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RECORD 09922563 STATUS ACTIVE LAST FILING 28 February 2026TYPE 29
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BRENCHLEY CLOSE MANAGEMENT COMPANY LIMITED

C/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH

Activeprivate-limited-guarant-nscINC 2015SIC 98000
Company Information
Registered AddressC/O Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom, GU22 7XH
Incorporated18 December 2015
Company Typeprivate-limited-guarant-nsc
Country of OriginUnited Kingdom
SIC Codes
Accounts & Filings
Accounts Next Due30 November 2027
Accounts Last Filed28 February 2026
Accounts Type29
Confirmation Next Due27 November 2026
Confirmation Last Filed13 November 2025
Financial history
Financial figures for BRENCHLEY CLOSE MANAGEMENT COMPANY LIMITED by accounting year, in pounds (employees as headcount).
Metric202520242023202220212020201820172016
Net assets£122,465£122,641£123,557£123,993£123,531£122,700£0£0£0
Current assets£1,722£1,607£2,455£2,776£2,829£2,296
Fixed assets£120,702£120,702£120,702£120,702£120,702£120,702
Creditors£0£0£0£298£298
Employees000000

Extracted from filed iXBRL accounts. Paper-filed years have no structured data and appear as gaps. Figures in £ (employees as headcount).

Officers Example
OfficerRoleAppointedID check
Ms Sarah WhitfieldDirector2015-03-11Verified
Mr David OkoroDirector2018-09-02Verified
Mrs Helen MarshDirector2021-06-30Verify due
Mr James FitzgeraldSecretary2012-01-18-
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Persons with significant control Example
PersonNature of controlNotifiedID check
Ms Sarah WhitfieldOwnership of shares 75%+2016-04-06Verified
Marsh Holdings LimitedOwnership of shares 25-50%2021-06-30Corporate
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Identity verification (ECCTA) Example

Companies House identity verification status for each director and PSC under ECCTA 2023.

PersonRoleStatus
Ms Sarah WhitfieldDirectorVerified
Mr David OkoroDirectorVerified
Mrs Helen MarshDirectorVerify due
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Charges & mortgages Example
CodeStatusCreatedDescription
000000000002Outstanding2022-11-04A registered charge
000000000001Fully satisfied2016-02-19A registered charge
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Filing history Example
DateTypeDescription
2026-05-01CS01Confirmation statement made on 2026-05-01
2025-09-27AAAccounts for a small company made up to 2025-05-31
2025-06-30AP01Appointment of a director
2025-01-14PSC02Notification of a person with significant control
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