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BRENHAM ESTATES

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brenham Estates. The company was founded 69 years ago and was given the registration number 00540975. The firm's registered office is in LONDON. You can find them at Michelin House, Fourth Floor, 81 Fulham Road, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRENHAM ESTATES
Company Number:00540975
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1954
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Michelin House, Fourth Floor, 81 Fulham Road, London, England, SW3 6RD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Michelin House, Fourth Floor, 81 Fulham Road, London, England, SW3 6RD

Director31 May 2011Active
Michelin House, Fourth Floor, 81 Fulham Road, London, England, SW3 6RD

Director06 May 2016Active
416 Fulham Road, London, SW6 1EB

Secretary14 January 2005Active
4th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE

Secretary31 July 2007Active
13 Saint James Mansions, West End Lane West Hampstead, London, NW6 2AA

Secretary-Active
3 Chafford Cottages, Chafford Lane, Fordcombe, TN3 0SP

Secretary01 September 2004Active
81, Fulham Road, London, England, SW3 6RD

Director01 September 2004Active
28 Edna Road, London, SW20 8BT

Director12 October 2005Active
3 Eastville Avenue, London, NW11 0HD

Director-Active
4th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE

Director12 March 2007Active
30 Ferrers Road, Lewes, BN7 1PZ

Director31 March 2006Active
30 Ferrers Road, Lewes, BN7 1PZ

Director19 December 2000Active
4 Ashwood Park, Lower Road, Fetcham, KT22 9NT

Director-Active
13 Saint James Mansions, West End Lane West Hampstead, London, NW6 2AA

Director19 December 2000Active
4th Floor, Eagle House, 108-110 Jermyn Street, London, SW1Y 6EE

Director12 June 2007Active

People with Significant Control

Cofra G.B. Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Michelin House, Fourth Floor, 81 Fulham Road, London, England, SW3 6RD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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