Introduction
Watch Company
B
BRENNAND PROPERTY LLP
BRENNAND PROPERTY LLP is an active company incorporated on 19 January 2005 with the registered office located in Lytham St. Annes. BRENNAND PROPERTY LLP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC311081
LLP Company
Age
21 Years
Incorporated 19 January 2005
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 29 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
17-19 Park Street Lytham St. Annes, FY8 5LU,
1 key events • 2005 - 2005
Funding Officers Ownership
Company Founded
Jan 05
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
BRENNAND, David Anthony
ActivePark Street, Lytham St. AnnesFY8 5LU
Born May 1963
Llp designated member
Appointed 19 Jan 2005
BRENNAND, David Anthony
Park Street, Lytham St. AnnesFY8 5LU
Born May 1963
Llp designated member
19 Jan 2005
Active
BRENNAND, Michael Steel
ActivePark Street, Lytham St. AnnesFY8 5LU
Born September 1956
Llp designated member
Appointed 19 Jan 2005
BRENNAND, Michael Steel
Park Street, Lytham St. AnnesFY8 5LU
Born September 1956
Llp designated member
19 Jan 2005
Active
BRENNAND, Anna Elizabeth
ActivePark Street, Lytham St. AnnesFY8 5LU
Born October 1956
Llp member
Appointed 19 Jan 2005
BRENNAND, Anna Elizabeth
Park Street, Lytham St. AnnesFY8 5LU
Born October 1956
Llp member
19 Jan 2005
Active
BRENNAND, Kirstie Jane
ActivePark Street, Lytham St. AnnesFY8 5LU
Born July 1971
Llp member
Appointed 19 Jan 2005
BRENNAND, Kirstie Jane
Park Street, Lytham St. AnnesFY8 5LU
Born July 1971
Llp member
19 Jan 2005
Active
PARKER INTERNATIONAL LIMITED
ActiveMarket Street West, PrestonPR1 2EU
Corporate llp member
Appointed 19 Jan 2005
PARKER INTERNATIONAL LIMITED
Market Street West, PrestonPR1 2EU
Corporate llp member
19 Jan 2005
Active
Persons with significant control
5
Name
Nature of Control
Notified
Status
Mr Michael Steel Brennand
ActivePark Street, Lytham St. AnnesFY8 5LU
Born September 1956
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Mr Michael Steel Brennand
Park Street, Lytham St. AnnesFY8 5LU
Born September 1956
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Mr David Anthony Brennand
ActivePark Street, Lytham St. AnnesFY8 5LU
Born May 1963
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Mr David Anthony Brennand
Park Street, Lytham St. AnnesFY8 5LU
Born May 1963
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Mrs Kirstie Jane Brennand
ActivePark Street, Lytham St. AnnesFY8 5LU
Born July 1971
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mrs Kirstie Jane Brennand
Park Street, Lytham St. AnnesFY8 5LU
Born July 1971
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Mrs Anna Elizabeth Brennand
ActivePark Street, Lytham St. AnnesFY8 5LU
Born October 1956
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Mrs Anna Elizabeth Brennand
Park Street, Lytham St. AnnesFY8 5LU
Born October 1956
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Park Street, Lytham St. AnnesFY8 5LU
Nature of Control
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Parker International Limited
Park Street, Lytham St. AnnesFY8 5LU
Right to share surplus assets 25 to 50 percent limited liability partnership
06 Apr 2016
Active
Filing History
69
Description
Type
Date Filed
Document
24 November 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
24 November 2025
24 November 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
24 November 2025
24 November 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
24 November 2025
24 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 November 2025
24 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 November 2025
24 November 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
24 November 2025
24 November 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
24 November 2025
7 October 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
7 October 2025
7 October 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
7 October 2025
7 October 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
7 October 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 October 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 October 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 October 2018
12 November 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
12 November 2015
25 April 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
25 April 2015
21 April 2015
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
21 April 2015
31 January 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
31 January 2011