BRENNAN LIMITED

Key Data

Status

Active

Company No.

02778570

Incorporation date

11/01/1993

Size

Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1993)

28/03/2026

Full accounts made up to 2025-06-30

View PDF (29 pages)

02/02/2026

Appointment of Mr Andrew Edward Cawtheray as a director on 2026-02-01

View PDF (2 pages)

26/01/2026

Confirmation statement made on 2026-01-18 with no updates

View PDF (3 pages)

04/04/2025

Full accounts made up to 2024-06-30

View PDF (24 pages)

20/01/2025

Confirmation statement made on 2025-01-18 with no updates

View PDF (3 pages)

22/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (9 pages)

30/01/2024

Confirmation statement made on 2024-01-18 with no updates

View PDF (3 pages)

24/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (9 pages)

25/01/2023

Confirmation statement made on 2023-01-18 with no updates

View PDF (3 pages)

24/03/2022

Total exemption full accounts made up to 2021-06-30

View PDF (9 pages)

26/01/2022

Confirmation statement made on 2022-01-26 with updates

View PDF (3 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

17/11/2021

Director's details changed for Mr Brian Shears on 2021-11-16

View PDF (2 pages)

16/11/2021

Appointment of Mr Brian Shears as a director on 2021-11-01

View PDF (2 pages)

24/06/2021

Total exemption full accounts made up to 2020-06-30

View PDF (9 pages)

13/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

18/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (10 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (4 pages)

07/10/2019

Cessation of Thomas Reynolds Brennan as a person with significant control on 2019-08-02

View PDF (1 pages)

07/10/2019

Cessation of Lorna Jane Brennan as a person with significant control on 2019-08-02

View PDF (1 pages)

07/10/2019

Notification of Brennan Holdings Limited as a person with significant control on 2019-08-02

View PDF (2 pages)

25/03/2019

Total exemption full accounts made up to 2018-06-30

View PDF (10 pages)

14/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

29/10/2018

Director's details changed for Mr Glen Martyn on 2018-10-29

View PDF (2 pages)

04/09/2018

Satisfaction of charge 027785700011 in full

View PDF (1 pages)

22/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (10 pages)

21/02/2018

Satisfaction of charge 1 in full

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

24/08/2017

Satisfaction of charge 10 in full

View PDF (2 pages)

04/07/2017

Registration of charge 027785700012, created on 2017-07-04

View PDF (42 pages)

04/05/2017

All of the property or undertaking has been released from charge 10

View PDF (2 pages)

22/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

16/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

12/10/2016

Registration of charge 027785700011, created on 2016-10-12

View PDF (31 pages)

15/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

29/01/2016

Satisfaction of charge 7 in full

View PDF (2 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (5 pages)

13/11/2015

All of the property or undertaking has been released and no longer forms part of charge 7

View PDF (2 pages)

31/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

09/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (5 pages)

30/06/2014

Appointment of Mr Jake Martin Evans as a director

View PDF (2 pages)

02/04/2014

Accounts for a medium company made up to 2013-06-30

View PDF (17 pages)

20/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (4 pages)

05/12/2013

Auditor's resignation

View PDF (2 pages)

25/11/2013

Miscellaneous

View PDF (1 pages)

22/10/2013

Registered office address changed from 12 De Grey Square De Grey Road Colchester Essex CO4 5YQ United Kingdom on 2013-10-22

View PDF (1 pages)

17/05/2013

Termination of appointment of John Irons as a director

View PDF (1 pages)

09/04/2013

Accounts for a medium company made up to 2012-06-30

View PDF (18 pages)

09/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (5 pages)

19/04/2012

Statement of capital following an allotment of shares on 2012-04-05

View PDF (3 pages)

03/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

08/12/2011

Registered office address changed from Ogilvie House, 760 the Crescent Colchester Business Park Colchester Essex CO4 9YQ on 2011-12-08

View PDF (1 pages)

01/11/2011

Current accounting period extended from 2011-12-31 to 2012-06-30

View PDF (1 pages)

29/09/2011

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

View PDF (18 pages)

24/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

24/01/2011

Termination of appointment of Eric Woollaston as a director

View PDF (1 pages)

02/10/2010

Accounts for a medium company made up to 2009-12-31

View PDF (18 pages)

23/09/2010

Appointment of Mr John Marcus Irons as a director

View PDF (2 pages)

12/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (5 pages)

22/10/2009

Accounts for a medium company made up to 2008-12-31

View PDF (18 pages)

14/10/2009

Director's details changed for Eric Woollaston on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Glen Martyn on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Thomas Reynolds Brennan on 2009-10-01

View PDF (2 pages)

14/10/2009

Director's details changed for Mrs Lorna Jane Brennan on 2009-10-01

View PDF (2 pages)

14/10/2009

Secretary's details changed for Lorna Jane Brennan on 2009-10-01

View PDF (1 pages)

23/01/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

12/11/2008

Appointment terminated director peter manning

View PDF (1 pages)

12/11/2008

Appointment terminated director peter cobbold

View PDF (1 pages)

29/10/2008

Accounts for a medium company made up to 2007-12-31

View PDF (16 pages)

05/02/2008

Return made up to 31/12/07; full list of members

View PDF (3 pages)

30/01/2008

Registered office changed on 30/01/08 from: erskine house threshelfords inworth road, feering colchester essex CO5 9SE

View PDF (1 pages)

22/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/01/2008

New director appointed

View PDF (2 pages)

18/01/2008

New director appointed

View PDF (2 pages)

19/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2007

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

25/09/2007

New director appointed

View PDF (1 pages)

17/09/2007

Director resigned

View PDF (1 pages)

23/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2007

Return made up to 31/12/06; full list of members

View PDF (3 pages)

31/10/2006

Accounts for a medium company made up to 2005-12-31

View PDF (17 pages)

17/01/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

17/01/2006

Director's particulars changed

View PDF (1 pages)

01/11/2005

Accounts for a medium company made up to 2004-12-31

View PDF (18 pages)

01/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

01/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2005

Return made up to 31/12/04; full list of members

View PDF (9 pages)

25/02/2005

Director resigned

View PDF (1 pages)

01/02/2005

Director resigned

View PDF (1 pages)

24/11/2004

Accounts for a medium company made up to 2003-12-31

View PDF (16 pages)

29/01/2004

Return made up to 31/12/03; full list of members

View PDF (9 pages)

13/10/2003

Accounts for a medium company made up to 2002-12-31

View PDF (18 pages)

05/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

05/02/2003

New director appointed

View PDF (2 pages)

30/10/2002

Accounts for a medium company made up to 2001-12-31

View PDF (17 pages)

15/07/2002

Director resigned

View PDF (1 pages)

15/07/2002

Director resigned

View PDF (1 pages)

20/12/2001

Return made up to 31/12/01; full list of members

View PDF (7 pages)

23/10/2001

Director resigned

View PDF (1 pages)

08/10/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

25/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

19/04/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/01/2001

Return made up to 31/12/00; full list of members

View PDF (8 pages)

16/10/2000

New director appointed

View PDF (2 pages)

25/08/2000

Accounts for a medium company made up to 1999-12-31

View PDF (21 pages)

06/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

27/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/11/1999

Registered office changed on 30/11/99 from: unit 4 threshelfords business park inworth road, feering colchester, essex CO5 9SE

View PDF (1 pages)

09/06/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

07/01/1999

New director appointed

View PDF (2 pages)

07/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

06/06/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1998

New director appointed

View PDF (2 pages)

12/05/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

23/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

16/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

06/04/1997

Accounts for a small company made up to 1996-03-31

View PDF (14 pages)

10/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

27/12/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

30/05/1996

Particulars of mortgage/charge

View PDF (3 pages)

29/05/1996

Registered office changed on 29/05/96 from: unit 9 ashton gate harold hill industrial estate romford essex RM3 8GH

View PDF (1 pages)

03/04/1996

Ad 26/03/96--------- £ si 23000@1=23000 £ ic 10000/33000

View PDF (2 pages)

28/03/1996

Auditor's resignation

View PDF (1 pages)

17/01/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

28/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

03/10/1995

Director resigned

View PDF (2 pages)

13/05/1995

Particulars of mortgage/charge

View PDF (4 pages)

22/03/1995

New director appointed

View PDF (0 pages)

16/01/1995

Return made up to 11/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

08/09/1994

Accounts for a small company made up to 1994-03-31

View PDF (6 pages)

28/01/1994

Return made up to 11/01/94; full list of members

View PDF (0 pages)

17/01/1994

Registered office changed on 17/01/94 from: 7 witham road heath park romford essex RM2 5XB

View PDF (0 pages)

27/09/1993

New director appointed

View PDF (0 pages)

19/07/1993

Ad 22/04/93--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (0 pages)

19/07/1993

Accounting reference date notified as 31/03

View PDF (0 pages)

12/07/1993

New director appointed

View PDF (0 pages)

26/04/1993

Registered office changed on 26/04/93 from: 42 sheffield road chesterfield S41 7LL

View PDF (0 pages)

15/01/1993

Registered office changed on 15/01/93 from: bridge house 181 queen victoria st london EC4V 4DD

View PDF (0 pages)

15/01/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/01/1993

Director resigned;new director appointed

View PDF (0 pages)

11/01/1993

Incorporation

View PDF (12 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-26 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

18/01/2027

Last change occurred

30/06/2024

Accounts

Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
27
785.23K
-
0.00
1.79M
-

2022
26
811.29K
-
0.00
1.48M
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Martyn, Glenn	Director	13/09/2007 - Present	6
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	10/01/1993 - 10/01/1993	10896
WILDMAN & BATTELL LIMITED	Nominee Director	10/01/1993 - 10/01/1993	10915
Manning, Peter John	Director	25/04/2007 - 27/08/2008	3
Brennan, Thomas Reynolds	Director	11/01/1993 - Present	9

Persons with Significant Control

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

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15/04/1996

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Description

About BRENNAN LIMITED

BRENNAN LIMITED is an(a) Active company incorporated on 11/01/1993 with the registered office located at 7 De Grey Square, De Grey Road, Colchester, Essex CO4 5YQ. There are currently 7 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 LIMITED?

BRENNAN LIMITED is currently Active. It was registered on 11/01/1993 .

Where is BRENNAN LIMITED located?

BRENNAN LIMITED is registered at 7 De Grey Square, De Grey Road, Colchester, Essex CO4 5YQ.

What does BRENNAN LIMITED do?

BRENNAN LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

What is the latest filing for BRENNAN LIMITED?

The latest filing was on 28/03/2026: Full accounts made up to 2025-06-30.