Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Bretby Estates Limited
- Incorporated
- 14 November 2014 (11 years)
- Previously known as
- Centurion Properties Limited (until 21 April 2021)Centurion BBP Limited Partner Limited (until 9 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Baker StreetLondonW1U 7EU
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13265490
Former controllers (2)
7 April 2021
Ceased Centurion Asset Management Limited — Owns 75–100% of shares
9 May 2017
Ceased Julia Francis Fiona Rooth — Owns 75–100% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Bretby (GP) Limited Owns 75–100% of shares
Bretby Nominee Limited Owns 75–100% of shares
Bretby Container Park Limited Owns 75–100% of shares
Bretby Estates Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £18,729
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £2,238,292 | £1,345,187 | ||
| Current Assets | £11,196,117 | £11,198,503 | £11,157,010 | £1,563,799 |
| Debtors | £11,177,388 | £11,180,498 | £11,138,243 | £1,545,032 |
| Cash | £18,729 | £18,005 | £18,767 | £18,767 |
| Creditors (< 1 year) | £9,332,718 | £9,784,470 | £9,714,940 | £72,821 |
| Net Current Assets | £1,863,399 | £1,414,033 | £1,442,070 | £1,490,978 |
| Shareholder Funds | £3,907,105 | £4,621,952 | £3,680,362 | £2,836,165 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 August 2026 | Change of details for a person with significant control | |||
| 21 July 2026 | Change of details for a person with significant control | |||
| 16 July 2026 | Registered office address changed | |||
| 16 July 2026 | Director's details changed | |||
| 16 July 2026 | Director's details changed |
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