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BRENDAN PETTICREW LIMITED

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

This company is commonly known as Brendan Petticrew Limited. The company was founded 11 years ago and was given the registration number 08281004. The firm's registered office is in LEAMINGTON SPA. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BRENDAN PETTICREW LIMITED
Company Number:08281004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nelson House, 2 Hamilton Terrace, Leamington Spa, England, CV32 4LY

Secretary01 March 2016Active
Nelson House, 2 Hamilton Terrace, Leamington Spa, England, CV32 4LY

Director05 November 2012Active
9, Hawtin End, Harbury, Leamington Spa, England, CV33 9PT

Director01 March 2023Active

People with Significant Control

Mrs Penny Petticrew
Notified on:01 March 2018
Status:Active
Date of birth:March 1981
Nationality:British
Country of residence:England
Address:Nelson House, 2 Hamilton Terrace, Leamington Spa, England, CV32 4LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Brendan Petticrew
Notified on:01 June 2016
Status:Active
Date of birth:July 1976
Nationality:British
Country of residence:England
Address:Nelson House, 2 Hamilton Terrace, Leamington Spa, England, CV32 4LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-03-14Accounts

Accounts with accounts type micro entity.

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2023-03-03Officers

Appoint person director company with name date.

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2023-03-02Address

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

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2023-03-01Confirmation statement

Confirmation statement with no updates.

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2023-02-23Address

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

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2022-03-24Accounts

Accounts with accounts type micro entity.

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2022-03-01Confirmation statement

Confirmation statement with no updates.

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2021-08-25Accounts

Accounts with accounts type micro entity.

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2021-03-01Confirmation statement

Confirmation statement with no updates.

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2020-11-12Accounts

Accounts with accounts type micro entity.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type micro entity.

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2018-04-09Persons with significant control

Change to a person with significant control.

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2018-04-09Persons with significant control

Change to a person with significant control.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-03-05Confirmation statement

Confirmation statement with no updates.

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2017-08-11Accounts

Accounts with accounts type total exemption small.

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2017-03-03Confirmation statement

Confirmation statement with updates.

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2016-03-02Accounts

Accounts with accounts type total exemption small.

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2016-03-01Annual return

Annual return company with made up date full list shareholders.

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2016-03-01Officers

Change person director company with change date.

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2016-03-01Officers

Appoint person secretary company with name date.

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