BREN & INC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBREN & INC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10223822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BREN & INC LIMITED?

    • General medical practice activities (86210) / Human health and social work activities

    Where is BREN & INC LIMITED located?

    Registered Office Address
    Park Side Flat 2
    Park Side Apartments
    RH16 4LY Haywards Heath
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BREN & INC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2021

    What are the latest filings for BREN & INC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Jun 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    8 pagesAA

    Registered office address changed from 9B Dragon Street Petersfield Hampshire GU31 4JN United Kingdom to Park Side Flat 2 Park Side Apartments Haywards Heath West Sussex RH16 4LY on Dec 23, 2021

    1 pagesAD01

    Confirmation statement made on Jun 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    9 pagesAA

    Confirmation statement made on Jun 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jun 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Registered office address changed from 4 Treharne Close Worthing West Sussex BN13 2WP England to 9B Dragon Street Petersfield Hampshire GU31 4JN on Aug 22, 2018

    1 pagesAD01

    Change of details for Mr Brendan Anthony O'connor as a person with significant control on Aug 17, 2018

    2 pagesPSC04

    Director's details changed for Mr Brendan Anthony O'connor on Aug 17, 2018

    2 pagesCH01

    Confirmation statement made on Jun 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Confirmation statement made on Jun 12, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Jun 08, 2017 with updates

    6 pagesCS01

    Termination of appointment of Oakley Secretarial Services Limited as a secretary on Jun 09, 2016

    1 pagesTM02

    Registered office address changed from Theataccounts Limited the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 4 Treharne Close Worthing West Sussex BN13 2WP on Jun 09, 2016

    1 pagesAD01

    Incorporation

    47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of BREN & INC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'CONNOR, Brendan Anthony
    Dragon Street
    GU31 4JN Petersfield
    9b
    Hampshire
    United Kingdom
    Director
    Dragon Street
    GU31 4JN Petersfield
    9b
    Hampshire
    United Kingdom
    EnglandBritishDirector208928890002
    OAKLEY SECRETARIAL SERVICES LIMITED
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Secretary
    Kidderminster Road
    WR9 9AY Droitwich
    The Oakley
    Worcestershire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03283273
    94492130001

    Who are the persons with significant control of BREN & INC LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brendan Anthony O'Connor
    Dragon Street
    GU31 4JN Petersfield
    9b
    Hampshire
    United Kingdom
    Jun 09, 2016
    Dragon Street
    GU31 4JN Petersfield
    9b
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    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.

    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