BRENROYD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01365258

Incorporation date

26/04/1978

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1986)

19/03/2026

Confirmation statement made on 2026-03-07 with no updates

View PDF (3 pages)

27/06/2025

Accounts for a dormant company made up to 2024-09-30

View PDF (4 pages)

28/03/2025

Confirmation statement made on 2025-03-07 with no updates

View PDF (3 pages)

28/06/2024

Accounts for a dormant company made up to 2023-09-30

View PDF (4 pages)

08/03/2024

Change of details for Mrs Helen Wyndham Slater as a person with significant control on 2020-03-20

View PDF (2 pages)

08/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

08/03/2024

Registered office address changed from 55 Baker Street London W1U 7EU to 3 First Floor Nicholas House Laurence Pountney Hill London EC4R 0EU on 2024-03-08

View PDF (1 pages)

08/03/2024

Director's details changed for Mrs Helen Wyndham Slater on 2020-03-20

View PDF (2 pages)

29/06/2023

Accounts for a dormant company made up to 2022-09-30

View PDF (4 pages)

04/04/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

29/06/2022

Accounts for a dormant company made up to 2021-09-30

View PDF (3 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

04/03/2022

Confirmation statement made on 2022-03-04 with no updates

View PDF (3 pages)

24/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

04/03/2021

Confirmation statement made on 2021-03-04 with no updates

View PDF (3 pages)

30/06/2020

Micro company accounts made up to 2019-09-30

View PDF (3 pages)

04/03/2020

Confirmation statement made on 2020-03-04 with no updates

View PDF (3 pages)

28/06/2019

Micro company accounts made up to 2018-09-30

View PDF (3 pages)

04/03/2019

Confirmation statement made on 2019-03-04 with no updates

View PDF (3 pages)

28/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

26/04/2018

Confirmation statement made on 2018-02-23 with no updates

View PDF (3 pages)

29/06/2017

Accounts for a dormant company made up to 2016-09-30

View PDF (6 pages)

29/03/2017

Confirmation statement made on 2017-02-23 with updates

View PDF (6 pages)

30/06/2016

Accounts for a dormant company made up to 2015-09-30

View PDF (6 pages)

05/04/2016

Annual return made up to 2016-02-23 with full list of shareholders

View PDF (6 pages)

05/04/2016

Termination of appointment of James Derrick Slater as a director on 2015-11-18

View PDF (1 pages)

03/07/2015

Accounts for a dormant company made up to 2014-09-30

View PDF (5 pages)

02/04/2015

Annual return made up to 2015-02-23 with full list of shareholders

View PDF (7 pages)

04/07/2014

Accounts for a dormant company made up to 2013-09-30

View PDF (5 pages)

07/03/2014

Annual return made up to 2014-02-23 with full list of shareholders

View PDF (7 pages)

04/07/2013

Accounts for a dormant company made up to 2012-09-30

View PDF (5 pages)

19/04/2013

Annual return made up to 2013-02-23 with full list of shareholders

View PDF (7 pages)

06/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

12/04/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (7 pages)

09/03/2012

Registered office address changed from Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2012-03-09

View PDF (1 pages)

02/12/2011

Auditor's resignation

View PDF (1 pages)

30/06/2011

Accounts for a dormant company made up to 2010-09-30

View PDF (6 pages)

23/03/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (7 pages)

08/07/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (6 pages)

19/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (6 pages)

19/03/2010

Director's details changed for James Derrick Slater on 2010-02-23

View PDF (2 pages)

19/03/2010

Director's details changed for Helen Wyndham Slater on 2010-02-23

View PDF (2 pages)

19/03/2010

Director's details changed for Mr Christopher James Slater on 2010-02-23

View PDF (2 pages)

23/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (6 pages)

13/03/2009

Return made up to 23/02/09; full list of members

View PDF (5 pages)

12/08/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (6 pages)

30/07/2008

Director appointed mr christopher james slater

View PDF (1 pages)

25/03/2008

Return made up to 23/02/08; full list of members

View PDF (5 pages)

03/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (8 pages)

09/03/2007

Return made up to 23/02/07; full list of members

View PDF (3 pages)

28/07/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (6 pages)

23/03/2006

Return made up to 23/02/06; full list of members

View PDF (3 pages)

22/03/2006

New secretary appointed

View PDF (1 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

05/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (6 pages)

11/04/2005

Return made up to 23/02/05; full list of members

View PDF (8 pages)

04/08/2004

Full accounts made up to 2003-09-30

View PDF (8 pages)

25/03/2004

Return made up to 23/02/04; full list of members

View PDF (8 pages)

05/08/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

20/03/2003

Return made up to 23/02/03; full list of members

View PDF (8 pages)

02/10/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

27/03/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

01/08/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

12/04/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

02/08/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

15/03/2000

Return made up to 23/02/00; full list of members

View PDF (7 pages)

08/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

15/03/1999

Return made up to 23/02/99; full list of members

View PDF (8 pages)

23/12/1998

Registered office changed on 23/12/98 from: ashcombe house queen street godalming surrey GU7 1BB

View PDF (1 pages)

08/07/1998

Secretary resigned

View PDF (1 pages)

08/07/1998

New secretary appointed

View PDF (2 pages)

06/07/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

19/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

Return made up to 23/02/98; no change of members

View PDF (7 pages)

30/07/1997

Accounts for a small company made up to 1996-09-30

View PDF (8 pages)

27/02/1997

Return made up to 23/02/97; no change of members

View PDF (7 pages)

05/08/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

04/03/1996

Return made up to 23/02/96; full list of members

View PDF (9 pages)

24/02/1995

Full accounts made up to 1994-09-30

View PDF (0 pages)

24/02/1995

Return made up to 23/02/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (40 pages)

27/06/1994

Accounts for a small company made up to 1993-09-30

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23/05/1994

Declaration of satisfaction of mortgage/charge

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24/03/1994

Return made up to 23/02/94; no change of members

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10/03/1993

Full accounts made up to 1992-09-30

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02/03/1993

Return made up to 23/02/93; full list of members

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21/07/1992

Full group accounts made up to 1991-09-30

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09/03/1992

Return made up to 23/02/92; no change of members

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01/05/1991

Full accounts made up to 1990-09-30

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01/05/1991

Return made up to 23/02/91; full list of members

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31/07/1990

Particulars of mortgage/charge

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24/04/1990

Full group accounts made up to 1989-09-30

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24/04/1990

Return made up to 23/02/90; full list of members

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04/05/1989

Full group accounts made up to 1988-09-30

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04/05/1989

Return made up to 16/03/89; full list of members

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28/04/1989

Particulars of mortgage/charge

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09/06/1988

Full group accounts made up to 1987-09-30

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09/06/1988

Return made up to 05/05/88; full list of members

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03/08/1987

Full group accounts made up to 1986-09-30

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03/08/1987

Return made up to 18/06/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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15/08/1986

Group of companies' accounts made up to 1985-09-30

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15/08/1986

Return made up to 11/08/86; full list of members

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04/07/1986

Director resigned

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04/07/1986

Registered office changed on 04/07/86 from: 8TH floor alembic house 93 albert embankment london SE1 7TX

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

07/03/2026

Last change occurred

30/09/2024

Accounts

Dormant

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
472.37K
-
0.00
-
-

2022
0
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Slater, Christopher James	Director	29/07/2008 - Present	11
Collingbourne, Mark Kingsley	Secretary	30/09/2005 - Present	6
Jones, Mark	Secretary	25/06/1998 - 30/09/2005	5

Persons with Significant Control

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

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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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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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Description

About BRENROYD HOLDINGS LIMITED

BRENROYD HOLDINGS LIMITED is an(a) Active company incorporated on 26/04/1978 with the registered office located at 3 First Floor Nicholas House, Laurence Pountney Hill, London EC4R 0EU. There are currently 2 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 BRENROYD HOLDINGS LIMITED?

BRENROYD HOLDINGS LIMITED is currently Active. It was registered on 26/04/1978 .

Where is BRENROYD HOLDINGS LIMITED located?

BRENROYD HOLDINGS LIMITED is registered at 3 First Floor Nicholas House, Laurence Pountney Hill, London EC4R 0EU.

What does BRENROYD HOLDINGS LIMITED do?

BRENROYD HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRENROYD HOLDINGS LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-07 with no updates.