Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Brenbase Properties Limited
- Incorporated
- 17 October 1997 (29 years)
- Industry
- Buying and selling of own real estate (68100)
- Accounts type
- Small
- Region
- East of England
- Address
- 16-18 Warrior SquareSouthend-On-SeaSS1 2WS
Charges
- Total
- 15
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 14
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 August 2024
British
Born May 1986 (40)
Director · Appointed 11 April 2016
British
Born October 1985 (41)
Officer history (13 former)
4 August 2026
15 June 2026
9 August 2024
10 January 2022
31 December 2021
1 May 2020
11 April 2016
11 April 2016
7 January 2016
15 July 2015
15 July 2015
15 July 2015
15 June 2015
15 June 2015
15 December 2014
24 April 2013
20 May 2010
13 November 1998
13 November 1998
10 November 1998
10 November 1998
10 November 1998
29 October 1997
29 October 1997
29 October 1997
29 October 1997
17 October 1997
17 October 1997
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 5488298
Group structure 46 shown
Ownership group derived from the Companies House PSC register
Furatto Limited Owns 75–100% of shares
Ground Rent Residential Limited Owns 75–100% of shares
Long Term Reversions (Cambridge) Limited Owns 75–100% of shares
Long Term Reversions No 1 Limited Owns 75–100% of shares
Ground Rent Partners Ltd Owns 75–100% of shares
RG Securities (No.2) Limited Owns 75–100% of shares
Long Term Reversions (Gloucester) Limited Owns 75–100% of shares
A.J. Wait & Co. Limited Owns 75–100% of shares
Brenbase Properties Limited This company Owns 75–100% of shares
Frays Property Management (No.3) Limited Owns 75–100% of shares
Gradehurst Management Limited Owns 75–100% of shares
Long Term Reversions (Glastonbury) Limited Owns 75–100% of shares
Long Term Reversions (Penzance) Limited Owns 75–100% of shares
Long Term Reversions (Torquay) Limited Owns 75–100% of shares
Magnus Design Limited Owns 75–100% of shares
Magnus Midland Limited Owns 75–100% of shares
Waterglen Limited Owns 75–100% of shares
Long Term Reversions (Winchester) Limited Owns 75–100% of shares
Long Term Reversions (Dulwich) Limited Owns 75–100% of shares
Long Term Reversions (Harrogate) Limited Owns 75–100% of shares
Long Term Reversions Limited Owns 75–100% of shares
RG Reversions 2014 Limited Owns 75–100% of shares
LTR (Altitude Point) Limited Owns 75–100% of shares
LTR (Axium) Limited Owns 75–100% of shares
LTR (Bedford House) Limited Owns 75–100% of shares
LTR (Bermondsey Works) Limited Owns 75–100% of shares
LTR (Bourchier Court) Limited Owns 75–100% of shares
LTR (Caledonian Road) Limited Owns 75–100% of shares
LTR (Liberty Building) Limited Owns 75–100% of shares
LTR (Regency Heights) Limited Owns 75–100% of shares
LTR (Riverwalk) Limited Owns 75–100% of shares
LTR (Venue) Limited Owns 75–100% of shares
LTR (Victoria Point) Limited Owns 75–100% of shares
LTR 1 Limited Owns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £560,956
- up £68,584 (14%)
- Current Ratio
- 5.6x
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £820,674 |
| Debtors | £145,346 |
| Creditors (< 1 year) | £146,828 |
| Net Current Assets | £673,846 |
| Net Assets | £560,956 |
| Shareholder Funds | £560,956 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Termination of appointment of a director |
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