BRETBY ESTATES LIMITED
Company details
- Registered name
- BRETBY ESTATES LIMITED
- Company number
- 09311335
- Registered office
- 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM · 410 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 14 November 2014
- Status
- Active
- Age
- 11 years
- Previous names
- CENTURION PROPERTIES LIMITED (to 21 Apr 2021) · CENTURION BBP LIMITED PARTNER LIMITED (to 21 Apr 2021)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 18 Nov 2026
- Confirmation statement — last
- 04 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 7 registered charges outstanding — a lender has a claim over the assets.
- 228 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/04/2021 | Registered name changed | CENTURION BBP LIMITED PARTNER LIMITED | CENTURION PROPERTIES LIMITED |
| 21/04/2021 | Registered name changed | CENTURION PROPERTIES LIMITED | BRETBY ESTATES LIMITED |
| 07/04/2021 | Person with significant control ceased | Centurion Asset Management Limited | — |
| 07/04/2021 | Person with significant control added | — | Westcore Bretby Limited |
| 09/05/2017 | Person with significant control ceased | Mrs Julia Francis Fiona Rooth | — |
| 06/04/2016 | Person with significant control added | — | Mrs Julia Francis Fiona Rooth |
| 06/04/2016 | Person with significant control added | — | Centurion Asset Management Limited |
Documents for BRETBY ESTATES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About BRETBY ESTATES LIMITED (09311335)
BRETBY ESTATES LIMITED is a private limited company incorporated on 14 November 2014 and registered in the United Kingdom under company number 09311335. Its registered office is at 55 BAKER STREET, LONDON, W1U 7EU, UNITED KINGDOM. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Centurion Asset Management Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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Buying and selling of own real estate across UK registers
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