Breton Properties Limited

11783462

active

ltd

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Incorporated 23/01/2019

Previously known as

Fairford Properties Limited · until 24/01/2019

Compliance

Last accounts

31/10/2024

total exemption full

Next accounts due

30/10/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

68100

Buying and selling of own real estate

Officers

Mr Marc Paul Tan

director · Since 23/01/2019

COMPANY DIRECTOR

FILIPINO · ENGLAND · Age 55

Also on 29 other boards

Marc Paul Tan

director · Since 23/01/2019

Filipino · England · Age 55

Persons with Significant Control

Brulia Limited

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 11403661 · Companies House · Private Limited Company

Notified 23/01/2019

Baker Street House Limited

ownership-of-shares-25-to-50-percent-as-firm

voting-rights-25-to-50-percent-as-firm

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 11403596 · Companies House · Private Limited Company

Notified 23/01/2019

Charges2 outstanding

Charge

outstanding

OAKNORTH BANK PLC

Created 31/03/2023Registered 04/04/2023

Charge

outstanding

OAKNORTH BANK PLC

Created 13/06/2019Registered 14/06/2019

Change History

status → active

2026-07-28

Active

type → ltd

2026-07-28

Private Limited Company

address line1 → New Burlington House

2026-07-28

NEW BURLINGTON HOUSE

post town → London

2026-07-28

LONDON

officer appointed → TAN, Marc Paul

2026-07-28