Brenard Properties Limited

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Micro

Brenard Properties Limited

01036029•Private Limited With Share Capital

Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP91LW
Website01494671331

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Incorporated

23/12/1971

Company Age

54 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Brenard Properties Limited (01036029) is a private limited with share capital incorporated on 23/12/1971 (54 years old) and registered in buckinghamshire, HP91LW. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 23/12/1971
HP91LW

Financial Overview

Total Assets

£7.90M

Liabilities

£2.22M

Net Assets

£5.68M

Est. Turnover

£869.3K

AI Estimated
Unreported
Cash

£60

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
ross alistair marvin
director
M
michael james shanly
director
M
michael james shanly
director

Charges

132

Registered

2

Outstanding

0

Part Satisfied

130

Satisfied

Filed Documents

100
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:31-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2022
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Resolution
Category:Resolution
Date:03-07-2020
Memorandum Articles
Category:Incorporation
Date:03-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-01-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-03-2013
Termination Secretary Company With Name
Category:Officers
Date:28-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2012
Legacy
Category:Mortgage
Date:17-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2011
Legacy
Category:Mortgage
Date:19-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2010
Legacy
Category:Mortgage
Date:13-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2009
Termination Secretary Company With Name
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2009
Legacy
Category:Annual Return
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:29-09-2009
Legacy
Category:Officers
Date:07-07-2009
Legacy
Category:Officers
Date:19-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2008
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2007
Legacy
Category:Annual Return
Date:17-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:05-11-2006
Legacy
Category:Annual Return
Date:02-11-2006
Legacy
Category:Mortgage
Date:05-06-2006
Legacy
Category:Mortgage
Date:05-06-2006
Legacy
Category:Mortgage
Date:05-06-2006
Legacy
Category:Annual Return
Date:16-11-2005
Accounts With Accounts Type Small
Category:Accounts
Date:09-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2004
Legacy
Category:Annual Return
Date:14-10-2004
Legacy
Category:Mortgage
Date:13-10-2004
Legacy
Category:Mortgage
Date:23-08-2004
Legacy
Category:Mortgage
Date:17-02-2004
Legacy
Category:Officers
Date:07-01-2004
Legacy
Category:Mortgage
Date:30-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:16-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2003
Legacy
Category:Mortgage
Date:06-03-2003
Legacy
Category:Annual Return
Date:29-10-2002
Legacy
Category:Mortgage
Date:29-08-2002
Legacy
Category:Mortgage
Date:30-03-2002
Legacy
Category:Mortgage
Date:30-03-2002
Legacy
Category:Mortgage
Date:30-03-2002
Legacy
Category:Mortgage
Date:30-03-2002
Legacy
Category:Mortgage
Date:30-03-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Sorbon Aylesbury End, Beaconsfield, Bucks, HP91LWRegistered

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Contact

01494671331
sorbonestates.com
Sorbon Aylesbury End, Beaconsfield, Buckinghamshire, HP91LW