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Brenham Estates

Brenham Estates is a dormant company incorporated on 24 November 1954 with the registered office located in . Brenham Estates was registered 70 years ago.
Status
Dormant
Dormant since 15 years ago
Company No
00540975
Private unlimited company
Age
70 years
Incorporated 24 November 1954
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 August 2025 (2 months ago)
Next confirmation dated 23 August 2026
Due by 6 September 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 1 January 1970
Was due on 1 January 1970 (55 years ago)
Address
75 Knightsbridge
Second Floor
London
SW1X 7BF
England
Address changed on 4 Feb 2025 (8 months ago)
Previous address was Michelin House, Fourth Floor 81 Fulham Road London SW3 6rd England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Family Services Manager • Dutch • Lives in England • Born in Dec 1971
Director • Solicitor • British • Lives in England • Born in Oct 1974
Director • Solicitor • British • Lives in England • Born in May 1955
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£20K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£20K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 2 Sep 2025
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Registered Address Changed
8 Months Ago on 4 Feb 2025
Registered Address Changed
8 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 23 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Charge Satisfied
1 Year 5 Months Ago on 17 May 2024
Charge Satisfied
1 Year 5 Months Ago on 17 May 2024
Charge Satisfied
1 Year 5 Months Ago on 17 May 2024
Mr John David Drury Appointed
1 Year 5 Months Ago on 30 Apr 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Sep 2025
Confirmation statement made on 23 August 2025 with no updates
Submitted on 1 Sep 2025
Registered office address changed from Michelin House, Fourth Floor 81 Fulham Road London SW3 6rd England to 75 Knightsbridge London SW1X 7BF on 4 February 2025
Submitted on 4 Feb 2025
Registered office address changed from 75 Knightsbridge London SW1X 7BF England to 75 Knightsbridge Second Floor London SW1X 7BF on 4 February 2025
Submitted on 4 Feb 2025
Confirmation statement made on 23 August 2024 with no updates
Submitted on 23 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 22 Aug 2024
Satisfaction of charge 3 in full
Submitted on 17 May 2024
Satisfaction of charge 2 in full
Submitted on 17 May 2024
Satisfaction of charge 1 in full
Submitted on 17 May 2024
Appointment of Mr John David Drury as a director on 30 April 2024
Submitted on 30 Apr 2024
Repayment History
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