BRENMAN PROPERTIES LIMITED

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BRENMAN PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

01965200

Incorporation date

26/11/1985

Size

Micro Entity

Contacts

Registered address

Registered address

3 Fairlawn House, Fairlawn Drive, Redhill, Surrey RH1 6JPCopy
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Latest events (Record since 01/01/1987)
dot icon11/11/2025
Satisfaction of charge 019652000013 in full
dot icon16/10/2025
Confirmation statement made on 2025-10-12 with no updates
dot icon22/09/2025
Micro company accounts made up to 2025-04-29
dot icon14/10/2024
Confirmation statement made on 2024-10-12 with no updates
dot icon12/09/2024
Micro company accounts made up to 2024-04-29
dot icon08/11/2023
Micro company accounts made up to 2023-04-29
dot icon26/10/2023
Confirmation statement made on 2023-10-12 with no updates
dot icon14/02/2023
Micro company accounts made up to 2022-04-29
dot icon20/01/2023
Previous accounting period shortened from 2022-04-30 to 2022-04-29
dot icon18/10/2022
Confirmation statement made on 2022-10-12 with no updates
dot icon28/10/2021
Confirmation statement made on 2021-10-12 with no updates
dot icon25/08/2021
Micro company accounts made up to 2021-04-30
dot icon19/10/2020
Confirmation statement made on 2020-10-12 with no updates
dot icon01/10/2020
Micro company accounts made up to 2020-04-30
dot icon17/10/2019
Confirmation statement made on 2019-10-12 with no updates
dot icon09/10/2019
Micro company accounts made up to 2019-04-30
dot icon06/06/2019
Termination of appointment of Neil Kester Pickford as a director on 2019-06-03
dot icon06/06/2019
Termination of appointment of Hugo Raffles Pickford as a director on 2019-05-24
dot icon06/06/2019
Termination of appointment of Giles Oliver Pickford as a director on 2019-05-24
dot icon24/10/2018
Total exemption full accounts made up to 2018-04-30
dot icon19/10/2018
Confirmation statement made on 2018-10-12 with updates
dot icon19/10/2017
Confirmation statement made on 2017-10-12 with updates
dot icon27/09/2017
Total exemption full accounts made up to 2017-04-30
dot icon11/01/2017
Registered office address changed from Verity House 40 Holmesdale Road Reigate Surrey RH2 0BQ to 3 Fairlawn House Fairlawn Drive Redhill Surrey RH1 6JP on 2017-01-11
dot icon14/12/2016
Confirmation statement made on 2016-10-12 with updates
dot icon21/08/2016
Total exemption full accounts made up to 2016-04-30
dot icon11/11/2015
Total exemption full accounts made up to 2015-04-30
dot icon21/10/2015
Annual return made up to 2015-10-12 with full list of shareholders
dot icon26/06/2015
Satisfaction of charge 3 in full
dot icon26/06/2015
Satisfaction of charge 1 in full
dot icon26/06/2015
Satisfaction of charge 2 in full
dot icon26/06/2015
Satisfaction of charge 5 in full
dot icon26/06/2015
Satisfaction of charge 4 in full
dot icon26/06/2015
Satisfaction of charge 9 in full
dot icon26/06/2015
Satisfaction of charge 7 in full
dot icon26/06/2015
Satisfaction of charge 10 in full
dot icon26/06/2015
Satisfaction of charge 12 in full
dot icon26/06/2015
Satisfaction of charge 6 in full
dot icon21/04/2015
Satisfaction of charge 11 in full
dot icon04/04/2015
Registration of charge 019652000013, created on 2015-04-02
dot icon25/11/2014
Annual return made up to 2014-10-12 with full list of shareholders
dot icon16/09/2014
Total exemption full accounts made up to 2014-04-30
dot icon05/12/2013
Total exemption full accounts made up to 2013-04-30
dot icon30/10/2013
Annual return made up to 2013-10-12 with full list of shareholders
dot icon30/10/2013
Director's details changed for Hugo Raffles Pickford on 2012-09-18
dot icon30/10/2013
Director's details changed for Neil Kester Pickford on 2013-09-09
dot icon24/10/2012
Annual return made up to 2012-10-12 with full list of shareholders
dot icon25/09/2012
Total exemption full accounts made up to 2012-04-30
dot icon20/10/2011
Annual return made up to 2011-10-12 with full list of shareholders
dot icon29/09/2011
Total exemption full accounts made up to 2011-04-30
dot icon05/11/2010
Annual return made up to 2010-10-12 with full list of shareholders
dot icon05/11/2010
Director's details changed for Giles Oliver Pickford on 2010-09-02
dot icon29/09/2010
Total exemption full accounts made up to 2010-04-30
dot icon06/03/2010
Particulars of a mortgage or charge / charge no: 12
dot icon02/11/2009
Annual return made up to 2009-10-12 with full list of shareholders
dot icon02/11/2009
Director's details changed for Hugo Raffles Pickford on 2009-11-02
dot icon02/11/2009
Director's details changed for Mr Richard Denis Pickford on 2009-11-02
dot icon02/11/2009
Director's details changed for Neil Kester Pickford on 2009-11-02
dot icon02/11/2009
Director's details changed for Giles Oliver Pickford on 2009-11-02
dot icon02/11/2009
Director's details changed for Catherine Georgina Pickford on 2009-11-02
dot icon29/10/2009
Total exemption full accounts made up to 2009-04-30
dot icon13/01/2009
Total exemption full accounts made up to 2008-04-30
dot icon10/11/2008
Return made up to 12/10/08; full list of members
dot icon07/08/2008
Particulars of a mortgage or charge/co extend / charge no: 11
dot icon15/01/2008
Return made up to 12/10/07; full list of members
dot icon04/10/2007
New director appointed
dot icon04/10/2007
New director appointed
dot icon04/10/2007
New director appointed
dot icon02/07/2007
Total exemption full accounts made up to 2007-04-30
dot icon07/03/2007
Total exemption full accounts made up to 2006-04-30
dot icon07/11/2006
Return made up to 12/10/06; full list of members
dot icon27/02/2006
Total exemption full accounts made up to 2005-04-30
dot icon07/12/2005
Return made up to 12/10/05; full list of members
dot icon02/03/2005
Total exemption full accounts made up to 2004-04-30
dot icon28/10/2004
Return made up to 12/10/04; full list of members
dot icon23/12/2003
Total exemption full accounts made up to 2003-04-30
dot icon24/10/2003
Return made up to 12/10/03; full list of members
dot icon04/11/2002
Return made up to 12/10/02; full list of members
dot icon18/10/2002
Total exemption full accounts made up to 2002-04-30
dot icon16/01/2002
Total exemption full accounts made up to 2001-04-30
dot icon19/10/2001
Return made up to 12/10/01; full list of members
dot icon19/01/2001
Full accounts made up to 2000-04-30
dot icon08/11/2000
Return made up to 12/10/00; full list of members
dot icon01/12/1999
Full accounts made up to 1999-04-30
dot icon15/11/1999
Return made up to 12/10/99; full list of members
dot icon26/11/1998
Location of register of members
dot icon26/11/1998
Location of register of directors' interests
dot icon26/11/1998
Director resigned
dot icon19/11/1998
Full accounts made up to 1998-04-30
dot icon19/11/1998
Return made up to 12/10/98; change of members
dot icon26/02/1998
Full accounts made up to 1997-04-30
dot icon02/11/1997
Return made up to 12/10/97; full list of members
dot icon04/03/1997
Full accounts made up to 1996-04-30
dot icon09/11/1996
Return made up to 12/10/96; full list of members
dot icon29/08/1996
Auditor's resignation
dot icon04/03/1996
Accounts for a small company made up to 1995-04-30
dot icon20/01/1996
Declaration of satisfaction of mortgage/charge
dot icon24/11/1995
Particulars of mortgage/charge
dot icon17/11/1995
Return made up to 12/10/95; no change of members
dot icon15/09/1995
Particulars of mortgage/charge
dot icon20/02/1995
Accounts for a small company made up to 1994-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/11/1994
Return made up to 12/10/94; no change of members
dot icon24/02/1994
Accounts for a small company made up to 1993-04-30
dot icon25/10/1993
Return made up to 12/10/93; full list of members
dot icon02/09/1993
Particulars of mortgage/charge
dot icon07/12/1992
Accounts for a small company made up to 1992-04-30
dot icon12/11/1992
Resolutions
dot icon12/11/1992
Resolutions
dot icon12/11/1992
Resolutions
dot icon12/11/1992
Return made up to 12/10/92; no change of members
dot icon29/11/1991
Return made up to 12/10/91; no change of members
dot icon07/10/1991
Accounts for a small company made up to 1991-04-30
dot icon30/10/1990
Accounts for a small company made up to 1990-04-30
dot icon30/10/1990
Return made up to 12/10/90; full list of members
dot icon12/02/1990
Accounts for a small company made up to 1989-04-30
dot icon12/02/1990
Return made up to 04/01/90; full list of members
dot icon25/01/1989
Particulars of mortgage/charge
dot icon25/01/1989
Accounts for a small company made up to 1988-04-30
dot icon23/01/1989
Return made up to 20/09/88; full list of members
dot icon14/12/1988
Particulars of mortgage/charge
dot icon07/12/1988
Particulars of mortgage/charge
dot icon15/12/1987
Accounts for a small company made up to 1987-04-30
dot icon28/09/1987
Return made up to 06/04/87; full list of members
dot icon04/08/1987
Particulars of mortgage/charge
dot icon23/07/1987
Particulars of mortgage/charge
dot icon10/06/1987
Particulars of mortgage/charge
dot icon04/02/1987
Accounting reference date extended from 31/03 to 30/04
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/04/2025
dot iconNext confirmation date
12/10/2026
dot iconLast change occurred
29/04/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/04/2025
dot iconNext account date
29/04/2026
dot iconNext due on
29/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
612.47K
-
0.00
-
-
2022
2
679.34K
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pickford, Giles Oliver
Director
05/09/2007 - 23/05/2019
-
Pickford, Hugo Raffles
Director
05/09/2007 - 23/05/2019
-
Pickford, Neil Kester
Director
06/09/2007 - 03/06/2019
1

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About BRENMAN PROPERTIES LIMITED

BRENMAN PROPERTIES LIMITED is an(a) Active company incorporated on 26/11/1985 with the registered office located at 3 Fairlawn House, Fairlawn Drive, Redhill, Surrey RH1 6JP. There is currently no 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 BRENMAN PROPERTIES LIMITED?

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BRENMAN PROPERTIES LIMITED is currently Active. It was registered on 26/11/1985 .

Where is BRENMAN PROPERTIES LIMITED located?

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BRENMAN PROPERTIES LIMITED is registered at 3 Fairlawn House, Fairlawn Drive, Redhill, Surrey RH1 6JP.

What does BRENMAN PROPERTIES LIMITED do?

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BRENMAN PROPERTIES LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRENMAN PROPERTIES LIMITED?

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The latest filing was on 11/11/2025: Satisfaction of charge 019652000013 in full.