UKBizDB.co.uk

BRENMAR LTD

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

This company is commonly known as Brenmar Ltd. The company was founded 6 years ago and was given the registration number 11331137. The firm's registered office is in SOUTHAMPTON. You can find them at Unit 7 Waltham Business Park Brickyard Road, Swanmore, Southampton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRENMAR LTD
Company Number:11331137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Unit 7 Waltham Business Park Brickyard Road, Swanmore, Southampton, United Kingdom, SO32 2SA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 7 Waltham Business Park, Brickyard Road, Swanmore, Southampton, United Kingdom, SO32 2SA

Director02 November 2018Active
Unit 7 Waltham Business Park, Brickyard Road, Swanmore, Southampton, United Kingdom, SO32 2SA

Director01 April 2023Active
Unit 7 Waltham Business Park, Brickyard Road, Swanmore, Southampton, United Kingdom, SO32 2SA

Director01 April 2023Active
Unit 7 Waltham Business Park, Brickyard Road, Swanmore, Southampton, United Kingdom, SO32 2SA

Director26 April 2018Active
Unit 7 Waltham Business Park, Brickyard Road, Swanmore, Southampton, United Kingdom, SO32 2SA

Director26 April 2018Active

People with Significant Control

Odena Limited
Notified on:01 February 2021
Status:Active
Country of residence:England
Address:Brenmar, Unit 7 Waltham Business Park, Southampton, England, SO32 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jb-Jet Ltd
Notified on:01 February 2021
Status:Active
Country of residence:England
Address:Brenmar, Unit 7 Waltham Business Park, Southampton, England, SO32 2SA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Mark Wesley Harvey
Notified on:02 November 2018
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 7 Waltham Business Park, Brickyard Road, Southampton, United Kingdom, SO32 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Brenda Maureen Willis
Notified on:26 April 2018
Status:Active
Date of birth:January 1950
Nationality:British
Country of residence:United Kingdom
Address:Unit 7 Waltham Business Park, Brickyard Road, Southampton, United Kingdom, SO32 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Brenda Maureen Willis
Notified on:26 April 2018
Status:Active
Date of birth:June 1950
Nationality:British
Country of residence:United Kingdom
Address:Unit 7 Waltham Business Park, Brickyard Road, Southampton, United Kingdom, SO32 2SA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Ronald Joseph Willis
Notified on:26 April 2018
Status:Active
Date of birth:December 1949
Nationality:British
Country of residence:United Kingdom
Address:Unit 7 Waltham Business Park, Brickyard Road, Southampton, United Kingdom, SO32 2SA
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-04Accounts

Accounts with accounts type total exemption full.

Download
2023-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-04-13Officers

Appoint person director company with name date.

Download
2023-04-13Officers

Appoint person director company with name date.

Download
2023-01-09Accounts

Accounts amended with accounts type total exemption full.

Download
2022-08-19Accounts

Accounts with accounts type total exemption full.

Download
2022-04-26Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Accounts

Accounts with accounts type total exemption full.

Download
2021-05-18Incorporation

Memorandum articles.

Download
2021-05-18Resolution

Resolution.

Download
2021-05-18Capital

Capital name of class of shares.

Download
2021-05-18Capital

Capital variation of rights attached to shares.

Download
2021-05-06Confirmation statement

Confirmation statement with updates.

Download
2021-05-06Persons with significant control

Cessation of a person with significant control.

Download
2021-05-06Persons with significant control

Notification of a person with significant control.

Download
2021-04-29Capital

Capital allotment shares.

Download
2021-04-29Persons with significant control

Notification of a person with significant control.

Download
2021-04-29Persons with significant control

Notification of a person with significant control.

Download
2021-01-21Accounts

Change account reference date company current shortened.

Download
2020-12-10Accounts

Accounts with accounts type dormant.

Download
2020-05-01Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Accounts

Accounts with accounts type micro entity.

Download
2019-05-08Confirmation statement

Confirmation statement with updates.

Download
2018-11-13Persons with significant control

Notification of a person with significant control.

Download
2018-11-13Capital

Capital allotment shares.

Download

Copyright © 2024. All rights reserved.