Bree Properties Limited is a private limited company situated at 34 Arlington Road, London NW1 7HU. Its net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2019-12-20, this 4-year-old company is run by 4 directors and 1 secretary.
Director Glenn C., appointed on 20 December 2019. Director Laurence G., appointed on 20 December 2019. Director Romy G., appointed on 20 December 2019.
As far as secretaries are concerned, we can name: Romy G., appointed on 20 December 2019.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100).
The latest confirmation statement was filed on 2022-12-19 and the due date for the next filing is 2024-01-02. Moreover, the accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 34 Arlington Road |
| Town | London |
| Post code | NW1 7HU |
| Country of origin | United Kingdom |
| Registration Number | 12373795 |
| Date of Incorporation | Fri, 20th Dec 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 20 December 2019
Position: Director
Appointed: 20 December 2019
Position: Director
Appointed: 20 December 2019
Position: Director
Appointed: 20 December 2019
Position: Secretary
Appointed: 20 December 2019
The list of persons with significant control who own or have control over the company includes 4 names. As we identified, there is Summerlink Properties Limited from Camden, England. The abovementioned PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Gedi Properties Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Deirdre C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Summerlink Properties Limited
32-34 Arlington Road, Camden, NW1 7HU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Gov.Uk Companies House |
| Registration number | 12077670 |
| Notified on | 20 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Gedi Properties Limited
C/O Kingston Smith, Devonshire House 60 Goswell Road, London, EC1M 7AD, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Gov.Uk - Companies House |
| Registration number | 12369888 |
| Notified on | 20 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Deirdre C.
| Notified on | 20 December 2019 |
| Ceased on | 20 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Glenn C.
| Notified on | 20 December 2019 |
| Ceased on | 20 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Current Assets | 76 816 | 444 899 | 843 273 |
| Net Assets Liabilities | -27 143 | -92 974 | -92 219 |
| Other | |||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 442 | 6 958 | 9 356 |
| Creditors | 59 084 | 20 767 | 22 884 |
| Fixed Assets | 1 464 357 | 3 549 270 | 3 827 586 |
| Net Current Assets Liabilities | 19 006 | 434 978 | 837 623 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 274 | 10 846 | 17 234 |
| Total Assets Less Current Liabilities | 1 483 363 | 3 984 248 | 4 665 209 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st December 2022 filed on: 28th, December 2023 |
accounts | Free Download (3 pages) |
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