BRETBY NOMINEE LIMITED - ESHER
Company Profile | Company Filings |
Overview
BRETBY NOMINEE LIMITED is a Private Limited Company from ESHER ENGLAND and has the status: Active.
BRETBY NOMINEE LIMITED was incorporated 9 years ago on 18/11/2014 and has the registered number: 09316301. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRETBY NOMINEE LIMITED was incorporated 9 years ago on 18/11/2014 and has the registered number: 09316301. The accounts status is DORMANT and accounts are next due on 30/09/2024.
BRETBY NOMINEE LIMITED - ESHER
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AISSELA
ESHER
KT10 9QY
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/11/2023 | 02/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR COREY MARC EAGLE | Dec 1969 | American | Director | 2023-01-05 | CURRENT |
MR DANIEL BARRINGTON | Oct 1967 | British | Director | 2021-04-07 | CURRENT |
MRS JULIA FRANCES FIONA ROOTH | Aug 1968 | British | Director | 2015-06-12 UNTIL 2021-04-07 | RESIGNED |
MR JEREMY RICHARD MICHAEL ROOTH | Jun 1971 | British | Director | 2015-06-12 UNTIL 2019-01-22 | RESIGNED |
MR IAN CLERIHEW MORGAN | Apr 1971 | American | Director | 2021-04-07 UNTIL 2023-01-05 | RESIGNED |
MR RICHARD ROBERT COTTON | Jan 1956 | British | Director | 2015-06-12 UNTIL 2018-02-09 | RESIGNED |
MR TREVOR CROUCHER | Jan 1956 | British | Director | 2016-09-01 UNTIL 2021-04-07 | RESIGNED |
JULIAN CHRISTOPHER ALEXANDER ROOTH | Oct 1967 | British | Director | 2014-11-18 UNTIL 2017-05-08 | RESIGNED |
TREVOR CROUCHER | Secretary | 2014-11-18 UNTIL 2021-04-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Julia Frances Fiona Rooth | 2017-05-08 - 2017-05-09 | 8/1968 | Burton Upon Trent | Ownership of shares 75 to 100 percent |
Mr Julian Christopher Alexander Rooth | 2016-04-06 - 2017-05-08 | 10/1967 | Burton Upon Trent | Ownership of shares 75 to 100 percent |
Bretby Gp Limited | 2016-04-06 | Burton-On-Trent Staffordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bretby Nominee Limited - Dormant accounts - members and to registrar (filleted) 23.2 | 2023-09-28 | 31-12-2022 | £1 equity |
Bretby Nominee Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-08-24 | 31-12-2021 | £1 equity |
Bretby Nominee Limited - Dormant accounts - members and to registrar (filleted) 21.1 | 2022-04-05 | 31-03-2021 | £1 equity |