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BRENDON HOLDINGS LIMITED

BRENDON HOLDINGS LIMITED

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

    • Overview

    Company NameBRENDON HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15409440
    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 HOLDINGS LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is BRENDON HOLDINGS LIMITED located?

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

    What are the latest accounts for BRENDON HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 11, 2027
    Next Confirmation Statement DueJan 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2026
    OverdueNo

    What are the latest filings for BRENDON HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Brendon Eot Limited as a person with significant control on Jul 31, 2026

    		2 pagesPSC02

    Cessation of Robert John Hendy as a person with significant control on Jul 31, 2026

    		1 pagesPSC07

    Cessation of Christopher William Hendy as a person with significant control on Jul 31, 2026

    		1 pagesPSC07

    Confirmation statement made on Jan 11, 2026 with updates

    		6 pagesCS01

    Micro company accounts made up to Jan 31, 2025

    		4 pagesAA

    Confirmation statement made on Jan 11, 2025 with updates

    		6 pagesCS01

    Change of details for Christopher William Hendy as a person with significant control on Jan 22, 2025

    		2 pagesPSC04

    Secretary's details changed for Christopher William Hendy on Apr 04, 2024

    		1 pagesCH03

    Director's details changed for Christopher William Hendy on Apr 04, 2024

    		2 pagesCH01

    Registered office address changed from Nuttington Park House Wiveliscombe Taunton Somerset TA4 2AD United Kingdom to Nunnington Park House Wiveliscombe Taunton Somerset TA4 2AD on Apr 04, 2024

    		1 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Share for share exchange 26/01/2024
    		RES13

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 12, 2024

    Statement of capital on Jan 12, 2024

    • Capital: GBP 20,000
    		SH01
    View All Filings

    Who are the officers of BRENDON HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDY, Christopher William
    Wiveliscombe
    TA4 2AD Taunton
    Nunnington Park House
    Somerset
    United Kingdom
    		Secretary
    Wiveliscombe
    TA4 2AD Taunton
    Nunnington Park House
    Somerset
    United Kingdom
    		318042070001
    FOSTER, Thomas John
    Weirside Place
    Old Mill Close
    EX2 4BW Exeter
    10
    Devon
    United Kingdom
    		Director
    Weirside Place
    Old Mill Close
    EX2 4BW Exeter
    10
    Devon
    United Kingdom
    		EnglandBritish10718460003
    HENDY, Christopher William
    Wiveliscombe
    TA4 2AD Taunton
    Nunnington Park House
    Somerset
    United Kingdom
    		Director
    Wiveliscombe
    TA4 2AD Taunton
    Nunnington Park House
    Somerset
    United Kingdom
    		United KingdomBritish5680220004
    HENDY, Robert John
    Parsonage Lane
    TA4 1LR Milverton
    Ridge House
    Somerset
    United Kingdom
    		Director
    Parsonage Lane
    TA4 1LR Milverton
    Ridge House
    Somerset
    United Kingdom
    		United KingdomBritish5680240004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRENDON HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wiveliscombe
    TA4 2AD Taunton
    Nunnington Park House
    Somerset
    United Kingdom
    		Jul 31, 2026
    Wiveliscombe
    TA4 2AD Taunton
    Nunnington Park House
    Somerset
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number17220264
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold 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
    		Jan 12, 2024
    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
    TA4 1LR Milverton
    Ridge House
    Somerset
    United Kingdom
    		Jan 12, 2024
    Parsonage Lane
    TA4 1LR Milverton
    Ridge 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.
    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