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Bretby Nominee Limited ESHER

Bretby Nominee started in year 2014 as Private Limited Company with registration number 09316301. The Bretby Nominee company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Esher at Aissela. Postal code: KT10 9QY.

The company has 2 directors, namely Corey E., Daniel B.. Of them, Daniel B. has been with the company the longest, being appointed on 7 April 2021 and Corey E. has been with the company for the least time - from 5 January 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Trevor C. who worked with the the company until 7 April 2021.

Bretby Nominee Limited Address / Contact

Office Address Aissela
Office Address2 46 High Street
Town Esher
Post code KT10 9QY
Country of origin United Kingdom

Company Information / Profile

Registration Number 09316301
Date of Incorporation Tue, 18th Nov 2014
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Dec 2023 (2023-12-02)
Last confirmation statement dated Fri, 18th Nov 2022

Company staff

Corey E.

Position: Director

Appointed: 05 January 2023

Daniel B.

Position: Director

Appointed: 07 April 2021

Ian M.

Position: Director

Appointed: 07 April 2021

Resigned: 05 January 2023

Trevor C.

Position: Director

Appointed: 01 September 2016

Resigned: 07 April 2021

Richard C.

Position: Director

Appointed: 12 June 2015

Resigned: 09 February 2018

Jeremy R.

Position: Director

Appointed: 12 June 2015

Resigned: 22 January 2019

Julia R.

Position: Director

Appointed: 12 June 2015

Resigned: 07 April 2021

Trevor C.

Position: Secretary

Appointed: 18 November 2014

Resigned: 07 April 2021

Julian R.

Position: Director

Appointed: 18 November 2014

Resigned: 08 May 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we established, there is Bretby (Gp) Limited from Esher, England. This PSC is categorised as "a private limited company", 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. The second entity in the persons with significant control register is Julia R. This PSC owns 75,01-100% shares. Then there is Julian R., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 75,01-100% shares.

Bretby (Gp) Limited

Aissela 46 High Street, Bretby, Esher, Surrey, KT10 9QY, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 9311337
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julia R.

Notified on 8 May 2017
Ceased on 9 May 2017
Nature of control: 75,01-100% shares

Julian R.

Notified on 6 April 2016
Ceased on 8 May 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312021-12-312022-12-31
Balance Sheet
Debtors1111
Other
Amounts Owed By Group Undertakings1111
Average Number Employees During Period22  
Number Shares Issued Fully Paid 111
Par Value Share 111
Total Assets Less Current Liabilities1111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with updates Saturday 18th November 2023
filed on: 19th, December 2023 		Free Download (4 pages)

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