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Company Information for

BRENHAM ESTATES

MICHELIN HOUSE, FOURTH FLOOR, 81 FULHAM ROAD, LONDON, SW3 6RD,

Company Registration Number

00540975

Private Unlimited Company

Active

Company Overview

About Brenham Estates

BRENHAM ESTATES was founded on 1954-11-24 and has its registered office in London. The organisation's status is listed as "Active". Brenham Estates is a Private Unlimited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
BRENHAM ESTATES

MICHELIN HOUSE, FOURTH FLOOR 81 FULHAM ROAD LONDON SW3 6RD Other companies in SW3

Filing Information

Company Number		00540975
Company ID Number		00540975
Date formed		1954-11-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Unlimited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due
Latest return		16/06/2015
Return next due		14/07/2016
Type of accounts		DORMANT

Last Datalog update:	2023-10-08 08:09:46
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENHAM ESTATES

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Companies with same name BRENHAM ESTATES

The following companies were found which have the same name as BRENHAM ESTATES. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
BRENHAM 290 PROPERTY, LLC	3406 DERBY DR CORPUS CHRISTI TX 78414	Active	Company formed on the 2018-05-29
BRENHAM 420 INVESTMENTS, LLC	810 W MAIN ST BRENHAM Texas 77833	Forfeited	Company formed on the 2016-11-14
BRENHAM 500 LLC	500 COLLEGE AVE OFC 500 BRENHAM TX 77833	Active	Company formed on the 2008-06-23
BRENHAM AA INTERESTS, LLC	5 KNOLL PINES CT THE WOODLANDS TX 77381	Active	Company formed on the 2018-05-15
BRENHAM AA HOLDINGS, LLC	5 KNOLL PINES CT THE WOODLANDS TX 77381	Active	Company formed on the 2018-05-17
BRENHAM ABSTRACT & TITLE COMPANY	205 N MARKET ST BRENHAM TX 77833	Active	Company formed on the 1982-02-11
BRENHAM ACQUISITION CO., INC.	602 W. FIRST ST BRENHAM Texas 77833	FRANCHISE TAX ENDED	Company formed on the 2016-09-15
BRENHAM ANTIQUE CENTER, LLC	PO BOX 1243 MAGNOLIA TX 77353	Active	Company formed on the 2022-09-16
BRENHAM AREA MARBLE., L.L.C.	12009 SAWMILL RD BURTON TX 77835	Active	Company formed on the 2001-10-31
BRENHAM AREA ROLLOFFS LLC	4508 FM 389 BRENHAM TX 77833	Active	Company formed on the 2023-09-11
BRENHAM AUTO, LTD.	1102 S AUSTIN ST BRENHAM TX 77833	Active	Company formed on the 2000-06-23
BRENHAM BANNER PRESS, LTD.	PO BOX 1390 ROSENBERG TX 77471	Active	Company formed on the 2002-01-01
BRENHAM BANCSHARES, INC.	PO BOX 583 BRENHAM TX 77834	Active	Company formed on the 1983-04-05
BRENHAM BB L.P.	PO BOX 28844 AUSTIN TX 78755	Active	Company formed on the 1996-11-05
BRENHAM BBS HOLDINGS PARTNERSHIP, LLC	PO BOX 2290 BRENHAM TX 77834	Active	Company formed on the 2022-09-09
BRENHAM BELLVILLE 2014, LLC	3009 CREEKSIDE DR BRENHAM TX 77833	ACTIVE	Company formed on the 2015-04-06
BRENHAM BEACHFRONT PROPERTIES, LLC	115 E MAIN ST BRENHAM TX 77833	Active	Company formed on the 2015-12-21
BRENHAM BELLES FOUNDATION	PO BOX 88 BRENHAM TX 77834	Active	Company formed on the 2010-10-14
BRENHAM BEES LLC	PO BOX 2625 BRENHAM TX 77834	Active	Company formed on the 2019-02-22
BRENHAM BIBLE CHURCH, AN EVANGELICAL FREE CHURCH	304 E BLUE BELL RD BRENHAM TX 77833	Active	Company formed on the 1982-09-17

Company Officers of BRENHAM ESTATES

Current Directors

Officer	Role	Date Appointed
CHARLOTTE FRANCES SHALADAR FORDER	Director	2011-05-31
ILONKA MARIA STEGGINK	Director	2016-05-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LOUISE ANN ADAMS	Director	2004-09-01	2015-10-02
GRAHAM DAVIES	Director	2007-03-12	2014-05-01
AMANDA EVANS	Company Secretary	2007-07-31	2013-07-30
ANNE PERROTIN	Director	2007-06-12	2011-05-15
LOUISE ANN ADAMS	Company Secretary	2005-01-14	2007-07-31
JOHN DAVID DRURY	Director	2006-03-31	2007-06-12
LORRAINE JOANNE BARTLETT	Director	2005-10-12	2007-02-07
DAVID JOHN BURNSTONE	Director	1991-06-16	2005-10-12
JULIA NORTON	Company Secretary	2004-09-01	2005-01-14
EMMA MARGARET HAVILLAND	Company Secretary	1991-06-16	2004-09-01
EMMA MARGARET HAVILLAND	Director	2000-12-19	2004-09-01
JOHN DAVID DRURY	Director	2000-12-19	2004-02-04
MARTIN ROBERT ANTHONY DUFFY	Director	1991-06-16	2000-12-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLOTTE FRANCES SHALADAR FORDER	PORTICUS UK	Director	2016-04-07	CURRENT	1997-10-10	Active
CHARLOTTE FRANCES SHALADAR FORDER	COFRA G.B. LIMITED	Director	2015-10-27	CURRENT	1973-04-27	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-30		DIRECTOR APPOINTED MR JOHN DAVID DRURY
2023-09-21		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-21	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-30		CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2023-08-30	CS01	CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES
2022-09-07		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-08-23		CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2022-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES
2021-08-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2020-10-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-18	CS01	CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES
2019-08-27	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2019-05-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-08-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-08-23	CS01	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-08-31	CS01	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-08-31	PSC05	Change of details for Anthos London Limited as a person with significant control on 2017-03-01
2017-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-08-24	AD01	REGISTERED OFFICE CHANGED ON 24/08/16 FROM 81 Fulham Road London SW3 6rd
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 20000
2016-07-13	CS01	CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-05-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-09	AP01	DIRECTOR APPOINTED MS ILONKA MARIA STEGGINK
2015-10-13	TM01	APPOINTMENT TERMINATED, DIRECTOR LOUISE ADAMS
2015-07-29	LATEST SOC	29/07/15 STATEMENT OF CAPITAL;GBP 20000
2015-07-29	AR01	16/06/15 ANNUAL RETURN FULL LIST
2015-05-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-07-29	LATEST SOC	29/07/14 STATEMENT OF CAPITAL;GBP 20000
2014-07-29	AR01	16/06/14 ANNUAL RETURN FULL LIST
2014-07-29	AD02	Register inspection address changed from 4Th Floor Eagle House 108-110 Jermyn Street London SW1Y 6AA United Kingdom to 81 Fulham Road London SW3 6RD
2014-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/14 FROM 4Th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE
2014-05-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVIES
2014-05-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-07-30	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY AMANDA EVANS
2013-07-04	AR01	16/06/13 ANNUAL RETURN FULL LIST
2013-03-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-07-12	AR01	16/06/12 ANNUAL RETURN FULL LIST
2012-04-20	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-07-13	AR01	16/06/11 ANNUAL RETURN FULL LIST
2011-07-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LOUISE ADAMS / 12/07/2011
2011-07-13	CH03	SECRETARY'S CHANGE OF PARTICULARS / AMANDA EVANS / 12/07/2011
2011-06-01	AP01	DIRECTOR APPOINTED MRS CHARLOTTE FRANCES SHALADAR FORDER
2011-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE PERROTIN
2011-03-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-07-08	AR01	16/06/10 FULL LIST
2010-07-08	AD02	SAIL ADDRESS CREATED
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MS ANNE PERROTIN / 16/06/2010
2010-07-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVIES / 16/06/2010
2010-04-14	AA	31/12/09 TOTAL EXEMPTION FULL
2009-06-22	363a	RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-05-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-06-18	363a	RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-06-17	287	REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 4TH FLOOR EAGLE HOUSE 108-110 JERMYN STREET LONDON SW1Y 6EE
2008-06-17	353	LOCATION OF REGISTER OF MEMBERS
2008-06-17	190	LOCATION OF DEBENTURE REGISTER
2007-11-04	RES13	RE-DIR RPT APP SIGN 25/10/07
2007-11-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-16	288a	NEW SECRETARY APPOINTED
2007-08-09	288b	SECRETARY RESIGNED
2007-07-18	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2007-07-18	363s	RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS
2007-06-25	288a	NEW DIRECTOR APPOINTED
2007-06-25	288b	DIRECTOR RESIGNED
2007-04-03	288a	NEW DIRECTOR APPOINTED
2007-02-28	288b	DIRECTOR RESIGNED
2006-10-24	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-10-24	RES13	APPROVAL OF ACCOUNTS 31/12/05
2006-09-28	287	REGISTERED OFFICE CHANGED ON 28/09/06 FROM: 1 CONNAUGHT PLACE LONDON W2 2DY
2006-07-11	363s	RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-04-26	288a	NEW DIRECTOR APPOINTED
2005-10-26	288a	NEW DIRECTOR APPOINTED
2005-10-26	288b	DIRECTOR RESIGNED
2005-10-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-02	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-29	363s	RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS
2005-02-04	288a	NEW SECRETARY APPOINTED
2005-01-25	288b	SECRETARY RESIGNED
2004-10-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-09-08	288a	NEW SECRETARY APPOINTED
2004-09-08	288b	SECRETARY RESIGNED
2004-09-08	288a	NEW DIRECTOR APPOINTED
2004-09-08	288b	DIRECTOR RESIGNED
2004-06-22	363s	RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS
2004-02-12	288b	DIRECTOR RESIGNED
2003-07-20	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-01	363s	RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS
2002-06-20	363s	RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS
2002-06-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74990 - Non-trading company

Licences & Regulatory approval

We could not find any licences issued to BRENHAM ESTATES or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRENHAM ESTATES

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	1994-08-02	Outstanding	MATLOCK BANK LIMITED
LEGAL CHARGE	1987-12-03	Outstanding	TRUCAUDA TRUSTS LIMITED
LEGAL CHARGE	1985-10-02	Outstanding	TRUCAUDA TRUSTS LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRENHAM ESTATES

Intangible Assets

Patents

We have not found any records of BRENHAM ESTATES registering or being granted any patents

Domain Names

We do not have the domain name information for BRENHAM ESTATES

Trademarks

We have not found any records of BRENHAM ESTATES registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRENHAM ESTATES. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as BRENHAM ESTATES are:

EVANS PROPERTY GROUP LIMITED	£ 4,638,880
MEARS SOCIAL HOUSING LIMITED	£ 4,077,104
GREENSQUAREACCORD 2 LIMITED	£ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED	£ 3,035,866
SCOTT WILSON (REDTREE) LTD	£ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED	£ 2,077,146
TARMAC SOUTHERN LIMITED	£ 1,585,386
ZGEE3 LIMITED	£ 1,552,389
BARRY STEWART & PARTNERS LIMITED	£ 1,195,660
YORKSHIRE WATER LIMITED	£ 1,079,722
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885
STAGECOACH SERVICES LIMITED	£ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED	£ 57,181,944
BARNES CONSTRUCTION LIMITED	£ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED	£ 37,391,278
HIH LIMITED	£ 36,318,025
YORKSHIRE WATER LIMITED	£ 33,342,667
SALT UNION LIMITED	£ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED	£ 28,450,591
SITA UK LIMITED	£ 27,378,829
OVE ARUP & PARTNERS LIMITED	£ 24,054,885

Outgoings

Business Rates/Property Tax

No properties were found where BRENHAM ESTATES is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRENHAM ESTATES any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRENHAM ESTATES any grants or awards.

Ownership

We could not find any group structure information

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