C.R.B. PROPERTIES & INVESTMENTS LIMITED

Overview

Company Name	C.R.B. PROPERTIES & INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00998019
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of C.R.B. PROPERTIES & INVESTMENTS LIMITED?

Real estate agencies (68310) / Real estate activities

Where is C.R.B. PROPERTIES & INVESTMENTS LIMITED located?

Registered Office Address	Lynton House 7-12 Tavistock Square WC1H 9BQ London
Undeliverable Registered Office Address	No

What are the latest accounts for C.R.B. PROPERTIES & INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2026
Next Accounts Due On	Mar 31, 2027
Last Accounts
Last Accounts Made Up To	Jun 30, 2025

What is the status of the latest confirmation statement for C.R.B. PROPERTIES & INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2027
Next Confirmation Statement Due	Apr 10, 2027
Next Confirmation Statement Made Up To	Mar 27, 2026
Overdue	No

What are the latest filings for C.R.B. PROPERTIES & INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 19, 2026	Total exemption full accounts made up to Jun 30, 2025	10 pages	AA

Apr 10, 2026	Confirmation statement made on Mar 27, 2026 with updates	5 pages	CS01

Apr 09, 2026	Cessation of Ellen Ruth Brenner as a person with significant control on Apr 09, 2026	1 pages	PSC07

Apr 09, 2026	Change of details for Anthony Michael Brenner as a person with significant control on Apr 09, 2026	2 pages	PSC04

Mar 11, 2026	Termination of appointment of Ellen Ruth Brenner as a director on Mar 11, 2026	1 pages	TM01

Apr 07, 2025	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Apr 03, 2025	Confirmation statement made on Mar 27, 2025 with updates	5 pages	CS01

Mar 31, 2024	Confirmation statement made on Mar 27, 2024 with updates	4 pages	CS01

Mar 15, 2024	Total exemption full accounts made up to Jun 30, 2023	8 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 27, 2023 with updates	4 pages	CS01

Mar 24, 2023	Total exemption full accounts made up to Jun 30, 2022	8 pages	AA

Apr 04, 2022	Confirmation statement made on Apr 04, 2022 with updates	4 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Jun 30, 2021	8 pages	AA

Oct 25, 2021	Confirmation statement made on Oct 17, 2021 with updates	4 pages	CS01

May 21, 2021	Total exemption full accounts made up to Jun 30, 2020	7 pages	AA

Nov 10, 2020	Confirmation statement made on Oct 17, 2020 with updates	4 pages	CS01

Feb 21, 2020	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Nov 12, 2019	Confirmation statement made on Oct 17, 2019 with updates	4 pages	CS01

Jan 09, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Nov 12, 2018	Confirmation statement made on Oct 17, 2018 with updates	4 pages	CS01

Feb 27, 2018	Total exemption full accounts made up to Jun 30, 2017	9 pages	AA

Dec 04, 2017	Confirmation statement made on Oct 17, 2017 with updates	4 pages	CS01

Nov 16, 2016	Total exemption small company accounts made up to Jun 30, 2016	5 pages	AA

Nov 14, 2016	Confirmation statement made on Oct 17, 2016 with updates	7 pages	CS01

Dec 22, 2015	Total exemption small company accounts made up to Jun 30, 2015	5 pages	AA

View All Filings

Who are the officers of C.R.B. PROPERTIES & INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRENNER, Ellen Ruth 19 Rosecroft Avenue NW3 7QA London			Secretary	19 Rosecroft Avenue NW3 7QA London		British		1526060001
BRENNER, Anthony Michael 79 Shepherds Hill N6 5RG London	Mar 01, 1999		Director	79 Shepherds Hill N6 5RG London	England	British	1956-12	63365570002
BRENNER, Clive Max 19 Rosecroft Avenue NW3 7QA London		Nov 02, 2001	Director	19 Rosecroft Avenue NW3 7QA London		British	1924-2	1526070001
BRENNER, Ellen Ruth 19 Rosecroft Avenue NW3 7QA London		Mar 11, 2026	Director	19 Rosecroft Avenue NW3 7QA London	England	British	1930-5	1526060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C.R.B. PROPERTIES & INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ellen Ruth Brenner 7-12 Tavistock Square WC1H 9BQ London Lynton House	Apr 06, 2016	7-12 Tavistock Square WC1H 9BQ London Lynton House	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Anthony Michael Brenner 7-12 Tavistock Square WC1H 9BQ London Lynton House	Apr 06, 2016	7-12 Tavistock Square WC1H 9BQ London Lynton House	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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