Filing status
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Brenham Estates
- Incorporated
- 24 November 1954 (71 years)
- Industry
- Non-trading company (74990)
- Directors
- Ilonka Maria Steggink
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 75 KnightsbridgeSecond FloorLondonSW1X 7BF
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 April 2024
British
Born May 1955 (71)
Steggink, Ilonka Maria
Director · Appointed 6 May 2016
Dutch
Born December 1971 (54)
Director · Appointed 31 May 2011
Also at Cofra G.B. Limited · more companies
British
Born October 1974 (52)
Officer history (13 former)
30 April 2024
6 May 2016
Appointed Steggink, Ilonka Maria as Director
2 October 2015
1 May 2014
30 July 2013
31 May 2011
15 May 2011
31 July 2007
31 July 2007
12 June 2007
12 June 2007
12 March 2007
7 February 2007
Resigned Bartlett, Lorraine Joanne as Director
31 March 2006
12 October 2005
Appointed Bartlett, Lorraine Joanne as Director
12 October 2005
14 January 2005
14 January 2005
1 September 2004
1 September 2004
Resigned Havilland, Emma Margaret as Director
1 September 2004
Resigned Havilland, Emma Margaret as Secretary
1 September 2004
4 February 2004
19 December 2000
19 December 2000
Appointed Havilland, Emma Margaret as Director
19 December 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Limited Company
Reg. no. 01110590
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Brenham Estates This company Owns 75–100% of shares
Clearwater Investments Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 26 August 2026 | Confirmation statement with no updates | 23 August 2026 | ||
| 26 August 2026 | Change of details for a person with significant control | |||
| 2 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 1 September 2025 | Confirmation statement with no updates | 23 August 2025 |
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