BRENNAN ATKINSON INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

06958643

Incorporation date

10/07/2009

Size

Total Exemption Full

Classification

Non-specialised wholesale trade (46.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/07/2009)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (15 pages)

26/09/2025

Satisfaction of charge 069586430006 in full

View PDF (1 pages)

15/08/2025

Registration of charge 069586430009, created on 2025-08-13

View PDF (13 pages)

13/08/2025

Statement of capital on 2024-12-13

View PDF (8 pages)

11/08/2025

Notification of The Fine Corporation Limited as a person with significant control on 2024-12-13

View PDF (2 pages)

11/08/2025

Confirmation statement made on 2025-07-20 with updates

View PDF (7 pages)

11/02/2025

Registration of charge 069586430008, created on 2025-02-10

View PDF (14 pages)

23/12/2024

Statement of capital on 2024-12-13

View PDF (8 pages)

23/12/2024

Resolutions

View PDF (3 pages)

04/11/2024

Registration of charge 069586430007, created on 2024-10-30

View PDF (15 pages)

28/10/2024

Total exemption full accounts made up to 2023-12-31

View PDF (15 pages)

06/09/2024

Resolutions

View PDF (1 pages)

04/09/2024

Statement of capital on 2024-09-02

View PDF (8 pages)

04/09/2024

Satisfaction of charge 069586430004 in full

View PDF (1 pages)

14/08/2024

Satisfaction of charge 069586430005 in full

View PDF (1 pages)

29/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2022-12-31

View PDF (15 pages)

31/07/2023

Confirmation statement made on 2023-07-20 with updates

View PDF (4 pages)

13/07/2023

Statement of capital on 2023-05-03

View PDF (8 pages)

04/04/2023

Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 2023-04-04

View PDF (1 pages)

03/04/2023

Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 2023-04-03

View PDF (1 pages)

09/02/2023

Director's details changed for Mrs Nicola Sharon Fine on 2023-02-09

View PDF (2 pages)

11/01/2023

Statement of capital on 2022-12-30

View PDF (8 pages)

23/12/2022

Statement by Directors

View PDF (2 pages)

23/12/2022

Solvency Statement dated 23/12/22

View PDF (1 pages)

23/12/2022

Resolutions

View PDF (1 pages)

23/12/2022

Statement of capital on 2022-12-23

View PDF (7 pages)

16/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

03/08/2022

Confirmation statement made on 2022-07-20 with updates

View PDF (4 pages)

17/01/2022

Appointment of Mr Yonni Leslie Spiero Abramson as a director on 2022-01-12

View PDF (2 pages)

29/12/2021

Statement of capital on 2021-12-24

View PDF (8 pages)

29/12/2021

Resolutions

View PDF (3 pages)

20/12/2021

Statement of capital on 2021-12-20

View PDF (7 pages)

20/12/2021

Resolutions

View PDF (6 pages)

18/12/2021

Memorandum and Articles of Association

View PDF (27 pages)

17/12/2021

Statement by Directors

View PDF (1 pages)

17/12/2021

Solvency Statement dated 17/12/21

View PDF (1 pages)

30/11/2021

Total exemption full accounts made up to 2020-12-31

View PDF (14 pages)

29/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

09/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (15 pages)

21/09/2020

Registration of charge 069586430006, created on 2020-09-21

View PDF (31 pages)

31/07/2020

Confirmation statement made on 2020-07-20 with no updates

View PDF (3 pages)

23/06/2020

Registered office address changed from Grafix House Boundary Road Swinton Manchester M27 4EQ England to 64 New Cavendish Street London W1G 8TB on 2020-06-23

View PDF (1 pages)

31/12/2019

Total exemption full accounts made up to 2018-12-31

View PDF (16 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

16/08/2019

Termination of appointment of Elliot Lawrence Basso as a director on 2019-08-14

View PDF (1 pages)

22/07/2019

Confirmation statement made on 2019-07-20 with no updates

View PDF (3 pages)

21/05/2019

Registration of charge 069586430005, created on 2019-05-16

View PDF (32 pages)

13/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (17 pages)

23/07/2018

Confirmation statement made on 2018-07-20 with no updates

View PDF (3 pages)

23/07/2018

Registered office address changed from Minerva House Pendlebury Rd Swinton Manchester M27 4EQ United Kingdom to Grafix House Boundary Road Swinton Manchester M27 4EQ on 2018-07-23

View PDF (1 pages)

04/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (17 pages)

21/07/2017

Confirmation statement made on 2017-07-20 with no updates

View PDF (3 pages)

09/05/2017

Registration of charge 069586430004, created on 2017-04-21

View PDF (46 pages)

15/01/2017

Registered office address changed from International House 64 -66 Pendlebury Road Swinton Manchester M27 4GY to Minerva House Pendlebury Rd Swinton Manchester M27 4EQ on 2017-01-15

View PDF (1 pages)

30/11/2016

Satisfaction of charge 1 in full

View PDF (4 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

07/08/2016

Confirmation statement made on 2016-07-20 with updates

View PDF (6 pages)

27/01/2016

Annual return made up to 2015-12-10 with full list of shareholders

View PDF (8 pages)

29/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

10/08/2015

Annual return made up to 2015-07-10 with full list of shareholders

View PDF (8 pages)

17/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (8 pages)

01/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (8 pages)

13/12/2013

Registered office address changed from 6Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA United Kingdom on 2013-12-13

View PDF (1 pages)

03/10/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

28/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (8 pages)

05/12/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (9 pages)

14/11/2012

Termination of appointment of Ryan Farber as a director

View PDF (1 pages)

05/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (7 pages)

25/07/2012

Director's details changed for Mr Ryan Simon Farber on 2012-07-25

View PDF (2 pages)

07/07/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

02/06/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

23/05/2012

Termination of appointment of Tyrone Farber as a director

View PDF (1 pages)

10/10/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (8 pages)

17/08/2011

Registered office address changed from 4Th Floor Blackfriars House Parsonage Manchester Greater Manchester M3 2JA on 2011-08-17

View PDF (1 pages)

20/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

18/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (17 pages)

30/07/2010

Appointment of Ryan Simon Farber as a director

View PDF (3 pages)

22/07/2010

Appointment of Elliot Lawrence Basso as a director

View PDF (3 pages)

22/07/2010

Appointment of Mr Tyrone Stuart Farber as a director

View PDF (3 pages)

22/07/2010

Statement of capital following an allotment of shares on 2010-06-24

View PDF (4 pages)

22/07/2010

Statement of company's objects

View PDF (2 pages)

22/07/2010

Change of share class name or designation

View PDF (2 pages)

22/07/2010

Resolutions

View PDF (29 pages)

15/04/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

17/12/2009

Current accounting period extended from 2010-07-31 to 2010-12-31

View PDF (3 pages)

17/11/2009

Appointment of Simon Fine as a director

View PDF (3 pages)

23/10/2009

Registered office address changed from 11 Elmsway Hale Barns Cheshire WA15 0DZ on 2009-10-23

View PDF (1 pages)

14/10/2009

Statement of capital following an allotment of shares on 2009-07-10

View PDF (2 pages)

10/07/2009

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next 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
15
1.86M
-
0.00
127.69K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Farber, Ryan Simon	Director	24/06/2010 - 05/11/2012	12
Abramson, Yonni Leslie Spiero	Director	12/01/2022 - Present	95
Fine, Nicola Sharon	Director	10/07/2009 - Present	5
Farber, Tyrone Stuart	Director	24/06/2010 - 21/05/2012	17
Basso, Elliot Lawrence	Director	24/06/2010 - 14/08/2019	7

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Mixed farming

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02153348

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Description

About BRENNAN ATKINSON INTERNATIONAL LIMITED

BRENNAN ATKINSON INTERNATIONAL LIMITED is an(a) Active company incorporated on 10/07/2009 with the registered office located at 101 New Cavendish Street, 1st Floor South, London W1W 6XH. There are currently 3 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 BRENNAN ATKINSON INTERNATIONAL LIMITED?

BRENNAN ATKINSON INTERNATIONAL LIMITED is currently Active. It was registered on 10/07/2009 .

Where is BRENNAN ATKINSON INTERNATIONAL LIMITED located?

BRENNAN ATKINSON INTERNATIONAL LIMITED is registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH.

What does BRENNAN ATKINSON INTERNATIONAL LIMITED do?

BRENNAN ATKINSON INTERNATIONAL LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for BRENNAN ATKINSON INTERNATIONAL LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.