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BRENHAUL COMMERCIAL SERVICES LIMITED

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

This company is commonly known as Brenhaul Commercial Services Limited. The company was founded 25 years ago and was given the registration number 03675394. The firm's registered office is in SOUTHAMPTON. You can find them at Stag Gates House, 63-64 The Avenue, Southampton, Hampshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BRENHAUL COMMERCIAL SERVICES LIMITED
Company Number:03675394
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1998
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Stag Gates House, 63-64 The Avenue, Southampton, Hampshire, SO17 1XS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stag Gates House, 63-64 The Avenue, Southampton, United Kingdom, SO17 1XS

Director20 July 2007Active
The Orchard Fletchwood Lane, Totton, Southampton, SO40 7DZ

Secretary01 December 1998Active
Stag Gates House, 63-64 The Avenue, Southampton, United Kingdom, SO17 1XS

Secretary20 July 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary27 November 1998Active
The Orchard Fletchwood Lane, Totton, Southampton, SO40 7DZ

Director01 December 1998Active
Stag Gates House, 63-64 The Avenue, Southampton, United Kingdom, SO17 1XS

Director20 July 2007Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director27 November 1998Active

People with Significant Control

Mr Shaun Johnathan Noyce
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:Stag Gates House, 63-64 The Avenue, Southampton, SO17 1XS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Philip Ings
Notified on:06 April 2016
Status:Active
Date of birth:May 1974
Nationality:British
Address:Stag Gates House, 63-64 The Avenue, Southampton, SO17 1XS
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 (8 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
2024-04-08Capital

Capital cancellation shares.

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2024-04-08Capital

Capital return purchase own shares.

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2024-04-02Persons with significant control

Change to a person with significant control.

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2024-04-02Persons with significant control

Cessation of a person with significant control.

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2024-04-02Officers

Termination director company with name termination date.

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2024-04-02Officers

Termination secretary company with name termination date.

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2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type micro entity.

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2021-01-08Confirmation statement

Confirmation statement with no updates.

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2020-07-01Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-04-15Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-10-12Officers

Change person director company with change date.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-08-08Accounts

Accounts with accounts type total exemption small.

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2016-12-24Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2015-12-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Officers

Change person director company with change date.

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