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BRENVALE LIMITED

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

This company is commonly known as Brenvale Limited. The company was founded 18 years ago and was given the registration number 05852570. The firm's registered office is in SUDBURY. You can find them at Chilton Airfield, Waldingfield Road, Sudbury, Suffolk. This company's SIC code is 77120 - Renting and leasing of trucks and other heavy vehicles.

Company Information

Name:BRENVALE LIMITED
Company Number:05852570
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:Chilton Airfield, Waldingfield Road, Sudbury, Suffolk, CO10 0RB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
T M Hire, Chilton Airfield, Gt Waldingfield Road, Sudbury, England, CO10 0RB

Director21 August 2006Active
29 Lambert Drive, Acton, Sudbury, CO10 0BZ

Secretary21 August 2006Active
Ravenwood House, Bakers Road, Belchamp St. Paul, Sudbury, CO10 7DG

Secretary24 October 2008Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 June 2006Active

People with Significant Control

Lord May Holdings Limited
Notified on:12 February 2021
Status:Active
Country of residence:England
Address:Chilton Airfield, Waldingfield Road, Sudbury, England, CO10 0RB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Frederick May
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:T M Hire, Chilton Airfield, Sudbury, England, CO10 0RB
Nature of control:
  • Ownership of shares 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-20Confirmation statement

Confirmation statement with no updates.

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2022-11-11Accounts

Accounts with accounts type total exemption full.

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2022-06-20Confirmation statement

Confirmation statement with no updates.

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2022-05-24Officers

Change person director company with change date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-03-24Persons with significant control

Notification of a person with significant control.

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2021-03-24Persons with significant control

Cessation of a person with significant control.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-06-26Confirmation statement

Confirmation statement with no updates.

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2019-12-13Accounts

Accounts with accounts type unaudited abridged.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type unaudited abridged.

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2018-06-25Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2017-10-19Persons with significant control

Change to a person with significant control.

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2017-10-19Persons with significant control

Change to a person with significant control.

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2017-10-19Officers

Change person director company with change date.

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2017-10-19Officers

Termination secretary company with name termination date.

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2017-06-22Confirmation statement

Confirmation statement with updates.

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2016-12-12Accounts

Accounts with accounts type total exemption small.

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2016-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-14Mortgage

Mortgage satisfy charge full.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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