BRENDON LIMITED: Filings

  • Overview

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

    What are the latest filings for BRENDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 022913400003, created on Jul 31, 2026

    28 pagesMR01

    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

    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