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BRENDON LIMITED

BRENDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRENDON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02291340
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRENDON LIMITED?

    • Manufacture of pumps (28131) / Manufacturing
    • Manufacture of compressors (28132) / Manufacturing

    Where is BRENDON LIMITED located?

    Registered Office Address
    Nunnington Park House
    Wiveliscombe
    TA4 2AD Taunton
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of BRENDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    CAUSESTAR LIMITEDAug 31, 1988Aug 31, 1988

    What are the latest accounts for BRENDON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for BRENDON LIMITED?

    Last Confirmation Statement Made Up ToFeb 21, 2027
    Next Confirmation Statement DueMar 07, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 21, 2026
    OverdueNo

    What are the latest filings for BRENDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 21, 2026 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		8 pagesAA

    Satisfaction of charge 2 in full

    		5 pagesMR04

    Confirmation statement made on Feb 21, 2025 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		8 pagesAA

    Satisfaction of charge 1 in full

    		5 pagesMR04

    Confirmation statement made on Feb 21, 2024 with updates

    		7 pagesCS01

    Notification of Brendon Holdings Limited as a person with significant control on Jan 26, 2024

    		2 pagesPSC02

    Cessation of Robert John Hendy as a person with significant control on Jan 26, 2024

    		1 pagesPSC07

    Cessation of Christopher William Hendy as a person with significant control on Jan 26, 2024

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Share for share exchange 26/01/2024
    		RES13

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Feb 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		11 pagesAA

    Confirmation statement made on Feb 21, 2021 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		10 pagesAA

    Confirmation statement made on Feb 21, 2019 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Appointment of Mr Thomas John Foster as a director on May 21, 2018

    		2 pagesAP01

    Registered office address changed from Hazeldene 44 Ford Road Wiveliscombe Taunton Somerset TA4 2RE to Nunnington Park House Wiveliscombe Taunton Somerset TA4 2AD on Mar 19, 2018

    		1 pagesAD01

    Confirmation statement made on Feb 21, 2018 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of BRENDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDY, Christopher William
    Nunnington Park House
    Nunnington Park Wiveliscombe
    TA4 2AD Taunton
    Somerset
    		Secretary
    Nunnington Park House
    Nunnington Park Wiveliscombe
    TA4 2AD Taunton
    Somerset
    		British5680220003
    FOSTER, Thomas John
    Wiveliscombe
    TA4 2AD Taunton
    Nunnington Park House
    Somerset
    United Kingdom
    		Director
    Wiveliscombe
    TA4 2AD Taunton
    Nunnington Park House
    Somerset
    United Kingdom
    		EnglandBritish10718460003
    HENDY, Christopher William
    Nunnington Park House
    Nunnington Park Wiveliscombe
    TA4 2AD Taunton
    Somerset
    		Director
    Nunnington Park House
    Nunnington Park Wiveliscombe
    TA4 2AD Taunton
    Somerset
    		United KingdomBritish5680220003
    HENDY, Robert John
    Ridge House
    Parsonage Lane
    TA4 1LR Milverton
    		Director
    Ridge House
    Parsonage Lane
    TA4 1LR Milverton
    		United KingdomBritish5680240004
    HENDY, William Hughes
    Brendon Edge
    Huish Champflower
    TA4 2EY Taunton
    Somerset
    		Director
    Brendon Edge
    Huish Champflower
    TA4 2EY Taunton
    Somerset
    		British5680230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRENDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wiveliscombe
    TA4 2AD Taunton
    Nuttington Park House
    Somerset
    United Kingdom
    		Jan 26, 2024
    Wiveliscombe
    TA4 2AD Taunton
    Nuttington Park House
    Somerset
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration Number15409440
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Christopher William Hendy
    Wiveliscombe
    TA4 2AD Taunton
    Nunnington Park House
    Somerset
    United Kingdom
    		Apr 06, 2016
    Wiveliscombe
    TA4 2AD Taunton
    Nunnington Park House
    Somerset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Robert John Hendy
    Parsonage Lane
    Milverton
    TA4 1LR Taunton
    Ridge House
    Somerset
    United Kingdom
    		Apr 06, 2016
    Parsonage Lane
    Milverton
    TA4 1LR Taunton
    Ridge House
    Somerset
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0