BRENHAM ESTATES

Key Data

Status

Active

Company No.

00540975

Incorporation date

24/11/1954

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/07/1986)

02/09/2025

Accounts for a dormant company made up to 2024-12-31

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01/09/2025

Confirmation statement made on 2025-08-23 with no updates

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04/02/2025

Registered office address changed from Michelin House, Fourth Floor 81 Fulham Road London SW3 6rd England to 75 Knightsbridge London SW1X 7BF on 2025-02-04

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04/02/2025

Registered office address changed from 75 Knightsbridge London SW1X 7BF England to 75 Knightsbridge Second Floor London SW1X 7BF on 2025-02-04

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23/08/2024

Confirmation statement made on 2024-08-23 with no updates

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22/08/2024

Accounts for a dormant company made up to 2023-12-31

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17/05/2024

Satisfaction of charge 1 in full

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17/05/2024

Satisfaction of charge 2 in full

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17/05/2024

Satisfaction of charge 3 in full

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30/04/2024

Appointment of Mr John David Drury as a director on 2024-04-30

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21/09/2023

Accounts for a dormant company made up to 2022-12-31

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30/08/2023

Confirmation statement made on 2023-08-23 with no updates

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07/09/2022

Accounts for a dormant company made up to 2021-12-31

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23/08/2022

Confirmation statement made on 2022-08-23 with no updates

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03/09/2021

Confirmation statement made on 2021-08-23 with no updates

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27/08/2021

Accounts for a dormant company made up to 2020-12-31

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15/10/2020

Accounts for a dormant company made up to 2019-12-31

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18/09/2020

Confirmation statement made on 2020-08-23 with no updates

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27/08/2019

Confirmation statement made on 2019-08-23 with no updates

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17/05/2019

Accounts for a dormant company made up to 2018-12-31

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29/08/2018

Accounts for a dormant company made up to 2017-12-31

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23/08/2018

Confirmation statement made on 2018-08-23 with no updates

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31/08/2017

Confirmation statement made on 2017-08-24 with updates

View PDF (4 pages)

31/08/2017

Change of details for Anthos London Limited as a person with significant control on 2017-03-01

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14/08/2017

Accounts for a dormant company made up to 2016-12-31

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24/08/2016

Confirmation statement made on 2016-08-24 with updates

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24/08/2016

Registered office address changed from 81 Fulham Road London SW3 6rd to Michelin House, Fourth Floor 81 Fulham Road London SW3 6rd on 2016-08-24

View PDF (1 pages)

13/07/2016

Confirmation statement made on 2016-07-13 with updates

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27/05/2016

Accounts for a dormant company made up to 2015-12-31

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09/05/2016

Appointment of Ms Ilonka Maria Steggink as a director on 2016-05-06

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13/10/2015

Termination of appointment of Louise Adams as a director on 2015-10-02

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29/07/2015

Annual return made up to 2015-06-16 with full list of shareholders

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16/05/2015

Accounts for a dormant company made up to 2014-12-31

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29/07/2014

Annual return made up to 2014-06-16 with full list of shareholders

View PDF (4 pages)

29/07/2014

Register inspection address has been changed from 4Th Floor Eagle House 108-110 Jermyn Street London SW1Y 6AA United Kingdom to 81 Fulham Road London SW3 6RD

View PDF (1 pages)

29/07/2014

Registered office address changed from 4Th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE to 81 Fulham Road London SW3 6RD on 2014-07-29

View PDF (1 pages)

08/05/2014

Termination of appointment of Graham Davies as a director

View PDF (1 pages)

08/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

30/07/2013

Termination of appointment of Amanda Evans as a secretary

View PDF (1 pages)

04/07/2013

Annual return made up to 2013-06-16 with full list of shareholders

View PDF (5 pages)

20/03/2013

Accounts for a dormant company made up to 2012-12-31

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12/07/2012

Annual return made up to 2012-06-16 with full list of shareholders

View PDF (5 pages)

20/04/2012

Accounts for a dormant company made up to 2011-12-31

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13/07/2011

Annual return made up to 2011-06-16 with full list of shareholders

View PDF (5 pages)

13/07/2011

Director's details changed for Louise Adams on 2011-07-12

View PDF (2 pages)

13/07/2011

Secretary's details changed for Amanda Evans on 2011-07-12

View PDF (1 pages)

01/06/2011

Appointment of Mrs Charlotte Frances Shaladar Forder as a director

View PDF (2 pages)

01/06/2011

Termination of appointment of Anne Perrotin as a director

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28/03/2011

Accounts for a dormant company made up to 2010-12-31

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08/07/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (6 pages)

08/07/2010

Register inspection address has been changed

View PDF (1 pages)

08/07/2010

Director's details changed for Ms Anne Perrotin on 2010-06-16

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08/07/2010

Director's details changed for Mr Graham Davies on 2010-06-16

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14/04/2010

Total exemption full accounts made up to 2009-12-31

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22/06/2009

Return made up to 16/06/09; full list of members

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28/05/2009

Accounts for a dormant company made up to 2008-12-31

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31/10/2008

Accounts for a dormant company made up to 2007-12-31

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18/06/2008

Return made up to 16/06/08; full list of members

View PDF (4 pages)

17/06/2008

Registered office changed on 17/06/2008 from 4TH floor eagle house 108-110 jermyn street london SW1Y 6EE

View PDF (1 pages)

17/06/2008

Location of register of members

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17/06/2008

Location of debenture register

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04/11/2007

Resolutions

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04/11/2007

Accounts for a dormant company made up to 2006-12-31

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16/08/2007

New secretary appointed

View PDF (1 pages)

09/08/2007

Secretary resigned

View PDF (1 pages)

18/07/2007

Return made up to 16/06/07; no change of members

View PDF (7 pages)

25/06/2007

New director appointed

View PDF (2 pages)

25/06/2007

Director resigned

View PDF (1 pages)

03/04/2007

New director appointed

View PDF (1 pages)

28/02/2007

Director resigned

View PDF (1 pages)

24/10/2006

Accounts for a dormant company made up to 2005-12-31

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24/10/2006

Resolutions

View PDF (1 pages)

28/09/2006

Registered office changed on 28/09/06 from: 1 connaught place london W2 2DY

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11/07/2006

Return made up to 16/06/06; full list of members

View PDF (7 pages)

26/04/2006

New director appointed

View PDF (4 pages)

26/10/2005

New director appointed

View PDF (2 pages)

26/10/2005

Director resigned

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14/10/2005

Accounts for a dormant company made up to 2004-12-31

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02/09/2005

Director's particulars changed

View PDF (1 pages)

29/06/2005

Return made up to 16/06/05; full list of members

View PDF (7 pages)

04/02/2005

New secretary appointed

View PDF (2 pages)

25/01/2005

Secretary resigned

View PDF (1 pages)

18/10/2004

Accounts for a dormant company made up to 2003-12-31

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08/09/2004

New director appointed

View PDF (2 pages)

08/09/2004

New secretary appointed

View PDF (2 pages)

08/09/2004

Secretary resigned

View PDF (1 pages)

08/09/2004

Director resigned

View PDF (1 pages)

22/06/2004

Return made up to 16/06/04; full list of members

View PDF (7 pages)

12/02/2004

Director resigned

View PDF (1 pages)

20/07/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (5 pages)

01/07/2003

Return made up to 16/06/03; full list of members

View PDF (7 pages)

20/06/2002

Return made up to 16/06/02; full list of members

View PDF (7 pages)

17/06/2002

Accounts for a dormant company made up to 2001-12-31

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06/09/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (5 pages)

13/07/2001

Return made up to 16/06/01; full list of members

View PDF (7 pages)

16/03/2001

Registered office changed on 16/03/01 from: 20 old bailey london EC4M 7BH

View PDF (1 pages)

18/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

Director resigned

View PDF (1 pages)

03/01/2001

New director appointed

View PDF (2 pages)

09/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (5 pages)

04/07/2000

Return made up to 16/06/00; full list of members

View PDF (6 pages)

21/07/1999

Return made up to 16/06/99; no change of members

View PDF (10 pages)

30/04/1999

Accounts for a dormant company made up to 1998-12-31

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17/07/1998

Return made up to 16/06/98; full list of members

View PDF (12 pages)

17/04/1998

Accounts for a dormant company made up to 1997-12-31

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22/07/1997

Return made up to 16/06/97; no change of members

View PDF (10 pages)

27/08/1996

Return made up to 16/06/96; no change of members

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06/08/1996

Accounts for a dormant company made up to 1995-12-31

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23/08/1995

Return made up to 16/06/95; full list of members

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27/01/1995

Registered office changed on 27/01/95 from: 1 connaught place london W2 2DY

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05/01/1995

Registered office changed on 05/01/95 from: 20 old bailey london EC4M 7BH

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01/01/1995

A selection of documents registered before 1 January 1995

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10/08/1994

Return made up to 16/06/94; no change of members

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02/08/1994

Particulars of mortgage/charge

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06/06/1994

Accounts for a dormant company made up to 1993-12-31

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27/07/1993

Return made up to 16/06/93; full list of members

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22/10/1992

Accounts for a dormant company made up to 1991-12-31

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07/09/1992

Return made up to 16/06/92; no change of members

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08/10/1991

Resolutions

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08/10/1991

Resolutions

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08/10/1991

Resolutions

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27/09/1991

Full accounts made up to 1990-12-31

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04/09/1991

Return made up to 16/06/91; no change of members

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04/09/1991

Registered office changed on 04/09/91

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20/02/1991

Return made up to 17/09/90; full list of members

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10/10/1990

Full accounts made up to 1989-12-31

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19/01/1990

Director resigned

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04/07/1989

Full accounts made up to 1988-12-31

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04/07/1989

Return made up to 16/06/89; full list of members

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11/04/1989

Secretary resigned;new secretary appointed

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05/09/1988

Full accounts made up to 1987-12-31

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05/09/1988

Return made up to 09/08/88; full list of members

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27/04/1988

Secretary resigned;new secretary appointed

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03/12/1987

Particulars of mortgage/charge

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21/09/1987

Secretary resigned;new secretary appointed

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14/07/1987

Full accounts made up to 1986-12-31

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14/07/1987

Return made up to 21/05/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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22/12/1986

Director's particulars changed

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25/07/1986

Director resigned;new director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

23/08/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Drury, John David	Director	30/04/2024 - Present	29
Adams, Louise Ann	Director	01/09/2004 - 02/10/2015	7
Havilland, Emma Margaret	Director	19/12/2000 - 01/09/2004	-
Bartlett, Lorraine Joanne	Director	12/10/2005 - 07/02/2007	-
Davies, Graham	Director	12/03/2007 - 01/05/2014	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRENHAM ESTATES

BRENHAM ESTATES is an(a) Active company incorporated on 24/11/1954 with the registered office located at 75 Knightsbridge, Second Floor, London SW1X 7BF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRENHAM ESTATES?

BRENHAM ESTATES is currently Active. It was registered on 24/11/1954 .

Where is BRENHAM ESTATES located?

BRENHAM ESTATES is registered at 75 Knightsbridge, Second Floor, London SW1X 7BF.

What does BRENHAM ESTATES do?

BRENHAM ESTATES operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRENHAM ESTATES?

The latest filing was on 02/09/2025: Accounts for a dormant company made up to 2024-12-31.