Bretby Properties Limited

Active03228850 Private limited company
Incorporated
24 July 1996 (30 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Owned by
Keith Varley
Accounts type
Micro entity
Region
West Midlands
Address
4 Horninglow Street
Burton-On-Trent
DE14 1NG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
7 August 2027
Last conf. stmt
24 July 2026

Officers 2 active

Officer details are public data from the Companies House register.

Varley, Keith
Secretary · Appointed 28 March 2011
British
Director · Appointed 25 February 2011
British
Born November 1950
Officer history (5 former)
22 September 2016
Resigned Willshee, Keith James as Director
28 March 2011
Appointed Varley, Keith as Secretary
28 March 2011
Resigned Willshee, Maria Anne as Director
28 March 2011
Resigned Willshee, Maria Anne as Secretary
25 February 2011
Appointed Varley, Keith as Director
24 July 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
24 July 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
24 July 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
24 July 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
24 July 1996
Appointed Willshee, Maria Anne as Director
24 July 1996
Appointed Willshee, Maria Anne as Secretary
24 July 1996
Appointed Willshee, Keith James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1950
Former controllers (2)
20 May 2023
Ceased Jennifer Mary Varley — Owns 25–50% of shares
22 September 2016
Ceased Keith James Willshee — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Confirmation statement with updates24 July 2026

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