Brenham Estates
Company Profile
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UnknownBrenham Estates
00540975•Private Unlimited With Share Capital
75 Knightsbridge, Second Floor, London, SW1X7BF
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Incorporated
24/11/1954
Company Age
71 years
Directors
3
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Brenham Estates (00540975) is a private unlimited with share capital incorporated on 24/11/1954 (71 years old) and registered in london, SW1X7BF. The company operates under SIC code 74990 - non-trading company.
Private Unlimited With Share Capital
SIC: 74990
Unknown
Incorporated 24/11/1954
SW1X7BF
Financial Overview
Total Assets
£20.0K
Liabilities
£0
Net Assets
£20.0K
Cash
£1
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:29-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-07-2014
Termination Director Company With Name
Category:Officers
Date:08-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2014
Termination Secretary Company With Name
Category:Officers
Date:30-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-07-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:13-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-06-2011
Termination Director Company With Name
Category:Officers
Date:01-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Sail Address Company
Category:Address
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2010
Legacy
Category:Annual Return
Date:22-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:18-06-2008
Legacy
Category:Address
Date:17-06-2008
Legacy
Category:Address
Date:17-06-2008
Legacy
Category:Address
Date:17-06-2008
Resolution
Category:Resolution
Date:04-11-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-11-2007
Legacy
Category:Officers
Date:16-08-2007
Legacy
Category:Officers
Date:09-08-2007
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Officers
Date:03-04-2007
Legacy
Category:Officers
Date:28-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-10-2006
Resolution
Category:Resolution
Date:24-10-2006
Legacy
Category:Address
Date:28-09-2006
Legacy
Category:Annual Return
Date:11-07-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Officers
Date:26-10-2005
Legacy
Category:Officers
Date:26-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-10-2005
Legacy
Category:Officers
Date:02-09-2005
Legacy
Category:Annual Return
Date:29-06-2005
Legacy
Category:Officers
Date:04-02-2005
Legacy
Category:Officers
Date:25-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-10-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Officers
Date:08-09-2004
Legacy
Category:Annual Return
Date:22-06-2004
Legacy
Category:Officers
Date:12-02-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2003
Legacy
Category:Annual Return
Date:01-07-2003
Legacy
Category:Annual Return
Date:20-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2001
Legacy
Category:Annual Return
Date:13-07-2001
Legacy
Category:Address
Date:16-03-2001
Legacy
Category:Officers
Date:18-01-2001
Legacy
Category:Officers
Date:03-01-2001
Legacy
Category:Officers
Date:03-01-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2000
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/09/2026
Filing Date29/08/2025
Latest Accounts31/12/2024
Trading Addresses
1-4 Connaught Place, London, W22ET
75 Knightsbridge, Second Floor, London, Sw1X 7Bf, SW1X7BFRegistered
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