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Bree Properties Limited

Bree Properties Limited is an active company incorporated on 20 December 2019 with the registered office located in London, Greater London. Bree Properties Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12373795
Private limited company
Age
5 years
Incorporated 20 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
34 Arlington Road
London
NW1 7HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Secretary • Director • British • Lives in UK • Born in Mar 1970
Director • Consultant • British • Lives in UK • Born in Jul 1974
Director • Doctor • British • Lives in UK • Born in Dec 1972
Director • British • Lives in UK • Born in Jul 1965
Gedi Properties Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Summerlink Projects Limited
Laurence David Gishen and Romy Gishen are mutual people.
Active
Anayim Limited
Mr Glenn Ian Carp and Mrs Deirdre Carp are mutual people.
Active
Classic Products London Ltd
Laurence David Gishen and Romy Gishen are mutual people.
Active
Summerlink Properties Limited
Laurence David Gishen and Romy Gishen are mutual people.
Active
12 Elm Grove Limited
Laurence David Gishen and Romy Gishen are mutual people.
Active
Gedi Properties Limited
Mr Glenn Ian Carp and Mrs Deirdre Carp are mutual people.
Active
Bree Properties 2 Limited
Laurence David Gishen and Romy Gishen are mutual people.
Active
HL Realty Limited
Romy Gishen and Laurence David Gishen are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£5.17M
Increased by £479.61K (+10%)
Total Liabilities
-£5.26M
Increased by £483.01K (+10%)
Net Assets
-£95.62K
Decreased by £3.4K (+4%)
Debt Ratio (%)
102%
Decreased by 0.12% (-0%)
Latest Activity
New Charge Registered
27 Days Ago on 11 Aug 2025
New Charge Registered
4 Months Ago on 1 May 2025
New Charge Registered
5 Months Ago on 1 Apr 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Micro Accounts Submitted
11 Months Ago on 26 Sep 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
New Charge Registered
1 Year 10 Months Ago on 10 Nov 2023
New Charge Registered
2 Years 1 Month Ago on 9 Aug 2023
New Charge Registered
2 Years 7 Months Ago on 1 Feb 2023
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Documents
Registration of charge 123737950019, created on 11 August 2025
Submitted on 18 Aug 2025
Registration of charge 123737950018, created on 1 May 2025
Submitted on 9 May 2025
Registration of charge 123737950017, created on 1 April 2025
Submitted on 9 Apr 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 20 Dec 2024
Micro company accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Micro company accounts made up to 31 December 2022
Submitted on 28 Dec 2023
Confirmation statement made on 19 December 2023 with no updates
Submitted on 27 Dec 2023
Registration of charge 123737950016, created on 10 November 2023
Submitted on 10 Nov 2023
Registration of charge 123737950015, created on 9 August 2023
Submitted on 10 Aug 2023
Registration of charge 123737950014, created on 1 February 2023
Submitted on 20 Feb 2023
Repayment History
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