Cabretta Bray Limited

Active05381234 Private limited company
Incorporated
3 March 2005 (21 years)
Previously known as
BDL (T5) Limited (until 29 March 2017)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2006
Irish
Born March 1950 (76)
Secretary · Appointed 3 March 2005
Irish
Director · Appointed 3 March 2005
British
Born August 1948 (78)
Officer history (3 former)
4 March 2015
Resigned Barnes, Timothy Joseph as Director
1 November 2006
Appointed Kilcullen, Eugene Terence as Director
3 March 2005
Appointed Kilcullen, Eugene Terence as Secretary
3 March 2005
Appointed Burke, Francis Joseph as Director
3 March 2005
Appointed A&H Registrars & Secretaries Limited as Corporate Secretary
3 March 2005
Resigned A&H Registrars & Secretaries Limited as Corporate Secretary
3 March 2005
Appointed A&H Directors Limited as Corporate Director
3 March 2005
Resigned A&H Directors Limited as Corporate Director
3 March 2005
Appointed Barnes, Timothy Joseph as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5213464

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cabretta Holdings Limited Owns 75–100% of shares
Cabretta Bray Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts · dormant

Cash
£3,465
Current Ratio
0.9x

Trend

Shareholder Funds
(£5.0M) £0 £5.0M £10.0M 2019 2020 2023 2024 2025 £727,789 £5,144,353 (£558) (£558) (£1,039)
Balance sheet detail
20252024202320202019
Current Assets£7,848£72£6,389,918£13,831,917
Debtors£4,383£0£3,236,664£342,825
Cash£3,465£18£72£3,153,254£4,061,921
Creditors (< 1 year)£8,887£576£630£1,245,565£13,104,128
Net Current Assets(£1,039)(£558)(£558)£5,144,353£727,789
Shareholder Funds(£1,039)(£558)(£558)£5,144,353£727,789

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 June 2026Accounts for a small company30 June 2025
4 March 2026Confirmation statement with no updates3 March 2026
18 February 2026Change of details for a person with significant control
6 October 2025Accounts for a small company30 June 2024
3 July 2025Other filing
Show all recent filings

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