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Breton Properties Limited

Breton Properties Limited is an active company incorporated on 23 January 2019 with the registered office located in London, Greater London. Breton Properties Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11783462
Private limited company
Age
6 years
Incorporated 23 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (11 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 October 2025
Due by 30 July 2026 (7 months remaining)
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Filipino • Lives in England • Born in Jan 1971
Baker Street House Limited
PSC
Brulia Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Harben Management Limited
Marc Paul Tan is a mutual person.
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18 Colville Road Limited
Marc Paul Tan is a mutual person.
Active
Reus Holdings Limited
Marc Paul Tan is a mutual person.
Active
Tamarit Holdings Limited
Marc Paul Tan is a mutual person.
Active
Sunnyville Limited
Marc Paul Tan is a mutual person.
Active
Melcross Limited
Marc Paul Tan is a mutual person.
Active
Tengold Limited
Marc Paul Tan is a mutual person.
Active
Nottingham Management Limited
Marc Paul Tan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£8.81M
Increased by £2.12M (+32%)
Total Liabilities
-£8.79M
Increased by £2.12M (+32%)
Net Assets
£20.41K
Decreased by £409 (-2%)
Debt Ratio (%)
100%
Increased by 0.08% (0%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Nov 2025
Accounting Period Shortened
1 Month Ago on 29 Oct 2025
Confirmation Submitted
11 Months Ago on 24 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 5 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Feb 2024
Full Accounts Submitted
2 Years 4 Months Ago on 3 Aug 2023
New Charge Registered
2 Years 8 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Jan 2023
Full Accounts Submitted
3 Years Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 22 Jan 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 17 Nov 2025
Previous accounting period shortened from 31 October 2024 to 30 October 2024
Submitted on 29 Oct 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 24 Jan 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 5 Aug 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 3 Feb 2024
Total exemption full accounts made up to 31 October 2022
Submitted on 3 Aug 2023
Registration of charge 117834620002, created on 31 March 2023
Submitted on 4 Apr 2023
Confirmation statement made on 22 January 2023 with no updates
Submitted on 22 Jan 2023
Total exemption full accounts made up to 31 October 2021
Submitted on 5 Oct 2022
Confirmation statement made on 22 January 2022 with no updates
Submitted on 22 Jan 2022
Repayment History
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