UKBizDB.co.uk

BRENCORP LIMITED

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

This company is commonly known as Brencorp Limited. The company was founded 26 years ago and was given the registration number 03411805. The firm's registered office is in WOKING. You can find them at 2 Wexfenne Gardens, Pyrford, Woking, Surrey. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRENCORP LIMITED
Company Number:03411805
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1997
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:2 Wexfenne Gardens, Pyrford, Woking, Surrey, England, GU22 8TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mountcliff House, 154, Brent Street, London, NW4 2DR

Corporate Secretary15 August 1997Active
2, Wexfenne Gardens, Pyrford, Woking, England, GU22 8TX

Director11 May 2018Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 July 1997Active
North Lodge, 25 Ringwood Avenue, London, N2 9NT

Director15 August 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 July 1997Active

People with Significant Control

Creditincome Limited
Notified on:31 March 2018
Status:Active
Country of residence:England
Address:Mountcliff House, 154, Brent Street, London, England, NW4 2DR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sir John Ritblat
Notified on:06 April 2016
Status:Active
Date of birth:October 1935
Nationality:British
Country of residence:England
Address:Lansdowne House, Berkeley Square, London, England, W1J 6ER
Nature of control:
  • Significant influence or control

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 (6 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
2023-08-24Accounts

Accounts with accounts type total exemption full.

Download
2023-08-22Officers

Change person director company with change date.

Download
2023-08-07Confirmation statement

Confirmation statement with updates.

Download
2023-08-07Officers

Change person director company with change date.

Download
2022-08-11Accounts

Accounts with accounts type total exemption full.

Download
2022-08-07Confirmation statement

Confirmation statement with no updates.

Download
2021-11-25Accounts

Accounts with accounts type total exemption full.

Download
2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type dormant.

Download
2020-08-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type total exemption full.

Download
2019-08-08Confirmation statement

Confirmation statement with updates.

Download
2019-01-16Address

Change registered office address company with date old address new address.

Download
2018-12-18Capital

Capital statement capital company with date currency figure.

Download
2018-12-18Insolvency

Legacy.

Download
2018-12-18Resolution

Resolution.

Download
2018-11-15Accounts

Accounts with accounts type total exemption full.

Download
2018-08-01Confirmation statement

Confirmation statement with updates.

Download
2018-08-01Persons with significant control

Change to a person with significant control.

Download
2018-08-01Persons with significant control

Notification of a person with significant control.

Download
2018-06-14Officers

Appoint person director company with name date.

Download
2018-06-14Officers

Termination director company with name termination date.

Download
2017-11-16Accounts

Accounts with accounts type total exemption full.

Download
2017-08-03Confirmation statement

Confirmation statement with no updates.

Download
2016-12-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.