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BRENDAN HOMES LIMITED

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

This company is commonly known as Brendan Homes Limited. The company was founded 24 years ago and was given the registration number 03887629. The firm's registered office is in NOTTINGHAM BUSINESS PARK. You can find them at H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BRENDAN HOMES LIMITED
Company Number:03887629
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 1999
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:H1 Ash Tree Court, Mellors Way, Nottingham Business Park, Nottingham, NG8 6PY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
H1, Ash Tree Court, Mellors Way, Nottingham Business Park, NG8 6PY

Secretary02 December 1999Active
H1, Ash Tree Court, Mellors Way, Nottingham Business Park, NG8 6PY

Director04 April 2016Active
H1, Ash Tree Court, Mellors Way, Nottingham Business Park, NG8 6PY

Director02 December 1999Active
H1, Ash Tree Court, Mellors Way, Nottingham Business Park, NG8 6PY

Director04 April 2016Active
H1, Ash Tree Court, Mellors Way, Nottingham Business Park, NG8 6PY

Director02 December 1999Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary02 December 1999Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director02 December 1999Active

People with Significant Control

Mr Mark John Flint
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:H1, Ash Tree Court, Nottingham Business Park, NG8 6PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jill Anita Farnsworth
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:H1, Ash Tree Court, Nottingham Business Park, NG8 6PY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-05-02Accounts

Accounts with accounts type total exemption full.

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2023-03-27Accounts

Change account reference date company previous shortened.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-11-10Persons with significant control

Change to a person with significant control.

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2022-11-10Officers

Change person director company with change date.

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2022-11-10Officers

Change person director company with change date.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

Download
2021-12-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Accounts

Accounts with accounts type total exemption full.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-12-12Confirmation statement

Confirmation statement with no updates.

Download
2019-11-05Accounts

Accounts with accounts type total exemption full.

Download
2019-02-26Officers

Change person director company with change date.

Download
2019-02-25Officers

Change person secretary company with change date.

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2019-02-25Officers

Change person director company with change date.

Download
2018-12-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-13Persons with significant control

Change to a person with significant control.

Download
2018-12-13Officers

Change person director company with change date.

Download
2018-12-12Officers

Change person director company with change date.

Download
2018-12-12Officers

Change person secretary company with change date.

Download
2018-12-04Accounts

Accounts with accounts type total exemption full.

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2018-03-23Mortgage

Mortgage satisfy charge full.

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2018-03-23Mortgage

Mortgage satisfy charge full.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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