Breton Properties Limited is a private limited company situated at New Burlington House, 1075 Finchley Road, London NW11 0PU. Incorporated on 2019-01-23, this 5-year-old company is run by 1 director.
Director Marc T., appointed on 23 January 2019.
The company is classified as "buying and selling of own real estate" (SIC code: 68100). According to CH records there was a name change on 2019-01-24 and their previous name was Fairford Properties Limited.
The latest confirmation statement was filed on 2023-01-22 and the date for the following filing is 2024-02-05. Additionally, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | New Burlington House |
| Office Address2 | 1075 Finchley Road |
| Town | London |
| Post code | NW11 0PU |
| Country of origin | United Kingdom |
| Registration Number | 11783462 |
| Date of Incorporation | Wed, 23rd Jan 2019 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st October |
| Company age | 5 years old |
| Account next due date | Wed, 31st Jul 2024 (104 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 5th Feb 2024 (2024-02-05) |
| Last confirmation statement dated | Sun, 22nd Jan 2023 |
Position: Director
Appointed: 23 January 2019
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Baker Street House Limited from London, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Brulia Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Baker Street House Limited
New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11403596 |
| Notified on | 23 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Brulia Limited
New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 11403661 |
| Notified on | 23 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Fairford Properties | January 24, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/10/31 filed on: 3rd, August 2023 |
accounts | Free Download (6 pages) |
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