Active
Company Information for BRENCHAM (1988) LIMITED
48B PIPERS ROAD, PARK FARM INDUSTRIAL ESTATE, REDDITCH, B98 0HU,
|
Company Registration Number
11089708
Private Limited Company
Active |
Company Name | ||
---|---|---|
BRENCHAM (1988) LIMITED | ||
Legal Registered Office | ||
48B PIPERS ROAD PARK FARM INDUSTRIAL ESTATE REDDITCH B98 0HU | ||
Previous Names | ||
|
Company Number | 11089708 | |
---|---|---|
Company ID Number | 11089708 | |
Date formed | 2017-11-30 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | ||
Return next due | 28/12/2018 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID | GB487451021 |
Last Datalog update: | 2024-03-06 12:43:52 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRENCHAM (1988) LIMITED | Active | Company formed on the 1988-04-29 |
Officer | Role | Date Appointed |
---|---|---|
COLIN FRANKS |
||
CLIVE GRENVILLE MERRELL |
||
SUSAN ROGERS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRENCHAM LIMITED | Director | 1994-12-01 | CURRENT | 1993-01-01 | Active |
Date | Document Type | Document Description |
---|---|---|
CESSATION OF JACQUELINE MACKIE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of a person with significant control statement | ||
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR COLIN RAYMOND WILLIAM FRANKS | ||
APPOINTMENT TERMINATED, DIRECTOR THOMAS ALAN HARTLAND MACKIE | ||
DIRECTOR APPOINTED MR JOHN RAYMOND ALLDEN | ||
DIRECTOR APPOINTED MR JEREMY PETER SAUNDERS | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 110897080003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 110897080003 | ||
CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIVE GRENVILLE MERRELL | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110897080002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Colin Franks on 2020-06-30 | |
AP01 | DIRECTOR APPOINTED MR THOMAS ALAN HARTLAND MACKIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN ROGERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 110897080001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/18, WITH UPDATES | |
PSC04 | Change of details for Jacqueline Mackie as a person with significant control on 2018-11-15 | |
PSC07 | CESSATION OF GEORGINA HARTLAND AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 24/10/18 STATEMENT OF CAPITAL GBP 1000000 | |
RES01 | ADOPT ARTICLES 17/05/18 | |
AA01 | Current accounting period shortened from 30/11/18 TO 30/04/18 | |
RES15 | CHANGE OF COMPANY NAME 27/04/22 | |
CERTNM | COMPANY NAME CHANGED BRENCHAM LIMITED CERTIFICATE ISSUED ON 14/12/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 30/11/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as BRENCHAM (1988) LIMITED are:
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. |