Brennand Property Llp

OC311081

active

llp

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

17-19 Park Street, Lytham St. Annes, FY8 5LU

Incorporated 19/01/2005

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Officers

Anna Elizabeth Brennand

llp member · Since 19/01/2005

BRITISH · ENGLAND · Age 69

Also on 1 other board

Mr David Anthony Brennand

llp designated member · Since 19/01/2005

BRITISH · UNITED KINGDOM · Age 63

Also on 7 other boards

Kirstie Jane Brennand

llp member · Since 19/01/2005

BRITISH · ENGLAND · Age 55

Mr Michael Steel Brennand

llp designated member · Since 19/01/2005

BRITISH · ENGLAND · Age 70

Also on 6 other boards

Parker International Limited

llp member · Since 19/01/2005

David Anthony Brennand

llp designated member · Since 19/01/2005

United Kingdom · Age 63

Michael Steel Brennand

llp designated member · Since 19/01/2005

England · Age 70

Anna Elizabeth Brennand

llp member · Since 19/01/2005

England · Age 69

Kirstie Jane Brennand

llp member · Since 19/01/2005

England · Age 55

Parker International Limited

corporate llp member · Since 19/01/2005

Reg: 44259

Persons with Significant Control

Mrs Anna Elizabeth Brennand

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 69

17-19, Park Street, Lytham St. Annes, FY8 5LU

Notified 06/04/2016

Mr Michael Steel Brennand

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

British · United Kingdom · Age 70

17-19, Park Street, Lytham St. Annes, FY8 5LU

Notified 06/04/2016

Mr David Anthony Brennand

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

British · England · Age 63

17-19, Park Street, Lytham St. Annes, FY8 5LU

Notified 06/04/2016

Mrs Kirstie Jane Brennand

voting-rights-25-to-50-percent-limited-liability-partnership

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 55

17-19, Park Street, Lytham St. Annes, FY8 5LU

Notified 06/04/2016

Parker International Limited

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

17-19, Park Street, Lytham St. Annes, FY8 5LU

Reg: 05102542 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 14/04/2015Registered 25/04/2015

Charge

outstanding

NOVASTRA LIMITED

Created 20/04/2015Registered 21/04/2015

charge

outstanding

BARCLAYS BANK PLC

Created 16/03/2012Registered 24/03/2012

charge

outstanding

BARCLAYS BANK PLC

Created 11/05/2007Registered 15/05/2007

charge

outstanding

BARCLAYS BANK PLC

Created 23/11/2006Registered 24/11/2006

charge

outstanding

BARCLAYS BANK PLC

Created 25/09/2006Registered 30/09/2006

Change History

status → active

2026-07-26

Active

type → llp

2026-07-26

Limited Liability Partnership

address line1 → 17-19 Park Street

2026-07-26

17-19 PARK STREET

post town → Lytham St. Annes

2026-07-26

LYTHAM ST. ANNES

officer appointed → BRENNAND, David Anthony

2026-07-26

officer appointed → BRENNAND, Michael Steel

2026-07-26

officer appointed → BRENNAND, Anna Elizabeth

2026-07-26

officer appointed → BRENNAND, Kirstie Jane

2026-07-26

officer appointed → PARKER INTERNATIONAL LIMITED

2026-07-26