Brenbase Properties Limited

Company Name	Brenbase Properties Limited
Company Status	Active
Company Number	03451396
Category	Private Limited Company
Incorporation Date	17 October 1997(26 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mrs Katharine Morshead
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	11 April 2016(18 years, 6 months after company formation)
Appointment Duration	8 years
Role	Analyst
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Sydney Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 May 2020(22 years, 6 months after company formation)
Appointment Duration	3 years, 12 months
Role	Company Director
Country of Residence	England
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Fintan David Hoddy
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	31 December 2021(24 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Malcolm David Shaw
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1997(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 13 November 1998)
Role	Manager
Correspondence Address	Whitelands Langford Road Wickham Bishops Witham Essex CM8 3JG

Secretary Name	Derek Winston Shaw
Nationality	British
Status	Resigned
Appointed	29 October 1997(1 week, 5 days after company formation)
Appointment Duration	1 year (resigned 13 November 1998)
Role	Chartered Surveyor
Correspondence Address	The Old Vicarage Swineshead Boston Lincs PE20 3JA

Director Name	Mr Nicholas Charles Gould
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(1 year after company formation)
Appointment Duration	16 years, 8 months (resigned 15 July 2015)
Role	Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Peter Edward Gould
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1998(1 year after company formation)
Appointment Duration	16 years, 8 months (resigned 15 July 2015)
Role	Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Secretary Name	Nicholas Charles Gould
Nationality	British
Status	Resigned
Appointed	10 November 1998(1 year after company formation)
Appointment Duration	16 years, 1 month (resigned 15 December 2014)
Role	Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mr Piers De Vigne
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2010(12 years, 7 months after company formation)
Appointment Duration	11 years, 7 months (resigned 10 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS

Director Name	Mr Paul McFadyen
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2013(15 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 11 April 2016)
Role	Property Developer
Country of Residence	England
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Mrs Michelle Jones
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2015(17 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 15 June 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7-11 Nelson Street Southend-On-Sea SS1 1EH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 October 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	16-18 Warrior Square Southend-On-Sea Essex SS1 2WS
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Milton
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Regis Group (Reversions No.1) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£110,149
Net Worth	£663,106
Current Liabilities	£176,231

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (6 months, 4 weeks from now)

Charges

14 April 2011	Delivered on: 3 May 2011 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Assignment and charge of contracts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignment by way of security all rights title and interest in the charged contract meaning the property management agreement dated 1 august 2008 and contract proceeds meaning all proceeds of any charged contract from time to time in whatever form they may be including all monies receivable under arising out of or evidenced by any charged contract see image for full details. Fully Satisfied
20 April 2010	Delivered on: 22 April 2010 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The Security Trustee) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
6 October 2005	Delivered on: 19 October 2005 Satisfied on: 14 June 2014 Persons entitled: Barclays Bank PLC (The "Security Trustee" as Security Trustee for the Secured Parties) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any charging company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Blocks e and f columbia wharf grays t/no EX589083, blocks b, c and d columbia wharf grays t/no EX589332 and block a colmbia wharf grays t/no EX590055. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
22 August 2002	Delivered on: 28 August 2002 Satisfied on: 14 October 2005 Persons entitled: Nationwide Building Society Classification: Debenture (full) Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
22 August 2002	Delivered on: 28 August 2002 Satisfied on: 14 October 2005 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Columbia wharf,grays essex RM17; EX590055,EX589332 and EX589083. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Fully Satisfied
13 November 1998	Delivered on: 26 November 1998 Satisfied on: 14 October 2005 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Block a,columbia wharf,grays,essex.t/no.EX590055;blocks b,c & d,columbia wharf,grays,essex.t/no.EX589332;blocks e & f,columbia wharf,grays,essex.t/no.EX549083.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
16 January 1998	Delivered on: 28 January 1998 Satisfied on: 10 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a columbia wharf grays essex block a t/no EX178438. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 January 1998	Delivered on: 16 January 1998 Satisfied on: 10 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a columbia wharf grays essex blocks e & f t/no: EX178438. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 January 1998	Delivered on: 16 January 1998 Satisfied on: 10 December 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a columbia wharf grays essex blocks b c & d t/no: EX178438. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
22 November 2019	Delivered on: 25 November 2019 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: Freehold property known as blocks b,c and d columbia wharf, grays registered at hm land registry under title number EX589332 and those assets listed in schedule 2 of the instrument. For more details please refer to the instrument. Outstanding
29 August 2017	Delivered on: 6 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The real property as defined in the charge and including block a, columbia wharf, grays (title number EX590055).. The intellectual property rights as defined in the charge.. See the charge for more details. Outstanding
29 August 2017	Delivered on: 1 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The real property as defined in the charge and including 62 to 84 (even) cunningham avenue, hatfield, AL10 9JH (title number HD531734). The intellectual property rights as defined in the charge. See the charge for more details. Outstanding
29 August 2017	Delivered on: 1 September 2017 Persons entitled: Rothesay Life PLC Classification: A registered charge Particulars: The real property as defined in the charge and including block a, columbia wharf, grays (title number EX590055). The intellectual property rights as defined in the charge. See the charge for more details. Outstanding
1 June 2015	Delivered on: 5 June 2015 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: The real property as defined in the charge and including (I) block a, columbia wharf, grays (title number: EX590055) and (ii) blocks b, c and d columbia wharf, grays RM17 6QG (title number: EX589332).. See the charge for more details. Outstanding
28 May 2014	Delivered on: 30 May 2014 Persons entitled: Rothesay Life Limited Classification: A registered charge Particulars: Block a, columbia wharf, grays, t/no: EX590055. Blocks b, c and d columbia wharf, grays, t/no: EX589332; and. Blocks e and f columbia wharf, t/no: EX589083. Outstanding

Filing History

18 February 2021	Change of details for Regis Group (Reversions No.1) Ltd as a person with significant control on 16 February 2021 (2 pages)
16 February 2021	Registered office address changed from 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB United Kingdom to 16-18 Warrior Square Southend-on-Sea Essex SS1 2WS on 16 February 2021 (1 page)
11 February 2021	Registered office address changed from 7 Nelson Street Southend-on-Sea SS1 1EH England to 1st Floor 19 Clifftown Road Southend-on-Sea Essex SS1 1AB on 11 February 2021 (1 page)
19 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
15 October 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
1 May 2020	Appointment of Mr Sydney Englebert Taylor as a director on 1 May 2020 (2 pages)
31 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
11 December 2019	Satisfaction of charge 034513960010 in full (1 page)
11 December 2019	Satisfaction of charge 034513960013 in full (1 page)
11 December 2019	Satisfaction of charge 034513960011 in full (1 page)
11 December 2019	Satisfaction of charge 034513960014 in full (1 page)
11 December 2019	Satisfaction of charge 034513960012 in full (1 page)
25 November 2019	Registration of charge 034513960015, created on 22 November 2019 (201 pages)
17 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
31 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
23 October 2018	Director's details changed for Ms Katharine Morshead on 23 October 2018 (2 pages)
23 October 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
23 October 2018	Director's details changed for Mr Piers De Vigne on 23 October 2018 (2 pages)
20 November 2017	Full accounts made up to 31 March 2017 (19 pages)
20 November 2017	Full accounts made up to 31 March 2017 (19 pages)
19 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
16 October 2017	Change of details for Regis Group (Reversions No.1) Ltd as a person with significant control on 8 September 2017 (2 pages)
16 October 2017	Change of details for Regis Group (Reversions No.1) Ltd as a person with significant control on 8 September 2017 (2 pages)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 7-11 Nelson Street Southend-on-Sea SS1 1EH to 7 Nelson Street Southend-on-Sea SS1 1EH on 12 September 2017 (1 page)
6 September 2017	Registration of charge 034513960014, created on 29 August 2017 (88 pages)
6 September 2017	Registration of charge 034513960014, created on 29 August 2017 (88 pages)
1 September 2017	Registration of charge 034513960012, created on 29 August 2017 (85 pages)
1 September 2017	Registration of charge 034513960012, created on 29 August 2017 (85 pages)
1 September 2017	Registration of charge 034513960013, created on 29 August 2017 (85 pages)
1 September 2017	Registration of charge 034513960013, created on 29 August 2017 (85 pages)
20 December 2016	Full accounts made up to 31 March 2016 (20 pages)
20 December 2016	Full accounts made up to 31 March 2016 (20 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
17 June 2016	Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS12WS (1 page)
17 June 2016	Register(s) moved to registered inspection location 16-18 Warrior Square Southend on Sea Essex SS12WS (1 page)
13 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
13 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
13 April 2016	Termination of appointment of Paul Mcfadyen as a director on 11 April 2016 (1 page)
13 April 2016	Appointment of Ms Katharine Morshead as a director on 11 April 2016 (2 pages)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
8 January 2016	Termination of appointment of Michelle Jones as a director on 7 January 2016 (1 page)
17 December 2015	Full accounts made up to 31 March 2015 (14 pages)
17 December 2015	Full accounts made up to 31 March 2015 (14 pages)
28 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (5 pages)
28 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (5 pages)
24 August 2015	Termination of appointment of Michelle Jones as a director on 15 June 2015 (1 page)
24 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
24 August 2015	Termination of appointment of Michelle Jones as a director on 15 June 2015 (1 page)
24 August 2015	Appointment of Mrs Michelle Jones as a director on 15 July 2015 (2 pages)
21 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
21 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
21 August 2015	Appointment of Mrs Michelle Jones as a director on 15 June 2015 (2 pages)
21 August 2015	Appointment of Mrs Michelle Jones as a director on 15 June 2015 (2 pages)
21 August 2015	Termination of appointment of Nicholas Charles Gould as a director on 15 July 2015 (1 page)
21 August 2015	Termination of appointment of Peter Edward Gould as a director on 15 July 2015 (1 page)
5 June 2015	Registration of charge 034513960011, created on 1 June 2015 (142 pages)
5 June 2015	Registration of charge 034513960011, created on 1 June 2015 (142 pages)
5 June 2015	Registration of charge 034513960011, created on 1 June 2015 (142 pages)
26 May 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
26 May 2015	Termination of appointment of Nicholas Charles Gould as a secretary on 15 December 2014 (1 page)
22 December 2014	Full accounts made up to 31 March 2014 (14 pages)
22 December 2014	Full accounts made up to 31 March 2014 (14 pages)
28 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (6 pages)
28 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 2 (6 pages)
14 June 2014	Satisfaction of charge 7 in full (4 pages)
14 June 2014	Satisfaction of charge 8 in full (2 pages)
14 June 2014	Satisfaction of charge 8 in full (2 pages)
14 June 2014	Satisfaction of charge 9 in full (6 pages)
14 June 2014	Satisfaction of charge 7 in full (4 pages)
14 June 2014	Satisfaction of charge 9 in full (6 pages)
30 May 2014	Registration of charge 034513960010 (159 pages)
30 May 2014	Registration of charge 034513960010 (159 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 May 2014	Memorandum and Articles of Association (9 pages)
7 May 2014	Memorandum and Articles of Association (9 pages)
2 January 2014	Full accounts made up to 31 March 2013 (14 pages)
2 January 2014	Full accounts made up to 31 March 2013 (14 pages)
7 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (6 pages)
7 November 2013	Register(s) moved to registered office address (1 page)
7 November 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 2 (6 pages)
7 November 2013	Register(s) moved to registered office address (1 page)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
3 May 2013	Appointment of Mr Paul Mcfadyen as a director (2 pages)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
3 January 2013	Full accounts made up to 31 March 2012 (14 pages)
30 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
30 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (5 pages)
27 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
27 February 2012	Director's details changed for Mr Peter Edward Gould on 22 February 2012 (2 pages)
29 December 2011	Full accounts made up to 31 March 2011 (14 pages)
29 December 2011	Full accounts made up to 31 March 2011 (14 pages)
25 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (5 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
3 May 2011	Particulars of a mortgage or charge / charge no: 9 (7 pages)
22 December 2010	Full accounts made up to 31 March 2010 (13 pages)
22 December 2010	Full accounts made up to 31 March 2010 (13 pages)
11 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
11 November 2010	Annual return made up to 17 October 2010 with a full list of shareholders (5 pages)
21 June 2010	Appointment of Piers De Vigne as a director (2 pages)
21 June 2010	Appointment of Piers De Vigne as a director (2 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 8 (52 pages)
22 April 2010	Particulars of a mortgage or charge / charge no: 8 (52 pages)
3 January 2010	Full accounts made up to 31 March 2009 (14 pages)
3 January 2010	Full accounts made up to 31 March 2009 (14 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 10 December 2009 (2 pages)
10 December 2009	Secretary's details changed for Nicholas Charles Gould on 10 December 2009 (1 page)
10 December 2009	Director's details changed for Nicholas Charles Gould on 10 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 9 December 2009 (2 pages)
10 December 2009	Director's details changed for Mr Peter Edward Gould on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Nicholas Charles Gould on 9 December 2009 (1 page)
9 December 2009	Secretary's details changed for Nicholas Charles Gould on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Nicholas Charles Gould on 9 December 2009 (2 pages)
9 December 2009	Secretary's details changed for Nicholas Charles Gould on 9 December 2009 (1 page)
9 December 2009	Director's details changed for Nicholas Charles Gould on 9 December 2009 (2 pages)
9 December 2009	Director's details changed for Nicholas Charles Gould on 9 December 2009 (2 pages)
13 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
13 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (5 pages)
7 November 2009	Register inspection address has been changed (1 page)
7 November 2009	Register(s) moved to registered inspection location (1 page)
7 November 2009	Register inspection address has been changed (1 page)
7 November 2009	Register(s) moved to registered inspection location (1 page)
5 February 2009	Full accounts made up to 31 March 2008 (17 pages)
5 February 2009	Full accounts made up to 31 March 2008 (17 pages)
23 October 2008	Return made up to 17/10/08; full list of members (3 pages)
23 October 2008	Return made up to 17/10/08; full list of members (3 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
2 February 2008	Full accounts made up to 31 March 2007 (14 pages)
2 November 2007	Return made up to 17/10/07; full list of members (2 pages)
2 November 2007	Return made up to 17/10/07; full list of members (2 pages)
1 November 2007	Location of register of members (1 page)
1 November 2007	Location of debenture register (1 page)
1 November 2007	Location of register of members (1 page)
1 November 2007	Location of debenture register (1 page)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
8 February 2007	Full accounts made up to 31 March 2006 (15 pages)
4 December 2006	Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page)
4 December 2006	Registered office changed on 04/12/06 from: 16-18 warrior square southend-on-sea essex SS1 2WS (1 page)
26 October 2006	Return made up to 17/10/06; full list of members (2 pages)
26 October 2006	Return made up to 17/10/06; full list of members (2 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
4 February 2006	Full accounts made up to 31 March 2005 (14 pages)
25 October 2005	Memorandum and Articles of Association (15 pages)
25 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
25 October 2005	Memorandum and Articles of Association (15 pages)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 October 2005	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (3 pages)
24 October 2005	Declaration of assistance for shares acquisition (7 pages)
24 October 2005	Declaration of assistance for shares acquisition (7 pages)
21 October 2005	Return made up to 17/10/05; full list of members (2 pages)
21 October 2005	Return made up to 17/10/05; full list of members (2 pages)
21 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
19 October 2005	Particulars of mortgage/charge (18 pages)
19 October 2005	Particulars of mortgage/charge (18 pages)
14 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
4 February 2005	Full accounts made up to 31 March 2004 (14 pages)
1 November 2004	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page)
1 November 2004	Registered office changed on 01/11/04 from: 1 mount street mews mayfair london W1 (1 page)
29 October 2004	Return made up to 17/10/04; full list of members (7 pages)
29 October 2004	Return made up to 17/10/04; full list of members (7 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
5 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
29 October 2003	Registered office changed on 29/10/03 from: 16/18 warrior square southend on sea essex SS1 2WS (1 page)
29 October 2003	Registered office changed on 29/10/03 from: 16/18 warrior square southend on sea essex SS1 2WS (1 page)
28 October 2003	Return made up to 17/10/03; full list of members (7 pages)
28 October 2003	Return made up to 17/10/03; full list of members (7 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
6 February 2003	Full accounts made up to 31 March 2002 (11 pages)
6 November 2002	Return made up to 17/10/02; full list of members (7 pages)
6 November 2002	Return made up to 17/10/02; full list of members (7 pages)
28 August 2002	Particulars of mortgage/charge (5 pages)
28 August 2002	Particulars of mortgage/charge (5 pages)
28 August 2002	Particulars of mortgage/charge (5 pages)
28 August 2002	Particulars of mortgage/charge (5 pages)
15 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
15 February 2002	Accounts for a small company made up to 31 March 2001 (5 pages)
20 December 2001	Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
20 December 2001	Full accounts made up to 31 October 2000 (11 pages)
20 December 2001	Accounting reference date shortened from 31/10/01 to 31/03/01 (1 page)
20 December 2001	Full accounts made up to 31 October 2000 (11 pages)
16 November 2001	Return made up to 17/10/01; full list of members (6 pages)
16 November 2001	Return made up to 17/10/01; full list of members (6 pages)
13 April 2001	Full accounts made up to 31 October 1999 (10 pages)
13 April 2001	Full accounts made up to 31 October 1999 (10 pages)
15 January 2001	Return made up to 17/10/00; full list of members (6 pages)
15 January 2001	Return made up to 17/10/00; full list of members (6 pages)
5 December 1999	Return made up to 17/10/99; full list of members 363(287) ‐ Registered office changed on 05/12/99 (6 pages)
5 December 1999	Return made up to 17/10/99; full list of members 363(287) ‐ Registered office changed on 05/12/99 (6 pages)
16 September 1999	Full accounts made up to 31 October 1998 (14 pages)
16 September 1999	Full accounts made up to 31 October 1998 (14 pages)
10 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
10 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
2 December 1998	New secretary appointed;new director appointed (2 pages)
2 December 1998	Director resigned (1 page)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Director resigned (1 page)
2 December 1998	New director appointed (2 pages)
2 December 1998	New director appointed (2 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	New secretary appointed;new director appointed (2 pages)
26 November 1998	Particulars of mortgage/charge (4 pages)
26 November 1998	Particulars of mortgage/charge (4 pages)
19 November 1998	Registered office changed on 19/11/98 from: c/o hacker young 3 & 5 st pauls road clifton bristol BS8 1LX (1 page)
19 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
19 November 1998	Declaration of assistance for shares acquisition (22 pages)
19 November 1998	Registered office changed on 19/11/98 from: c/o hacker young 3 & 5 st pauls road clifton bristol BS8 1LX (1 page)
19 November 1998	Return made up to 17/10/98; full list of members (6 pages)
19 November 1998	Return made up to 17/10/98; full list of members (6 pages)
19 November 1998	Declaration of assistance for shares acquisition (22 pages)
19 November 1998	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (2 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
28 January 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Particulars of mortgage/charge (3 pages)
16 January 1998	Particulars of mortgage/charge (3 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Director resigned (1 page)
17 December 1997	Secretary resigned (1 page)
17 December 1997	New secretary appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	New director appointed (2 pages)
17 December 1997	Director resigned (1 page)
17 December 1997	New secretary appointed (2 pages)
6 November 1997	Registered office changed on 06/11/97 from: 8/8 underwood street london N1 7JQ (1 page)
6 November 1997	Registered office changed on 06/11/97 from: 8/8 underwood street london N1 7JQ (1 page)
17 October 1997	Incorporation (21 pages)
17 October 1997	Incorporation (21 pages)

Brenbase Properties Limited

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