BRENOR ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

04043712

Incorporation date

31/07/2000

Size

Total Exemption Full

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/07/2000)

27/10/2025

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

View PDF (22 pages)

05/09/2025

Confirmation statement made on 2025-07-31 with updates

View PDF (3 pages)

02/09/2025

Registered office address changed from , 6-8 Dartford Road Office 11, March, Cambs, PE15 8AQ to 1 Giltspur Street Farringdon London EC1A 9DD on 2025-09-02

View PDF (1 pages)

02/09/2025

Director's details changed for Mrs Nataliya Moiseeva on 2025-07-30

View PDF (2 pages)

02/09/2025

Change of details for Mr Siarhei Shauchenka as a person with significant control on 2025-07-30

View PDF (2 pages)

02/09/2025

Change of details for Mr Dzmitry Shauchenka as a person with significant control on 2025-07-30

View PDF (2 pages)

31/12/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/12/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

10/12/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/08/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

26/06/2024

Cessation of Nataliya Moiseeva as a person with significant control on 2023-02-16

View PDF (1 pages)

26/06/2024

Notification of Siarhei Shauchenka as a person with significant control on 2023-02-16

View PDF (2 pages)

26/06/2024

Notification of Dzmitry Shauchenka as a person with significant control on 2023-02-16

View PDF (2 pages)

23/01/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/01/2024

Full accounts made up to 2022-12-31

View PDF (28 pages)

28/11/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

11/09/2023

Notification of Nataliya Moiseeva as a person with significant control on 2023-02-16

View PDF (2 pages)

07/09/2023

Termination of appointment of Sergey Nikolaevich Belogurov as a director on 2023-02-16

View PDF (1 pages)

07/09/2023

Cessation of Sergei Belogurov as a person with significant control on 2023-02-16

View PDF (1 pages)

17/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (2 pages)

25/07/2023

Director's details changed for Mrs Nataliya Mouseeva on 2023-02-16

View PDF (2 pages)

20/07/2023

Appointment of Mrs Nataliya Mouseeva as a director on 2023-02-16

View PDF (2 pages)

06/10/2022

Full accounts made up to 2021-12-31

View PDF (28 pages)

18/09/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (2 pages)

01/02/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/01/2022

Full accounts made up to 2020-12-31

View PDF (28 pages)

08/01/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

26/02/2021

Memorandum and Articles of Association

View PDF (20 pages)

23/02/2021

Memorandum and Articles of Association

View PDF (19 pages)

26/01/2021

Resolutions

View PDF (1 pages)

30/10/2020

Full accounts made up to 2019-12-31

View PDF (28 pages)

18/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

25/11/2019

Full accounts made up to 2018-12-31

View PDF (26 pages)

08/10/2019

Notification of Sergei Belogurov as a person with significant control on 2019-08-01

View PDF (2 pages)

08/10/2019

Withdrawal of a person with significant control statement on 2019-10-08

View PDF (2 pages)

23/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

02/07/2019

Full accounts made up to 2017-12-31

View PDF (27 pages)

02/07/2019

Administrative restoration application

View PDF (3 pages)

26/02/2019

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

14/11/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

14/08/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

18/11/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

14/10/2016

Full accounts made up to 2015-12-31

View PDF (27 pages)

06/09/2016

Termination of appointment of Anastasija Soboleva as a director on 2016-07-31

View PDF (1 pages)

06/09/2016

Termination of appointment of Erika Akmenkalne as a director on 2016-07-31

View PDF (1 pages)

06/09/2016

Termination of appointment of Erika Akmenkalne as a secretary on 2016-07-31

View PDF (1 pages)

27/06/2016

Registered office address changed from , Suite 95 30 Woburn Place, London, WC1H 0JR to 6-8 Dartford Road Office 11 March Cambs PE15 8AQ on 2016-06-27

View PDF (2 pages)

27/06/2016

Full accounts made up to 2014-12-31

View PDF (25 pages)

27/06/2016

Administrative restoration application

View PDF (3 pages)

19/04/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/09/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (4 pages)

03/10/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (4 pages)

29/09/2014

Full accounts made up to 2013-12-31

View PDF (25 pages)

19/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/02/2014

Full accounts made up to 2012-12-31

View PDF (23 pages)

04/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (4 pages)

29/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/01/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (4 pages)

31/05/2012

Registered office address changed from , 30 Suite 95, Woburn Place, London, WC1H 0JR, United Kingdom on 2012-05-31

View PDF (1 pages)

31/05/2012

Appointment of Mrs Anastasija Soboleva as a director

View PDF (2 pages)

31/05/2012

Appointment of Ms Erika Akmenkalne as a secretary

View PDF (1 pages)

31/05/2012

Appointment of Ms Erika Akmenkalne as a director

View PDF (2 pages)

16/05/2012

Registered office address changed from , the Business Centre, 758 Great Cambridge Road, Enfield, Middlesex, EN1 3PN on 2012-05-16

View PDF (1 pages)

15/05/2012

Termination of appointment of Annie Yeap as a director

View PDF (1 pages)

15/05/2012

Termination of appointment of Eleni Theodorou Argyrou as a director

View PDF (1 pages)

15/05/2012

Termination of appointment of Skysec Secretarial Limited as a secretary

View PDF (1 pages)

04/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (7 pages)

30/08/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (4 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

27/09/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (4 pages)

27/09/2010

Director's details changed for Sergey Nikolaevich Belogurov on 2009-10-01

View PDF (2 pages)

27/09/2010

Director's details changed for Mrs Annie Yeap on 2009-10-01

View PDF (2 pages)

27/09/2010

Director's details changed for Mrs Eleni Theodorou Argyrou on 2009-10-01

View PDF (2 pages)

27/09/2010

Secretary's details changed for Skysec Secretarial Limited on 2009-10-01

View PDF (2 pages)

12/11/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

06/08/2009

Return made up to 31/07/09; full list of members

View PDF (4 pages)

17/12/2008

Amended accounts made up to 2007-12-31

View PDF (9 pages)

31/10/2008

Return made up to 31/07/08; full list of members

View PDF (4 pages)

29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

29/08/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

05/02/2008

New director appointed

View PDF (1 pages)

05/02/2008

Director resigned

View PDF (1 pages)

03/10/2007

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

View PDF (3 pages)

10/04/2007

New director appointed

View PDF (1 pages)

02/01/2007

Full accounts made up to 2005-12-31

View PDF (11 pages)

24/11/2006

Return made up to 31/07/06; full list of members

View PDF (7 pages)

24/01/2006

Return made up to 31/07/05; full list of members

View PDF (7 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

15/10/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

06/10/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

01/10/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

04/07/2002

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

View PDF (9 pages)

14/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

24/05/2001

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

New director appointed

View PDF (2 pages)

29/08/2000

Director resigned

View PDF (1 pages)

31/07/2000

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Soboļeva Anastasija	Director	04/05/2012 - 31/07/2016	19
SKYSEC SECRETARIAL LIMITED	Corporate Secretary	31/07/2000 - 04/05/2012	41
Andreou, Anna	Director	28/08/2000 - 04/02/2008	34
Yeap, Annie	Director	28/08/2000 - 04/05/2012	30
Akmenkalne, Erika	Director	04/05/2012 - 31/07/2016	8

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Turnover:

No. of employees:

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 BRENOR ENTERPRISES LIMITED

BRENOR ENTERPRISES LIMITED is an(a) Active company incorporated on 31/07/2000 with the registered office located at 1 Giltspur Street, Farringdon, London EC1A 9DD. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRENOR ENTERPRISES LIMITED?

BRENOR ENTERPRISES LIMITED is currently Active. It was registered on 31/07/2000 .

Where is BRENOR ENTERPRISES LIMITED located?

BRENOR ENTERPRISES LIMITED is registered at 1 Giltspur Street, Farringdon, London EC1A 9DD.

What does BRENOR ENTERPRISES LIMITED do?

BRENOR ENTERPRISES LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for BRENOR ENTERPRISES LIMITED?

The latest filing was on 27/10/2025: Total exemption full accounts made up to 2024-12-31.