OpenRegistry
Companies House/Charing/Company profile

TENBURY SECRETARIES LTD

Active
05753273·incorporated 2006-03-23

TENBURY SECRETARIES LTD is an active UK private limited company, incorporated on 23 March 2006 at Companies House (number 05753273; OpenRegistry canonical ID GB-05753273-tenbury-secretaries-ltd). Sophymarine's OpenRegistry classifies it under SIC 82110 (Combined office administrative service activities), one of 9,668 active UK entities in that code and one of 110 active companies registered in Charing, Kent (postcode TN27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-03-23
Registered Address
BRENCHLEY HOUSE, BRENCHLEY MEWS, CHARING, KENT, TN27 0JW, UNITED KINGDOM
SIC
82110 — Combined office administrative service activities
Country of origin
United Kingdom

Directors

Search directors of TENBURY SECRETARIES LTD

Shareholders

Look up shareholders of TENBURY SECRETARIES LTD

Financials

Check financials of TENBURY SECRETARIES LTD

Filings

Check filing history of TENBURY SECRETARIES LTD

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-14. Next confirmation statement due 2026-08-28.

Persons with significant control

TENBURY SECRETARIES LTD has 1 person with significant control on file:

  • Tenbury Holding Ltd (England And Wales reg. 10052139). Notified 2018-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Jean-Philippe Marc Lasse born 1969 resident in United Kingdom, Belgian national. Notified 2016-04-06. Ceased 2018-06-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TENBURY SECRETARIES LTD has previously traded as:

  • ECO-FUEL SYSTEMS LTD (until 2008-12-09)

Similar UK companies

Other companies registered under SIC 82110 (Combined office administrative service activities):

Other companies registered in Charing:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05753273.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.