O'NEILL AND BRENNAN CONSTRUCTION LIMITED
Overview
| Company Name | O'NEILL AND BRENNAN CONSTRUCTION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02399474 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of O'NEILL AND BRENNAN CONSTRUCTION LIMITED?
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is O'NEILL AND BRENNAN CONSTRUCTION LIMITED located?
| Registered Office Address | Kings Buildings Lydney GL15 5HE Glos |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of O'NEILL AND BRENNAN CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| HERRINGBONE LIMITED | Jun 29, 1989 | Jun 29, 1989 |
What are the latest accounts for O'NEILL AND BRENNAN CONSTRUCTION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for O'NEILL AND BRENNAN CONSTRUCTION LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2025 |
| Overdue | No |
What are the latest filings for O'NEILL AND BRENNAN CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2024 | 29 pages | AA | ||
Termination of appointment of Neil Mccullough as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jul 22, 2025 with updates | 4 pages | CS01 | ||
Confirmation statement made on Jun 29, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Eugene John Meehan as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Jun 29, 2024 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Ann Mary Theresa O Neill on Jan 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Donal Gerard Oneill on Jan 10, 2024 | 2 pages | CH01 | ||
Change of details for Mr Patrick Gerard Brennan as a person with significant control on Jan 10, 2024 | 2 pages | PSC04 | ||
Change of details for Mr Donal Gerard O'neill as a person with significant control on Jan 10, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Neil Mccullough on Jan 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Sean Patrick O'neill on Jan 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Margaret Patricia Brennan on Jan 10, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mr Patrick Gerard Brennan on Jan 10, 2024 | 1 pages | CH03 | ||
Director's details changed for Mr Patrick Gerard Brennan on Jan 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Danny Brennan on Jan 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Eugene John Meehan on Jan 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Shane Daniel O'neill on Jan 10, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr David Joseph Benson on Jan 10, 2024 | 2 pages | CH01 | ||
Appointment of Mr Danny Brennan as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 28 pages | AA | ||
Director's details changed for Mr Shane Daniel O'neill on Aug 29, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 29, 2023 with updates | 4 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Who are the officers of O'NEILL AND BRENNAN CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRENNAN, Patrick Gerard | Secretary | Maple House High Street EN6 5BS Potters Bar 1st Floor Hertfordshire England | Irish | 80877990001 | ||||||
| BENSON, David Joseph | Director | Maple House High Street EN6 5BS Potters Bar 1st Floor Hertfordshire England | United Kingdom | British | 118361430001 | |||||
| BRENNAN, Danny | Director | Maple House High Street EN6 5BS Potters Bar 1st Floor Hertfordshire England | England | British | 315675340001 | |||||
| BRENNAN, Margaret Patricia | Director | Maple House High Street EN6 5BS Potters Bar 1st Floor Hertfordshire England | United Kingdom | British | 32717240005 | |||||
| BRENNAN, Patrick Gerard | Director | Maple House High Street EN6 5BS Potters Bar 1st Floor Hertfordshire England | United Kingdom | Irish | 80877990004 | |||||
| O NEILL, Ann Mary Theresa | Director | Maple House High Street EN6 5BS Potters Bar 1st Floor Hertfordshire England | England | British | 32717250004 | |||||
| O'NEILL, Sean Patrick | Director | Maple House High Street EN6 5BS Potters Bar 1st Floor Hertfordshire England | England | Irish | 79930660004 | |||||
| O'NEILL, Shane Daniel | Director | Maple House High Street EN6 5BS Potters Bar 1st Floor Hertfordshire England | England | British | 243327190002 | |||||
| ONEILL, Donal Gerard | Director | Maple House High Street EN6 5BS Potters Bar 1st Floor Hertfordshire England | England | Irish | 14168440004 | |||||
| ONEILL, Donal Gerard | Secretary | 1 Copse Wood Way HA6 2TN Northwood Middlesex | Irish | 14168440003 | ||||||
| BARTON, Timothy James | Director | HA6 3DA Northwood 55 Westbury Road London England | England | British | 101750430001 | |||||
| BURKE, Alan, Mr. | Director | EN6 2JW Potters Bar 41 Aberdale Gardens Hertfordshire United Kingdom | United Kingdom | British | 200263160001 | |||||
| CRUICKSHANK, Neil | Director | 48 Birch Grove EN6 1SY Potters Bar Hertfordshire | British | 118361490001 | ||||||
| DOHERTY, Damian Gerard | Director | 51 Mayfair Gardens SO15 2TW Southampton Hampshire | United Kingdom | Irish | 98487050002 | |||||
| GILL, Dermot | Director | 2b Hillfield Avenue N8 7DT London | United Kingdom | Irish | 122570380001 | |||||
| HODGERS, Kevin Martin | Director | Belmont Close Cockfosters EN4 9LS Barnet 3 London United Kingdom | United Kingdom | British | 180607410001 | |||||
| HOLLOWAY, Max Jonathan | Director | 3 Darkes Lane EN6 1AG Potters Bar Metropolitan House Hertfordshire England | England | British | 131621770001 | |||||
| KING, Julian | Director | Glen Road Swanwick SO31 7HD Southampton Homestead Hampshire United Kingdom | United Kingdom | British | 193923300002 | |||||
| MADIGAN, Danny John | Director | 37 Highlands Road EN5 5AA Barnet Herts | British | 118711000001 | ||||||
| MCCULLOUGH, Neil | Director | Maple House High Street EN6 5BS Potters Bar 1st Floor Hertfordshire England | England | British | 247807940001 | |||||
| MEEHAN, Eugene John | Director | Maple House High Street EN6 5BS Potters Bar 1st Floor Hertfordshire England | England | Irish | 12633470003 |
Who are the persons with significant control of O'NEILL AND BRENNAN CONSTRUCTION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Gerard Brennan | Apr 06, 2016 | Maple House High Street EN6 5BS Potters Bar 1st Floor Hertfordshire England | No |
Nationality: Irish Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Donal Gerard O'Neill | Apr 06, 2016 | Maple House High Street EN6 5BS Potters Bar 1st Floor Hertfordshire England | No |
Nationality: Irish Country of Residence: England | |||
Natures of 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