BRENCHAM (1988) LIMITED

Key Data

Status

Dissolved

Company No.

11089708

Incorporation date

30/11/2017

Size

Group

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2017)

28/04/2026

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/01/2026

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/11/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/11/2025

Application to strike the company off the register

View PDF (1 pages)

02/07/2025

Termination of appointment of John Raymond Allden as a director on 2025-06-30

View PDF (1 pages)

02/07/2025

Confirmation statement made on 2025-06-20 with updates

View PDF (4 pages)

07/04/2025

Solvency Statement dated 31/03/25

View PDF (1 pages)

07/04/2025

Statement by Directors

View PDF (1 pages)

07/04/2025

Resolutions

View PDF (3 pages)

07/04/2025

Statement of capital on 2025-04-07

View PDF (3 pages)

17/12/2024

Group of companies' accounts made up to 2024-04-30

View PDF (36 pages)

05/12/2024

Director's details changed for Mr Jeremy Peter Saunders on 2024-12-04

View PDF (2 pages)

03/07/2024

Confirmation statement made on 2024-06-20 with updates

View PDF (4 pages)

30/01/2024

Cessation of Jacqueline Mackie as a person with significant control on 2024-01-30

View PDF (1 pages)

30/01/2024

Notification of a person with significant control statement

View PDF (2 pages)

21/01/2024

Group of companies' accounts made up to 2023-04-30

View PDF (35 pages)

13/11/2023

Registration of charge 110897080004, created on 2023-11-07

View PDF (57 pages)

27/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

02/05/2023

Termination of appointment of Thomas Alan Hartland Mackie as a director on 2023-04-30

View PDF (1 pages)

02/05/2023

Appointment of Mr Jeremy Peter Saunders as a director on 2023-04-30

View PDF (2 pages)

02/05/2023

Appointment of Mr John Raymond Allden as a director on 2023-04-30

View PDF (2 pages)

02/05/2023

Termination of appointment of Colin Raymond William Franks as a director on 2023-04-30

View PDF (1 pages)

16/12/2022

Group of companies' accounts made up to 2022-04-30

View PDF (35 pages)

11/11/2022

Registration of charge 110897080003, created on 2022-11-10

View PDF (56 pages)

28/06/2022

Satisfaction of charge 110897080001 in full

View PDF (1 pages)

22/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

26/04/2022

Termination of appointment of Clive Grenville Merrell as a director on 2022-04-20

View PDF (1 pages)

12/01/2022

Group of companies' accounts made up to 2021-04-30

View PDF (35 pages)

27/07/2021

Registration of charge 110897080002, created on 2021-07-23

View PDF (55 pages)

28/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

04/02/2021

Group of companies' accounts made up to 2020-04-30

View PDF (36 pages)

30/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

30/06/2020

Director's details changed for Colin Franks on 2020-06-30

View PDF (2 pages)

30/06/2020

Director's details changed for Colin Franks on 2020-06-30

View PDF (2 pages)

23/03/2020

Appointment of Mr Mark Stephen Jacobs as a director on 2020-03-23

View PDF (2 pages)

23/03/2020

Appointment of Mr Thomas Alan Hartland Mackie as a director on 2020-03-23

View PDF (2 pages)

23/03/2020

Termination of appointment of Susan Rogers as a director on 2020-03-03

View PDF (1 pages)

29/10/2019

Group of companies' accounts made up to 2019-04-30

View PDF (34 pages)

24/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

20/06/2019

Registration of charge 110897080001, created on 2019-06-14

View PDF (129 pages)

29/01/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (7 pages)

03/12/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (4 pages)

03/12/2018

Change of details for Jacqueline Mackie as a person with significant control on 2018-11-15

View PDF (2 pages)

03/12/2018

Cessation of Georgina Hartland as a person with significant control on 2018-11-15

View PDF (1 pages)

30/10/2018

Statement of capital following an allotment of shares on 2018-10-24

View PDF (3 pages)

17/05/2018

Resolutions

View PDF (11 pages)

18/12/2017

Current accounting period shortened from 2018-11-30 to 2018-04-30

View PDF (1 pages)

14/12/2017

Change of name notice

View PDF (1 pages)

14/12/2017

Resolutions

View PDF (2 pages)

30/11/2017

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

20/06/2026

Last change occurred

30/04/2024

Accounts

Group

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

31/01/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Saunders, Jeremy Peter	Director	30/04/2023 - Present	15
Jacobs, Mark Stephen	Director	23/03/2020 - Present	23
Hartland Mackie, Thomas Alan	Director	23/03/2020 - 30/04/2023	12
Rogers, Susan	Director	30/11/2017 - 03/03/2020	-
Allden, John Raymond	Director	30/04/2023 - 30/06/2025	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRENCHAM (1988) LIMITED

BRENCHAM (1988) LIMITED is an(a) Dissolved company incorporated on 30/11/2017 with the registered office located at 48b Pipers Road, Park Farm Industrial Estate, Redditch B98 0HU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRENCHAM (1988) LIMITED?

BRENCHAM (1988) LIMITED is currently Dissolved. It was registered on 30/11/2017 and dissolved on 28/04/2026.

Where is BRENCHAM (1988) LIMITED located?

BRENCHAM (1988) LIMITED is registered at 48b Pipers Road, Park Farm Industrial Estate, Redditch B98 0HU.

What does BRENCHAM (1988) LIMITED do?

BRENCHAM (1988) LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for BRENCHAM (1988) LIMITED?

The latest filing was on 28/04/2026: Final Gazette dissolved via voluntary strike-off.