Filing status
- Accounts due
- 28 January 2027
- Last accounts
- 31 October 2024
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Breton Properties Limited
- Incorporated
- 23 January 2019 (7 years)
- Previously known as
- Fairford Properties Limited (until 24 January 2019)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- New Burlington House1075 Finchley RoadLondonNW11 0PU
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 23 January 2019
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Private Limited Company
Reg. no. 11403661
Corporate entity · Notified 23 January 2019
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
Private Limited Company
Reg. no. 11403596
Group structure 15 shown
Ownership group derived from the Companies House PSC register
Breton Properties Limited This company Owns 25–50% of shares (as a firm)
Ringhurst A Limited Owns 25–50% of shares
Lancrown Limited Owns 75–100% of shares
Ringhurst B Limited Owns 75–100% of shares
Ringhurst Limited Owns 25–50% of shares
Furnwell Finance Limited Owns 25–50% of shares
Longwell Management Limited Owns 25–50% of shares
Malton BBS Limited Owns 25–50% of shares
Malton Investments Limited Owns 50–75% of shares
Malton Estates B Limited Owns 75–100% of shares
Malton Estates C Limited Owns 75–100% of shares
Malton Estates Limited Owns 75–100% of shares
Tengold Limited Owns 25–50% of shares
Melcross Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Previous accounting period shortened | |||
| 27 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 17 November 2025 | Total exemption full accounts | 31 October 2024 | ||
| 29 October 2025 | Previous accounting period shortened | |||
| 24 January 2025 | Confirmation statement with no updates | 22 January 2025 |
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