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Brenaco Limited, NW3 5JS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BRENACO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brenaco Limited. The company was founded 22 years ago and was given the registration number 04275225. The firm's registered office is in LONDON. You can find them at Regina House, 124 Finchley Road, London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:BRENACO LIMITED
Company Number:04275225
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 August 2001
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Regina House, 124 Finchley Road, London, NW3 5JS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aldenham Wood Lodge, Corner Of Butterfly Lane & Watling Street, Elstree, Borehamwood, WD6 3AA

Secretary20 June 2008Active
Aldenham Wood Lodge, Watling Street, Elstree, WD6 3AA

Director22 August 2001Active
Field House, 72 Oldfield Road, Hampton, TW12 2HQ

Secretary22 August 2001Active
16 Chandos Court, Stanmore, HA7 4GA

Secretary02 April 2007Active
107 Bridge Lane, London, NW11 0EU

Secretary19 March 2002Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary22 August 2001Active
14 Ben Euezer Street, Herzilya, FOREIGN

Director22 August 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director22 August 2001Active
16 Chandos Court, Stanmore, HA7 4GA

Director02 April 2007Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director22 August 2001Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type small.

Download
2023-09-06Confirmation statement

Confirmation statement with updates.

Download
2023-01-18Accounts

Accounts with accounts type small.

Download
2022-08-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-13Accounts

Accounts with accounts type small.

Download
2021-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Accounts

Accounts with accounts type small.

Download
2020-08-28Confirmation statement

Confirmation statement with updates.

Download
2020-04-25Accounts

Accounts with accounts type small.

Download
2020-03-23Accounts

Change account reference date company previous shortened.

Download
2019-08-30Confirmation statement

Confirmation statement with updates.

Download
2019-01-21Accounts

Accounts with accounts type small.

Download
2018-08-28Confirmation statement

Confirmation statement with updates.

Download
2018-04-09Accounts

Accounts with accounts type dormant.

Download
2018-03-28Accounts

Change account reference date company previous shortened.

Download
2017-08-24Confirmation statement

Confirmation statement with updates.

Download
2017-08-24Persons with significant control

Notification of a person with significant control statement.

Download
2017-08-24Persons with significant control

Withdrawal of a person with significant control statement.

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2017-03-22Accounts

Accounts with accounts type small.

Download
2016-09-09Confirmation statement

Confirmation statement with updates.

Download
2015-10-23Accounts

Accounts with accounts type small.

Download
2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-04-16Accounts

Accounts with accounts type small.

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2014-09-03Annual return

Annual return company with made up date full list shareholders.

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2014-03-25Accounts

Accounts with accounts type small.

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