Breteuil Estate started in year 2012 as Private Limited Company with registration number 08273769. The Breteuil Estate company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at 348 Fulham Road. Postal code: SW10 9UH.
The firm has 2 directors, namely Arsene C., Marie-Anne C.. Of them, Marie-Anne C. has been with the company the longest, being appointed on 30 October 2012 and Arsene C. has been with the company for the least time - from 29 September 2014. As of 28 March 2024, our data shows no information about any ex officers on these positions.
Office Address | 348 Fulham Road |
Town | London |
Post code | SW10 9UH |
Country of origin | United Kingdom |
Registration Number | 08273769 |
Date of Incorporation | Tue, 30th Oct 2012 |
Industry | Real estate agencies |
End of financial Year | 31st October |
Company age | 12 years old |
Account next due date | Wed, 31st Jul 2024 (125 days left) |
Account last made up date | Mon, 31st Oct 2022 |
Next confirmation statement due date | Mon, 13th Nov 2023 (2023-11-13) |
Last confirmation statement dated | Sun, 30th Oct 2022 |
The register of PSCs who own or have control over the company includes 3 names. As we identified, there is Arthur C. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Arsene C. This PSC has significiant influence or control over the company,. Then there is Breteuil Management Limited, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC , owns 50,01-75% shares and has 50,01-75% voting rights.
Arthur C.
Notified on | 31 January 2018 |
Ceased on | 26 April 2023 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Arsene C.
Notified on | 7 July 2017 |
Ceased on | 31 January 2018 |
Nature of control: |
significiant influence or control |
Breteuil Management Limited
280 Fulham Road, London, SW10 9EW, England
Legal authority | The Companies Act 2006 |
Legal form | Limited Company |
Notified on | 1 July 2016 |
Ceased on | 7 July 2017 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 |
Net Worth | -395 080 | -679 927 | -737 168 | |
Balance Sheet | ||||
Current Assets | 84 632 | 277 388 | 549 948 | 721 861 |
Net Assets Liabilities | 677 571 | 677 805 | ||
Cash Bank In Hand | 31 587 | 180 208 | 321 338 | |
Debtors | 53 045 | 97 180 | 228 610 | |
Intangible Fixed Assets | 47 760 | 49 512 | ||
Net Assets Liabilities Including Pension Asset Liability | -395 080 | -679 927 | -737 168 | |
Tangible Fixed Assets | 110 038 | 47 760 | ||
Reserves/Capital | ||||
Called Up Share Capital | 100 | 100 | 100 | |
Profit Loss Account Reserve | -395 180 | -680 027 | -737 268 | |
Shareholder Funds | -395 080 | -679 927 | -737 168 | |
Other | ||||
Creditors | 1 167 301 | 1 443 795 | ||
Fixed Assets | 110 038 | 47 760 | 49 512 | 44 129 |
Net Current Assets Liabilities | -505 118 | -727 687 | -786 680 | 721 934 |
Total Assets Less Current Liabilities | -395 080 | -679 927 | -737 168 | 677 805 |
Creditors Due Within One Year | 589 750 | 1 005 075 | 1 336 628 | |
Intangible Fixed Assets Additions | 4 861 | |||
Intangible Fixed Assets Aggregate Amortisation Impairment | 99 372 | 102 481 | ||
Intangible Fixed Assets Amortisation Charged In Period | 3 109 | |||
Intangible Fixed Assets Cost Or Valuation | 147 132 | 151 993 | ||
Tangible Fixed Assets Cost Or Valuation | 157 148 | 147 132 | ||
Tangible Fixed Assets Depreciation | 47 110 | 99 372 | ||
Tangible Fixed Assets Depreciation Charged In Period | 52 262 | |||
Tangible Fixed Assets Disposals | 10 016 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 30th October 2023 filed on: 15th, November 2023 |
confirmation statement | Free Download (3 pages) |
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