BRENDON HOLDINGS LIMITED
Overview
| Company Name | BRENDON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15409440 |
| 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 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 Address | No |
What are the latest accounts for BRENDON HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 12, 2025 |
What is the status of the latest confirmation statement for BRENDON HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for BRENDON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with updates | 6 pages | CS01 | ||||||||||||||
Change of details for Christopher William Hendy as a person with significant control on Jan 22, 2025 | 2 pages | PSC04 | ||||||||||||||
Secretary's details changed for Christopher William Hendy on Apr 04, 2024 | 1 pages | CH03 | ||||||||||||||
Director's details changed for Christopher William Hendy on Apr 04, 2024 | 2 pages | CH01 | ||||||||||||||
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 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Incorporation | 34 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of BRENDON HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HENDY, Christopher William | Secretary | Wiveliscombe TA4 2AD Taunton Nunnington Park House Somerset United Kingdom | 318042070001 | |||||||
| FOSTER, Thomas John | Director | Weirside Place Old Mill Close EX2 4BW Exeter 10 Devon United Kingdom | United Kingdom | British | Company Director | 10718460003 | ||||
| HENDY, Christopher William | Director | Wiveliscombe TA4 2AD Taunton Nunnington Park House Somerset United Kingdom | United Kingdom | British | Company Director | 5680220004 | ||||
| HENDY, Robert John | Director | Parsonage Lane TA4 1LR Milverton Ridge House Somerset United Kingdom | United Kingdom | British | Company Director | 5680240004 |
Who are the persons with significant control of BRENDON HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Christopher William Hendy | Jan 12, 2024 | Wiveliscombe TA4 2AD Taunton Nunnington Park House Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Robert John Hendy | Jan 12, 2024 | Parsonage Lane TA4 1LR Milverton Ridge House Somerset United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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