BRENDECK LIMITED

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BRENDECK LIMITED

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Key Data

Status

Active

Company No.

01606185

Incorporation date

31/12/1981

Size

Total Exemption Full

Contacts

Registered address

Registered address

Motivation House Stonebroom Industrial Estate, Stonebroom, Alfreton, Derbyshire DE55 6LQCopy
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Latest events (Record since 21/05/1986)
dot icon17/11/2025
Confirmation statement made on 2025-11-17 with updates
dot icon27/06/2025
Total exemption full accounts made up to 2024-09-30
dot icon18/11/2024
Confirmation statement made on 2024-11-17 with updates
dot icon02/07/2024
Appointment of Mr Daniel Taylor as a director on 2024-06-27
dot icon02/07/2024
Appointment of Mr Daniel Taylor as a director on 2024-06-27
dot icon02/07/2024
Termination of appointment of Daniel Taylor as a director on 2024-06-27
dot icon21/06/2024
Unaudited abridged accounts made up to 2023-09-30
dot icon21/11/2023
Confirmation statement made on 2023-11-17 with updates
dot icon26/06/2023
Unaudited abridged accounts made up to 2022-09-30
dot icon17/11/2022
Confirmation statement made on 2022-11-17 with updates
dot icon01/07/2022
Unaudited abridged accounts made up to 2021-09-30
dot icon06/06/2022
Confirmation statement made on 2022-06-04 with updates
dot icon06/06/2022
Director's details changed for Mr Alan Taylor on 2022-06-01
dot icon06/06/2022
Change of details for Mr Alan Taylor as a person with significant control on 2022-06-01
dot icon06/06/2022
Director's details changed for Fiona Taylor on 2022-06-01
dot icon10/06/2021
Confirmation statement made on 2021-06-04 with updates
dot icon13/01/2021
Unaudited abridged accounts made up to 2020-09-30
dot icon27/11/2020
Appointment of Mrs Sharon Brookes as a secretary on 2020-11-24
dot icon12/10/2020
Termination of appointment of Linda Clarke as a secretary on 2020-10-12
dot icon15/07/2020
Unaudited abridged accounts made up to 2019-09-30
dot icon08/06/2020
Confirmation statement made on 2020-06-04 with updates
dot icon03/01/2020
Registered office address changed from Motivation House Stonebroom Ind. Estsate Stonebroom Derby DE5 6LQ United Kingdom to Motivation House Stonebroom Industrial Estate Stonebroom Alfreton Derbyshire DE55 6LQ on 2020-01-03
dot icon25/06/2019
Unaudited abridged accounts made up to 2018-09-30
dot icon10/06/2019
Confirmation statement made on 2019-06-04 with updates
dot icon05/06/2018
Confirmation statement made on 2018-06-04 with updates
dot icon08/02/2018
Unaudited abridged accounts made up to 2017-09-30
dot icon05/10/2017
Director's details changed for Fiona Taylor on 2017-10-05
dot icon05/10/2017
Director's details changed for Mr Alan Taylor on 2017-10-05
dot icon05/10/2017
Registered office address changed from Motivation House Stonebroom Derby DE5 6LQ to Motivation House Stonebroom Ind. Estsate Stonebroom Derby DE5 6LQ on 2017-10-05
dot icon05/10/2017
Change of details for Mr Alan Taylor as a person with significant control on 2017-10-05
dot icon09/06/2017
Confirmation statement made on 2017-06-04 with updates
dot icon21/03/2017
Total exemption small company accounts made up to 2016-09-30
dot icon13/06/2016
Annual return made up to 2016-06-04 with full list of shareholders
dot icon16/03/2016
Total exemption small company accounts made up to 2015-09-30
dot icon22/09/2015
Satisfaction of charge 3 in full
dot icon18/06/2015
Total exemption small company accounts made up to 2014-09-30
dot icon11/06/2015
Annual return made up to 2015-06-04 with full list of shareholders
dot icon17/07/2014
Annual return made up to 2014-06-04 with full list of shareholders
dot icon27/06/2014
Amended accounts made up to 2013-09-30
dot icon31/12/2013
Total exemption small company accounts made up to 2013-09-30
dot icon14/06/2013
Annual return made up to 2013-06-04 with full list of shareholders
dot icon19/03/2013
Total exemption small company accounts made up to 2012-09-30
dot icon11/12/2012
Previous accounting period extended from 2012-03-31 to 2012-09-30
dot icon25/10/2012
Secretary's details changed for Linda Clarke on 2012-10-25
dot icon20/06/2012
Annual return made up to 2012-06-04 with full list of shareholders
dot icon11/01/2012
Statement of capital following an allotment of shares on 2010-09-01
dot icon11/01/2012
Appointment of Fiona Heather Taylor as a director
dot icon01/11/2011
Statement of capital following an allotment of shares on 2010-09-01
dot icon01/11/2011
Appointment of Fiona Taylor as a director
dot icon01/11/2011
Total exemption small company accounts made up to 2011-03-31
dot icon08/06/2011
Annual return made up to 2011-06-04 with full list of shareholders
dot icon15/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon19/08/2010
Annual return made up to 2010-06-04 with full list of shareholders
dot icon10/09/2009
Total exemption small company accounts made up to 2009-03-31
dot icon04/06/2009
Return made up to 04/06/09; full list of members
dot icon17/12/2008
Return made up to 05/06/08; full list of members
dot icon06/11/2008
Particulars of a mortgage or charge / charge no: 2
dot icon06/11/2008
Particulars of a mortgage or charge / charge no: 3
dot icon23/07/2008
Total exemption small company accounts made up to 2008-03-31
dot icon21/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon15/07/2007
Return made up to 05/06/07; no change of members
dot icon03/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon14/06/2006
Return made up to 05/06/06; full list of members
dot icon04/08/2005
Total exemption small company accounts made up to 2005-03-31
dot icon16/06/2005
Return made up to 05/06/05; full list of members
dot icon10/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon23/06/2004
Return made up to 05/06/04; full list of members
dot icon28/01/2004
Accounts for a small company made up to 2003-03-31
dot icon17/06/2003
Return made up to 05/06/03; full list of members
dot icon24/07/2002
Accounts for a small company made up to 2002-03-31
dot icon13/06/2002
Return made up to 05/06/02; full list of members
dot icon04/12/2001
Accounts for a small company made up to 2001-03-31
dot icon21/06/2001
Return made up to 07/06/01; full list of members
dot icon23/10/2000
Accounts for a small company made up to 2000-03-31
dot icon19/06/2000
Return made up to 07/06/00; full list of members
dot icon13/10/1999
Accounts for a small company made up to 1999-03-31
dot icon07/06/1999
Return made up to 07/06/99; full list of members
dot icon16/10/1998
Accounts for a small company made up to 1998-03-31
dot icon12/06/1998
Return made up to 07/06/98; no change of members
dot icon27/05/1998
Director resigned
dot icon09/03/1998
Secretary resigned
dot icon09/03/1998
New secretary appointed
dot icon23/10/1997
Accounts for a small company made up to 1997-03-31
dot icon03/07/1997
Return made up to 07/06/97; no change of members
dot icon31/10/1996
Accounts for a small company made up to 1996-03-31
dot icon13/06/1996
Return made up to 07/06/96; full list of members
dot icon16/08/1995
Accounts for a small company made up to 1995-03-31
dot icon16/08/1995
Return made up to 20/06/95; no change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon28/06/1994
Accounts for a small company made up to 1994-03-31
dot icon27/06/1994
Return made up to 20/06/94; no change of members
dot icon08/12/1993
Resolutions
dot icon08/12/1993
Resolutions
dot icon30/11/1993
Resolutions
dot icon30/11/1993
Resolutions
dot icon14/07/1993
Return made up to 02/07/93; full list of members
dot icon13/07/1993
Accounts for a small company made up to 1993-03-31
dot icon27/07/1992
Return made up to 02/07/92; change of members
dot icon20/07/1992
Accounts for a small company made up to 1992-03-31
dot icon03/07/1992
Director resigned;new director appointed
dot icon15/08/1991
Accounts for a small company made up to 1991-03-31
dot icon02/07/1991
Return made up to 02/07/91; no change of members
dot icon11/07/1990
Accounts for a small company made up to 1990-03-31
dot icon11/07/1990
Return made up to 02/07/90; full list of members
dot icon09/01/1990
Particulars of mortgage/charge
dot icon07/09/1989
Return made up to 08/05/89; no change of members
dot icon13/07/1989
Accounts for a small company made up to 1989-03-31
dot icon27/07/1988
Return made up to 12/05/88; full list of members
dot icon13/06/1988
Accounts for a small company made up to 1988-03-31
dot icon03/03/1988
Return made up to 31/03/87; full list of members
dot icon11/08/1987
Accounts for a small company made up to 1987-03-31
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon16/09/1986
Return made up to 31/03/86; full list of members
dot icon21/05/1986
Full accounts made up to 1986-03-31
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

16
2022
change arrow icon+251.87 % *

* during past year

Cash in Bank

£913,353.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
17/11/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext 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
16
653.49K
-
0.00
259.57K
-
2022
16
1.06M
-
0.00
913.35K
-
2022
16
1.06M
-
0.00
913.35K
-

Employees

2022

Employees

16 Ascended0 % *

Net Assets(GBP)

1.06M £Ascended62.86 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

913.35K £Ascended251.87 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Taylor, Alan
Director
05/06/1992 - Present
17
Taylor, Fiona
Director
01/09/2010 - Present
-
Brookes, Sharon
Secretary
23/11/2020 - Present
-
Clarke, Linda
Secretary
26/02/1998 - 11/10/2020
-
Taylor, Daniel
Director
27/06/2024 - 27/06/2024
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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Description

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About BRENDECK LIMITED

BRENDECK LIMITED is an(a) Active company incorporated on 31/12/1981 with the registered office located at Motivation House Stonebroom Industrial Estate, Stonebroom, Alfreton, Derbyshire DE55 6LQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of BRENDECK LIMITED?

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BRENDECK LIMITED is currently Active. It was registered on 31/12/1981 .

Where is BRENDECK LIMITED located?

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BRENDECK LIMITED is registered at Motivation House Stonebroom Industrial Estate, Stonebroom, Alfreton, Derbyshire DE55 6LQ.

What does BRENDECK LIMITED do?

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BRENDECK LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does BRENDECK LIMITED have?

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BRENDECK LIMITED had 16 employees in 2022.

What is the latest filing for BRENDECK LIMITED?

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The latest filing was on 17/11/2025: Confirmation statement made on 2025-11-17 with updates.