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Home > England & Wales Companies > CABRETTA BRAY LIMITED
Company Information for

CABRETTA BRAY LIMITED

2 Leman Street, London, E1W 9US,
Company Registration Number
05381234
Private Limited Company
Active

Company Overview

About Cabretta Bray Ltd
CABRETTA BRAY LIMITED was founded on 2005-03-03 and has its registered office in London. The organisation's status is listed as "Active". Cabretta Bray Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CABRETTA BRAY LIMITED
 
Legal Registered Office
2 Leman Street
London
E1W 9US
Other companies in W1T
 
Previous Names
BDL (T5) LIMITED29/03/2017
Filing Information
Company Number 05381234
Company ID Number 05381234
Date formed 2005-03-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-03
Return next due 2025-03-17
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB858504402  
Last Datalog update: 2024-04-09 09:45:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CABRETTA BRAY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHA AUDIT SERVICES LIMITED   GORDON LEIGHTON LIMITED
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Company Officers of CABRETTA BRAY LIMITED

Current Directors
Officer Role Date Appointed
EUGENE TERENCE KILCULLEN
 Company Secretary 2005-03-03
FRANCIS JOSEPH BURKE
 Director 2005-03-03
EUGENE TERENCE KILCULLEN
 Director 2006-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY JOSEPH BARNES
 Director 2005-03-03 2015-03-04
A&H REGISTRARS & SECRETARIES LIMITED
 Company Secretary 2005-03-03 2005-03-03
A&H DIRECTORS LIMITED
 Director 2005-03-03 2005-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EUGENE TERENCE KILCULLEN CAPSWOOD INVESTMENTS LIMITED Company Secretary 2006-10-13 CURRENT 2006-10-13 Active
EUGENE TERENCE KILCULLEN LONDON SPORTS FOUNDATION Company Secretary 2006-08-01 CURRENT 2006-08-01 Dissolved 2013-12-10
EUGENE TERENCE KILCULLEN JESSOP PROPERTIES LIMITED Company Secretary 2006-07-17 CURRENT 2006-07-17 Active - Proposal to Strike off
EUGENE TERENCE KILCULLEN JESSOP INVESTMENT PROPERTY LIMITED Company Secretary 2006-07-17 CURRENT 2006-07-17 Active - Proposal to Strike off
EUGENE TERENCE KILCULLEN HIGHBRIDGE NO.4 LIMITED Company Secretary 2005-04-26 CURRENT 2004-02-11 Active - Proposal to Strike off
EUGENE TERENCE KILCULLEN HIGHBRIDGE NO.3 LIMITED Company Secretary 2005-04-26 CURRENT 2003-10-30 Dissolved 2018-06-05
EUGENE TERENCE KILCULLEN QUEENS HOUSE LIMITED Company Secretary 2005-03-10 CURRENT 2005-03-10 Active
EUGENE TERENCE KILCULLEN CEDAR PROPERTY HOLDINGS LIMITED Company Secretary 2004-08-24 CURRENT 2004-08-24 Active
EUGENE TERENCE KILCULLEN CABRETTA HOLDINGS LIMITED Company Secretary 2004-08-24 CURRENT 2004-08-24 Active
EUGENE TERENCE KILCULLEN B.B. INTERIORS LIMITED Company Secretary 1997-08-22 CURRENT 1995-11-23 Active - Proposal to Strike off
EUGENE TERENCE KILCULLEN FARMGLADE LIMITED Company Secretary 1997-08-22 CURRENT 1996-12-04 Active
FRANCIS JOSEPH BURKE TREE ELM LIMITED Director 2018-04-20 CURRENT 2009-09-04 Active
FRANCIS JOSEPH BURKE BRAY FILM STUDIOS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
FRANCIS JOSEPH BURKE PLE DEVELOPMENTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
FRANCIS JOSEPH BURKE LEARMOUNT CASTLE DEVELOPMENTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
FRANCIS JOSEPH BURKE FRUITY TOPICAL LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2015-12-08
FRANCIS JOSEPH BURKE NUTTY TOPICAL LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2015-12-08
FRANCIS JOSEPH BURKE CORNET DEVELOPMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2016-05-02
FRANCIS JOSEPH BURKE LODGE PINE DEVELOPMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
FRANCIS JOSEPH BURKE TREEOAK DEVELOPMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
FRANCIS JOSEPH BURKE FERNACRES DEVELOPMENTS LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
FRANCIS JOSEPH BURKE FERN LEAF DEVELOPMENTS LIMITED Director 2010-07-13 CURRENT 2010-07-13 Active - Proposal to Strike off
FRANCIS JOSEPH BURKE FERN LEAF HOMES LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active - Proposal to Strike off
FRANCIS JOSEPH BURKE CAPSWOOD INVESTMENTS LIMITED Director 2006-10-13 CURRENT 2006-10-13 Active
FRANCIS JOSEPH BURKE LONDON SPORTS FOUNDATION Director 2006-08-01 CURRENT 2006-08-01 Dissolved 2013-12-10
FRANCIS JOSEPH BURKE JESSOP PROPERTIES LIMITED Director 2006-07-17 CURRENT 2006-07-17 Active - Proposal to Strike off
FRANCIS JOSEPH BURKE JESSOP INVESTMENT PROPERTY LIMITED Director 2006-07-17 CURRENT 2006-07-17 Active - Proposal to Strike off
FRANCIS JOSEPH BURKE HIGHBRIDGE NO.4 LIMITED Director 2005-04-26 CURRENT 2004-02-11 Active - Proposal to Strike off
FRANCIS JOSEPH BURKE HIGHBRIDGE NO.3 LIMITED Director 2005-04-26 CURRENT 2003-10-30 Dissolved 2018-06-05
FRANCIS JOSEPH BURKE QUEENS HOUSE LIMITED Director 2005-03-10 CURRENT 2005-03-10 Active
FRANCIS JOSEPH BURKE CEDAR PROPERTY HOLDINGS LIMITED Director 2004-08-24 CURRENT 2004-08-24 Active
FRANCIS JOSEPH BURKE CABRETTA HOLDINGS LIMITED Director 2004-08-24 CURRENT 2004-08-24 Active
FRANCIS JOSEPH BURKE FARMGLADE LIMITED Director 1997-02-21 CURRENT 1996-12-04 Active
FRANCIS JOSEPH BURKE B.B. INTERIORS LIMITED Director 1996-03-19 CURRENT 1995-11-23 Active - Proposal to Strike off
EUGENE TERENCE KILCULLEN TREE ELM LIMITED Director 2018-04-20 CURRENT 2009-09-04 Active
EUGENE TERENCE KILCULLEN BRAY FILM STUDIOS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
EUGENE TERENCE KILCULLEN PLE DEVELOPMENTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active - Proposal to Strike off
EUGENE TERENCE KILCULLEN LEARMOUNT CASTLE DEVELOPMENTS LIMITED Director 2015-01-30 CURRENT 2015-01-30 Active
EUGENE TERENCE KILCULLEN FRUITY TOPICAL LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2015-12-08
EUGENE TERENCE KILCULLEN NUTTY TOPICAL LIMITED Director 2015-01-29 CURRENT 2015-01-29 Dissolved 2015-12-08
EUGENE TERENCE KILCULLEN CORNET DEVELOPMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Dissolved 2016-05-02
EUGENE TERENCE KILCULLEN LODGE PINE DEVELOPMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
EUGENE TERENCE KILCULLEN TREEOAK DEVELOPMENTS LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
EUGENE TERENCE KILCULLEN FERNACRES DEVELOPMENTS LIMITED Director 2012-04-12 CURRENT 2012-04-12 Active
EUGENE TERENCE KILCULLEN FERN LEAF DEVELOPMENTS LIMITED Director 2010-07-13 CURRENT 2010-07-13 Active - Proposal to Strike off
EUGENE TERENCE KILCULLEN FERN LEAF HOMES LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active - Proposal to Strike off
EUGENE TERENCE KILCULLEN HIGHBRIDGE NO.4 LIMITED Director 2006-11-01 CURRENT 2004-02-11 Active - Proposal to Strike off
EUGENE TERENCE KILCULLEN HIGHBRIDGE NO.3 LIMITED Director 2006-11-01 CURRENT 2003-10-30 Dissolved 2018-06-05
EUGENE TERENCE KILCULLEN FARMGLADE LIMITED Director 2006-11-01 CURRENT 1996-12-04 Active
EUGENE TERENCE KILCULLEN JESSOP PROPERTIES LIMITED Director 2006-11-01 CURRENT 2006-07-17 Active - Proposal to Strike off
EUGENE TERENCE KILCULLEN QUEENS HOUSE LIMITED Director 2006-11-01 CURRENT 2005-03-10 Active
EUGENE TERENCE KILCULLEN JESSOP INVESTMENT PROPERTY LIMITED Director 2006-11-01 CURRENT 2006-07-17 Active - Proposal to Strike off
EUGENE TERENCE KILCULLEN CAPSWOOD INVESTMENTS LIMITED Director 2006-10-13 CURRENT 2006-10-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-09REGISTERED OFFICE CHANGED ON 09/04/24 FROM 30 City Road London EC1Y 2AB United Kingdom
2024-03-06CONFIRMATION STATEMENT MADE ON 03/03/24, WITH NO UPDATES
2023-09-2931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08CONFIRMATION STATEMENT MADE ON 03/03/23, WITH NO UPDATES
2022-12-1931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 03/03/22, WITH NO UPDATES
2021-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 03/03/21, WITH NO UPDATES
2020-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-05CS01CONFIRMATION STATEMENT MADE ON 03/03/20, WITH NO UPDATES
2019-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES
2018-08-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-06CS01CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES
2017-09-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-03-29RES15CHANGE OF COMPANY NAME 29/03/17
2017-03-29CERTNMCOMPANY NAME CHANGED BDL (T5) LIMITED CERTIFICATE ISSUED ON 29/03/17
2017-03-15LATEST SOC15/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-15CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2016-10-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-09AR0103/03/16 ANNUAL RETURN FULL LIST
2015-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOSEPH BARNES
2015-06-19AUDAUDITOR'S RESIGNATION
2015-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/15 FROM 58-60 Berners Street London W1T 3JS
2015-03-17LATEST SOC17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17AR0103/03/15 ANNUAL RETURN FULL LIST
2014-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-31AR0103/03/14 ANNUAL RETURN FULL LIST
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-03-14AR0103/03/13 ANNUAL RETURN FULL LIST
2012-07-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-03-27AR0103/03/12 ANNUAL RETURN FULL LIST
2011-10-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2011-03-14AR0103/03/11 ANNUAL RETURN FULL LIST
2010-07-14AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-13AR0103/03/10 ANNUAL RETURN FULL LIST
2009-07-20AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-24363aRETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
2008-07-15AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-22363aRETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS
2007-08-01AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-27363aRETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS
2006-12-19288aNEW DIRECTOR APPOINTED
2006-08-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-03-16363aRETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS
2005-06-07225ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
2005-04-0488(2)RAD 03/03/05-03/03/05 £ SI 98@1.00=98 £ IC 2/100
2005-03-16288aNEW DIRECTOR APPOINTED
2005-03-11288aNEW SECRETARY APPOINTED
2005-03-11288bSECRETARY RESIGNED
2005-03-11288aNEW DIRECTOR APPOINTED
2005-03-11288bDIRECTOR RESIGNED
2005-03-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to CABRETTA BRAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CABRETTA BRAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CABRETTA BRAY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CABRETTA BRAY LIMITED

Intangible Assets
Patents
We have not found any records of CABRETTA BRAY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CABRETTA BRAY LIMITED
Trademarks
We have not found any records of CABRETTA BRAY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CABRETTA BRAY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CABRETTA BRAY LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where CABRETTA BRAY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CABRETTA BRAY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CABRETTA BRAY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1W 9US