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BRENCORP LIMITED

Company number 03411805

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Aug 2023 AA Total exemption full accounts made up to 31 March 2023
22 Aug 2023 CH01 Director's details changed for Mr Michael George Cohen on 11 August 2023
07 Aug 2023 CS01 Confirmation statement made on 30 July 2023 with updates
07 Aug 2023 CH01 Director's details changed for Mr Michael George Cohen on 26 June 2023
11 Aug 2022 AA Total exemption full accounts made up to 31 March 2022
07 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with no updates
25 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
02 Aug 2021 CS01 Confirmation statement made on 30 July 2021 with no updates
05 Jan 2021 AA Accounts for a dormant company made up to 31 March 2020
05 Aug 2020 CS01 Confirmation statement made on 30 July 2020 with no updates
02 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
08 Aug 2019 CS01 Confirmation statement made on 30 July 2019 with updates
16 Jan 2019 AD01 Registered office address changed from 2 Guildford Street Chertsey Surrey KT16 9BQ to 2 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX on 16 January 2019
18 Dec 2018 SH19 Statement of capital on 18 December 2018
  • GBP 1.00
18 Dec 2018 CAP-SS Solvency Statement dated 05/12/18
18 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ That the share premium account of the company be reduced 05/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
15 Nov 2018 AA Total exemption full accounts made up to 31 March 2018
01 Aug 2018 CS01 Confirmation statement made on 30 July 2018 with updates
01 Aug 2018 PSC04 Change of details for Sir John Henry Ritblat as a person with significant control on 31 March 2018
01 Aug 2018 PSC02 Notification of Creditincome Limited as a person with significant control on 31 March 2018
14 Jun 2018 AP01 Appointment of Mr Michael George Cohen as a director on 11 May 2018
14 Jun 2018 TM01 Termination of appointment of Colin Barry Wagman as a director on 11 May 2018
16 Nov 2017 AA Total exemption full accounts made up to 31 March 2017
03 Aug 2017 CS01 Confirmation statement made on 30 July 2017 with no updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016