CABRETTA BRAY LIMITED
LONDON BDL (T5) LIMITED

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Company number 05381234
Status Active
Incorporation Date 3 March 2005
Company Type Private Limited Company
Address 30 CITY ROAD, LONDON, UNITED KINGDOM, EC1Y 2AB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-28 ; Confirmation statement made on 3 March 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CABRETTA BRAY LIMITED are www.cabrettabray.co.uk, and www.cabretta-bray.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabretta Bray Limited is a Private Limited Company. The company registration number is 05381234. Cabretta Bray Limited has been working since 03 March 2005. The present status of the company is Active. The registered address of Cabretta Bray Limited is 30 City Road London United Kingdom Ec1y 2ab. . KILCULLEN, Eugene Terence is a Secretary of the company. BURKE, Francis Joseph is a Director of the company. KILCULLEN, Eugene Terence is a Director of the company. Secretary A&H REGISTRARS & SECRETARIES LIMITED has been resigned. Director BARNES, Timothy Joseph has been resigned. Director A&H DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
KILCULLEN, Eugene Terence
Appointed Date: 03 March 2005
Director
BURKE, Francis Joseph
Appointed Date: 03 March 2005
77 years old
Director
KILCULLEN, Eugene Terence
Appointed Date: 01 November 2006
75 years old

Resigned Directors

Secretary
A&H REGISTRARS & SECRETARIES LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005
Director
BARNES, Timothy Joseph
Resigned: 04 March 2015
Appointed Date: 03 March 2005
70 years old
Director
A&H DIRECTORS LIMITED
Resigned: 03 March 2005
Appointed Date: 03 March 2005

Persons With Significant Control

Cabretta Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABRETTA BRAY LIMITED Events

29 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-28
15 Mar 2017
Confirmation statement made on 3 March 2017 with updates
11 Oct 2016
Accounts for a small company made up to 31 December 2015
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
03 Oct 2015
Accounts for a small company made up to 31 December 2014
...
... and 26 more events
11 Mar 2005
Secretary resigned
11 Mar 2005
Director resigned
11 Mar 2005
New secretary appointed
11 Mar 2005
New director appointed
03 Mar 2005
Incorporation

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