BE

BRENHAM ESTATES

Active

Company number 00540975

London, England · Incorporated 24 November 1954

75 Knightsbridge, Second Floor, London, SW1X 7BF, England

Last updated on 8 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
71 years
Company type
Private unlimited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
23 August 2025
Next due
6 September 2026
Overdue by 3 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Cofra G.B. Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Accounts With Accounts Type Dormant
Accounts
22 August 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Accounts With Accounts Type Dormant
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2023 View
Accounts With Accounts Type Dormant
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2021 View
Accounts With Accounts Type Dormant
Accounts
27 August 2021 View
Accounts With Accounts Type Dormant
Accounts
15 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 August 2019 View
Accounts With Accounts Type Dormant
Accounts
17 May 2019 View
Accounts With Accounts Type Dormant
Accounts
29 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2017 View
Accounts With Accounts Type Dormant
Accounts
14 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
13 July 2016 View
Accounts With Accounts Type Dormant
Accounts
27 May 2016 View
Appoint Person Director Company With Name Date
Officers
9 May 2016 View
Termination Director Company With Name Termination Date
Officers
13 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Dormant
Accounts
16 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Change Sail Address Company With Old Address New Address
Address
29 July 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 July 2014 View
Termination Director Company With Name
Officers
8 May 2014 View
Accounts With Accounts Type Dormant
Accounts
8 May 2014 View
Termination Secretary Company With Name
Officers
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Accounts With Accounts Type Dormant
Accounts
20 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2012 View
Accounts With Accounts Type Dormant
Accounts
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2011 View
Change Person Director Company With Change Date
Officers
13 July 2011 View
Change Person Secretary Company With Change Date
Officers
13 July 2011 View
Appoint Person Director Company With Name
Officers
1 June 2011 View
Termination Director Company With Name
Officers
1 June 2011 View
Accounts With Accounts Type Dormant
Accounts
28 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Sail Address Company
Address
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2010 View
Legacy
Annual Return
22 June 2009 View
Accounts With Accounts Type Dormant
Accounts
28 May 2009 View
Accounts With Accounts Type Dormant
Accounts
31 October 2008 View
Legacy
Annual Return
18 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Address
17 June 2008 View
Legacy
Address
17 June 2008 View
Resolution
Resolution
4 November 2007 View
Accounts With Accounts Type Dormant
Accounts
4 November 2007 View
Legacy
Officers
16 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Annual Return
18 July 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
25 June 2007 View
Legacy
Officers
3 April 2007 View
Legacy
Officers
28 February 2007 View
Accounts With Accounts Type Dormant
Accounts
24 October 2006 View
Resolution
Resolution
24 October 2006 View
Legacy
Address
28 September 2006 View
Legacy
Annual Return
11 July 2006 View
Legacy
Officers
26 April 2006 View
Legacy
Officers
26 October 2005 View
Legacy
Officers
26 October 2005 View
Accounts With Accounts Type Dormant
Accounts
14 October 2005 View
Legacy
Officers
2 September 2005 View
Legacy
Annual Return
29 June 2005 View
Legacy
Officers
4 February 2005 View
Legacy
Officers
25 January 2005 View
Accounts With Accounts Type Dormant
Accounts
18 October 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Annual Return
22 June 2004 View
Legacy
Officers
12 February 2004 View
Accounts With Accounts Type Dormant
Accounts
20 July 2003 View
Legacy
Annual Return
1 July 2003 View
Legacy
Annual Return
20 June 2002 View
Accounts With Accounts Type Dormant
Accounts
17 June 2002 View
Accounts With Accounts Type Dormant
Accounts
6 September 2001 View
Legacy
Annual Return
13 July 2001 View
Legacy
Address
16 March 2001 View
Legacy
Officers
18 January 2001 View
Legacy
Officers
3 January 2001 View
Legacy
Officers
3 January 2001 View
Accounts With Accounts Type Dormant
Accounts
9 October 2000 View
Legacy
Annual Return
4 July 2000 View
Legacy
Annual Return
21 July 1999 View
Accounts With Accounts Type Dormant
Accounts
30 April 1999 View
Legacy
Annual Return
17 July 1998 View
Accounts With Accounts Type Dormant
Accounts
17 April 1998 View
Legacy
Annual Return
22 July 1997 View
Legacy
Annual Return
27 August 1996 View
Accounts With Accounts Type Dormant
Accounts
6 August 1996 View
Legacy
Annual Return
23 August 1995 View
Legacy
Address
27 January 1995 View
Legacy
Address
5 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
10 August 1994 View
Legacy
Mortgage
2 August 1994 View
Accounts With Accounts Type Dormant
Accounts
6 June 1994 View
Legacy
Annual Return
27 July 1993 View
Accounts With Accounts Type Dormant
Accounts
22 October 1992 View
Legacy
Annual Return
7 September 1992 View
Resolution
Resolution
8 October 1991 View
Resolution
Resolution
8 October 1991 View
Resolution
Resolution
8 October 1991 View
Accounts With Accounts Type Full
Accounts
27 September 1991 View
Legacy
Annual Return
4 September 1991 View
Legacy
Annual Return
4 September 1991 View
Legacy
Annual Return
20 February 1991 View
Accounts With Accounts Type Full
Accounts
10 October 1990 View
Legacy
Officers
19 January 1990 View
Accounts With Accounts Type Full
Accounts
4 July 1989 View
Legacy
Annual Return
4 July 1989 View
Legacy
Officers
11 April 1989 View
Accounts With Accounts Type Full
Accounts
5 September 1988 View
Legacy
Annual Return
5 September 1988 View
Legacy
Officers
27 April 1988 View
Legacy
Mortgage
3 December 1987 View
Legacy
Officers
21 September 1987 View
Accounts With Accounts Type Full
Accounts
14 July 1987 View
Legacy
Annual Return
14 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
22 December 1986 View
Legacy
Officers
25 July 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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