BRENSTON LIMITED

Key Data

Status

Dissolved

Company No.

07409803

Incorporation date

18/10/2010

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/10/2010)

21/02/2025

Final Gazette dissolved following liquidation

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21/11/2024

Return of final meeting in a members' voluntary winding up

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12/06/2024

Liquidators' statement of receipts and payments to 2024-05-02

View PDF (9 pages)

24/05/2023

Declaration of solvency

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16/05/2023

Resolutions

View PDF (1 pages)

16/05/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

16/05/2023

Registered office address changed from 31 High Street Haverhill CB9 8AD England to Prospect House Rouen Road Norwich NR1 1RE on 2023-05-16

View PDF (2 pages)

22/12/2022

Previous accounting period extended from 2022-10-31 to 2022-11-30

View PDF (1 pages)

22/12/2022

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

31/10/2022

Confirmation statement made on 2022-10-18 with no updates

View PDF (3 pages)

01/08/2022

Total exemption full accounts made up to 2021-10-31

View PDF (8 pages)

20/10/2021

Confirmation statement made on 2021-10-18 with no updates

View PDF (3 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (8 pages)

11/01/2021

Confirmation statement made on 2020-10-18 with no updates

View PDF (3 pages)

27/07/2020

Total exemption full accounts made up to 2019-10-31

View PDF (8 pages)

03/12/2019

Confirmation statement made on 2019-10-18 with no updates

View PDF (3 pages)

29/07/2019

Registered office address changed from 2 Mill Road Haverhill Suffolk CB9 8BD to 31 High Street Haverhill CB9 8AD on 2019-07-29

View PDF (1 pages)

04/02/2019

Total exemption full accounts made up to 2018-10-31

View PDF (8 pages)

13/11/2018

Confirmation statement made on 2018-10-18 with no updates

View PDF (3 pages)

13/11/2018

Director's details changed for Mrs Brenda Lee Wray on 2018-10-18

View PDF (2 pages)

13/11/2018

Director's details changed for Mr Aston Hugh Wray on 2018-10-18

View PDF (2 pages)

31/07/2018

Total exemption full accounts made up to 2017-10-31

View PDF (9 pages)

27/10/2017

Notification of Brenda Lee Wray as a person with significant control on 2017-10-27

View PDF (2 pages)

27/10/2017

Change of details for Mr Aston Wray as a person with significant control on 2017-10-27

View PDF (2 pages)

27/10/2017

Confirmation statement made on 2017-10-18 with no updates

View PDF (3 pages)

19/07/2017

Total exemption full accounts made up to 2016-10-31

View PDF (8 pages)

09/11/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (5 pages)

26/01/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (8 pages)

07/12/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (4 pages)

18/05/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (8 pages)

12/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (4 pages)

22/04/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (8 pages)

04/11/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

21/03/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

14/01/2013

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (4 pages)

02/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (5 pages)

26/10/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (4 pages)

18/10/2010

Incorporation

View PDF (21 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+332.93 % *

* during past year

Cash in Bank

£157,442.00

Business linkages

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Confirmation

Last made up date

30/11/2022

Next confirmation date

18/10/2023

Last change occurred

30/11/2022

Accounts

Total Exemption Full

Last made up date

30/11/2022

Next account date

30/11/2023

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Financial Ratios

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

2021
1
669.75K
-
0.00
36.37K
-

2022
1
679.97K
-
0.00
157.44K
-

2022
1
679.97K
-
0.00
157.44K
-

Employees

2022

Employees

1 0 % *

Net Assets(GBP)

679.97K £1.53 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

157.44K £332.93 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Brenda Lee Wray	Director	18/10/2010 - Present	3
Mr Aston Hugh Wray	Director	18/10/2010 - Present	3

Persons with Significant Control

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

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Description

About BRENSTON LIMITED

BRENSTON LIMITED is an(a) Dissolved company incorporated on 18/10/2010 with the registered office located at Prospect House, Rouen Road, Norwich NR1 1RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRENSTON LIMITED?

BRENSTON LIMITED is currently Dissolved. It was registered on 18/10/2010 and dissolved on 21/02/2025.

Where is BRENSTON LIMITED located?

BRENSTON LIMITED is registered at Prospect House, Rouen Road, Norwich NR1 1RE.

What does BRENSTON LIMITED do?

BRENSTON LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BRENSTON LIMITED have?

BRENSTON LIMITED had 1 employees in 2022.

What is the latest filing for BRENSTON LIMITED?

The latest filing was on 21/02/2025: Final Gazette dissolved following liquidation.