Bretby Estates started in year 2014 as Private Limited Company with registration number 09311335. The Bretby Estates 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 2021-04-21 Bretby Estates Limited is no longer carrying the name Centurion Properties.
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. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Trevor C. who worked with the the company until 7 April 2021.
| Office Address | Aissela |
| Office Address2 | 46 High Street |
| Town | Esher |
| Post code | KT10 9QY |
| Country of origin | United Kingdom |
| Registration Number | 09311335 |
| Date of Incorporation | Fri, 14th Nov 2014 |
| Industry | Buying and selling of own real estate |
| 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 | Tue, 28th Nov 2023 (2023-11-28) |
| Last confirmation statement dated | Mon, 14th Nov 2022 |
Position: Director
Appointed: 05 January 2023
Position: Director
Appointed: 07 April 2021
The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Westcore Bretby Limited from Esher, England. This PSC is classified as "a private company limited by shares", 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 PSC register is Centurion Asset Management Limited that put Burton-On-Trent, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Moving on, there is Julia R., who also fulfils the Companies House requirements to be listed as a person with significant control. 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 Company Limited By Shares |
| Notified on | 7 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Centurion Asset Management Limited
Estates Office Bretby Business Park, Bretby, Burton-On-Trent, DE15 0YZ, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 5493659 |
| Notified on | 6 April 2016 |
| Ceased on | 7 April 2021 |
| Nature of control: |
75,01-100% shares |
Julia R.
| Notified on | 6 April 2016 |
| Ceased on | 9 May 2017 |
| Nature of control: |
75,01-100% shares |
| Centurion Properties | April 21, 2021 |
| Centurion Bbp Partner | December 9, 2014 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 79 608 | 18 767 | 18 767 | 17 855 |
| Current Assets | 2 173 467 | 1 563 799 | 11 157 010 | 11 206 417 |
| Debtors | 2 093 859 | 1 545 032 | 11 138 243 | 11 188 562 |
| Other Debtors | 575 530 | |||
| Other | ||||
| Amounts Owed By Group Undertakings | 1 500 829 | 1 545 032 | 11 138 243 | 11 188 562 |
| Amounts Owed To Group Undertakings | 9 593 211 | 9 647 069 | ||
| Creditors | 212 686 | 72 821 | 9 714 940 | 9 787 899 |
| Investments Fixed Assets | 1 700 978 | 1 345 187 | 2 238 292 | 4 135 199 |
| Investments In Group Undertakings | 1 700 978 | 1 345 187 | 2 238 292 | 4 135 199 |
| Net Current Assets Liabilities | 1 960 781 | 1 490 978 | 1 442 070 | 1 418 518 |
| Number Shares Issued Fully Paid | 6 115 000 | 6 115 000 | 6 115 000 | |
| Other Creditors | 46 277 | 6 821 | 5 728 | 5 728 |
| Other Taxation Social Security Payable | 166 409 | 66 000 | 116 001 | 135 102 |
| Par Value Share | 1 | 1 | 1 | |
| Total Assets Less Current Liabilities | 3 661 759 | 2 836 165 | 3 680 362 | 5 553 717 |
| Average Number Employees During Period | 2 | 2 | ||
| Trade Debtors Trade Receivables | 17 500 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2022-12-31 filed on: 29th, September 2023 |
accounts | Free Download (9 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy