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Cabretta Bray Limited
Cabretta Bray Limited is an active company incorporated on 3 March 2005 with the registered office located in . Cabretta Bray Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05381234
Private limited company
Age
20 years
Incorporated
3 March 2005
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 March 2025
(7 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
30 Jun 2024
(6 months)
Accounts type is
Small
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Cabretta Bray Limited
Contact
Update Details
Address
2 Leman Street
London
E1W 9US
United Kingdom
Address changed on
9 Apr 2024
(1 year 6 months ago)
Previous address was
30 City Road London EC1Y 2AB United Kingdom
Companies in
Telephone
Unreported
Email
Unreported
Website
Bdl-group.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Eugene Terence Kilcullen
Director • Secretary • Accountant • Irish • Lives in UK • Born in Mar 1950
Francis Joseph Burke
Director • British • Lives in UK • Born in Aug 1948
Cabretta Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Farmglade Limited
Francis Joseph Burke and Eugene Terence Kilcullen are mutual people.
Active
Queens House Limited
Francis Joseph Burke and Eugene Terence Kilcullen are mutual people.
Active
Capswood Investments Limited
Francis Joseph Burke and Eugene Terence Kilcullen are mutual people.
Active
Cabretta Holdings Limited
Francis Joseph Burke and Eugene Terence Kilcullen are mutual people.
Active
Cedar Property Holdings Limited
Francis Joseph Burke and Eugene Terence Kilcullen are mutual people.
Active
Tree Elm Limited
Eugene Terence Kilcullen and Francis Joseph Burke are mutual people.
Active
Fernacres Developments Limited
Eugene Terence Kilcullen and Francis Joseph Burke are mutual people.
Active
Lodge Pine Developments Limited
Eugene Terence Kilcullen and Francis Joseph Burke are mutual people.
Active
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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
£18
Decreased by £54 (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£18
Decreased by £54 (-75%)
Total Liabilities
-£576
Decreased by £54 (-9%)
Net Assets
-£558
Same as previous period
Debt Ratio (%)
3200%
Increased by 2325% (+266%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
16 Days Ago on 6 Oct 2025
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Accounting Period Shortened
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year Ago on 29 Sep 2024
Registered Address Changed
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 6 Mar 2024
Full Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
2 Years 7 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 24 Mar 2022
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 30 June 2024
Submitted on 6 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 3 Jul 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 3 Jul 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 9 Apr 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
Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 2 Leman Street London E1W 9US on 9 April 2024
Submitted on 9 Apr 2024
Confirmation statement made on 3 March 2024 with no updates
Submitted on 6 Mar 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 3 March 2023 with no updates
Submitted on 8 Mar 2023
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Repayment History
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