BRENBASE PROPERTIES LIMITED
Company number 03451396 · Monitor this company
137 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Termination of appointment of Fintan David Hoddy as a director on 2026-08-04 · 1 page | View document |
| 22 Jul 2026 | Termination of appointment of Sydney Engelbert Taylor as a director on 2026-06-15 · 1 page | View document |
| 4 Jan 2026 | Accounts for a small company made up to 2025-03-31 · 22 pages | View document |
| 13 Nov 2025 | Confirmation statement made on 2025-11-08 with no updates · 3 pages | View document |
| 27 Feb 2025 | Director's details changed for Mrs Katharine Morshead on 2025-02-27 · 2 pages | View document |
| 3 Jan 2025 | Accounts for a small company made up to 2024-03-31 · 21 pages | View document |
| 20 Nov 2024 | Confirmation statement made on 2024-11-08 with no updates · 3 pages | View document |
| 13 Aug 2024 | Appointment of Mr Daniel David Harrison as a director on 2024-08-09 · 2 pages | View document |
| 12 Aug 2024 | Director's details changed for Mr Sydney Engelbert Taylor on 2024-08-12 · 2 pages | View document |
| 5 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 23 pages | View document |
| 20 Nov 2023 | Second filing of Confirmation Statement dated 2018-10-17 · 3 pages | View document |
| 15 Nov 2023 | Confirmation statement made on 2023-11-08 with no updates · 3 pages | View document |
| 6 Jan 2023 | Accounts for a small company made up to 2022-03-31 · 22 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-08 with no updates · 3 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 27 Apr 2022 | Change of details for Regis Group (Reversions No.1) Ltd as a person with significant control on 2016-04-06 · 2 pages | View document |
| 12 Jan 2022 | Termination of appointment of Piers De Vigne as a director on 2022-01-10 · 1 page | View document |
| 5 Jan 2022 | Appointment of Mr Fintan Hoddy as a director on 2021-12-31 · 2 pages | View document |
| 3 Nov 2021 | Accounts for a small company made up to 2021-03-31 · 8 pages | View document |
| 21 Oct 2021 | Confirmation statement made on 2021-10-17 with updates · 5 pages | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 31 Dec 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 23 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERS DE VIGNE / 23/10/2018 | View document |
| 23 Oct 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES | View document |
| 23 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS KATHARINE MORSHEAD / 23/10/2018 | View document |
| 23 Oct 2018 | Confirmation statement made on 2018-10-17 with no updates · 3 pages | View document |
| 20 Nov 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 19 Oct 2017 | CONFIRMATION STATEMENT MADE ON 17/10/17, NO UPDATES | View document |
| 16 Oct 2017 | PSC'S CHANGE OF PARTICULARS / REGIS GROUP (REVERSIONS NO.1) LTD / 08/09/2017 | View document |
| 12 Sep 2017 | REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 7-11 NELSON STREET SOUTHEND-ON-SEA SS1 1EH | View document |
| 6 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034513960014 | View document |
| 1 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034513960013 | View document |
| 1 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 034513960012 | View document |
| 20 Dec 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 20 Oct 2016 | CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES | View document |
| 17 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN | View document |
| 13 Apr 2016 | DIRECTOR APPOINTED MS KATHARINE MORSHEAD | View document |
| 8 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES | View document |
| 17 Dec 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 28 Oct 2015 | Annual return made up to 17 October 2015 with full list of shareholders | View document |
| 24 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES | View document |
| 24 Aug 2015 | DIRECTOR APPOINTED MRS MICHELLE JONES | View document |
| 21 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD | View document |
| 21 Aug 2015 | DIRECTOR APPOINTED MRS MICHELLE JONES | View document |
| 21 Aug 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER GOULD | View document |
| 5 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 034513960011 | View document |
| 26 May 2015 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD | View document |
| 22 Dec 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 28 Oct 2014 | Annual return made up to 17 October 2014 with full list of shareholders | View document |
| 14 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 14 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 14 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 30 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 034513960010 | View document |
| 7 May 2014 | ALTER ARTICLES 28/04/2014 | View document |
| 7 May 2014 | ARTICLES OF ASSOCIATION | View document |
| 2 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 7 Nov 2013 | Annual return made up to 17 October 2013 with full list of shareholders | View document |
| 7 Nov 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 3 May 2013 | DIRECTOR APPOINTED MR PAUL MCFADYEN | View document |
| 3 Jan 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 | View document |
| 30 Oct 2012 | Annual return made up to 17 October 2012 with full list of shareholders | View document |
| 27 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012 | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 | View document |
| 25 Oct 2011 | Annual return made up to 17 October 2011 with full list of shareholders | View document |
| 3 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 22 Dec 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 11 Nov 2010 | Annual return made up to 17 October 2010 with full list of shareholders | View document |
| 21 Jun 2010 | DIRECTOR APPOINTED PIERS DE VIGNE | View document |
| 22 Apr 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 3 Jan 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 10/12/2009 | View document |
| 10 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009 | View document |
| 10 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 09/12/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 09/12/2009 | View document |
| 9 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 09/12/2009 | View document |
| 13 Nov 2009 | Annual return made up to 17 October 2009 with full list of shareholders | View document |
| 7 Nov 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | View document |
| 7 Nov 2009 | SAIL ADDRESS CREATED | View document |
| 5 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 23 Oct 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | View document |
| 2 Feb 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Nov 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 8 Feb 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 4 Dec 2006 | REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS | View document |
| 26 Oct 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 25 Oct 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 25 Oct 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 25 Oct 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Oct 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Oct 2005 | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 1 Nov 2004 | REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 1 MOUNT STREET MEWS MAYFAIR LONDON W1 | View document |
| 29 Oct 2004 | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | View document |
| 5 Feb 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 29 Oct 2003 | REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 16/18 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS | View document |
| 28 Oct 2003 | RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS | View document |
| 28 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Aug 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Feb 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 20 Dec 2001 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/03/01 | View document |
| 20 Dec 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 16 Nov 2001 | RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2001 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 15 Jan 2001 | RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS | View document |
| 5 Dec 1999 | RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS | View document |
| 16 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 | View document |
| 10 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 10 Dec 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Dec 1998 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1998 | DIRECTOR RESIGNED | View document |
| 2 Dec 1998 | SECRETARY RESIGNED | View document |
| 2 Dec 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 Nov 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1998 | RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS | View document |
| 19 Nov 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 12/11/98 | View document |
| 19 Nov 1998 | REGISTERED OFFICE CHANGED ON 19/11/98 FROM: C/O HACKER YOUNG 3 & 5 ST PAULS ROAD CLIFTON BRISTOL BS8 1LX | View document |
| 19 Nov 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 28 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 1997 | DIRECTOR RESIGNED | View document |
| 17 Dec 1997 | SECRETARY RESIGNED | View document |
| 17 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 17 Dec 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1997 | REGISTERED OFFICE CHANGED ON 06/11/97 FROM: 8/8 UNDERWOOD STREET LONDON N1 7JQ | View document |
| 17 Oct 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |