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Home > England & Wales Companies > G2 BRENNA HOLDINGS LIMITED
Company Information for

G2 BRENNA HOLDINGS LIMITED

SUITE 17 MILTON HOUSE, MILTON ROAD, HAYWARDS HEATH, RH16 1AG,
Company Registration Number
09092063
Private Limited Company
Active

Company Overview

About G2 Brenna Holdings Ltd
G2 BRENNA HOLDINGS LIMITED was founded on 2014-06-18 and has its registered office in Haywards Heath. The organisation's status is listed as "Active". G2 Brenna Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
G2 BRENNA HOLDINGS LIMITED
 
Legal Registered Office
SUITE 17 MILTON HOUSE
MILTON ROAD
HAYWARDS HEATH
RH16 1AG
Other companies in CB7
 
Filing Information
Company Number 09092063
Company ID Number 09092063
Date formed 2014-06-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 18/06/2016
Return next due 16/07/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB210151284  
Last Datalog update: 2023-11-06 13:36:17
Primary Source:Companies House
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Company Officers of G2 BRENNA HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
HINRIK ORN BJARNASON
 Director 2015-03-23
MARTIN CORBETT
 Director 2015-03-23
JARED BARCLAY FOX
 Director 2015-03-23
INGVAR EYFJORD JONSSON
 Director 2015-03-23
ANDREW CHARLES ROBINSON
 Director 2015-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
PETER RICHARD LEE
 Director 2015-01-12 2015-03-23
REBECCA QUINN
 Director 2014-06-18 2015-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HINRIK ORN BJARNASON G2B FINANCE LIMITED Director 2015-03-23 CURRENT 2015-03-11 Active - Proposal to Strike off
MARTIN CORBETT HORNBEAM CAPITAL LIMITED Director 2016-01-07 CURRENT 2016-01-07 Active - Proposal to Strike off
MARTIN CORBETT HOMES FOR STUDENTS LIMITED Director 2015-10-26 CURRENT 2015-10-26 Active
MARTIN CORBETT INTERNATIONAL CURATORS LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active - Proposal to Strike off
MARTIN CORBETT 2-WORK GROUP LIMITED Director 2015-05-05 CURRENT 2015-05-05 Active
MARTIN CORBETT G2B FINANCE LIMITED Director 2015-03-23 CURRENT 2015-03-11 Active - Proposal to Strike off
MARTIN CORBETT FM CONSULT LIMITED Director 2015-01-05 CURRENT 2015-01-05 Active
MARTIN CORBETT PROJECT: FM LIMITED Director 2014-12-03 CURRENT 2014-12-03 Liquidation
JARED BARCLAY FOX SOC SERVICES LIMITED Director 2015-11-03 CURRENT 2015-09-21 Dissolved 2017-01-17
JARED BARCLAY FOX G2B FINANCE LIMITED Director 2015-03-23 CURRENT 2015-03-11 Active - Proposal to Strike off
JARED BARCLAY FOX CHOCK PROFESSIONAL SERVICES LTD Director 2014-08-12 CURRENT 2014-05-16 Liquidation
JARED BARCLAY FOX VARSITY PROJECTS LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
JARED BARCLAY FOX BRENNA TRADING LTD Director 2014-01-03 CURRENT 2014-01-03 Dissolved 2016-01-19
JARED BARCLAY FOX BARCLAY TERM ENERGY LIMITED Director 2013-07-25 CURRENT 2013-07-25 Dissolved 2015-08-25
JARED BARCLAY FOX KHAOS FOODS LIMITED Director 2013-07-25 CURRENT 2013-07-25 Dissolved 2016-07-26
JARED BARCLAY FOX CHILTERN STUDENT VILLAGES LIMITED Director 2010-05-25 CURRENT 2003-01-29 Active
JARED BARCLAY FOX SWANSEA STUDENT VILLAGES LIMITED Director 2010-02-11 CURRENT 2009-10-15 Dissolved 2015-12-01
JARED BARCLAY FOX SAFEHAVEN (EALING) LIMITED Director 2003-03-05 CURRENT 2003-03-05 Dissolved 2014-05-20
INGVAR EYFJORD JONSSON G2B FINANCE LIMITED Director 2015-03-23 CURRENT 2015-03-11 Active - Proposal to Strike off
INGVAR EYFJORD JONSSON BRENNA TRADING LTD Director 2014-01-03 CURRENT 2014-01-03 Dissolved 2016-01-19
ANDREW CHARLES ROBINSON PALATINE PROJECTS LIMITED Director 2017-07-06 CURRENT 2017-07-06 Active - Proposal to Strike off
ANDREW CHARLES ROBINSON SOC SERVICES LIMITED Director 2015-11-03 CURRENT 2015-09-21 Dissolved 2017-01-17
ANDREW CHARLES ROBINSON G2B FINANCE LIMITED Director 2015-03-23 CURRENT 2015-03-11 Active - Proposal to Strike off
ANDREW CHARLES ROBINSON FUSION SWANSEA DEVCO LIMITED Director 2015-01-05 CURRENT 2014-09-11 Active
ANDREW CHARLES ROBINSON SALAMANDER PRECISION TECHNOLOGY LIMITED Director 2014-08-20 CURRENT 2011-09-06 Dissolved 2017-02-08
ANDREW CHARLES ROBINSON VARSITY PROJECTS LIMITED Director 2014-06-23 CURRENT 2014-06-23 Active
ANDREW CHARLES ROBINSON BRENNA TRADING LTD Director 2014-01-03 CURRENT 2014-01-03 Dissolved 2016-01-19
ANDREW CHARLES ROBINSON PALATINE ADVISORS LIMITED Director 2013-12-03 CURRENT 2013-12-03 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
2023-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-07-04CONFIRMATION STATEMENT MADE ON 18/06/23, WITH NO UPDATES
2023-03-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-30CS01CONFIRMATION STATEMENT MADE ON 18/06/22, WITH NO UPDATES
2022-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 18/06/21, WITH UPDATES
2021-04-21TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CORBETT
2021-04-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JARED BARCLAY FOX
2021-04-21PSC07CESSATION OF INGVAR EJFORD JONSSON AS A PERSON OF SIGNIFICANT CONTROL
2021-04-21AD01REGISTERED OFFICE CHANGED ON 21/04/21 FROM 11 Croft Way Sevenoaks Kent TN13 2JU
2021-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 18/06/20, WITH NO UPDATES
2020-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 18/06/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 18/06/18, WITH NO UPDATES
2018-02-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL INGVAR EJFORD JONSSON
2017-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/17 FROM Thorncroft Manor Thorncroft Drive Leatherhead Surrey KT22 8JB
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 18/06/17, WITH NO UPDATES
2017-03-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-08-09LATEST SOC09/08/16 STATEMENT OF CAPITAL;USD 1530.73
2016-08-09AR0118/06/16 ANNUAL RETURN FULL LIST
2016-03-18AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-19LATEST SOC19/06/15 STATEMENT OF CAPITAL;USD 1530.73
2015-06-19AR0118/06/15 ANNUAL RETURN FULL LIST
2015-04-28RES09Resolution of authority to purchase a number of shares
2015-04-27AP01DIRECTOR APPOINTED MR MARTIN CORBETT
2015-04-27AP01DIRECTOR APPOINTED HINRIK ORN BJARNASON
2015-04-27AP01DIRECTOR APPOINTED INGVAR EYFJORD JONSSON
2015-04-27AP01DIRECTOR APPOINTED MR ANDREW CHARLES ROBINSON
2015-04-27AP01DIRECTOR APPOINTED JARED BARCLAY FOX
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER RICHARD LEE
2015-04-27SH19Statement of capital on 2015-04-27 USD 1,530.73
2015-04-27SH20Statement by Directors
2015-04-27CAP-SSSolvency Statement dated 23/03/15
2015-04-27SH03Purchase of own shares
2015-04-23RES13REDUCTION OF CAPITAL 23/03/2015
2015-04-23RES01ADOPT ARTICLES 23/04/15
2015-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/15 FROM E-Space South 26 St. Thomas Place Ely Cambridgeshire CB7 4EX United Kingdom
2015-01-22AP01DIRECTOR APPOINTED MR PETER RICHARD LEE
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR REBECCA QUINN
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to G2 BRENNA HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against G2 BRENNA HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
G2 BRENNA HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 G2 BRENNA HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of G2 BRENNA HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for G2 BRENNA HOLDINGS LIMITED
Trademarks
We have not found any records of G2 BRENNA HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for G2 BRENNA HOLDINGS 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 (70100 - Activities of head offices) as G2 BRENNA HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where G2 BRENNA HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded G2 BRENNA HOLDINGS 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 G2 BRENNA HOLDINGS 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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    Other companies at postcode RH16 1AG