BRENBASE PROPERTIES LIMITED - SOUTHEND-ON-SEA


Company Profile Company Filings

Overview

BRENBASE PROPERTIES LIMITED is a Private Limited Company from SOUTHEND-ON-SEA UNITED KINGDOM and has the status: Active.
BRENBASE PROPERTIES LIMITED was incorporated 26 years ago on 17/10/1997 and has the registered number: 03451396. The accounts status is SMALL and accounts are next due on 31/12/2024.

BRENBASE PROPERTIES LIMITED - SOUTHEND-ON-SEA

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

16-18 WARRIOR SQUARE
SOUTHEND-ON-SEA
ESSEX
SS1 2WS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SYDNEY ENGLEBERT TAYLOR Oct 1967 British Director 2020-05-01 CURRENT
MS KATHARINE MORSHEAD Oct 1985 British Director 2016-04-11 CURRENT
MR FINTAN HODDY Oct 1978 British Director 2021-12-31 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-10-17 UNTIL 1997-10-29 RESIGNED
MALCOLM DAVID SHAW British Director 1997-10-29 UNTIL 1998-11-13 RESIGNED
MR PAUL MCFADYEN Jun 1968 British Director 2013-04-24 UNTIL 2016-04-11 RESIGNED
MRS MICHELLE JONES Dec 1970 British Director 2015-06-15 UNTIL 2015-06-15 RESIGNED
MRS MICHELLE JONES Dec 1970 British Director 2015-07-15 UNTIL 2016-01-07 RESIGNED
MR PETER EDWARD GOULD Oct 1959 British Director 1998-11-10 UNTIL 2015-07-15 RESIGNED
MR NICHOLAS CHARLES GOULD Apr 1958 British Director 1998-11-10 UNTIL 2015-07-15 RESIGNED
MR PIERS DE VIGNE May 1981 British Director 2010-05-20 UNTIL 2022-01-10 RESIGNED
DEREK WINSTON SHAW British Secretary 1997-10-29 UNTIL 1998-11-13 RESIGNED
MR NICHOLAS CHARLES GOULD Apr 1958 British Secretary 1998-11-10 UNTIL 2014-12-15 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-10-17 UNTIL 1997-10-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Long Term Reversions (Gloucester) Limited 2016-04-06 Southend-On-Sea   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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BADDOW INVESTMENTS LIMITED PICKERING ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
A.J. WAIT & CO. LIMITED SOUTHEND-ON-SEA UNITED KINGDOM Active SMALL 41100 - Development of building projects
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GRADEHURST MANAGEMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active SMALL 68100 - Buying and selling of own real estate
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ELLA SAVANNAH LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 99999 - Dormant Company
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Free Reports Available

Report Date Filed Date of Report Assets
BRENBASE_PROPERTIES_LIMIT - Accounts 2020-10-16 31-03-2020 £560,956 equity

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