BRENIG CONSTRUCTION LIMITED

Key Data

Status

Liquidation

Company No.

08044729

Incorporation date

25/04/2012

Size

Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2012)

13/02/2026

Liquidators' statement of receipts and payments to 2025-12-10

View PDF (25 pages)

11/09/2025

Notice to Registrar of Companies of Notice of disclaimer

View PDF (4 pages)

17/02/2025

Liquidators' statement of receipts and payments to 2024-12-10

View PDF (31 pages)

22/04/2024

Notice to Registrar of Companies of Notice of disclaimer

View PDF (5 pages)

18/12/2023

Statement of affairs

View PDF (16 pages)

18/12/2023

Resolutions

View PDF (1 pages)

18/12/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

18/12/2023

Registered office address changed from Brenig House Parc Busnes Cartrefi Conwy Business Park Station Road Mochdre Colwyn Bay LL28 5EF Wales to Finn Associates,Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 2023-12-18

View PDF (2 pages)

09/11/2023

Termination of appointment of Yin Han as a director on 2023-10-31

View PDF (1 pages)

19/09/2023

Full accounts made up to 2022-10-31

View PDF (27 pages)

06/06/2023

Confirmation statement made on 2023-05-20 with no updates

View PDF (3 pages)

23/12/2022

Satisfaction of charge 080447290007 in part

View PDF (1 pages)

31/10/2022

Full accounts made up to 2021-10-31

View PDF (28 pages)

20/05/2022

Confirmation statement made on 2022-05-20 with no updates

View PDF (3 pages)

05/10/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

23/08/2021

Registration of charge 080447290007, created on 2021-08-13

View PDF (40 pages)

11/08/2021

Satisfaction of charge 080447290006 in full

View PDF (1 pages)

11/08/2021

Satisfaction of charge 080447290003 in full

View PDF (1 pages)

31/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (11 pages)

11/06/2021

Registration of charge 080447290006, created on 2021-05-28

View PDF (12 pages)

24/03/2021

Registration of charge 080447290005, created on 2021-03-04

View PDF (14 pages)

21/09/2020

Total exemption full accounts made up to 2019-10-31

View PDF (11 pages)

02/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

04/06/2020

Registration of charge 080447290004, created on 2020-05-28

View PDF (39 pages)

30/01/2020

Resolutions

View PDF (25 pages)

30/01/2020

Change of share class name or designation

View PDF (2 pages)

09/01/2020

Appointment of Mr Yin Han as a director on 2019-12-12

View PDF (2 pages)

01/11/2019

Registration of charge 080447290003, created on 2019-10-30

View PDF (34 pages)

08/10/2019

Satisfaction of charge 080447290001 in full

View PDF (1 pages)

08/10/2019

Satisfaction of charge 080447290002 in full

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-08-31 with no updates

View PDF (3 pages)

18/04/2019

Unaudited abridged accounts made up to 2018-10-31

View PDF (7 pages)

29/10/2018

Purchase of own shares.

View PDF (3 pages)

29/10/2018

Purchase of own shares.

View PDF (3 pages)

31/08/2018

Confirmation statement made on 2018-08-31 with updates

View PDF (5 pages)

31/08/2018

Termination of appointment of Michael Griffith Roberts as a director on 2018-06-01

View PDF (1 pages)

20/07/2018

Unaudited abridged accounts made up to 2017-10-31

View PDF (7 pages)

27/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

19/03/2018

Registered office address changed from 5 Wynnstay Road Colwyn Bay Conwy LL29 8NB Wales to Brenig House Parc Busnes Cartrefi Conwy Business Park Station Road Mochdre Colwyn Bay LL28 5EF on 2018-03-19

View PDF (1 pages)

02/03/2018

Registration of charge 080447290002, created on 2018-03-01

View PDF (19 pages)

16/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (7 pages)

09/05/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (6 pages)

07/03/2017

Director's details changed for Mr Mark Timothy Parry on 2016-12-16

View PDF (2 pages)

26/08/2016

Current accounting period extended from 2016-04-30 to 2016-10-31

View PDF (1 pages)

06/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (5 pages)

23/03/2016

Registered office address changed from 78 Llysfaen Road Old Colwyn Colwyn Bay Conwy LL29 9HE to 5 Wynnstay Road Colwyn Bay Conwy LL29 8NB on 2016-03-23

View PDF (1 pages)

19/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

14/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (5 pages)

03/02/2015

Registered office address changed from 5 & 6 Brunswick House Riverside Business Park Benarth Road Conwy to 78 Llysfaen Road Old Colwyn Colwyn Bay Conwy LL29 9HE on 2015-02-03

View PDF (1 pages)

26/11/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

26/11/2014

Change of share class name or designation

View PDF (2 pages)

25/11/2014

Termination of appointment of Christopher John Lee as a director on 2014-11-21

View PDF (1 pages)

14/10/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

19/08/2014

Registration of charge 080447290001, created on 2014-08-13

View PDF (18 pages)

12/06/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (5 pages)

12/06/2014

Registered office address changed from 8 Ashdown House Riverside Business Park Benarth Road Conwy LL32 8UB on 2014-06-12

View PDF (1 pages)

14/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

16/07/2013

Appointment of Mark Parry as a director

View PDF (3 pages)

06/06/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (5 pages)

06/06/2013

Statement of capital following an allotment of shares on 2013-05-10

View PDF (4 pages)

04/06/2013

Memorandum and Articles of Association

View PDF (27 pages)

04/06/2013

Resolutions

View PDF (4 pages)

10/05/2013

Termination of appointment of John Rochelle as a director

View PDF (2 pages)

25/10/2012

Appointment of Mr Michael Griffith Roberts as a director

View PDF (3 pages)

25/10/2012

Resolutions

View PDF (26 pages)

25/10/2012

Appointment of Howard Vaughan as a director

View PDF (3 pages)

25/10/2012

Appointment of John Rochelle as a director

View PDF (3 pages)

25/10/2012

Statement of capital following an allotment of shares on 2012-10-19

View PDF (4 pages)

25/10/2012

Registered office address changed from Warwick House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB Wales on 2012-10-25

View PDF (2 pages)

25/04/2012

Incorporation

View PDF (7 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

£14,400.00

Business linkages

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Confirmation

Last made up date

31/10/2022

Next confirmation date

20/05/2024

Last change occurred

31/10/2022

Accounts

Full

Last made up date

31/10/2022

Next account date

31/10/2023

Next due on

31/07/2024

See more events →

Financial Ratios

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

2022
60
740.40K
-
11.95M
14.40K
-

2022
60
740.40K
-
11.95M
14.40K
-

Employees

2022

Employees

60 - *

Net Assets(GBP)

740.40K £- *

Total Assets(GBP)

Turnover(GBP)

11.95M £- *

Cash in Bank(GBP)

14.40K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Rochelle, John	Director	19/10/2012 - 09/04/2013	5
Mr Howard Vaughan	Director	19/10/2012 - Present	6
Lee, Christopher John	Director	25/04/2012 - 21/11/2014	14
Roberts, Michael Griffith	Director	19/10/2012 - 01/06/2018	37
Parry, Mark Timothy	Director	01/07/2013 - Present	13

Persons with Significant Control

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

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Liquidation

Category:

Other transportation support activities

Comp. code:

09157684

Reg. date:

01/08/2014

Turnover:

No. of employees:

Description

About BRENIG CONSTRUCTION LIMITED

BRENIG CONSTRUCTION LIMITED is an(a) Liquidation company incorporated on 25/04/2012 with the registered office located at Finn Associates,Tong Hall, Tong Lane, Bradford, West Yorkshire BD4 0RR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 60 according to last financial statements.

Frequently Asked Questions

What is the current status of BRENIG CONSTRUCTION LIMITED?

BRENIG CONSTRUCTION LIMITED is currently Liquidation. It was registered on 25/04/2012 .

Where is BRENIG CONSTRUCTION LIMITED located?

BRENIG CONSTRUCTION LIMITED is registered at Finn Associates,Tong Hall, Tong Lane, Bradford, West Yorkshire BD4 0RR.

What does BRENIG CONSTRUCTION LIMITED do?

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

How many employees does BRENIG CONSTRUCTION LIMITED have?

BRENIG CONSTRUCTION LIMITED had 60 employees in 2022.

What is the latest filing for BRENIG CONSTRUCTION LIMITED?

The latest filing was on 13/02/2026: Liquidators' statement of receipts and payments to 2025-12-10.