BREE PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 6

1
Carp, Glenn Ian
Doctor born in December 1972
Individual (5 offsprings)
Officer
2019-12-20 ~ now
OF - Director → CIF 0
2
Carp, Deirdre
Consultant born in July 1974
Individual (4 offsprings)
Officer
2019-12-20 ~ now
OF - Director → CIF 0
3
Gishen, Romy
Director born in March 1970
Individual (8 offsprings)
Officer
2019-12-20 ~ now
OF - Director → CIF 0
Gishen, Romy
Individual (8 offsprings)
Officer
2019-12-20 ~ now
OF - Secretary → CIF 0
4
Gishen, Laurence David
Director born in July 1965
Individual (10 offsprings)
Officer
2019-12-20 ~ now
OF - Director → CIF 0
5
SUMMERLINK PROPERTIES LIMITED
32-34, Arlington Road, Camden, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
-750 GBP2024-12-31
Person with significant control
2019-12-20 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
6
GEDI PROPERTIES LIMITED
C/o Kingston Smith, Devonshire House, 60 Goswell Road, London, England
Active Corporate (2 parents, 1 offspring)
Equity (Company account)
156,196 GBP2024-12-31
Person with significant control
2019-12-20 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Ceased 2

1
Mr Glenn Ian Carp
Born in December 1972
Individual (5 offsprings)
Person with significant control
2019-12-20 ~ 2019-12-20
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mrs Deirdre Carp
Born in July 1974
Individual (4 offsprings)
Person with significant control
2019-12-20 ~ 2019-12-20
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Fixed Assets

4,086,489 GBP2024-12-31

4,094,045 GBP2023-12-31

Current Assets

1,279,829 GBP2024-12-31

1,068,567 GBP2023-12-31

Creditors

Amounts falling due within one year

-24,904 GBP2024-12-31

-24,672 GBP2023-12-31

Net Current Assets/Liabilities

1,270,911 GBP2024-12-31

1,048,984 GBP2023-12-31

Total Assets Less Current Liabilities

5,357,400 GBP2024-12-31

5,143,029 GBP2023-12-31

Creditors

Amounts falling due after one year

-5,451,741 GBP2024-12-31

-5,225,683 GBP2023-12-31

Net Assets/Liabilities

-107,028 GBP2024-12-31

-95,620 GBP2023-12-31

Equity

-107,028 GBP2024-12-31

-95,620 GBP2023-12-31

Average Number of Employees

02024-01-01 ~ 2024-12-31

02023-01-01 ~ 2023-12-31

BREE PROPERTIES LIMITED
Info
Registered number 12373795
34 Arlington Road, London NW1 7HU
Private Limited Company incorporated on 2019-12-20 (5 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-19
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.