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BRENDON LIMITED

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

This company is commonly known as Brendon Limited. The company was founded 35 years ago and was given the registration number 02291340. The firm's registered office is in TAUNTON. You can find them at Nunnington Park House, Wiveliscombe, Taunton, Somerset. This company's SIC code is 28131 - Manufacture of pumps.

Company Information

Name:BRENDON LIMITED
Company Number:02291340
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 1988
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28131 - Manufacture of pumps
  • 28132 - Manufacture of compressors

Office Address & Contact

Registered Address:Nunnington Park House, Wiveliscombe, Taunton, Somerset, United Kingdom, TA4 2AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nunnington Park House, Nunnington Park Wiveliscombe, Taunton, TA4 2AD

Secretary-Active
Nunnington Park House, Wiveliscombe, Taunton, United Kingdom, TA4 2AD

Director21 May 2018Active
Nunnington Park House, Nunnington Park Wiveliscombe, Taunton, TA4 2AD

Director-Active
Ridge House, Parsonage Lane, Milverton, TA4 1LR

Director-Active
Brendon Edge, Huish Champflower, Taunton, TA4 2EY

Director-Active

People with Significant Control

Brendon Holdings Limited
Notified on:26 January 2024
Status:Active
Country of residence:United Kingdom
Address:Nuttington Park House, Wiveliscombe, Taunton, United Kingdom, TA4 2AD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Christopher William Hendy
Notified on:06 April 2016
Status:Active
Date of birth:June 1967
Nationality:British
Country of residence:United Kingdom
Address:Nunnington Park House, Wiveliscombe, Taunton, United Kingdom, TA4 2AD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Robert John Hendy
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:Ridge House, Parsonage Lane, Taunton, United Kingdom, TA4 1LR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-03-06Confirmation statement

Confirmation statement with updates.

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2024-03-06Persons with significant control

Notification of a person with significant control.

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2024-03-06Persons with significant control

Cessation of a person with significant control.

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2024-03-06Persons with significant control

Cessation of a person with significant control.

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2024-02-13Resolution

Resolution.

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2023-07-14Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type total exemption full.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-12-21Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-06-01Officers

Appoint person director company with name date.

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2018-03-19Address

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

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-03-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-03-23Annual return

Annual return company with made up date full list shareholders.

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