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Companies/02253090

Bretstone Properties Limited

Private Limited Company · Ripley

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Bernton LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 106258778
Show 1 ceased record
MC
Mr Mark Michael ClarfeltIndividual
Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 109322795

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
DF
David FreedmanCurrent secretary
Appointed 2007-08-16 · 19 yrs
+53 others
MC
Mark ClarfeltCurrent director
Appointed 2003-08-28 · 23 yrs · Managing Director
+45 others
Show 5 historical appointments
CorpSmith Pearman Company Secretaries LimitedResigned secretary
Resigned 2003-12-08 · 3 yrs
AN
Angelo NashResigned directorResigned secretary
Resigned 1997-01-22 · 6 yrs · Administrator
SC
Sheila CrookResigned secretary
Resigned 1991-11-01
CB
Christopher BaconResigned director
Resigned 1991-11-01 · 13 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
1
Median age
74
Under 35
0
65 and over
1
Disqualified match
None active