BRENCHLEY FINEST LTD

Key Data

Status

Active

Company No.

11130988

Incorporation date

03/01/2018

Size

Micro Entity

Classification

Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/01/2018)

26/03/2026

Micro company accounts made up to 2026-01-31

View PDF (5 pages)

25/01/2026

Confirmation statement made on 2025-12-03 with no updates

View PDF (3 pages)

04/06/2025

Micro company accounts made up to 2025-01-31

View PDF (5 pages)

16/01/2025

Confirmation statement made on 2024-12-03 with no updates

View PDF (3 pages)

20/09/2024

Micro company accounts made up to 2024-01-31

View PDF (5 pages)

22/04/2024

Termination of appointment of Paul Dale as a director on 2024-03-15

View PDF (1 pages)

22/04/2024

Appointment of Mr Mohammed Ayyaz as a director on 2024-03-15

View PDF (2 pages)

22/04/2024

Cessation of Paul Dale as a person with significant control on 2024-03-15

View PDF (1 pages)

22/04/2024

Notification of Mohammed Ayyaz as a person with significant control on 2024-03-15

View PDF (2 pages)

22/04/2024

Registered office address changed from 297 the Broadway Sunderland SR4 9HD United Kingdom to Unit 1C, 55 Forest Road Leicester LE5 0BT on 2024-04-22

View PDF (1 pages)

04/12/2023

Confirmation statement made on 2023-12-03 with updates

View PDF (4 pages)

25/10/2023

Micro company accounts made up to 2023-01-31

View PDF (5 pages)

07/12/2022

Confirmation statement made on 2022-12-03 with updates

View PDF (4 pages)

20/07/2022

Micro company accounts made up to 2022-01-31

View PDF (5 pages)

14/12/2021

Confirmation statement made on 2021-12-03 with updates

View PDF (4 pages)

15/10/2021

Micro company accounts made up to 2021-01-31

View PDF (5 pages)

04/01/2021

Confirmation statement made on 2020-12-03 with updates

View PDF (5 pages)

23/11/2020

Registered office address changed from Flat 96 Berrington Court Kidderminster DY11 7FJ United Kingdom to 297 the Broadway Sunderland SR4 9HD on 2020-11-23

View PDF (1 pages)

23/11/2020

Notification of Paul Dale as a person with significant control on 2020-11-03

View PDF (2 pages)

23/11/2020

Appointment of Mr Paul Dale as a director on 2020-11-03

View PDF (2 pages)

23/11/2020

Cessation of Danual Botterill as a person with significant control on 2020-11-03

View PDF (1 pages)

23/11/2020

Termination of appointment of Danual Botterill as a director on 2020-11-03

View PDF (1 pages)

18/09/2020

Registered office address changed from 16 Hill Road Wangford Beccles NR34 8AR England to Flat 96 Berrington Court Kidderminster DY11 7FJ on 2020-09-18

View PDF (1 pages)

18/09/2020

Cessation of Samuel Aldred as a person with significant control on 2020-09-01

View PDF (1 pages)

18/09/2020

Appointment of Mr Danual Botterill as a director on 2020-09-01

View PDF (2 pages)

18/09/2020

Notification of Danual Botterill as a person with significant control on 2020-09-01

View PDF (2 pages)

18/09/2020

Termination of appointment of Samuel Aldred as a director on 2020-09-01

View PDF (1 pages)

23/07/2020

Micro company accounts made up to 2020-01-31

View PDF (5 pages)

09/12/2019

Confirmation statement made on 2019-12-03 with updates

View PDF (5 pages)

02/10/2019

Micro company accounts made up to 2019-01-31

View PDF (5 pages)

05/07/2019

Registered office address changed from 54 Barnwood Road Birmingham B32 2LY United Kingdom to 16 Hill Road Wangford Beccles NR34 8AR on 2019-07-05

View PDF (1 pages)

05/07/2019

Termination of appointment of Lummar Alexander Pinnock as a director on 2019-06-11

View PDF (1 pages)

05/07/2019

Appointment of Mr Samuel Aldred as a director on 2019-06-11

View PDF (2 pages)

05/07/2019

Notification of Samuel Aldred as a person with significant control on 2019-06-11

View PDF (2 pages)

05/07/2019

Cessation of Lummar Alexander Pinnock as a person with significant control on 2019-06-11

View PDF (1 pages)

06/12/2018

Confirmation statement made on 2018-12-03 with updates

View PDF (5 pages)

19/11/2018

Cessation of Kylie White as a person with significant control on 2018-11-07

View PDF (1 pages)

19/11/2018

Termination of appointment of Kylie White as a director on 2018-11-07

View PDF (1 pages)

19/11/2018

Appointment of Mr Lummar Alexander Pinnock as a director on 2018-11-07

View PDF (2 pages)

19/11/2018

Notification of Lummar Pinnock as a person with significant control on 2018-11-07

View PDF (2 pages)

19/11/2018

Registered office address changed from 17 Harford Square Newton Ebbw Vale NP23 5FA United Kingdom to 54 Barnwood Road Birmingham B32 2LY on 2018-11-19

View PDF (1 pages)

08/08/2018

Registered office address changed from 7 Limewood Way Leeds LS14 1AB England to 17 Harford Square Newton Ebbw Vale NP23 5FA on 2018-08-08

View PDF (1 pages)

08/08/2018

Appointment of Mr Kylie White as a director on 2018-07-31

View PDF (2 pages)

08/08/2018

Termination of appointment of Terence Dunne as a director on 2018-07-31

View PDF (1 pages)

08/08/2018

Notification of Kylie White as a person with significant control on 2018-07-31

View PDF (2 pages)

08/08/2018

Cessation of Terence Dunne as a person with significant control on 2018-07-31

View PDF (1 pages)

03/01/2018

Incorporation

View PDF (35 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

03/12/2026

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00
-
0.00
-
-

2022
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

2023
1
1.00
-
0.00
-
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

1.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Danual Botterill	Director	01/09/2020 - 03/11/2020	2
Dunne, Terence	Director	03/01/2018 - 31/07/2018	9215
Ayyaz, Mohammed	Director	15/03/2024 - Present	5440
Mr Lummar Alexander Pinnock	Director	07/11/2018 - 11/06/2019	2
Mr Samuel Aldred	Director	11/06/2019 - 01/09/2020	2

Persons with Significant Control

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

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05/01/1962

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Description

About BRENCHLEY FINEST LTD

BRENCHLEY FINEST LTD is an(a) Active company incorporated on 03/01/2018 with the registered office located at Unit 1c, 55 Forest Road, Leicester LE5 0BT. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRENCHLEY FINEST LTD?

BRENCHLEY FINEST LTD is currently Active. It was registered on 03/01/2018 .

Where is BRENCHLEY FINEST LTD located?

BRENCHLEY FINEST LTD is registered at Unit 1c, 55 Forest Road, Leicester LE5 0BT.

What does BRENCHLEY FINEST LTD do?

BRENCHLEY FINEST LTD operates in the Operation of warehousing and storage facilities for land transport activities (52.10/3 - SIC 2007) sector.

How many employees does BRENCHLEY FINEST LTD have?

BRENCHLEY FINEST LTD had 1 employees in 2023.

What is the latest filing for BRENCHLEY FINEST LTD?

The latest filing was on 26/03/2026: Micro company accounts made up to 2026-01-31.