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BRENDECK LIMITED

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

This company is commonly known as Brendeck Limited. The company was founded 42 years ago and was given the registration number 01606185. The firm's registered office is in ALFRETON. You can find them at Motivation House Stonebroom Industrial Estate, Stonebroom, Alfreton, Derbyshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:BRENDECK LIMITED
Company Number:01606185
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 December 1981
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Motivation House Stonebroom Industrial Estate, Stonebroom, Alfreton, Derbyshire, England, DE55 6LQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Motivation House, Stonebroom Industrial Estate, Stonebroom, Alfreton, England, DE55 6LQ

Secretary24 November 2020Active
Motivation House, Stonebroom Ind. Estsate, Stonebroom, Derby, United Kingdom, DE5 6LQ

Director05 June 1992Active
Motivation House, Stonebroom Ind. Estsate, Stonebroom, Derby, United Kingdom, DE5 6LQ

Director01 September 2010Active
1, Derby Road, Eastwood, Nottiingham, United Kingdom, NG16 3PA

Secretary27 February 1998Active
38 Landseer Gardens, Northfield Meadow Wickersley, Rotherham,

Secretary-Active
38 Landseer Gardens, Northfield Meadow Wickersley, Rotherham,

Director-Active
43 Willowside, Woodley, Reading,

Director-Active

People with Significant Control

Mr Alan Taylor
Notified on:04 June 2017
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:United Kingdom
Address:Motivation House, Stonebroom Ind. Estsate, Derby, United Kingdom, DE5 6LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2023-11-21Confirmation statement

Confirmation statement with updates.

Download
2023-06-26Accounts

Accounts with accounts type unaudited abridged.

Download
2022-11-17Confirmation statement

Confirmation statement with updates.

Download
2022-07-01Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-06Confirmation statement

Confirmation statement with updates.

Download
2022-06-06Officers

Change person director company with change date.

Download
2022-06-06Persons with significant control

Change to a person with significant control.

Download
2022-06-06Officers

Change person director company with change date.

Download
2021-06-10Confirmation statement

Confirmation statement with updates.

Download
2021-01-13Accounts

Accounts with accounts type unaudited abridged.

Download
2020-11-27Officers

Appoint person secretary company with name date.

Download
2020-10-12Officers

Termination secretary company with name termination date.

Download
2020-07-15Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-08Confirmation statement

Confirmation statement with updates.

Download
2020-01-03Address

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

Download
2019-06-25Accounts

Accounts with accounts type unaudited abridged.

Download
2019-06-10Confirmation statement

Confirmation statement with updates.

Download
2018-06-05Confirmation statement

Confirmation statement with updates.

Download
2018-02-08Accounts

Accounts with accounts type unaudited abridged.

Download
2017-10-05Officers

Change person director company with change date.

Download
2017-10-05Officers

Change person director company with change date.

Download
2017-10-05Address

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

Download
2017-10-05Persons with significant control

Change to a person with significant control.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2017-03-21Accounts

Accounts with accounts type total exemption small.

Download

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