Cabretta Bray Limited

General information

Name:

Cabretta Bray Ltd

Office Address:

30 City Road EC1Y 2AB London

Number: 05381234

Incorporation date: 2005-03-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cabretta Bray Limited with the registration number 05381234 has been operating on the market for seventeen years. This Private Limited Company is located at 30 City Road, , London and their zip code is EC1Y 2AB. The company currently known as Cabretta Bray Limited was known as Bdl (t5) up till Wed, 29th Mar 2017 when the name got changed. This company's classified under the NACE and SIC code 68100 which stands for Buying and selling of own real estate. Cabretta Bray Ltd released its latest accounts for the financial year up to 2020-12-31. Its latest annual confirmation statement was released on 2021-03-03.

Eugene K. and Francis B. are listed as company's directors and have been monitoring progress towards achieving the objectives and policies since Wed, 1st Nov 2006.

The companies that control this firm include: Cabretta Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at City Road, EC1Y 2AB and was registered as a PSC under the registration number 5213464.

  • Previous company's names
  • Cabretta Bray Limited 2017-03-29
  • Bdl (t5) Limited 2005-03-03

Financial data based on annual reports

Company staff

Eugene K.

Role: Director

Appointed: 01 November 2006

Latest update: 22 December 2021

Eugene K.

Role: Secretary

Appointed: 03 March 2005

Latest update: 22 December 2021

Francis B.

Role: Director

Appointed: 03 March 2005

Latest update: 22 December 2021

People with significant control

Cabretta Holdings Limited
Address: 30 City Road, London, EC1Y 2AB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5213464
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 17 March 2022
Confirmation statement last made up date 03 March 2021
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a small company made up to 2020-12-31 (AA)
filed on: 30th, September 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
16
Company Age

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