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BRENNEN CONSULTANCY LIMITED

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

This company is commonly known as Brennen Consultancy Limited. The company was founded 13 years ago and was given the registration number 07604646. The firm's registered office is in WARRINGTON. You can find them at Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:BRENNEN CONSULTANCY LIMITED
Company Number:07604646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 April 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Brunel House 340 Firecrest Court, Centre Park, Warrington, Cheshire, WA1 1RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Petton Close, Redditch, United Kingdom, B98 0PA

Director14 April 2011Active

People with Significant Control

Mr Andrew James Brennen
Notified on:21 November 2019
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:320 Firecrest Court, Centre Park, Warrington, United Kingdom, WA1 1RG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Jessica Brennen
Notified on:09 November 2017
Status:Active
Date of birth:January 1972
Nationality:British
Address:Brunel House, 340 Firecrest Court, Warrington, WA1 1RG
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 (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
2023-09-18Accounts

Accounts with accounts type total exemption full.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-04-14Confirmation statement

Confirmation statement with updates.

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2020-12-10Address

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

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2020-10-14Accounts

Accounts with accounts type total exemption full.

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2020-04-15Confirmation statement

Confirmation statement with updates.

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2019-12-13Persons with significant control

Cessation of a person with significant control.

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2019-12-13Persons with significant control

Notification of a person with significant control.

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2019-10-31Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with updates.

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2018-08-21Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-11-16Persons with significant control

Notification of a person with significant control.

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2017-11-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2016-11-16Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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2015-10-21Accounts

Accounts with accounts type total exemption small.

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2015-04-14Annual return

Annual return company with made up date full list shareholders.

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2014-11-25Accounts

Accounts with accounts type total exemption small.

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2014-10-29Capital

Capital allotment shares.

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