Bretby (GP) Limited

Active09311337 Private limited company
Incorporated
14 November 2014 (11 years)
Previously known as
Centurion BBP General Partner Limited (until 23 February 2015)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Greater London
Address
55 Baker Street
London
W1U 7EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 November 2026
Last conf. stmt
4 November 2025

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

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 Julia Frances Fiona Rooth — Owns 75–100% of shares
12 November 2017
Ceased Julian Christopher Alexander Rooth — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Bretby (GP) Limited This company 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 Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £1 2021 2021 2023 2024 £1 £1 £1 £1
Balance sheet detail
20242023202220212021
Fixed Assets£2£2
Creditors (< 1 year)£1£1£1£1£1
Net Current Assets(£1)(£1)(£1)(£1)
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Accounts for a dormant company31 December 2025—
3 August 2026Change of details for a person with significant control
21 July 2026Change of details for a person with significant control
16 July 2026Registered office address changed
16 July 2026Director's details changed
Show all recent filings

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