BRENDAN FLYNN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

07492111

Incorporation date

13/01/2011

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/2011)

17/12/2025

Change of details for Mr Brendan David Flynn as a person with significant control on 2021-01-25

View PDF (2 pages)

16/12/2025

Change of details for Sonja Flynn as a person with significant control on 2021-01-25

View PDF (2 pages)

16/12/2025

Director's details changed for Mr Brendan David Flynn on 2021-01-25

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-12-13 with no updates

View PDF (3 pages)

19/06/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

17/12/2024

Confirmation statement made on 2024-12-13 with no updates

View PDF (3 pages)

28/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

21/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

17/04/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

09/01/2023

Termination of appointment of Brendan Thomas Flynn as a director on 2023-01-05

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-13 with updates

View PDF (4 pages)

16/12/2022

Cessation of Brendan Thomas Flynn as a person with significant control on 2022-12-13

View PDF (1 pages)

16/12/2022

Change of details for Mr Brendan David Flynn as a person with significant control on 2022-12-13

View PDF (2 pages)

22/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

07/02/2022

Confirmation statement made on 2022-01-13 with no updates

View PDF (3 pages)

28/06/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

25/01/2021

Change of details for Sonja Flynn as a person with significant control on 2021-01-21

View PDF (2 pages)

25/01/2021

Registered office address changed from 46 Watford Road Northwood Middx HA6 3PL to First Floor, Building 2 Croxley Park Watford Herts WD18 8YA on 2021-01-25

View PDF (1 pages)

25/01/2021

Director's details changed for Mr Brendan David Flynn on 2021-01-21

View PDF (2 pages)

25/01/2021

Director's details changed for Brendan Thomas Flynn on 2021-01-21

View PDF (2 pages)

25/01/2021

Change of details for Brendan Thomas Flynn as a person with significant control on 2021-01-21

View PDF (2 pages)

25/01/2021

Change of details for Mr Brendan David Flynn as a person with significant control on 2021-01-21

View PDF (2 pages)

22/01/2021

Confirmation statement made on 2021-01-13 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

15/01/2020

Confirmation statement made on 2020-01-13 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

01/02/2019

Confirmation statement made on 2019-01-13 with updates

View PDF (5 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

05/02/2018

Confirmation statement made on 2018-01-13 with updates

View PDF (5 pages)

19/05/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

31/01/2017

Confirmation statement made on 2017-01-13 with updates

View PDF (8 pages)

16/05/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

15/01/2016

Annual return made up to 2016-01-13 with full list of shareholders

View PDF (4 pages)

11/05/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (4 pages)

16/01/2015

Annual return made up to 2015-01-13 with full list of shareholders

View PDF (4 pages)

25/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

25/03/2014

Change of share class name or designation

View PDF (2 pages)

28/01/2014

Annual return made up to 2014-01-13 with full list of shareholders

View PDF (4 pages)

28/01/2014

Director's details changed for Brendan Thomas Flynn on 2013-07-29

View PDF (2 pages)

28/01/2014

Director's details changed for Brendan David Flynn on 2013-07-29

View PDF (2 pages)

12/09/2013

Registered office address changed from C/O Barnes Roffe Llp 3 Brook Business Centre Cowley Mill Road Uxbridge Middlesex UB8 2FX United Kingdom on 2013-09-12

View PDF (2 pages)

15/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

12/02/2013

Annual return made up to 2013-01-13 with full list of shareholders

View PDF (4 pages)

08/03/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

26/01/2012

Annual return made up to 2012-01-13 with full list of shareholders

View PDF (4 pages)

10/03/2011

Statement of capital following an allotment of shares on 2011-03-02

View PDF (5 pages)

08/03/2011

Statement of capital following an allotment of shares on 2011-03-02

View PDF (1 pages)

08/03/2011

Resolutions

View PDF (1 pages)

07/03/2011

Statement of capital following an allotment of shares on 2011-03-01

View PDF (6 pages)

07/03/2011

Resolutions

View PDF (1 pages)

17/02/2011

Current accounting period shortened from 2012-01-31 to 2011-09-30

View PDF (3 pages)

13/01/2011

Incorporation

View PDF (49 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

13/12/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
2
297.96K
-
0.00
-
-

2022
2
308.74K
-
0.00
-
-

2022
2
308.74K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

308.74K £3.62 % *

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
Flynn, Brendan Thomas	Director	13/01/2011 - 05/01/2023	1
Flynn, Brendan David	Director	13/01/2011 - Present	5

Persons with Significant Control

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

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRENDAN FLYNN HOLDINGS LIMITED

BRENDAN FLYNN HOLDINGS LIMITED is an(a) Active company incorporated on 13/01/2011 with the registered office located at First Floor, Building 2, Croxley Park, Watford, Herts WD18 8YA. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRENDAN FLYNN HOLDINGS LIMITED?

BRENDAN FLYNN HOLDINGS LIMITED is currently Active. It was registered on 13/01/2011 .

Where is BRENDAN FLYNN HOLDINGS LIMITED located?

BRENDAN FLYNN HOLDINGS LIMITED is registered at First Floor, Building 2, Croxley Park, Watford, Herts WD18 8YA.

What does BRENDAN FLYNN HOLDINGS LIMITED do?

BRENDAN FLYNN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does BRENDAN FLYNN HOLDINGS LIMITED have?

BRENDAN FLYNN HOLDINGS LIMITED had 2 employees in 2022.

What is the latest filing for BRENDAN FLYNN HOLDINGS LIMITED?

The latest filing was on 17/12/2025: Change of details for Mr Brendan David Flynn as a person with significant control on 2021-01-25.