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Bretby (gp) Limited ESHER

Bretby (gp) started in year 2014 as Private Limited Company with registration number 09311337. The Bretby (gp) 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. Since Monday 23rd February 2015 Bretby (gp) Limited is no longer carrying the name Centurion Bbp General Partner.

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 (gp) Limited Address / Contact

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

Company Information / Profile

Registration Number 09311337
Date of Incorporation Fri, 14th 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 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated Mon, 14th 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

Jeremy R.

Position: Director

Appointed: 12 June 2015

Resigned: 22 January 2019

Richard C.

Position: Director

Appointed: 12 June 2015

Resigned: 09 February 2018

Julia R.

Position: Director

Appointed: 12 June 2015

Resigned: 07 April 2021

Trevor C.

Position: Director

Appointed: 12 January 2015

Resigned: 07 April 2021

Trevor C.

Position: Secretary

Appointed: 14 November 2014

Resigned: 07 April 2021

Julian R.

Position: Director

Appointed: 14 November 2014

Resigned: 08 May 2017

People with significant control

The register of persons with significant control who own or control the company is made up of 3 names. As BizStats established, there is Westcore Bretby 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 one in the persons with significant control register is Julia R. This PSC owns 75,01-100% shares. The third one is Julian R., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Westcore Bretby Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Notified on 7 April 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Julia R.

Notified on 12 December 2017
Ceased on 7 April 2021
Nature of control: 75,01-100% shares

Julian R.

Notified on 6 April 2016
Ceased on 12 November 2017
Nature of control: 75,01-100% shares

Company previous names

Centurion Bbp General Partner February 23, 2015

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 27th, September 2023 		Free Download (8 pages)

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