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BRENCORP LIMITED

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BRENCORP LIMITED

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Key Data

Status

Active

Company No.

03411805

Incorporation date

30/07/1997

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

Registered address

2 Wexfenne Gardens, Pyrford, Woking, Surrey GU22 8TXCopy
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Latest events (Record since 30/07/1997)
dot icon24/03/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon11/03/2026
Application to strike the company off the register
View PDF (3 pages)
dot icon03/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon30/07/2025
Confirmation statement made on 2025-07-30 with no updates
View PDF (3 pages)
dot icon02/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon09/08/2024
Confirmation statement made on 2024-07-30 with no updates
View PDF (3 pages)
dot icon24/08/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon22/08/2023
Director's details changed for Mr Michael George Cohen on 2023-08-11
View PDF (2 pages)
dot icon07/08/2023
Director's details changed for Mr Michael George Cohen on 2023-06-26
View PDF (2 pages)
dot icon07/08/2023
Confirmation statement made on 2023-07-30 with updates
View PDF (5 pages)
dot icon11/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon07/08/2022
Confirmation statement made on 2022-07-30 with no updates
View PDF (3 pages)
dot icon25/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon02/08/2021
Confirmation statement made on 2021-07-30 with no updates
View PDF (3 pages)
dot icon05/01/2021
Accounts for a dormant company made up to 2020-03-31
View PDF (6 pages)
dot icon05/08/2020
Confirmation statement made on 2020-07-30 with no updates
View PDF (3 pages)
dot icon02/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon08/08/2019
Confirmation statement made on 2019-07-30 with updates
View PDF (4 pages)
dot icon16/01/2019
Registered office address changed from 2 Guildford Street Chertsey Surrey KT16 9BQ to 2 Wexfenne Gardens Pyrford Woking Surrey GU22 8TX on 2019-01-16
View PDF (1 pages)
dot icon18/12/2018
Statement of capital on 2018-12-18
View PDF (3 pages)
dot icon18/12/2018
Solvency Statement dated 05/12/18
View PDF (1 pages)
dot icon18/12/2018
Resolutions
View PDF (1 pages)
dot icon15/11/2018
Total exemption full accounts made up to 2018-03-31
View PDF (9 pages)
dot icon01/08/2018
Confirmation statement made on 2018-07-30 with updates
View PDF (4 pages)
dot icon01/08/2018
Change of details for Sir John Henry Ritblat as a person with significant control on 2018-03-31
View PDF (2 pages)
dot icon01/08/2018
Notification of Creditincome Limited as a person with significant control on 2018-03-31
View PDF (2 pages)
dot icon14/06/2018
Appointment of Mr Michael George Cohen as a director on 2018-05-11
View PDF (2 pages)
dot icon14/06/2018
Termination of appointment of Colin Barry Wagman as a director on 2018-05-11
View PDF (1 pages)
dot icon16/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon03/08/2017
Confirmation statement made on 2017-07-30 with no updates
View PDF (3 pages)
dot icon09/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon04/08/2016
Confirmation statement made on 2016-07-30 with updates
View PDF (5 pages)
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon13/08/2015
Annual return made up to 2015-07-30 with full list of shareholders
View PDF (4 pages)
dot icon19/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon11/08/2014
Annual return made up to 2014-07-30 with full list of shareholders
View PDF (4 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon05/08/2013
Annual return made up to 2013-07-30 with full list of shareholders
View PDF (4 pages)
dot icon17/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (7 pages)
dot icon01/08/2012
Annual return made up to 2012-07-30 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon11/08/2011
Annual return made up to 2011-07-30 with full list of shareholders
View PDF (4 pages)
dot icon16/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon03/08/2010
Annual return made up to 2010-07-30 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2010
Secretary's details changed for Lineobtain Limited on 2010-01-01
View PDF (2 pages)
dot icon20/01/2010
Total exemption full accounts made up to 2009-03-31
View PDF (12 pages)
dot icon10/08/2009
Return made up to 30/07/09; full list of members
View PDF (3 pages)
dot icon21/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (9 pages)
dot icon14/08/2008
Return made up to 30/07/08; full list of members
View PDF (3 pages)
dot icon17/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (8 pages)
dot icon01/10/2007
Return made up to 30/07/07; full list of members
View PDF (2 pages)
dot icon19/01/2007
Total exemption full accounts made up to 2006-03-31
View PDF (10 pages)
dot icon08/09/2006
Return made up to 30/07/06; full list of members
View PDF (6 pages)
dot icon24/04/2006
Total exemption full accounts made up to 2005-03-31
View PDF (10 pages)
dot icon18/08/2005
Return made up to 30/07/05; full list of members
View PDF (6 pages)
dot icon17/01/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (10 pages)
dot icon23/08/2004
Return made up to 30/07/04; full list of members
View PDF (6 pages)
dot icon05/02/2004
Accounts made up to 2003-03-31
View PDF (10 pages)
dot icon21/08/2003
Return made up to 30/07/03; full list of members
View PDF (6 pages)
dot icon10/07/2003
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/01/2003
Total exemption full accounts made up to 2002-03-31
View PDF (8 pages)
dot icon15/08/2002
Return made up to 30/07/02; full list of members
View PDF (6 pages)
dot icon24/12/2001
Total exemption full accounts made up to 2001-03-31
View PDF (8 pages)
dot icon09/08/2001
Return made up to 30/07/01; full list of members
View PDF (6 pages)
dot icon25/01/2001
Accounts made up to 2000-03-31
View PDF (10 pages)
dot icon18/09/2000
Return made up to 30/07/00; full list of members
View PDF (6 pages)
dot icon03/02/2000
Accounts made up to 1999-03-31
View PDF (8 pages)
dot icon11/08/1999
Return made up to 30/07/99; no change of members
View PDF (6 pages)
dot icon20/01/1999
Accounts made up to 1998-03-31
View PDF (8 pages)
dot icon06/08/1998
Return made up to 30/07/98; full list of members
View PDF (9 pages)
dot icon22/06/1998
Ad 31/03/98--------- £ si 138@1=138 £ ic 408/546
View PDF (2 pages)
dot icon28/04/1998
Ad 12/03/98--------- £ si 100@1=100 £ ic 308/408
View PDF (2 pages)
dot icon25/02/1998
Accounting reference date shortened from 31/07/98 to 31/03/98
View PDF (1 pages)
dot icon25/02/1998
Ad 16/01/98--------- £ si 50@1=50 £ ic 258/308
View PDF (2 pages)
dot icon27/11/1997
Ad 07/11/97--------- £ si 156@1=156 £ ic 102/258
View PDF (2 pages)
dot icon27/11/1997
Ad 21/11/97--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon10/11/1997
Registered office changed on 10/11/97 from: c/o david cohen&goldsobel 23 bentinck street london W1M 6HT
View PDF (1 pages)
dot icon28/08/1997
Registered office changed on 28/08/97 from: classic house 174-180 old street london EC1V 9BP
View PDF (1 pages)
dot icon27/08/1997
Director resigned
View PDF (1 pages)
dot icon27/08/1997
Secretary resigned
View PDF (1 pages)
dot icon27/08/1997
New secretary appointed
View PDF (2 pages)
dot icon27/08/1997
New director appointed
View PDF (4 pages)
dot icon30/07/1997
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
30/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
-
-
0.00
-
-
2022
0
-
-
0.00
-
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LINEOBTAIN LIMITED
Corporate Secretary
15/08/1997 - Present
6
WATERLOW SECRETARIES LIMITED
Nominee Secretary
30/07/1997 - 15/08/1997
38039
WATERLOW NOMINEES LIMITED
Nominee Director
30/07/1997 - 15/08/1997
36021
Wagman, Colin Barry
Director
15/08/1997 - 11/05/2018
240
Cohen, Michael George
Director
11/05/2018 - Present
102

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRENCORP LIMITED

BRENCORP LIMITED is an(a) Active company incorporated on 30/07/1997 with the registered office located at 2 Wexfenne Gardens, Pyrford, Woking, Surrey GU22 8TX. 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 BRENCORP LIMITED?

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BRENCORP LIMITED is currently Active. It was registered on 30/07/1997 .

Where is BRENCORP LIMITED located?

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BRENCORP LIMITED is registered at 2 Wexfenne Gardens, Pyrford, Woking, Surrey GU22 8TX.

What does BRENCORP LIMITED do?

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BRENCORP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRENCORP LIMITED?

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The latest filing was on 24/03/2026: First Gazette notice for voluntary strike-off.