditors	2 997 130	3 483 500	3 929 534	10 823 175	58 234	71 912
Other Taxation Social Security Payable			117 255	108 112	1 116 847
Par Value Share		1	1
Trade Creditors Trade Payables	1 610	32 122	54 143	2 172 841	70 484
Trade Debtors Trade Receivables		63 000	116 184	17 342	32 789

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 19th, December 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 22nd, August 2018	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 2016-12-31 filed on: 26th, September 2017	accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-03-29 filed on: 29th, March 2017	resolution	Free Download (3 pages)
AA	Accounts for a small company made up to 2015-12-31 filed on: 11th, October 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-03-03 with full list of members filed on: 9th, March 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-09: 100.00 GBP	capital
AA	Accounts for a small company made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
TM01	Director appointment termination date: 2015-03-04 filed on: 6th, July 2015	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 19th, June 2015	auditors	Free Download
AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 2015-05-27 filed on: 27th, May 2015	address	Free Download (1 page)
AR01	Annual return made up to 2015-03-03 with full list of members filed on: 17th, March 2015	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2013-12-31 filed on: 23rd, September 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-03-03 with full list of members filed on: 31st, March 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-03-31: 100.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 18th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return made up to 2013-03-03 with full list of members filed on: 14th, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2011-12-31 filed on: 11th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-03-03 with full list of members filed on: 27th, March 2012	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 2010-12-31 filed on: 5th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-03-03 with full list of members filed on: 14th, March 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 14th, July 2010	accounts	Free Download (12 pages)
AR01	Annual return made up to 2010-03-03 with full list of members filed on: 13th, April 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 20th, July 2009	accounts	Free Download (14 pages)
363a	Annual return made up to 2009-03-24 filed on: 24th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 15th, July 2008	accounts	Free Download (14 pages)
363a	Annual return made up to 2008-04-22 filed on: 22nd, April 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, August 2007	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 1st, August 2007	accounts	Free Download (13 pages)
363a	Annual return made up to 2007-03-27 filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-03-27 filed on: 27th, March 2007	annual return	Free Download (2 pages)
288a	On 2006-12-19 New director appointed filed on: 19th, December 2006	officers	Free Download (1 page)
288a	On 2006-12-19 New director appointed filed on: 19th, December 2006	officers	Free Download (1 page)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, August 2006	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 25th, August 2006	accounts	Free Download (13 pages)
363a	Annual return made up to 2006-03-16 filed on: 16th, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-03-16 filed on: 16th, March 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 7th, June 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 7th, June 2005	accounts	Free Download (1 page)
88(2)R	Alloted 98 shares from 2005-03-03 to 2005-03-03. Value of each share 1.00 £, total number of shares: 100. filed on: 4th, April 2005	capital	Free Download (1 page)
88(2)R	Alloted 98 shares from 2005-03-03 to 2005-03-03. Value of each share 1.00 £, total number of shares: 100. filed on: 4th, April 2005	capital	Free Download (1 page)
288a	On 2005-03-16 New director appointed filed on: 16th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-16 New director appointed filed on: 16th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-11 Director resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-11 Director resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-11 New secretary appointed filed on: 11th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-11 New director appointed filed on: 11th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-11 New secretary appointed filed on: 11th, March 2005	officers	Free Download (1 page)
288a	On 2005-03-11 New director appointed filed on: 11th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-11 Secretary resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288b	On 2005-03-11 Secretary resigned filed on: 11th, March 2005	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 3rd, March 2005	incorporation	Free Download (14 pages)
NEWINC	Incorporation filed on: 3rd, March 2005	incorporation	Free Download (14 pages)

Cabretta Bray Limited LONDON

Cabretta Bray Limited Address / Contact

Company Information / Profile

Company staff

Eugene K.

Eugene K.

Francis B.

A&h Registrars & Secretaries Limited

A&h Directors Limited

Timothy B.

People with significant control

Company previous names

Annual reports financial information

Company filings

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