Bretby Properties Limited in BURTON-ON-TRENT

Bretby Properties Limited BURTON-ON-TRENT

Founded in 1996, Bretby Properties, classified under reg no. 03228850 is an active company. Currently registered at 4 Horninglow Street DE14 1NG, Burton-on-trent the company has been in the business for 28 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 2022/07/31.

There is a single director in the firm at the moment - Keith V., appointed on 25 February 2011. In addition, a secretary was appointed - Keith V., appointed on 28 March 2011. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Maria W. who worked with the the firm until 28 March 2011.

Bretby Properties Limited Address / Contact

Office Address	4 Horninglow Street
Town	Burton-on-trent
Post code	DE14 1NG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03228850
Date of Incorporation	Wed, 24th Jul 1996
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st July
Company age	28 years old
Account next due date	Tue, 30th Apr 2024 (5 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated	Mon, 24th Jul 2023

Company staff

Keith V.

Position: Secretary

Appointed: 28 March 2011

Keith V.

Position: Director

Appointed: 25 February 2011

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 1996

Resigned: 24 July 1996

Maria W.

Position: Director

Appointed: 24 July 1996

Resigned: 28 March 2011

Maria W.

Position: Secretary

Appointed: 24 July 1996

Resigned: 28 March 2011

Keith W.

Position: Director

Appointed: 24 July 1996

Resigned: 22 September 2016

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 24 July 1996

Resigned: 24 July 1996

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As we found, there is Keith V. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Jennifer V. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Keith W., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Keith V.

Notified on	20 May 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Jennifer V.

Notified on	6 April 2016
Ceased on	20 May 2023
Nature of control:	25-50% voting rights 25-50% shares

Keith W.

Notified on	6 April 2016
Ceased on	22 September 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 9th, May 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/07/31 filed on: 9th, May 2023	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/07/31 filed on: 3rd, May 2022	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/07/31 filed on: 11th, May 2021	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/07/31 filed on: 4th, May 2020	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/07/31 filed on: 2nd, May 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/07/31 filed on: 3rd, May 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 2nd, May 2017	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 7th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/07/24 with full list of members filed on: 26th, August 2015	annual return	Free Download (14 pages)
SH01	200.00 GBP is the capital in company's statement on 2015/08/26	capital
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 28th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/07/24 with full list of members filed on: 8th, September 2014	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 30th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/07/24 with full list of members filed on: 2nd, August 2013	annual return	Free Download (14 pages)
SH01	200.00 GBP is the capital in company's statement on 2013/08/02	capital
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 8th, May 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/07/24 with full list of members filed on: 30th, October 2012	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 2nd, May 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2011/07/24 with full list of members filed on: 18th, October 2011	annual return	Free Download (14 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 5th, May 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/07/31 filed on: 2nd, November 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/07/24 with full list of members filed on: 24th, August 2010	annual return	Free Download (11 pages)
363a	Annual return up to 2009/08/13 with shareholders record filed on: 13th, August 2009	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2008/07/31 filed on: 4th, June 2009	accounts	Free Download (4 pages)
363s	Annual return up to 2008/09/02 with shareholders record filed on: 2nd, September 2008	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/07/31 filed on: 3rd, June 2008	accounts	Free Download (4 pages)
363s	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/14 with shareholders record filed on: 14th, September 2007	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 7th, September 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2006/07/31 filed on: 7th, September 2007	accounts	Free Download (4 pages)
363s	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/09/25 with shareholders record filed on: 25th, September 2006	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 7th, August 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/07/31 filed on: 7th, August 2006	accounts	Free Download (4 pages)
363s	Annual return up to 2005/08/22 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/08/22 with shareholders record filed on: 22nd, August 2005	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 7th, June 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2004/07/31 filed on: 7th, June 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/08/11 with shareholders record filed on: 11th, August 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 3rd, June 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2003/07/31 filed on: 3rd, June 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/08/18 with shareholders record filed on: 18th, August 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/08/18 with shareholders record filed on: 18th, August 2003	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 3rd, June 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2002/07/31 filed on: 3rd, June 2003	accounts	Free Download (4 pages)
363s	Annual return up to 2002/10/28 with shareholders record filed on: 28th, October 2002	annual return	Free Download (7 pages)
363s	Annual return up to 2002/10/28 with shareholders record filed on: 28th, October 2002	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 5th, June 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/07/31 filed on: 5th, June 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/07/31 filed on: 4th, September 2001	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2000/07/31 filed on: 4th, September 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/08/22 with shareholders record filed on: 22nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/08/22 with shareholders record filed on: 22nd, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/09 with shareholders record filed on: 9th, October 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/10/09 with shareholders record filed on: 9th, October 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 5th, June 2000	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1999/07/31 filed on: 5th, June 2000	accounts	Free Download (4 pages)
363s	Annual return up to 1999/09/23 with shareholders record filed on: 23rd, September 1999	annual return	Free Download (6 pages)
363s	Annual return up to 1999/09/23 with shareholders record filed on: 23rd, September 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1998/07/31 filed on: 4th, June 1999	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1998/07/31 filed on: 4th, June 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1998/09/09 with shareholders record filed on: 9th, September 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/09/09 with shareholders record filed on: 9th, September 1998	annual return	Free Download (6 pages)
363(288)	1998/09/09 Annual return (Registered office changed on 09/09/98)	annual return
AA	Dormant company accounts reported for the period up to 1997/07/31 filed on: 20th, May 1998	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1997/07/31 filed on: 20th, May 1998	accounts	Free Download (2 pages)
363s	Annual return up to 1997/07/29 with shareholders record filed on: 29th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/07/29 with shareholders record filed on: 29th, July 1997	annual return	Free Download (6 pages)

Bretby Properties Limited BURTON-ON-TRENT

Bretby Properties Limited Address / Contact

Company Information / Profile

Company staff

Keith V.

Keith V.

Waterlow Secretaries Limited

Maria W.

Maria W.

Keith W.

Waterlow Nominees Limited

People with significant control

Company filings

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