General information

Office Address:

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

Number: 00540975

Incorporation date: 1954-11-24

End of financial year: 31 December

Category: Private Unlimited Company

Status: Active

Description

Data updated on:

Brenham Estates started its business in the year 1954 as a Private Unlimited Company under the ID 00540975. The company has been prospering for 70 years and the present status is active. This company's registered office is based in London at Michelin House, Fourth Floor. Anyone can also locate this business using the post code : SW3 6RD. The company's declared SIC number is 74990 - Non-trading company. Brenham Estates filed its account information for the period up to Saturday 31st December 2022. The business latest confirmation statement was submitted on Wednesday 23rd August 2023.

In order to be able to match the demands of their customer base, this limited company is continually guided by a unit of two directors who are Ilonka S. and Charlotte F.. Their support has been of great use to the limited company for 8 years.

The companies with significant control over this firm are: Cofra G.B. Limited owns over 3/4 of company shares. This business can be reached in London at 81 Fulham Road, SW3 6RD and was registered as a PSC under the reg no 01110590.

Company staff

Ilonka S.

Role: Director

Appointed: 06 May 2016

Latest update: 7 February 2024

Charlotte F.

Role: Director

Appointed: 31 May 2011

Latest update: 7 February 2024

People with significant control

Cofra G.B. Limited
Address: Michelin House, Fourth Floor 81 Fulham Road, London, SW3 6RD, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 01110590
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account last made up date 31 December 2022
Confirmation statement next due date 06 September 2024
Confirmation statement last made up date 23 August 2023

Company filings

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Accounts Address Annual return Confirmation statement Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
69
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