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Company Information for

BRENCOM INFORMATION TECHNOLOGY LIMITED

11 CLIFTON MOOR BUSINESS VILLAGE, JAMES NICOLSON LINK CLIFTON MOOR, YORK, YO30 4XG,
Company Registration Number
02514004
Private Limited Company
Liquidation

Company Overview

About Brencom Information Technology Ltd
BRENCOM INFORMATION TECHNOLOGY LIMITED was founded on 1990-06-21 and has its registered office in York. The organisation's status is listed as "Liquidation". Brencom Information Technology Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRENCOM INFORMATION TECHNOLOGY LIMITED
 
Legal Registered Office
11 CLIFTON MOOR BUSINESS VILLAGE
JAMES NICOLSON LINK CLIFTON MOOR
YORK
YO30 4XG
Other companies in PE7
 
Filing Information
Company Number 02514004
Company ID Number 02514004
Date formed 1990-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2010
Account next due 31/03/2012
Latest return 12/06/2012
Return next due 10/07/2013
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-07 00:16:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENCOM INFORMATION TECHNOLOGY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BECKINGTONS LIMITED   BOOKKEEPING SERVICES LIMITED   BOTTING & CO LIMITED   DEBBIE HANSELL ACCOUNTANCY LIMITED   EXDPCO LTD   HANCOLE LTD   STEPHEN MAYLED & ASSOCIATES LIMITED   TMC ACCOUNTANCY LIMITED
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Company Officers of BRENCOM INFORMATION TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY JANET BRENNAN
Company Secretary 1993-09-27
GEORGE BRENNAN
Company Secretary 1991-06-21
DOROTHY JANET BRENNAN
Director 1993-09-27
GEORGE BRENNAN
Director 1991-06-21
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER TYRONE SINCLAIR
Company Secretary 1997-03-24 2000-03-31
FREDERICK ARTHUR BRENNAN
Director 1991-06-21 1993-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOROTHY JANET BRENNAN DATA ABSTRACTIONS LTD Director 2017-06-30 CURRENT 2013-06-12 Active
GEORGE BRENNAN DATA ABSTRACTIONS LTD Director 2013-06-12 CURRENT 2013-06-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-21GAZ2Final Gazette dissolved via compulsory strike-off
2018-11-21LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-06-05LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-27
2017-06-064.68 Liquidators' statement of receipts and payments to 2017-03-27
2016-05-314.68 Liquidators' statement of receipts and payments to 2016-03-27
2015-06-044.68 Liquidators' statement of receipts and payments to 2015-03-27
2015-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/15 FROM Horsey Grange Whittlesey Road Peterborough Cambridgeshire PE7 2PP
2014-05-124.68 Liquidators' statement of receipts and payments to 2014-03-27
2013-04-114.20Volunatary liquidation statement of affairs with form 4.19
2013-04-11600Appointment of a voluntary liquidator
2013-04-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2013-03-28
2013-02-26DISS16(SOAS)Compulsory strike-off action has been suspended
2013-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-25LATEST SOC25/06/12 STATEMENT OF CAPITAL;GBP 100
2012-06-25AR0112/06/12 ANNUAL RETURN FULL LIST
2011-07-05AR0112/06/11 ANNUAL RETURN FULL LIST
2011-05-11AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-12AR0112/06/10 ANNUAL RETURN FULL LIST
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE BRENNAN / 12/06/2010
2010-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY JANET BRENNAN / 12/06/2010
2010-03-29AA30/06/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-08-27363aReturn made up to 12/06/09; full list of members
2009-04-29AA30/06/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-07-02363aReturn made up to 12/06/08; full list of members
2008-02-01AA30/06/07 ACCOUNTS TOTAL EXEMPTION FULL
2007-08-03363sRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2006-07-12363sRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-05-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2005-07-12363sRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-05-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-07-20363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-09363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2002-12-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2002-07-01363sRETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS
2002-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-02363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2001-01-09AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-30363(288)SECRETARY RESIGNED
2000-06-30363sRETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
2000-04-25AUDAUDITOR'S RESIGNATION
2000-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-16363sRETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
1999-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-10288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1998-11-10287REGISTERED OFFICE CHANGED ON 10/11/98 FROM: WARREN LODGE DEADMANS CROSS SHEFFORD BEDFORDSHIRE SG17 5QQ
1998-06-18363sRETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
1998-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-06-24363sRETURN MADE UP TO 20/06/97; FULL LIST OF MEMBERS
1997-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-04288aNEW SECRETARY APPOINTED
1996-06-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-16363sRETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
1995-12-13288DIRECTOR'S PARTICULARS CHANGED
1995-12-13288SECRETARY'S PARTICULARS CHANGED
1995-12-13287REGISTERED OFFICE CHANGED ON 13/12/95 FROM: THE PADDOCK STEPPINGLEY ROAD FLITWICK BEDFORDSHIRE MK45 2NX
1995-08-18AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-08-09363(288)DIRECTOR'S PARTICULARS CHANGED
1995-08-09363sRETURN MADE UP TO 20/06/95; NO CHANGE OF MEMBERS
1995-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-07-03363sRETURN MADE UP TO 20/06/94; FULL LIST OF MEMBERS
1994-07-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-07-01AUDAUDITOR'S RESIGNATION
1994-06-13288DIRECTOR'S PARTICULARS CHANGED
1994-06-13287REGISTERED OFFICE CHANGED ON 13/06/94 FROM: 5 TYBURN LANE WESTONING BEDFORDSHIRE MK45 5JU
1993-12-22288DIRECTOR'S PARTICULARS CHANGED
1993-12-22287REGISTERED OFFICE CHANGED ON 22/12/93 FROM: 157 HILLSIDE AVENUE KNOWSLEY LIVERPOOL L36 8DU
1993-11-28287REGISTERED OFFICE CHANGED ON 28/11/93 FROM: C/O GUILD APPLETON & CO 81, DALE STREET LIVERPOOL L2 2HT.
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to BRENCOM INFORMATION TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2018-05-08
Resolutions for Winding-up2013-04-05
Appointment of Liquidators2013-04-05
Petitions to Wind Up (Companies)2013-01-16
Proposal to Strike Off2013-01-15
Fines / Sanctions
No fines or sanctions have been issued against BRENCOM INFORMATION TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRENCOM INFORMATION TECHNOLOGY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRENCOM INFORMATION TECHNOLOGY LIMITED

Intangible Assets
Patents
We have not found any records of BRENCOM INFORMATION TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

BRENCOM INFORMATION TECHNOLOGY LIMITED owns 1 domain names.

brencom.co.uk  

Trademarks
We have not found any records of BRENCOM INFORMATION TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENCOM INFORMATION TECHNOLOGY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as BRENCOM INFORMATION TECHNOLOGY LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
Outgoings
Business Rates/Property Tax
No properties were found where BRENCOM INFORMATION TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyBRENCOM INFORMATION TECHNOLOGY LIMITEDEvent Date2018-05-08
 
Initiating party Event TypeResolutions for Winding-up
Defending partyBRENCOM INFORMATION TECHNOLOGY LIMITEDEvent Date2013-03-28
At a General Meeting of the above named company, duly convened, and held at Great Northern Hotel, Station Road, Peterborough, PE1 1QL at 12.00 noon on 28 March 2013 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution: That the company be wound up voluntarily and that David Adam Broadbent , of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool, TS24 7DA , (IP No 9458) be and is hereby appointed Liquidator for the purposes of such winding up. Further details contact: David Adam Broadbent, Tel: 01429 272 109. George Brennan , Director and Chairman :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRENCOM INFORMATION TECHNOLOGY LIMITEDEvent Date2013-03-28
David Adam Broadbent , of Broadbents Business Recovery Services Limited , 17/25 Scarborough Street, Hartlepool, TS24 7DA . : Further details contact: David Adam Broadbent, Tel: 01429 272 109.
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRENCOM INFORMATION TECHNOLOGY LIMITEDEvent Date2013-01-15
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBRENCOM INFORMATION TECHNOLOGY LIMITEDEvent Date2012-12-04
In the High Court of Justice (Chancery Division) Companies Court case number 9292 A Petition to wind up the above-named Company, Registration Number 02514004, of Horsey Grange, Whittlesey Road, Peterborough, Cambridgeshire, PE7 2PP , presented on 4 December 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 January 2013 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 January 2013 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268 . (Ref SLR 1641038/37/U.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRENCOM INFORMATION TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRENCOM INFORMATION TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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