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Cabretta Holdings Limited
Cabretta Holdings Limited is a dormant company incorporated on 24 August 2004 with the registered office located in . Cabretta Holdings Limited was registered 21 years ago.
Watch Company
Status
Dormant
Dormant since
11 months ago
Company No
05213464
Private limited company
Age
21 years
Incorporated
24 August 2004
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
24 August 2024
(1 year ago)
Next confirmation dated
24 August 2025
Was due on
7 September 2025
(23 hours ago)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
30 Jun 2024
(6 months)
Accounts type is
Dormant
Next accounts for period
30 June 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Cabretta Holdings Limited
Contact
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on
9 Apr 2024
(1 year 5 months ago)
Previous address was
30 City Road London EC1Y 2AB
Companies in
Telephone
Unreported
Email
Unreported
Website
Bdl-group.co.uk
See All Contacts
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Frank Joseph Burke
Director • British • Lives in UK • Born in Aug 1948
Mrs Elaine Maria Sargent
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1983
Mrs Bridget Philomena Burke
Director • Irish • Lives in England • Born in Oct 1947
Mr Peter Edward Burke
Director • British • Lives in UK • Born in May 1979
Miss Linda Philomena Teare
Director • British • Lives in UK • Born in Nov 1980
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Lodge Pine Developments Limited
Mr Eugene Terence Kilcullen, Mrs Bridget Philomena Burke, and 4 more are mutual people.
Active
Treeoak Developments Limited
Mr Eugene Terence Kilcullen, Mrs Bridget Philomena Burke, and 4 more are mutual people.
Active
Alder Oak Limited
Mr Eugene Terence Kilcullen, Mrs Bridget Philomena Burke, and 4 more are mutual people.
Active
Farmglade Limited
Mr Eugene Terence Kilcullen, , and 2 more are mutual people.
Active
Queens House Limited
Mr Eugene Terence Kilcullen, , and 1 more are mutual people.
Active
Capswood Investments Limited
Mr Eugene Terence Kilcullen, , and 1 more are mutual people.
Active
Cedar Property Holdings Limited
Mr Eugene Terence Kilcullen, Mrs Bridget Philomena Burke, and 1 more are mutual people.
Active
Cabretta Bray Limited
Mr Eugene Terence Kilcullen and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Dec
⟶
30 Jun 2024
Traded for
6 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£110.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£110.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 27 Jun 2025
Accounting Period Shortened
9 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 29 Sep 2024
Confirmation Submitted
1 Year Ago on 3 Sep 2024
Bray Film Studios Limited (PSC) Details Changed
1 Year 2 Months Ago on 9 Jul 2024
Bray Film Studios Limited (PSC) Details Changed
1 Year 5 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 5 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 19 Dec 2022
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Get Credit Report
Discover Cabretta Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Jun 2025
Previous accounting period shortened from 31 December 2024 to 30 June 2024
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 29 Sep 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 3 Sep 2024
Change of details for Bray Film Studios Limited as a person with significant control on 9 July 2024
Submitted on 22 Aug 2024
Change of details for Bray Film Studios Limited as a person with significant control on 9 April 2024
Submitted on 22 Aug 2024
Registered office address changed from 30 City Road London EC1Y 2AB to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 19 Dec 2022
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Repayment History
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See All Charges & CCJs