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Company Information for

BRENBASE PROPERTIES LIMITED

16-18 WARRIOR SQUARE, SOUTHEND-ON-SEA, ESSEX, SS1 2WS,
Company Registration Number
03451396
Private Limited Company
Active

Company Overview

About Brenbase Properties Ltd
BRENBASE PROPERTIES LIMITED was founded on 1997-10-17 and has its registered office in Southend-on-sea. The organisation's status is listed as "Active". Brenbase Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRENBASE PROPERTIES LIMITED
 
Legal Registered Office
16-18 WARRIOR SQUARE
SOUTHEND-ON-SEA
ESSEX
SS1 2WS
Other companies in SS1
 
Filing Information
Company Number 03451396
Company ID Number 03451396
Date formed 1997-10-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 17/10/2015
Return next due 14/11/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 12:43:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENBASE PROPERTIES LIMITED
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Company Officers of BRENBASE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PIERS DE VIGNE
 Director 2010-05-20
KATHARINE MORSHEAD
 Director 2016-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL MCFADYEN
 Director 2013-04-24 2016-04-11
MICHELLE JONES
 Director 2015-07-15 2016-01-07
NICHOLAS CHARLES GOULD
 Director 1998-11-10 2015-07-15
PETER EDWARD GOULD
 Director 1998-11-10 2015-07-15
MICHELLE JONES
 Director 2015-06-15 2015-06-15
NICHOLAS CHARLES GOULD
 Company Secretary 1998-11-10 2014-12-15
DEREK WINSTON SHAW
 Company Secretary 1997-10-29 1998-11-13
MALCOLM DAVID SHAW
 Director 1997-10-29 1998-11-13
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1997-10-17 1997-10-29
WATERLOW NOMINEES LIMITED
 Nominated Director 1997-10-17 1997-10-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PIERS DE VIGNE CHESTER PRIMROSE LIMITED Director 2012-11-01 CURRENT 2012-11-01 Active - Proposal to Strike off
PIERS DE VIGNE STANLEY N. EVANS (ESTATES) LIMITED Director 2011-02-18 CURRENT 1987-03-25 Active
PIERS DE VIGNE QUADRO DEVELOPMENTS LIMITED Director 2010-07-15 CURRENT 1994-02-11 Active
PIERS DE VIGNE GROUND RENT RESIDENTIAL LTD Director 2010-06-24 CURRENT 2010-06-24 Active
PIERS DE VIGNE RG SECURITIES (NO. 3) LIMITED Director 2010-06-24 CURRENT 2010-06-24 Active
PIERS DE VIGNE GROUND RENT PARTNERS LTD Director 2010-06-24 CURRENT 2010-06-24 Active
PIERS DE VIGNE HANDSOFF LIMITED Director 2010-05-20 CURRENT 2001-11-01 Active
PIERS DE VIGNE RG REVERSIONS 2014 LIMITED Director 2010-05-20 CURRENT 2005-06-22 Active
PIERS DE VIGNE PIER MANAGEMENT LTD Director 2010-05-20 CURRENT 2003-03-12 Active
PIERS DE VIGNE CHARLES STREET HOLDINGS LIMITED Director 2010-05-20 CURRENT 2004-11-05 Active
PIERS DE VIGNE MAGNUS MIDLAND LTD. Director 2010-05-20 CURRENT 1991-04-03 Active
PIERS DE VIGNE EASYLET LIMITED Director 2010-05-20 CURRENT 1959-04-09 Active
PIERS DE VIGNE LONG TERM REVERSIONS (PENZANCE) LIMITED Director 2010-05-20 CURRENT 1996-02-19 Active
PIERS DE VIGNE AMICREST RECOVERY 52 LIMITED Director 2010-05-20 CURRENT 2000-12-15 Active
PIERS DE VIGNE ISFIELD FARMS (REGIS) LIMITED Director 2010-05-20 CURRENT 2003-12-01 Active
PIERS DE VIGNE FARM STREET NOMINEES LIMITED Director 2010-05-20 CURRENT 2004-11-05 Active
PIERS DE VIGNE LONG TERM REVERSIONS (CAMBRIDGE) LIMITED Director 2010-05-20 CURRENT 2006-09-28 Active
PIERS DE VIGNE LANGTHORNE MANAGEMENT CO LTD. Director 2010-05-20 CURRENT 2008-11-26 Active
PIERS DE VIGNE REGIS COMMERCIAL LIMITED Director 2010-05-20 CURRENT 1998-08-07 Active
PIERS DE VIGNE REGIS GROUP SERVICES LIMITED Director 2010-05-20 CURRENT 1999-03-29 Active
PIERS DE VIGNE LONG TERM INVESTMENTS (PRS 3) LIMITED Director 2010-05-20 CURRENT 1999-03-29 Active
PIERS DE VIGNE REGIS GROUP (BARCLAYS) LIMITED Director 2010-05-20 CURRENT 1999-03-29 Active
PIERS DE VIGNE REGIS GROUP (THORPE BAY) LIMITED Director 2010-05-20 CURRENT 1999-03-29 Active
PIERS DE VIGNE REGIS GROUP (UBK) LIMITED Director 2010-05-20 CURRENT 1999-03-29 Active
PIERS DE VIGNE REGIS RETIREMENT LIVING LIMITED Director 2010-05-20 CURRENT 1999-06-22 Active
PIERS DE VIGNE REGIS GROUP (SOUTHERN) LIMITED Director 2010-05-20 CURRENT 1999-07-19 Active
PIERS DE VIGNE REGIS (DIRECTORS NOMINEE) LIMITED Director 2010-05-20 CURRENT 1999-07-22 Active
PIERS DE VIGNE REGIS GROUP (BARCLAYS TWO) LIMITED Director 2010-05-20 CURRENT 1999-11-09 Active
PIERS DE VIGNE LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED Director 2010-05-20 CURRENT 2002-05-13 Active
PIERS DE VIGNE REGIS SERVICES HOLDINGS LIMITED Director 2010-05-20 CURRENT 2002-05-13 Active
PIERS DE VIGNE REGIS GROUP HOLDINGS NO. 1 LIMITED Director 2010-05-20 CURRENT 2002-05-13 Active
PIERS DE VIGNE REGIS (BARCLAYS) HOLDINGS LIMITED Director 2010-05-20 CURRENT 2002-05-13 Active
PIERS DE VIGNE REGIS (UBK) HOLDINGS LIMITED Director 2010-05-20 CURRENT 2002-05-13 Active
PIERS DE VIGNE SLOANE STREET NOMINEES LIMITED Director 2010-05-20 CURRENT 2004-11-05 Active
PIERS DE VIGNE ROOFTOP COMMUNICATIONS LIMITED Director 2010-05-20 CURRENT 2005-11-11 Active
PIERS DE VIGNE SLOANE STREET HOLDINGS LIMITED Director 2010-05-20 CURRENT 2005-11-15 Active
PIERS DE VIGNE REGIS ENTERTAINMENT NO.2 LIMITED Director 2010-05-20 CURRENT 2006-06-30 Active
PIERS DE VIGNE BOURNES GREEN CHASE LTD. Director 2010-05-20 CURRENT 2006-12-06 Active
PIERS DE VIGNE REGIS ENTERTAINMENT INVESTMENTS NO 2 LIMITED Director 2010-05-20 CURRENT 2008-04-16 Active
PIERS DE VIGNE REGIS GROUP (HOLDINGS) LIMITED Director 2010-05-20 CURRENT 2008-11-05 Active
PIERS DE VIGNE RG SECURITIES LIMITED Director 2010-05-20 CURRENT 2008-12-01 Active
PIERS DE VIGNE UBK (THURLOE) LTD. Director 2010-05-20 CURRENT 2008-12-30 Active
PIERS DE VIGNE RG FREEHOLDS (LONDON) LIMITED Director 2010-05-20 CURRENT 2009-03-13 Active
PIERS DE VIGNE RIVERSTONE LIMITED Director 2010-05-20 CURRENT 2009-06-25 Active
PIERS DE VIGNE ROOFTOP ENERGY LIMITED Director 2010-05-20 CURRENT 2010-02-04 Active
PIERS DE VIGNE RG CAPITAL PARTNERS LIMITED Director 2010-05-20 CURRENT 2010-02-04 Active
PIERS DE VIGNE A.J. WAIT & CO. LIMITED Director 2010-05-20 CURRENT 1978-06-30 Active
PIERS DE VIGNE LONG TERM REVERSIONS (HARROGATE) LIMITED Director 2010-05-20 CURRENT 1989-02-20 Active
PIERS DE VIGNE LONG TERM REVERSIONS (GLASTONBURY) LIMITED Director 2010-05-20 CURRENT 1989-05-30 Active
PIERS DE VIGNE LONG TERM REVERSIONS LIMITED Director 2010-05-20 CURRENT 1945-05-22 Active
PIERS DE VIGNE MOBEFT LIMITED Director 2010-05-20 CURRENT 1988-08-05 Active
PIERS DE VIGNE GRADEHURST MANAGEMENT LIMITED Director 2010-05-20 CURRENT 1991-04-03 Active
PIERS DE VIGNE MAGNUS DESIGN LIMITED Director 2010-05-20 CURRENT 1991-05-08 Active
PIERS DE VIGNE G.T. POWER LIMITED Director 2010-05-20 CURRENT 1992-12-23 Active
PIERS DE VIGNE HEADLINE INVESTMENTS LIMITED Director 2010-05-20 CURRENT 1995-09-08 Active
PIERS DE VIGNE LONG TERM REVERSIONS (SHREWSBURY) LIMITED Director 2010-05-20 CURRENT 1999-03-31 Active
PIERS DE VIGNE BLADETOP LIMITED Director 2010-05-20 CURRENT 1999-06-24 Active
PIERS DE VIGNE LONG TERM REVERSIONS (DULWICH) LIMITED Director 2010-05-20 CURRENT 1999-07-19 Active
PIERS DE VIGNE LONG TERM REVERSIONS NO 1 LIMITED Director 2010-05-20 CURRENT 2002-05-13 Active
PIERS DE VIGNE FILEADMIN HOLDINGS LIMITED Director 2010-05-20 CURRENT 2002-05-13 Active
PIERS DE VIGNE LONG TERM REVERSIONS (WINCHESTER) LIMITED Director 2010-05-20 CURRENT 2002-05-21 Active
PIERS DE VIGNE ELLA SAVANNAH LIMITED Director 2010-05-20 CURRENT 2003-01-06 Active
PIERS DE VIGNE NORTH WEST REGION ASSETS LIMITED Director 2010-05-20 CURRENT 2003-02-28 Active
PIERS DE VIGNE RG AIRSPACE DEVELOPMENTS LTD Director 2010-05-20 CURRENT 2004-09-27 Active
PIERS DE VIGNE GREEN STREET NOMINEES LIMITED Director 2010-05-20 CURRENT 2004-11-05 Active
PIERS DE VIGNE 123 SLOANE STREET LIMITED Director 2010-05-20 CURRENT 2005-11-15 Active
PIERS DE VIGNE BUY 2 RENT LIMITED Director 2010-05-20 CURRENT 2010-02-04 Active
PIERS DE VIGNE WATERGLEN LIMITED Director 2010-05-20 CURRENT 1992-06-24 Active
PIERS DE VIGNE REGIS GROUP PLC Director 2010-05-20 CURRENT 1982-07-07 Active
PIERS DE VIGNE RG SECURITIES (NO.2) LIMITED Director 2010-05-20 CURRENT 1988-03-18 Active
PIERS DE VIGNE SCOTKEYNE LIMITED Director 2010-05-20 CURRENT 1977-05-30 Active
PIERS DE VIGNE LIFE SPACE REGIS LIMITED Director 2010-05-20 CURRENT 1998-06-17 Active
PIERS DE VIGNE LONG TERM REVERSIONS (TORQUAY) LIMITED Director 2010-05-20 CURRENT 1999-07-19 Active
PIERS DE VIGNE RG RESIDENTIAL LIMITED Director 2010-05-20 CURRENT 2000-02-14 Active
PIERS DE VIGNE FRAYS PROPERTY MANAGEMENT (NO.3) LIMITED Director 2010-05-20 CURRENT 2000-08-29 Active
PIERS DE VIGNE REGIS ENTERTAINMENT INVESTMENTS NO 1 LIMITED Director 2010-05-20 CURRENT 2004-05-04 Active
PIERS DE VIGNE LONG TERM INVESTMENTS (PRS 1) LIMITED Director 2010-05-20 CURRENT 2005-06-27 Active
PIERS DE VIGNE REGIS ENTERTAINMENT LIMITED Director 2010-05-20 CURRENT 2005-07-19 Active
PIERS DE VIGNE LONG TERM INVESTMENTS (PRS 2) LIMITED Director 2010-05-20 CURRENT 2005-09-07 Active
PIERS DE VIGNE REVERSIONS 2005 LIMITED Director 2010-05-20 CURRENT 2005-11-14 Active
PIERS DE VIGNE LTR FREEHOLD LIMITED Director 2010-05-20 CURRENT 2010-02-04 Active
KATHARINE MORSHEAD DIDSBURY POINT MANAGEMENT COMPANY LIMITED Director 2017-06-14 CURRENT 2011-10-06 Active
KATHARINE MORSHEAD LTR GROUND RENTS 8 LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
KATHARINE MORSHEAD LTR (BARONET) LIMITED Director 2017-02-06 CURRENT 2017-02-06 Active
KATHARINE MORSHEAD ST PETERS WALK (WOLVERHAMPTON) MANAGEMENT COMPANY LIMITED Director 2016-12-08 CURRENT 2006-08-18 Active
KATHARINE MORSHEAD ST PETER'S WALK (WOLVERHAMPTON) NO.3 MANAGEMENT COMPANY LIMITED Director 2016-12-08 CURRENT 2009-11-26 Active
KATHARINE MORSHEAD LTR ROOFTOP DEVELOPMENTS LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
KATHARINE MORSHEAD LTR 1 LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
KATHARINE MORSHEAD LTR GROUND RENTS 5 LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
KATHARINE MORSHEAD LTR FREEHOLD 2 LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
KATHARINE MORSHEAD LTR FREEHOLD 3 LIMITED Director 2016-09-14 CURRENT 2016-09-14 Active
KATHARINE MORSHEAD WATER LANE (LEEDS) MANAGEMENT COMPANY LIMITED Director 2016-07-13 CURRENT 2000-08-24 Active
KATHARINE MORSHEAD MSM PARTNERS LIMITED Director 2016-04-11 CURRENT 2015-06-11 Active
KATHARINE MORSHEAD HANDSOFF LIMITED Director 2016-04-11 CURRENT 2001-11-01 Active
KATHARINE MORSHEAD RG REVERSIONS 2014 LIMITED Director 2016-04-11 CURRENT 2005-06-22 Active
KATHARINE MORSHEAD PIER MANAGEMENT LTD Director 2016-04-11 CURRENT 2003-03-12 Active
KATHARINE MORSHEAD CHARLES STREET HOLDINGS LIMITED Director 2016-04-11 CURRENT 2004-11-05 Active
KATHARINE MORSHEAD B2R CAPITAL LIMITED Director 2016-04-11 CURRENT 2014-03-14 Active
KATHARINE MORSHEAD FURATTO LIMITED Director 2016-04-11 CURRENT 2014-03-14 Active
KATHARINE MORSHEAD B2R FINANCE LIMITED Director 2016-04-11 CURRENT 2014-03-14 Active
KATHARINE MORSHEAD MAGNUS MIDLAND LTD. Director 2016-04-11 CURRENT 1991-04-03 Active
KATHARINE MORSHEAD EASYLET LIMITED Director 2016-04-11 CURRENT 1959-04-09 Active
KATHARINE MORSHEAD LONG TERM REVERSIONS (PENZANCE) LIMITED Director 2016-04-11 CURRENT 1996-02-19 Active
KATHARINE MORSHEAD AMICREST RECOVERY 52 LIMITED Director 2016-04-11 CURRENT 2000-12-15 Active
KATHARINE MORSHEAD ISFIELD FARMS (REGIS) LIMITED Director 2016-04-11 CURRENT 2003-12-01 Active
KATHARINE MORSHEAD FARM STREET NOMINEES LIMITED Director 2016-04-11 CURRENT 2004-11-05 Active
KATHARINE MORSHEAD FREEHOLD SERVICES LIMITED Director 2016-04-11 CURRENT 2005-02-11 Active
KATHARINE MORSHEAD LONG TERM REVERSIONS (CAMBRIDGE) LIMITED Director 2016-04-11 CURRENT 2006-09-28 Active
KATHARINE MORSHEAD LANGTHORNE MANAGEMENT CO LTD. Director 2016-04-11 CURRENT 2008-11-26 Active
KATHARINE MORSHEAD CAS CAPITAL 2010 LTD Director 2016-04-11 CURRENT 2010-06-17 Active
KATHARINE MORSHEAD GROUND RENT RESIDENTIAL LTD Director 2016-04-11 CURRENT 2010-06-24 Active
KATHARINE MORSHEAD LTR (BEDFORD HOUSE) LIMITED Director 2016-04-11 CURRENT 2012-10-16 Active
KATHARINE MORSHEAD INVITATION HOMES LIMITED Director 2016-04-11 CURRENT 2012-10-29 Active
KATHARINE MORSHEAD LTR (RIVERWALK) LIMITED Director 2016-04-11 CURRENT 2015-03-19 Active
KATHARINE MORSHEAD LTR (UK) DEVELOPMENTS LIMITED Director 2016-04-11 CURRENT 2015-03-19 Active
KATHARINE MORSHEAD LTR (LIBERTY BUILDING) LIMITED Director 2016-04-11 CURRENT 2015-03-19 Active
KATHARINE MORSHEAD CHALKWELL PARTNERS LIMITED Director 2016-04-11 CURRENT 2015-06-11 Active
KATHARINE MORSHEAD LONG TERM REVERSIONS (HOUSING) LIMITED Director 2016-04-11 CURRENT 2015-06-20 Active
KATHARINE MORSHEAD REGIS COMMERCIAL LIMITED Director 2016-04-11 CURRENT 1998-08-07 Active
KATHARINE MORSHEAD REGIS GROUP SERVICES LIMITED Director 2016-04-11 CURRENT 1999-03-29 Active
KATHARINE MORSHEAD LONG TERM INVESTMENTS (PRS 3) LIMITED Director 2016-04-11 CURRENT 1999-03-29 Active
KATHARINE MORSHEAD REGIS GROUP (BARCLAYS) LIMITED Director 2016-04-11 CURRENT 1999-03-29 Active
KATHARINE MORSHEAD REGIS GROUP (THORPE BAY) LIMITED Director 2016-04-11 CURRENT 1999-03-29 Active
KATHARINE MORSHEAD REGIS GROUP (UBK) LIMITED Director 2016-04-11 CURRENT 1999-03-29 Active
KATHARINE MORSHEAD REGIS RETIREMENT LIVING LIMITED Director 2016-04-11 CURRENT 1999-06-22 Active
KATHARINE MORSHEAD REGIS GROUP (SOUTHERN) LIMITED Director 2016-04-11 CURRENT 1999-07-19 Active
KATHARINE MORSHEAD REGIS (DIRECTORS NOMINEE) LIMITED Director 2016-04-11 CURRENT 1999-07-22 Active
KATHARINE MORSHEAD REGIS GROUP (BARCLAYS TWO) LIMITED Director 2016-04-11 CURRENT 1999-11-09 Active
KATHARINE MORSHEAD LONG TERM INVESTMENTS (PRS) HOLDINGS LIMITED Director 2016-04-11 CURRENT 2002-05-13 Active
KATHARINE MORSHEAD REGIS SERVICES HOLDINGS LIMITED Director 2016-04-11 CURRENT 2002-05-13 Active
KATHARINE MORSHEAD REGIS GROUP HOLDINGS NO. 1 LIMITED Director 2016-04-11 CURRENT 2002-05-13 Active
KATHARINE MORSHEAD REGIS (BARCLAYS) HOLDINGS LIMITED Director 2016-04-11 CURRENT 2002-05-13 Active
KATHARINE MORSHEAD REGIS (UBK) HOLDINGS LIMITED Director 2016-04-11 CURRENT 2002-05-13 Active
KATHARINE MORSHEAD SLOANE STREET NOMINEES LIMITED Director 2016-04-11 CURRENT 2004-11-05 Active
KATHARINE MORSHEAD ROOFTOP COMMUNICATIONS LIMITED Director 2016-04-11 CURRENT 2005-11-11 Active
KATHARINE MORSHEAD SLOANE STREET HOLDINGS LIMITED Director 2016-04-11 CURRENT 2005-11-15 Active
KATHARINE MORSHEAD REGIS ENTERTAINMENT NO.2 LIMITED Director 2016-04-11 CURRENT 2006-06-30 Active
KATHARINE MORSHEAD BOURNES GREEN CHASE LTD. Director 2016-04-11 CURRENT 2006-12-06 Active
KATHARINE MORSHEAD REGIS GROUP (HOLDINGS) LIMITED Director 2016-04-11 CURRENT 2008-11-05 Active
KATHARINE MORSHEAD RG SECURITIES LIMITED Director 2016-04-11 CURRENT 2008-12-01 Active
KATHARINE MORSHEAD UBK (THURLOE) LTD. Director 2016-04-11 CURRENT 2008-12-30 Active
KATHARINE MORSHEAD RG FREEHOLDS (LONDON) LIMITED Director 2016-04-11 CURRENT 2009-03-13 Active
KATHARINE MORSHEAD RIVERSTONE LIMITED Director 2016-04-11 CURRENT 2009-06-25 Active
KATHARINE MORSHEAD SOUTH LONDON GROUND RENTS LIMITED Director 2016-04-11 CURRENT 2009-07-31 Active
KATHARINE MORSHEAD ROOFTOP ENERGY LIMITED Director 2016-04-11 CURRENT 2010-02-04 Active
KATHARINE MORSHEAD RG CAPITAL PARTNERS LIMITED Director 2016-04-11 CURRENT 2010-02-04 Active
KATHARINE MORSHEAD REGIS LEISURE LIMITED Director 2016-04-11 CURRENT 2010-05-04 Active
KATHARINE MORSHEAD RG SECURITIES (NO. 3) LIMITED Director 2016-04-11 CURRENT 2010-06-24 Active
KATHARINE MORSHEAD REGIS USA LIMITED Director 2016-04-11 CURRENT 2011-02-17 Active
KATHARINE MORSHEAD SHORELINE SECURITIES LIMITED Director 2016-04-11 CURRENT 2012-10-16 Active
KATHARINE MORSHEAD PIER ASSET MANAGEMENT LIMITED Director 2016-04-11 CURRENT 2012-10-16 Active
KATHARINE MORSHEAD LTR 6 LIMITED Director 2016-04-11 CURRENT 2015-01-06 Active
KATHARINE MORSHEAD UNDER 80 LIMITED Director 2016-04-11 CURRENT 2015-03-27 Active
KATHARINE MORSHEAD REVERSIONS (LONG TERM) LIMITED Director 2016-04-11 CURRENT 2015-04-14 Active
KATHARINE MORSHEAD RG REVERSIONARY LTD Director 2016-04-11 CURRENT 2015-04-14 Active
KATHARINE MORSHEAD REGIS HOMES LIMITED Director 2016-04-11 CURRENT 2015-05-01 Active
KATHARINE MORSHEAD A.J. WAIT & CO. LIMITED Director 2016-04-11 CURRENT 1978-06-30 Active
KATHARINE MORSHEAD LONG TERM REVERSIONS (HARROGATE) LIMITED Director 2016-04-11 CURRENT 1989-02-20 Active
KATHARINE MORSHEAD LONG TERM REVERSIONS (GLASTONBURY) LIMITED Director 2016-04-11 CURRENT 1989-05-30 Active
KATHARINE MORSHEAD LONG TERM REVERSIONS LIMITED Director 2016-04-11 CURRENT 1945-05-22 Active
KATHARINE MORSHEAD MOBEFT LIMITED Director 2016-04-11 CURRENT 1988-08-05 Active
KATHARINE MORSHEAD GRADEHURST MANAGEMENT LIMITED Director 2016-04-11 CURRENT 1991-04-03 Active
KATHARINE MORSHEAD BLENCARE LIMITED Director 2016-04-11 CURRENT 1991-04-19 Active
KATHARINE MORSHEAD MAGNUS DESIGN LIMITED Director 2016-04-11 CURRENT 1991-05-08 Active
KATHARINE MORSHEAD QUADRO DEVELOPMENTS LIMITED Director 2016-04-11 CURRENT 1994-02-11 Active
KATHARINE MORSHEAD HEADLINE INVESTMENTS LIMITED Director 2016-04-11 CURRENT 1995-09-08 Active
KATHARINE MORSHEAD LONG TERM REVERSIONS (SHREWSBURY) LIMITED Director 2016-04-11 CURRENT 1999-03-31 Active
KATHARINE MORSHEAD BLADETOP LIMITED Director 2016-04-11 CURRENT 1999-06-24 Active
KATHARINE MORSHEAD LONG TERM REVERSIONS (DULWICH) LIMITED Director 2016-04-11 CURRENT 1999-07-19 Active
KATHARINE MORSHEAD LONG TERM REVERSIONS NO 1 LIMITED Director 2016-04-11 CURRENT 2002-05-13 Active
KATHARINE MORSHEAD FILEADMIN HOLDINGS LIMITED Director 2016-04-11 CURRENT 2002-05-13 Active
KATHARINE MORSHEAD LONG TERM REVERSIONS (WINCHESTER) LIMITED Director 2016-04-11 CURRENT 2002-05-21 Active
KATHARINE MORSHEAD ELLA SAVANNAH LIMITED Director 2016-04-11 CURRENT 2003-01-06 Active
KATHARINE MORSHEAD NORTH WEST REGION ASSETS LIMITED Director 2016-04-11 CURRENT 2003-02-28 Active
KATHARINE MORSHEAD RG AIRSPACE DEVELOPMENTS LTD Director 2016-04-11 CURRENT 2004-09-27 Active
KATHARINE MORSHEAD GREEN STREET NOMINEES LIMITED Director 2016-04-11 CURRENT 2004-11-05 Active
KATHARINE MORSHEAD LONG TERM REVERSIONS (GLOUCESTER) LIMITED Director 2016-04-11 CURRENT 2005-06-22 Active
KATHARINE MORSHEAD 123 SLOANE STREET LIMITED Director 2016-04-11 CURRENT 2005-11-15 Active
KATHARINE MORSHEAD BUY 2 RENT LIMITED Director 2016-04-11 CURRENT 2010-02-04 Active
KATHARINE MORSHEAD GROUND RENT PARTNERS LTD Director 2016-04-11 CURRENT 2010-06-24 Active
KATHARINE MORSHEAD GROUND RENTS 2011 LIMITED Director 2016-04-11 CURRENT 2011-10-04 Active
KATHARINE MORSHEAD PRITTLEWELL DEVELOPMENTS LIMITED Director 2016-04-11 CURRENT 2012-10-16 Active
KATHARINE MORSHEAD STANLEY N. EVANS (ESTATES) LIMITED Director 2016-04-11 CURRENT 1987-03-25 Active
KATHARINE MORSHEAD WATERGLEN LIMITED Director 2016-04-11 CURRENT 1992-06-24 Active
KATHARINE MORSHEAD REGIS GROUP PLC Director 2016-04-11 CURRENT 1982-07-07 Active
KATHARINE MORSHEAD RG SECURITIES (NO.2) LIMITED Director 2016-04-11 CURRENT 1988-03-18 Active
KATHARINE MORSHEAD SCOTKEYNE LIMITED Director 2016-04-11 CURRENT 1977-05-30 Active
KATHARINE MORSHEAD RALEIGH CLOSE LIMITED Director 2016-04-11 CURRENT 1985-04-04 Active
KATHARINE MORSHEAD LIFE SPACE REGIS LIMITED Director 2016-04-11 CURRENT 1998-06-17 Active
KATHARINE MORSHEAD LONG TERM REVERSIONS (TORQUAY) LIMITED Director 2016-04-11 CURRENT 1999-07-19 Active
KATHARINE MORSHEAD RG RESIDENTIAL LIMITED Director 2016-04-11 CURRENT 2000-02-14 Active
KATHARINE MORSHEAD FRAYS PROPERTY MANAGEMENT (NO.3) LIMITED Director 2016-04-11 CURRENT 2000-08-29 Active
KATHARINE MORSHEAD LONG TERM INVESTMENTS (PRS 1) LIMITED Director 2016-04-11 CURRENT 2005-06-27 Active
KATHARINE MORSHEAD LONG TERM INVESTMENTS (PRS 2) LIMITED Director 2016-04-11 CURRENT 2005-09-07 Active
KATHARINE MORSHEAD REVERSIONS 2005 LIMITED Director 2016-04-11 CURRENT 2005-11-14 Active
KATHARINE MORSHEAD LTR FREEHOLD LIMITED Director 2016-04-11 CURRENT 2010-02-04 Active
KATHARINE MORSHEAD WS PARTNERS LIMITED Director 2016-04-11 CURRENT 2015-06-11 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.

DateDocument TypeDocument Description
2024-01-05SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-11-08CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/22, WITH NO UPDATES
2022-07-06PSC05Change of details for Regis Group (Reversions No.1) Ltd as a person with significant control on 2018-01-23
2022-04-27PSC05Change of details for Regis Group (Reversions No.1) Ltd as a person with significant control on 2016-04-06
2022-01-12APPOINTMENT TERMINATED, DIRECTOR PIERS DE VIGNE
2022-01-12TM01APPOINTMENT TERMINATED, DIRECTOR PIERS DE VIGNE
2022-01-05DIRECTOR APPOINTED MR FINTAN HODDY
2022-01-05AP01DIRECTOR APPOINTED MR FINTAN HODDY
2021-11-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 17/10/21, WITH UPDATES
2021-05-07CH01Director's details changed for Mr Piers De Vigne on 2021-05-07
2021-02-18PSC05Change of details for Regis Group (Reversions No.1) Ltd as a person with significant control on 2021-02-16
2021-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/21 FROM 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom
2021-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/21 FROM 7 Nelson Street Southend-on-Sea SS1 1EH England
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/20, WITH NO UPDATES
2020-10-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-05-01AP01DIRECTOR APPOINTED MR SYDNEY ENGLEBERT TAYLOR
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-12-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034513960012
2019-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 034513960015
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 17/10/19, WITH NO UPDATES
2018-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-23CS01CONFIRMATION STATEMENT MADE ON 17/10/18, WITH NO UPDATES
2018-10-23CH01Director's details changed for Mr Piers De Vigne on 2018-10-23
2017-11-20AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-10-19CS01CONFIRMATION STATEMENT MADE ON 17/10/17, WITH NO UPDATES
2017-10-16PSC05Change of details for Regis Group (Reversions No.1) Ltd as a person with significant control on 2017-09-08
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/17 FROM 7-11 Nelson Street Southend-on-Sea SS1 1EH
2017-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 034513960014
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 034513960013
2017-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 034513960012
2016-12-20AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-20LATEST SOC20/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-20CS01CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES
2016-06-17AD03Registers moved to registered inspection location of 16-18 Warrior Square Southend on Sea Essex SS12WS
2016-04-13AP01DIRECTOR APPOINTED MS KATHARINE MORSHEAD
2016-04-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCFADYEN
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES
2015-12-17AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-10-28LATEST SOC28/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-28AR0117/10/15 ANNUAL RETURN FULL LIST
2015-08-24AP01DIRECTOR APPOINTED MRS MICHELLE JONES
2015-08-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHELLE JONES
2015-08-21AP01DIRECTOR APPOINTED MRS MICHELLE JONES
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR PETER GOULD
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GOULD
2015-06-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 034513960011
2015-05-26TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS GOULD
2014-12-22AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-28AR0117/10/14 FULL LIST
2014-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2014-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2014-06-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2014-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 034513960010
2014-05-07MEM/ARTSARTICLES OF ASSOCIATION
2014-05-07RES01ALTER ARTICLES 28/04/2014
2014-01-02AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-07AR0117/10/13 FULL LIST
2013-11-07AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2013-05-03AP01DIRECTOR APPOINTED MR PAUL MCFADYEN
2013-01-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-10-30AR0117/10/12 FULL LIST
2012-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 22/02/2012
2011-12-29AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-25AR0117/10/11 FULL LIST
2011-05-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-11-11AR0117/10/10 FULL LIST
2010-06-21AP01DIRECTOR APPOINTED PIERS DE VIGNE
2010-04-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-01-03AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009
2009-12-10CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 10/12/2009
2009-12-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD GOULD / 09/12/2009
2009-12-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 09/12/2009
2009-12-09CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS CHARLES GOULD / 09/12/2009
2009-11-13AR0117/10/09 FULL LIST
2009-11-07AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-07AD02SAIL ADDRESS CREATED
2009-02-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-10-23363aRETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-02363aRETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS
2007-11-01190LOCATION OF DEBENTURE REGISTER
2007-11-01353LOCATION OF REGISTER OF MEMBERS
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-12-04287REGISTERED OFFICE CHANGED ON 04/12/06 FROM: 16-18 WARRIOR SQUARE SOUTHEND-ON-SEA ESSEX SS1 2WS
2006-10-26363aRETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
2006-02-04AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-10-25MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-10-25RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-10-25RES13RES NOTWITHST MEM ARTS 04/10/05
2005-10-25RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-10-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-10-21363aRETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
2005-10-21288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-10-19395PARTICULARS OF MORTGAGE/CHARGE
2005-10-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-01287REGISTERED OFFICE CHANGED ON 01/11/04 FROM: 1 MOUNT STREET MEWS MAYFAIR LONDON W1
2004-10-29363sRETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
2004-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-29287REGISTERED OFFICE CHANGED ON 29/10/03 FROM: 16/18 WARRIOR SQUARE SOUTHEND ON SEA ESSEX SS1 2WS
2003-10-28363sRETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
2003-02-06AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-11-06363sRETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
2002-08-28395PARTICULARS OF MORTGAGE/CHARGE
2002-08-28395PARTICULARS OF MORTGAGE/CHARGE
2002-02-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BRENBASE PROPERTIES LIMITED 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 BRENBASE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-08-29 Outstanding ROTHESAY LIFE PLC
2017-08-29 Outstanding ROTHESAY LIFE PLC
2017-08-29 Outstanding ROTHESAY LIFE PLC
2015-06-01 Outstanding ROTHESAY LIFE LIMITED
2014-05-30 Outstanding ROTHESAY LIFE LIMITED
ASSIGNMENT AND CHARGE OF CONTRACTS 2011-04-14 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 2010-04-20 Satisfied BARCLAYS BANK PLC (THE SECURITY TRUSTEE)
COMPOSITE GUARANTEE AND DEBENTURE 2005-10-06 Satisfied BARCLAYS BANK PLC (THE "SECURITY TRUSTEE" AS SECURITY TRUSTEE FOR THE SECURED PARTIES)
LEGAL CHARGE 2002-08-22 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE (FULL) 2002-08-22 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1998-11-13 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 1998-01-16 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-01-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-01-12 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2020-03-31

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 BRENBASE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of BRENBASE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENBASE PROPERTIES LIMITED
Trademarks
We have not found any records of BRENBASE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENBASE PROPERTIES LIMITED. 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 (68100 - Buying and selling of own real estate) as BRENBASE PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BRENBASE PROPERTIES LIMITED 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 BRENBASE PROPERTIES LIMITED 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 BRENBASE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SS1 2WS