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509 Bre Ltd
16138781
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
20 Wenlock Road, London, N1 7GU
Incorporated 16/12/2024
Compliance
Next accounts due
16/09/2026
On track
Confirmation statement
Last: 15/12/2025
Due 29/12/2026
On track
Industry
41100
Development of building projectsOfficers
Mr James Martin Spencer Wyllie
director · Since 16/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 46
Also on 1 other board
Persons with Significant Control
Mr Harry Young
25–50% shares
25–50% votes
British · United Kingdom · Age 35
20, Wenlock Road, London, N1 7GU
Notified 16/12/2024
Mr James Martin Spencer Wyllie
25–50% shares
25–50% votes
Appoint directors
British · United Kingdom · Age 46
20, Wenlock Road, London, N1 7GU
Notified 16/12/2024
Charges2 outstanding
Charge
outstanding
SHAWBROOK BANK LIMITED
Created 10/09/2025Registered 11/09/2025
Charge
outstanding
CHARTERBANK CAPITAL LIMITED
Created 24/01/2025Registered 27/01/2025
Change History
officer appointed → WYLLIE, James Martin Spencer
2026-08-25officer appointed → YOUNG, Harry
2026-08-25status → active
2026-08-25Active
type → ltd
2026-08-25Private Limited Company
address line1 → 20 Wenlock Road
2026-08-2520 WENLOCK ROAD
post town → London
2026-08-25LONDON
Filing History4 filings
Confirmation statement
confirmation statement with updates
12/01/20264 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
11/09/20255 pages · PDF
MR01
mortgage create with deed with charge number charge creation date
27/01/202520 pages · PDF
Incorporated
incorporation company
16/12/202414 pages · PDF