Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 November 2026
- Last conf. stmt
- 4 November 2025
Bretby Nominee Limited
- Incorporated
- 18 November 2014 (11 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Daniel Barrington
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 3rd Floor 86-90 Paul StreetLondonEC2A 4NE
Charges
- Total
- 6
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2023
American
Born December 1969 (56)
Barrington, Daniel
Director · Appointed 7 April 2021
British
Born October 1967 (59)
Officer history (7 former)
5 January 2023
5 January 2023
7 April 2021
7 April 2021
Appointed Barrington, Daniel as Director
7 April 2021
7 April 2021
7 April 2021
Resigned Croucher, Trevor as Secretary
22 January 2019
9 February 2018
8 May 2017
Resigned Rooth, Julian Christopher Alexander as Director
1 September 2016
12 June 2015
12 June 2015
12 June 2015
18 November 2014
Appointed Rooth, Julian Christopher Alexander as Director
18 November 2014
Appointed Croucher, Trevor as Secretary
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
Private Limited Company
Reg. no. 9311337
Former controllers (2)
9 May 2017
8 May 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 Owns 75–100% of shares
Bretby Nominee Limited This company Owns 75–100% of shares
Bretby Container Park Limited Owns 75–100% of shares
Bretby Estates Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Accounts for a dormant company | 31 December 2025 | — | |
| 4 November 2025 | Confirmation statement with no updates | 4 November 2025 | ||
| 1 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 24 September 2025 | Change of details for a person with significant control | |||
| 24 September 2025 | Registered office address changed |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
Stoke-On-Trent
Leatherhead
London
Loughton
Alderley Edge
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →