BRENHAM ESTATES
Company Documents
| Date | Description |
|---|---|
| 04/02/254 February 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 |
| 04/02/254 February 2025 | Registered office address changed from 75 Knightsbridge London SW1X 7BF England to 75 Knightsbridge Second Floor London SW1X 7BF on 2025-02-04 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-23 with no updates |
| 22/08/2422 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 17/05/2417 May 2024 | Satisfaction of charge 2 in full |
| 17/05/2417 May 2024 | Satisfaction of charge 1 in full |
| 17/05/2417 May 2024 | Satisfaction of charge 3 in full |
| 30/04/2430 April 2024 | Appointment of Mr John David Drury as a director on 2024-04-30 |
| 21/09/2321 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-23 with no updates |
| 27/08/1927 August 2019 | CONFIRMATION STATEMENT MADE ON 23/08/19, NO UPDATES |
| 17/05/1917 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 23/08/1823 August 2018 | CONFIRMATION STATEMENT MADE ON 23/08/18, NO UPDATES |
| 31/08/1731 August 2017 | PSC'S CHANGE OF PARTICULARS / ANTHOS LONDON LIMITED / 01/03/2017 |
| 31/08/1731 August 2017 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES |
| 14/08/1714 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 24/08/1624 August 2016 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | REGISTERED OFFICE CHANGED ON 24/08/2016 FROM 81 FULHAM ROAD LONDON SW3 6RD |
| 13/07/1613 July 2016 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 27/05/1627 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/05/169 May 2016 | DIRECTOR APPOINTED MS ILONKA MARIA STEGGINK |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR LOUISE ADAMS |
| 29/07/1529 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 16/05/1516 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/07/1429 July 2014 | REGISTERED OFFICE CHANGED ON 29/07/2014 FROM 4TH FLOOR EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6EE |
| 29/07/1429 July 2014 | SAIL ADDRESS CHANGED FROM: 4TH FLOOR EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6AA UNITED KINGDOM |
| 29/07/1429 July 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 08/05/148 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIES |
| 30/07/1330 July 2013 | APPOINTMENT TERMINATED, SECRETARY AMANDA EVANS |
| 04/07/134 July 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 20/03/1320 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/07/1212 July 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 13/07/1113 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 13/07/1113 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA EVANS / 12/07/2011 |
| 13/07/1113 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ADAMS / 12/07/2011 |
| 01/06/111 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANNE PERROTIN |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MRS CHARLOTTE FRANCES SHALADAR FORDER |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVIES / 16/06/2010 |
| 08/07/108 July 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 08/07/108 July 2010 | SAIL ADDRESS CREATED |
| 08/07/108 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PERROTIN / 16/06/2010 |
| 14/04/1014 April 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/06/0922 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/06/0818 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 4TH FLOOR EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6EE |
| 17/06/0817 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/074 November 2007 | RE-DIR RPT APP SIGN 25/10/07 |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/08/0716 August 2007 | NEW SECRETARY APPOINTED |
| 09/08/079 August 2007 | SECRETARY RESIGNED |
| 18/07/0718 July 2007 | RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS |
| 25/06/0725 June 2007 | DIRECTOR RESIGNED |
| 25/06/0725 June 2007 | NEW DIRECTOR APPOINTED |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 28/02/0728 February 2007 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | APPROVAL OF ACCOUNTS 31/12/05 |
| 24/10/0624 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 28/09/0628 September 2006 | REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 1 CONNAUGHT PLACE LONDON W2 2DY |
| 11/07/0611 July 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 26/10/0526 October 2005 | DIRECTOR RESIGNED |
| 26/10/0526 October 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0514 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 02/09/052 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0529 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | NEW SECRETARY APPOINTED |
| 25/01/0525 January 2005 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 08/09/048 September 2004 | SECRETARY RESIGNED |
| 08/09/048 September 2004 | NEW SECRETARY APPOINTED |
| 08/09/048 September 2004 | NEW DIRECTOR APPOINTED |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 22/06/0422 June 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 20/07/0320 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/07/031 July 2003 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS |
| 17/06/0217 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 06/09/016 September 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 13/07/0113 July 2001 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | REGISTERED OFFICE CHANGED ON 16/03/01 FROM: 20 OLD BAILEY LONDON EC4M 7BH |
| 18/01/0118 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | NEW DIRECTOR APPOINTED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 09/10/009 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS |
| 21/07/9921 July 1999 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 17/07/9817 July 1998 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS |
| 06/08/966 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/08/9523 August 1995 | RETURN MADE UP TO 16/06/95; FULL LIST OF MEMBERS |
| 27/01/9527 January 1995 | REGISTERED OFFICE CHANGED ON 27/01/95 FROM: 1 CONNAUGHT PLACE LONDON W2 2DY |
| 05/01/955 January 1995 | REGISTERED OFFICE CHANGED ON 05/01/95 FROM: 20 OLD BAILEY LONDON EC4M 7BH |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS |
| 10/08/9410 August 1994 | SECRETARY'S PARTICULARS CHANGED |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/946 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 27/07/9327 July 1993 | RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS |
| 22/10/9222 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 07/09/927 September 1992 | RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS |
| 08/10/918 October 1991 | S252 DISP LAYING ACC 27/09/91 |
| 08/10/918 October 1991 | EXEMPTION FROM APPOINTING AUDITORS 27/09/91 |
| 27/09/9127 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 04/09/914 September 1991 | REGISTERED OFFICE CHANGED ON 04/09/91 |
| 04/09/914 September 1991 | RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS |
| 20/02/9120 February 1991 | RETURN MADE UP TO 17/09/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED |
| 04/07/894 July 1989 | RETURN MADE UP TO 16/06/89; FULL LIST OF MEMBERS |
| 04/07/894 July 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 11/04/8911 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/09/885 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 05/09/885 September 1988 | RETURN MADE UP TO 09/08/88; FULL LIST OF MEMBERS |
| 27/04/8827 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/873 December 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/8721 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/07/8714 July 1987 | RETURN MADE UP TO 21/05/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/12/8622 December 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 25/07/8625 July 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
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