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Home > England & Wales Companies > BRETBY (GP) LIMITED
Company Information for

BRETBY (GP) LIMITED

AISSELA, HIGH STREET, ESHER, SURREY, KT10 9QY,
Company Registration Number
09311337
Private Limited Company
Active

Company Overview

About Bretby (gp) Ltd
BRETBY (GP) LIMITED was founded on 2014-11-14 and has its registered office in Esher. The organisation's status is listed as "Active". Bretby (gp) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRETBY (GP) LIMITED
 
Legal Registered Office
AISSELA
HIGH STREET
ESHER
SURREY
KT10 9QY
 
Previous Names
CENTURION BBP GENERAL PARTNER LIMITED23/02/2015
Filing Information
Company Number 09311337
Company ID Number 09311337
Date formed 2014-11-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 14/11/2015
Return next due 12/12/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB201670647  
Last Datalog update: 2024-01-09 15:34:00
Primary Source:Companies House
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Company Officers of BRETBY (GP) LIMITED

Current Directors
Officer Role Date Appointed
TREVOR CROUCHER
 Company Secretary 2014-11-14
TREVOR CROUCHER
 Director 2015-01-12
JEREMY RICHARD MICHAEL ROOTH
 Director 2015-06-12
JULIA FRANCES FIONA ROOTH
 Director 2015-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD ROBERT COTTON
 Director 2015-06-12 2018-02-09
JULIAN CHRISTOPHER ALEXANDER ROOTH
 Director 2014-11-14 2017-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TREVOR CROUCHER THE HOWARD ACADEMY TRUST Director 2017-05-15 CURRENT 2014-08-14 Active
TREVOR CROUCHER BRETBY NOMINEE LIMITED Director 2016-09-01 CURRENT 2014-11-18 Active
TREVOR CROUCHER EMPIRE LAND LTD. Director 2015-06-12 CURRENT 1998-10-08 Active
TREVOR CROUCHER BRETBY ESTATES LIMITED Director 2015-06-12 CURRENT 2014-11-14 Active
TREVOR CROUCHER CENTURION ASSET MANAGEMENT LIMITED Director 2005-06-30 CURRENT 2005-06-28 Liquidation
TREVOR CROUCHER BRETBY MANAGEMENT SERVICES LIMITED Director 2005-06-30 CURRENT 2005-06-28 Active - Proposal to Strike off
TREVOR CROUCHER EWART (SOUTHERN) LIMITED Director 2002-11-22 CURRENT 1986-11-11 Dissolved 2017-02-28
TREVOR CROUCHER CENTURION PROPERTIES (DG) LIMITED Director 2002-03-04 CURRENT 2002-02-26 Active - Proposal to Strike off
TREVOR CROUCHER CENTURION BBP LIMITED PARTNER LIMITED Director 2001-12-10 CURRENT 2000-03-14 Dissolved 2017-02-28
TREVOR CROUCHER WEST KENT MANAGEMENT SERVICES LIMITED Director 2000-05-01 CURRENT 1999-12-16 Active - Proposal to Strike off
JEREMY RICHARD MICHAEL ROOTH SUMMERTOWN SPORT ENTERPRISES LIMITED Director 2016-06-30 CURRENT 1994-03-03 Active - Proposal to Strike off
JEREMY RICHARD MICHAEL ROOTH EWART (SOUTHERN) LIMITED Director 2015-06-12 CURRENT 1986-11-11 Dissolved 2017-02-28
JEREMY RICHARD MICHAEL ROOTH CENTURION ASSET MANAGEMENT LIMITED Director 2015-06-12 CURRENT 2005-06-28 Liquidation
JEREMY RICHARD MICHAEL ROOTH BRETBY NOMINEE LIMITED Director 2015-06-12 CURRENT 2014-11-18 Active
JEREMY RICHARD MICHAEL ROOTH WEST KENT MANAGEMENT SERVICES LIMITED Director 2015-06-12 CURRENT 1999-12-16 Active - Proposal to Strike off
JEREMY RICHARD MICHAEL ROOTH BRETBY MANAGEMENT SERVICES LIMITED Director 2015-06-12 CURRENT 2005-06-28 Active - Proposal to Strike off
JEREMY RICHARD MICHAEL ROOTH BRETBY ESTATES LIMITED Director 2015-06-12 CURRENT 2014-11-14 Active
JEREMY RICHARD MICHAEL ROOTH SUMMER FIELDS SCHOOL TRUST,LIMITED Director 2014-06-21 CURRENT 1955-08-12 Active
JEREMY RICHARD MICHAEL ROOTH ROVICI LIMITED Director 2006-06-07 CURRENT 2006-06-07 Dissolved 2017-01-17
JULIA FRANCES FIONA ROOTH CENTURION PROPERTIES (DG) LIMITED Director 2017-05-08 CURRENT 2002-02-26 Active - Proposal to Strike off
JULIA FRANCES FIONA ROOTH BRETBY ESTATES LIMITED Director 2017-05-08 CURRENT 2014-11-14 Active
JULIA FRANCES FIONA ROOTH CENTURION ASSET MANAGEMENT LIMITED Director 2015-07-12 CURRENT 2005-06-28 Liquidation
JULIA FRANCES FIONA ROOTH EWART (SOUTHERN) LIMITED Director 2015-06-12 CURRENT 1986-11-11 Dissolved 2017-02-28
JULIA FRANCES FIONA ROOTH BRETBY NOMINEE LIMITED Director 2015-06-12 CURRENT 2014-11-18 Active
JULIA FRANCES FIONA ROOTH WEST KENT MANAGEMENT SERVICES LIMITED Director 2015-06-12 CURRENT 1999-12-16 Active - Proposal to Strike off
JULIA FRANCES FIONA ROOTH EMPIRE LAND LTD. Director 2015-06-12 CURRENT 1998-10-08 Active
JULIA FRANCES FIONA ROOTH BRETBY MANAGEMENT SERVICES LIMITED Director 2015-06-12 CURRENT 2005-06-28 Active - Proposal to Strike off

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
2023-12-11CONFIRMATION STATEMENT MADE ON 14/11/23, WITH UPDATES
2023-09-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-01-18DIRECTOR APPOINTED MR COREY MARC EAGLE
2023-01-18APPOINTMENT TERMINATED, DIRECTOR IAN CLERIHEW MORGAN
2023-01-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN CLERIHEW MORGAN
2023-01-18AP01DIRECTOR APPOINTED MR COREY MARC EAGLE
2023-01-13CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES
2022-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-30Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-09-30AA01Previous accounting period shortened from 31/03/22 TO 31/12/21
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-03-24RP04CS01
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 14/11/21, WITH UPDATES
2021-06-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093113370007
2021-04-27MEM/ARTSARTICLES OF ASSOCIATION
2021-04-27RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of adoption of Articles of Association
2021-04-21AP01DIRECTOR APPOINTED MR DANIEL BARRINGTON
2021-04-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 093113370012
2021-04-20PSC07CESSATION OF JULIA FRANCES FIONA ROOTH AS A PERSON OF SIGNIFICANT CONTROL
2021-04-20PSC02Notification of Westcore Bretby Limited as a person with significant control on 2021-04-07
2021-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/21 FROM Bretby Business Park Ashby Road Burton upon Trent DE15 0YZ England
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR TREVOR CROUCHER
2021-04-20TM02Termination of appointment of Trevor Croucher on 2021-04-07
2021-04-20AP01DIRECTOR APPOINTED MR IAN MORGAN
2021-04-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 093113370011
2021-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2021-03-21CH03SECRETARY'S DETAILS CHNAGED FOR TREVOR CROUCHER on 2016-05-01
2021-01-24CS01CONFIRMATION STATEMENT MADE ON 14/11/20, WITH NO UPDATES
2020-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 14/11/19, WITH NO UPDATES
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY RICHARD MICHAEL ROOTH
2019-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 093113370010
2018-12-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 093113370009
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 14/11/18, WITH NO UPDATES
2018-12-06AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIA FRANCES FIONA ROOTH
2018-12-03PSC07CESSATION OF JULIAN CHRISTOPHER ALEXANDER ROOTH AS A PERSON OF SIGNIFICANT CONTROL
2018-02-23TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROBERT COTTON
2017-11-17CS01CONFIRMATION STATEMENT MADE ON 14/11/17, WITH NO UPDATES
2017-10-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN CHRISTOPHER ALEXANDER ROOTH
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES
2016-11-11AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-05DISS40Compulsory strike-off action has been discontinued
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/16 FROM 94 New Bond Street London W1S 1SJ
2015-12-17AR0114/11/15 ANNUAL RETURN FULL LIST
2015-12-15AP01DIRECTOR APPOINTED MR JEREMY RICHARD MICHAEL ROOTH
2015-12-15AP01DIRECTOR APPOINTED MRS JULIA FRANCES FIONA ROOTH
2015-12-15AP01DIRECTOR APPOINTED MR RICHARD ROBERT COTTON
2015-12-15AP01DIRECTOR APPOINTED MR TREVOR CROUCHER
2015-04-19AA01Current accounting period extended from 31/03/15 TO 31/03/16
2015-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 093113370004
2015-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 093113370003
2015-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 093113370002
2015-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 093113370001
2015-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 093113370005
2015-02-25RES01ADOPT ARTICLES 05/02/2015
2015-02-23RES15CHANGE OF NAME 19/02/2015
2015-02-23CERTNMCOMPANY NAME CHANGED CENTURION BBP GENERAL PARTNER LIMITED CERTIFICATE ISSUED ON 23/02/15
2015-02-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 093113370008
2015-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 093113370007
2015-02-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 093113370006
2014-11-19AA01CURRSHO FROM 30/11/2015 TO 31/03/2015
2014-11-14LATEST SOC14/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BRETBY (GP) 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 BRETBY (GP) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-19 Outstanding LONGBOW INVESTMENT NO.3 S.À R.L.
2015-02-19 Outstanding LONGBOW INVESTMENT NO.3 S.À R.L.
2015-02-19 Outstanding LONGBOW INVESTMENT NO.3 S.À R.L.
2015-02-19 Outstanding LONGBOW INVESTMENT NO.3 S.À R.L.
2015-02-19 Outstanding LONGBOW INVESTMENT NO.3 S.À R.L.
2015-02-19 Outstanding MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
2015-02-19 Outstanding MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
2015-02-19 Outstanding MOUNT STREET MORTGAGE SERVICING LIMITED AS SECURITY AGENT
Filed Financial Reports
Annual Accounts
2021-03-31

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 BRETBY (GP) LIMITED

Intangible Assets
Patents
We have not found any records of BRETBY (GP) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRETBY (GP) LIMITED
Trademarks
We have not found any records of BRETBY (GP) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRETBY (GP) 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 (68320 - Management of real estate on a fee or contract basis) as BRETBY (GP) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRETBY (GP) 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 BRETBY (GP) 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 BRETBY (GP) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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