BRECON TENURE LIMITED

Overview

Company Name	BRECON TENURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03902425
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2000

Summary

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

What is the purpose of BRECON TENURE LIMITED?

Undifferentiated goods-producing activities of private households for own use (98100) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

Where is BRECON TENURE LIMITED located?

Registered Office Address	200 Court Road London SE9 4EW
Undeliverable Registered Office Address	No

What were the previous names of BRECON TENURE LIMITED?

Previous Company Names
Company Name	From	Until
SINORD 139 LIMITED	Jan 05, 2000	Jan 05, 2000

What are the latest accounts for BRECON TENURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2026
Next Accounts Due On	Oct 31, 2026
Last Accounts
Last Accounts Made Up To	Jan 31, 2025

What is the status of the latest confirmation statement for BRECON TENURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2027
Next Confirmation Statement Due	Jan 19, 2027
Next Confirmation Statement Made Up To	Jan 05, 2026
Overdue	No

What are the latest filings for BRECON TENURE LIMITED?

Filings
Date	Description	Document	Type
Jan 05, 2026	Confirmation statement made on Jan 05, 2026 with no updates	3 pages	CS01

Sep 24, 2025	Accounts for a dormant company made up to Jan 31, 2025	2 pages	AA

Jan 05, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Sep 22, 2024	Accounts for a dormant company made up to Jan 31, 2024	2 pages	AA

Jan 16, 2024	Confirmation statement made on Jan 05, 2024 with updates	4 pages	CS01

Oct 21, 2023	Accounts for a dormant company made up to Jan 31, 2023	2 pages	AA

Jan 05, 2023	Confirmation statement made on Jan 05, 2023 with no updates	3 pages	CS01

Jun 21, 2022	Accounts for a dormant company made up to Jan 31, 2022	2 pages	AA

Jan 05, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Accounts for a dormant company made up to Jan 31, 2021	2 pages	AA

Feb 22, 2021	Confirmation statement made on Jan 05, 2021 with updates	4 pages	CS01

Jan 11, 2021	Accounts for a dormant company made up to Jan 31, 2020	2 pages	AA

Jan 05, 2021	Termination of appointment of Karen Joy Long as a director on Feb 20, 2020	1 pages	TM01

Jan 10, 2020	Confirmation statement made on Jan 05, 2020 with no updates	3 pages	CS01

Nov 15, 2019	Termination of appointment of Laurence Neil Coleman as a director on Nov 01, 2019	1 pages	TM01

Nov 15, 2019	Notification of Mark Coleman as a person with significant control on Nov 01, 2019	2 pages	PSC01

Nov 15, 2019	Cessation of Laurence Neil Coleman as a person with significant control on Oct 22, 2019	1 pages	PSC07

Sep 26, 2019	Accounts for a dormant company made up to Jan 31, 2019	2 pages	AA

Jan 16, 2019	Confirmation statement made on Jan 05, 2019 with no updates	3 pages	CS01

Oct 07, 2018	Termination of appointment of Joyce Coleman as a director on Oct 01, 2018	1 pages	TM01

Oct 07, 2018	Termination of appointment of Alfred Ronald Coleman as a director on Oct 01, 2018	1 pages	TM01

Oct 07, 2018	Accounts for a dormant company made up to Jan 31, 2018	2 pages	AA

Jan 10, 2018	Confirmation statement made on Jan 05, 2018 with no updates	3 pages	CS01

Sep 22, 2017	Accounts for a dormant company made up to Jan 31, 2017	2 pages	AA

Jan 06, 2017	Confirmation statement made on Jan 05, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of BRECON TENURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLEMAN, Mark Ronald Shepherds Barn Fullers Hill, Seal TN15 0EN Sevenoaks Kent	Jun 21, 2000		Secretary	Shepherds Barn Fullers Hill, Seal TN15 0EN Sevenoaks Kent		British		12688300002
COLEMAN, Mark Ronald Shepherds Barn Fullers Hill, Seal TN15 0EN Sevenoaks Kent	Jun 21, 2000		Director	Shepherds Barn Fullers Hill, Seal TN15 0EN Sevenoaks Kent	England	British	1954-1	12688300002
HODGEKINSON, Louise Phillipa 23 Southfield Road TN4 9UH Tunbridge Wells Kent	Jun 21, 2000		Director	23 Southfield Road TN4 9UH Tunbridge Wells Kent	England	British	1963-2	70695070003
SRT CORPORATE SERVICES LIMITED Royex House 5 Aldermanbury Square EC2V 7LE London	Jan 05, 2000	Jun 21, 2000	Secretary	Royex House 5 Aldermanbury Square EC2V 7LE London				39316210003
COLEMAN, Alfred Ronald Little Manor The Street Plaxtol TN15 0QH Sevenoaks Kent	Jun 21, 2000	Oct 01, 2018	Director	Little Manor The Street Plaxtol TN15 0QH Sevenoaks Kent	England	British	1928-6	12688350001
COLEMAN, Joyce Little Manor The Street Plaxtol TN15 0QH Sevenoaks Kent	Jun 21, 2000	Oct 01, 2018	Director	Little Manor The Street Plaxtol TN15 0QH Sevenoaks Kent	England	British	1928-10	12688320001
COLEMAN, Laurence Neil 14 Lealands Avenue TN11 8QU Leigh Kent United Kingdom	Jun 21, 2000	Nov 01, 2019	Director	14 Lealands Avenue TN11 8QU Leigh Kent United Kingdom	United Kingdom	British	1956-10	59914190001
DEAN, Kevin John 18 Haverstock Street N1 8DL London	Jan 05, 2000	Jun 21, 2000	Director	18 Haverstock Street N1 8DL London	England	British	1954-4	38967070001
JOHNSTONE, Andrew Park 43 Cloudesdale Road SW17 8ET London	Jan 05, 2000	Jun 21, 2000	Director	43 Cloudesdale Road SW17 8ET London		British	1960-10	44209860001
LONG, Karen Joy Old House Farm Bowzell Green, Weald TN14 6ND Sevenoaks Kent	Jun 21, 2000	Feb 20, 2020	Director	Old House Farm Bowzell Green, Weald TN14 6ND Sevenoaks Kent	England	British	1960-6	69919430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRECON TENURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Ronald Coleman 200 Court Road London SE9 4EW	Nov 01, 2019	200 Court Road London SE9 4EW	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Laurence Neil Coleman 200 Court Road London SE9 4EW	Jan 05, 2017	200 Court Road London SE9 4EW	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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.
license: CC0