Company profile

BRETBY PROPERTIES LIMITED

active • ltd • 4 Horninglow Street, Burton-On-Trent, Staffordshire, DE14 1NG

Company no.03228850Officers8Documents0

Key company facts

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Company Number: 03228850
Company Status: active
Type: ltd
Date Of Creation: 1996-07-24
Registered Office: 4 Horninglow Street, Burton-On-Trent, Staffordshire, DE14 1NG
Sic Codes: other letting and operating of own or leased real estate

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Latest activity

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Update	Date	Recency
Accounts Submitted	16 Apr 2026	1 Month
Confirmation Statement Submitted	4 Sep 2025	8 Months
Accounts Submitted	24 Apr 2025	1 Year
Confirmation Statement Submitted	4 Sep 2024	1 Year
VARLEY, Keith Appointed	28 Mar 2011	15 Years
WILLSHEE, Maria Anne Resigned	28 Mar 2011	15 Years
VARLEY, Keith Appointed	25 Feb 2011	15 Years
WILLSHEE, Maria Anne Appointed	24 Jul 1996	29 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
VARLEY, Keith	secretary	2011-03-28
MR KEITH VARLEY	Current Director	2011-02-25
VARLEY, Keith	director	2011-02-25
WILLSHEE, Keith James	director	1996-07-24
WILLSHEE, Maria Anne	secretary	1996-07-24
WILLSHEE, Maria Anne	director	1996-07-24
WATERLOW NOMINEES LIMITED	corporate-nominee-director	1996-07-24
WATERLOW SECRETARIES LIMITED	corporate-nominee-secretary	1996-07-24

PSC records

People with significant control, when present.

Name	Control	Notified
Jennifer Mary Varley	individual-person-with-significant-control	2016-04-06
Keith James Willshee	individual-person-with-significant-control	2016-04-06
Keith Varley	individual-person-with-significant-control	2023-05-20

Mutual companies

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Officer	Role	Connected
VARLEY, Keith	secretary	0
MR KEITH VARLEY	Current Director	22
VARLEY, Keith	director	19
WILLSHEE, Keith James	director	3
WILLSHEE, Maria Anne	secretary	7
WILLSHEE, Maria Anne	director	7
WATERLOW NOMINEES LIMITED	corporate-nominee-director	100
WATERLOW SECRETARIES LIMITED	corporate-nominee-secretary	100

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