BRENDAN SHAW LIMITED

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BRENDAN SHAW LIMITED

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Key Data

Status

Active

Company No.

07096597

Incorporation date

05/12/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

9 Knowl Road, Mirfield, West Yorkshire WF14 8DQCopy
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Latest events (Record since 05/12/2009)
dot icon17/12/2025
Confirmation statement made on 2025-12-14 with no updates
dot icon15/09/2025
Change of details for Mr Brendan Shaw as a person with significant control on 2025-09-15
dot icon15/09/2025
Change of details for Rachael Shaw as a person with significant control on 2025-09-15
dot icon08/07/2025
Total exemption full accounts made up to 2024-12-31
dot icon16/04/2025
Termination of appointment of Leigh James Scott as a director on 2025-02-07
dot icon20/12/2024
Confirmation statement made on 2024-12-14 with no updates
dot icon04/12/2024
Director's details changed for Mr Leigh James Scott on 2024-12-04
dot icon04/12/2024
Registered office address changed from 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL United Kingdom to 9 Knowl Road Mirfield West Yorkshire WF14 8DQ on 2024-12-04
dot icon16/09/2024
Micro company accounts made up to 2023-12-31
dot icon14/12/2023
Confirmation statement made on 2023-12-14 with updates
dot icon13/12/2023
Appointment of Mr Leigh James Scott as a director on 2023-02-02
dot icon12/09/2023
Micro company accounts made up to 2022-12-31
dot icon17/01/2023
Director's details changed for Mr Brendan Shaw on 2019-01-31
dot icon17/01/2023
Confirmation statement made on 2022-12-21 with updates
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
dot icon01/03/2022
Registered office address changed from Taxassist Accountants Brighouse West Yorkshire HD6 1RW United Kingdom to 1st Floor Midland House 77 Huddersfield Road Mirfield West Yorkshire WF14 8BL on 2022-03-01
dot icon22/12/2021
Confirmation statement made on 2021-12-21 with updates
dot icon15/09/2021
Micro company accounts made up to 2020-12-31
dot icon19/01/2021
Confirmation statement made on 2020-12-21 with updates
dot icon03/09/2020
Micro company accounts made up to 2019-12-31
dot icon16/07/2020
Change of details for Rachel Shaw as a person with significant control on 2020-07-16
dot icon16/01/2020
Confirmation statement made on 2019-12-21 with no updates
dot icon16/07/2019
Total exemption full accounts made up to 2018-12-31
dot icon20/01/2019
Confirmation statement made on 2018-12-21 with updates
dot icon03/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon21/12/2017
Confirmation statement made on 2017-12-21 with updates
dot icon21/12/2017
Change of details for Rachel Shaw as a person with significant control on 2017-12-21
dot icon05/09/2017
Micro company accounts made up to 2016-12-31
dot icon06/03/2017
Registered office address changed from 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW England to Taxassist Accountants Brighouse West Yorkshire HD6 1RW on 2017-03-06
dot icon02/03/2017
Registered office address changed from C/O Taxassist Accountants 3 Queen Street Mirfield West Yorkshire WF14 8AH to 34 34 Bradford Road Brighouse West Yorkshire HD6 1RW on 2017-03-02
dot icon11/01/2017
Confirmation statement made on 2016-12-05 with updates
dot icon15/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon22/12/2015
Annual return made up to 2015-12-05 with full list of shareholders
dot icon08/06/2015
Total exemption small company accounts made up to 2014-12-31
dot icon16/01/2015
Annual return made up to 2014-12-05 with full list of shareholders
dot icon07/04/2014
Total exemption small company accounts made up to 2013-12-31
dot icon07/01/2014
Annual return made up to 2013-12-05 with full list of shareholders
dot icon27/03/2013
Total exemption small company accounts made up to 2012-12-31
dot icon20/12/2012
Annual return made up to 2012-12-05 with full list of shareholders
dot icon15/08/2012
Total exemption small company accounts made up to 2011-12-31
dot icon15/01/2012
Annual return made up to 2011-12-05 with full list of shareholders
dot icon14/07/2011
Total exemption small company accounts made up to 2010-12-31
dot icon17/12/2010
Registered office address changed from 192D Huddersfield Road Mirfield West Yorkshire WF14 8AU United Kingdom on 2010-12-17
dot icon14/12/2010
Annual return made up to 2010-12-05 with full list of shareholders
dot icon05/12/2009
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
186.81K
-
0.00
-
-
2022
2
248.92K
-
0.00
-
-
2022
2
248.92K
-
0.00
-
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

248.92K £Ascended33.25 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Brendan Shaw
Director
05/12/2009 - Present
-
Scott, Leigh James
Director
02/02/2023 - 07/02/2025
-

Persons with Significant Control

2
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 BRENDAN SHAW LIMITED

BRENDAN SHAW LIMITED is an(a) Active company incorporated on 05/12/2009 with the registered office located at 9 Knowl Road, Mirfield, West Yorkshire WF14 8DQ. 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 SHAW LIMITED?

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BRENDAN SHAW LIMITED is currently Active. It was registered on 05/12/2009 .

Where is BRENDAN SHAW LIMITED located?

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BRENDAN SHAW LIMITED is registered at 9 Knowl Road, Mirfield, West Yorkshire WF14 8DQ.

What does BRENDAN SHAW LIMITED do?

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BRENDAN SHAW LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

How many employees does BRENDAN SHAW LIMITED have?

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BRENDAN SHAW LIMITED had 2 employees in 2022.

What is the latest filing for BRENDAN SHAW LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-14 with no updates.