BRENRENT LIMITED

Key Data

Status

Active

Company No.

03496495

Incorporation date

21/01/1998

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/01/1998)

31/01/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

02/07/2025

Micro company accounts made up to 2025-01-31

View PDF (2 pages)

31/01/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

18/08/2024

Director's details changed for Lee Graham Matthews on 2024-08-18

View PDF (2 pages)

22/07/2024

Micro company accounts made up to 2024-01-31

View PDF (2 pages)

29/01/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

03/10/2023

Micro company accounts made up to 2023-01-31

View PDF (2 pages)

01/02/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

14/10/2022

Micro company accounts made up to 2022-01-31

View PDF (2 pages)

02/02/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (4 pages)

18/10/2021

Micro company accounts made up to 2021-01-31

View PDF (2 pages)

26/02/2021

Confirmation statement made on 2021-01-21 with no updates

View PDF (3 pages)

24/09/2020

Micro company accounts made up to 2020-01-31

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (4 pages)

27/09/2019

Micro company accounts made up to 2019-01-31

View PDF (2 pages)

01/02/2019

Confirmation statement made on 2019-01-21 with updates

View PDF (4 pages)

01/02/2019

Registered office address changed from 3 Kingtree Avenue Cottingham East Yorkshire HU16 4DS to 13 Melrose Terrace Savile Road Elland West Yorkshire HX5 0LY on 2019-02-01

View PDF (1 pages)

30/09/2018

Micro company accounts made up to 2018-01-31

View PDF (2 pages)

15/02/2018

Confirmation statement made on 2018-01-21 with no updates

View PDF (3 pages)

23/10/2017

Micro company accounts made up to 2017-01-31

View PDF (2 pages)

13/02/2017

Confirmation statement made on 2017-01-21 with updates

View PDF (5 pages)

27/10/2016

Total exemption small company accounts made up to 2016-01-31

View PDF (3 pages)

15/02/2016

Annual return made up to 2016-01-21 with full list of shareholders

View PDF (5 pages)

15/02/2016

Termination of appointment of Ann-Marie Matthews as a secretary on 2016-02-15

View PDF (1 pages)

22/10/2015

Total exemption small company accounts made up to 2015-01-31

View PDF (3 pages)

28/01/2015

Annual return made up to 2015-01-21 with full list of shareholders

View PDF (5 pages)

23/10/2014

Total exemption small company accounts made up to 2014-01-31

View PDF (4 pages)

17/02/2014

Annual return made up to 2014-01-21 with full list of shareholders

View PDF (5 pages)

21/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (5 pages)

15/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (5 pages)

17/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (5 pages)

16/02/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (5 pages)

19/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

18/02/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (5 pages)

06/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

13/09/2010

Registered office address changed from 10 Vicarage Mews Elloughton Brough East Yorkshire HU15 1JE on 2010-09-13

View PDF (1 pages)

07/09/2010

Director's details changed for Lee Graham Matthews on 2010-07-30

View PDF (2 pages)

07/09/2010

Secretary's details changed for Ann-Marie Matthews on 2010-07-30

View PDF (2 pages)

03/02/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (7 pages)

03/02/2010

Director's details changed for Lee Graham Matthews on 2009-10-01

View PDF (2 pages)

03/02/2010

Secretary's details changed for Ann-Marie Whittall on 2009-10-03

View PDF (1 pages)

21/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

25/02/2009

Return made up to 21/01/09; full list of members

View PDF (6 pages)

18/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (5 pages)

15/02/2008

Return made up to 21/01/08; full list of members

View PDF (5 pages)

25/05/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

15/02/2007

Return made up to 21/01/07; full list of members

View PDF (5 pages)

03/07/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (5 pages)

09/02/2006

Return made up to 21/01/06; full list of members

View PDF (5 pages)

09/02/2006

Director's particulars changed

View PDF (1 pages)

09/02/2006

Secretary's particulars changed

View PDF (1 pages)

05/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (5 pages)

23/08/2005

New director appointed

View PDF (1 pages)

23/08/2005

Registered office changed on 23/08/05 from: 7 granary court dale court elloughton HU15 1LR

View PDF (1 pages)

23/08/2005

Secretary resigned

View PDF (1 pages)

23/08/2005

Director resigned

View PDF (1 pages)

23/08/2005

New secretary appointed

View PDF (1 pages)

26/07/2005

New director appointed

View PDF (1 pages)

26/07/2005

New secretary appointed

View PDF (1 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

22/02/2005

Return made up to 21/01/05; full list of members

View PDF (9 pages)

15/11/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (4 pages)

20/02/2004

Return made up to 21/01/04; full list of members

View PDF (9 pages)

28/11/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (4 pages)

27/02/2003

Return made up to 21/01/03; change of members

View PDF (9 pages)

26/10/2002

Accounts for a dormant company made up to 2002-01-31

View PDF (2 pages)

27/03/2002

Return made up to 21/01/02; full list of members

View PDF (9 pages)

29/01/2002

New director appointed

View PDF (2 pages)

29/01/2002

New secretary appointed

View PDF (2 pages)

21/01/2002

New director appointed

View PDF (2 pages)

21/01/2002

New secretary appointed

View PDF (2 pages)

10/12/2001

Director resigned

View PDF (1 pages)

30/11/2001

Accounts for a dormant company made up to 2001-01-31

View PDF (5 pages)

29/10/2001

Secretary's particulars changed

View PDF (1 pages)

18/05/2001

New secretary appointed

View PDF (2 pages)

07/02/2001

Return made up to 21/01/01; full list of members

View PDF (9 pages)

20/01/2001

Secretary resigned

View PDF (1 pages)

25/09/2000

Accounts for a dormant company made up to 2000-01-31

View PDF (5 pages)

14/03/2000

Return made up to 21/01/00; full list of members

View PDF (9 pages)

18/01/2000

Ad 07/01/00--------- £ si 1@1=1 £ ic 12/13

View PDF (2 pages)

18/01/2000

Ad 07/01/00--------- £ si 1@1=1 £ ic 11/12

View PDF (2 pages)

15/10/1999

Accounts for a dormant company made up to 1999-01-31

View PDF (5 pages)

15/10/1999

Resolutions

View PDF (1 pages)

27/09/1999

Ad 16/09/99--------- £ si 1@1=1 £ ic 10/11

View PDF (2 pages)

25/08/1999

Ad 10/08/99--------- £ si 1@1=1 £ ic 9/10

View PDF (2 pages)

16/08/1999

Secretary resigned

View PDF (1 pages)

16/08/1999

New secretary appointed

View PDF (2 pages)

16/04/1999

Ad 31/03/99--------- £ si 1@1=1 £ ic 8/9

View PDF (2 pages)

15/04/1999

Registered office changed on 15/04/99 from: the coach house 5-7 union street hull HU2 8HD

View PDF (1 pages)

22/03/1999

Return made up to 21/01/99; full list of members

View PDF (6 pages)

15/03/1999

Ad 04/03/99--------- £ si 1@1=1 £ ic 7/8

View PDF (2 pages)

11/01/1999

Ad 18/12/98--------- £ si 1@1=1 £ ic 6/7

View PDF (2 pages)

28/10/1998

Ad 22/10/98--------- £ si 1@1=1 £ ic 5/6

View PDF (2 pages)

14/08/1998

Ad 31/07/98--------- £ si 1@1=1 £ ic 4/5

View PDF (2 pages)

23/06/1998

Ad 11/06/98--------- £ si 1@1=1 £ ic 3/4

View PDF (2 pages)

31/03/1998

Ad 24/02/98--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

24/02/1998

Memorandum and Articles of Association

View PDF (9 pages)

24/02/1998

Resolutions

View PDF (1 pages)

16/02/1998

Resolutions

View PDF (2 pages)

12/02/1998

Director resigned

View PDF (1 pages)

12/02/1998

Secretary resigned

View PDF (1 pages)

12/02/1998

New secretary appointed

View PDF (2 pages)

12/02/1998

New director appointed

View PDF (2 pages)

04/02/1998

Registered office changed on 04/02/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

21/01/1998

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

31/01/2025

Next confirmation date

21/01/2027

Last change occurred

31/01/2025

Accounts

Micro Entity

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/01/1998 - 28/01/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/01/1998 - 28/01/1998	36021
WATERLOW REGISTRARS LIMITED	Corporate Secretary	02/08/1999 - 12/01/2001	412
Horncastle, Roger Mark	Director	28/01/1998 - 30/11/2001	6
Smith, Robert George	Director	13/01/2002 - 06/10/2003	2

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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12543378

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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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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 BRENRENT LIMITED

BRENRENT LIMITED is an(a) Active company incorporated on 21/01/1998 with the registered office located at 13 Melrose Terrace Savile Road, Elland, West Yorkshire HX5 0LY. 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 BRENRENT LIMITED?

BRENRENT LIMITED is currently Active. It was registered on 21/01/1998 .

Where is BRENRENT LIMITED located?

BRENRENT LIMITED is registered at 13 Melrose Terrace Savile Road, Elland, West Yorkshire HX5 0LY.

What does BRENRENT LIMITED do?

BRENRENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRENRENT LIMITED?

The latest filing was on 31/01/2026: Confirmation statement made on 2026-01-21 with no updates.