Brenham Estates

00540975

active

Private Unlimited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

75 KNIGHTSBRIDGE, LONDON, SW1X 7BF

Incorporated 24/11/1954

Compliance

Last accounts

31/12/2024

dormant

Accounts

Up to date

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

74990

Non-trading company

Officers

Mrs Charlotte Frances Shaladar Forder

director · Since 31/05/2011

SOLICITOR

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Ms Ilonka Maria Steggink

director · Since 06/05/2016

FAMILY SERVICES MANAGER

DUTCH · ENGLAND · Age 54

Mr John David Drury

director · Since 30/04/2024

SOLICITOR

BRITISH · ENGLAND · Age 71

Also on 10 other boards

Persons with Significant Control

Cofra G.B. Limited

75–100% shares

Appoint directors

Michelin House, Fourth Floor, 81 Fulham Road, London, SW3 6RD

Reg: 01110590 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

MATLOCK BANK LIMITED

Created 28/07/1994Registered 02/08/1994Satisfied 17/05/2024

charge

satisfied

TRUCAUDA TRUSTS LIMITED

Created 16/11/1987Registered 03/12/1987Satisfied 17/05/2024

charge

satisfied

TRUCAUDA TRUSTS LIMITED

Created 30/09/1985Registered 02/10/1985Satisfied 17/05/2024