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LIVE · CORPUS
Dossier

TENBURY SECRETARIES LTD

LowActive
CompanyGB
/01

At a glance

Dimensions on file
Owners
4
Officers
4
Beneficial owners
2
Same address
8
Standard €39
UBO hops
6
Standard €39
/02

Key facts

Risk signal
Status
active
Incorporated
2006-03-23
Legal form
ltd
Activity
82110
Registered office
Brenchley House, Brenchley Mews, Charing, Kent, TN27 0JW, United Kingdom

TENBURY SECRETARIES LTD is a ltd registered in GB, incorporated 2006-03-23 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
05753273
Status
active
Type
ltd
Incorporated
2006-03-23
Registered office
Brenchley House, Brenchley Mews, Charing, Kent, TN27 0JW, United Kingdom
SIC
82110
Officers · 2 active
  • MARTINELLI, David
    secretary · appt 2010-01-01
  • LASSE, David Jean-Philippe Marc
    director · Belgian · appt 2008-12-03
  • BRAMALL, Sarah Lucy(resigned)
    secretary · British · appt 2006-03-23
  • BRAMALL, Philip(resigned)
    director · British · appt 2006-03-23
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-12-31
Accounts due
2027-09-30
Confirmation stmt due
2026-08-28
FORMERLY KNOWN AS
  • ECO-FUEL SYSTEMS LTD
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TENBURY SECRETARIES LTD. Notes are community-contributed leads, not verified facts.

Loading notes…