BRENWARDS LIMITED

Key Data

Status

Active

Company No.

01777436

Incorporation date

13/12/1983

Size

Full

Classification

Electrical installation (43.21 - SIC 2007);Plumbing heat and air-conditioning installation (43.22 - SIC 2007);Other construction installation (43.29 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1987)

16/04/2026

Confirmation statement made on 2026-04-05 with no updates

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05/12/2025

Full accounts made up to 2025-03-31

View PDF (26 pages)

07/04/2025

Confirmation statement made on 2025-04-05 with no updates

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05/12/2024

Full accounts made up to 2024-03-31

View PDF (27 pages)

09/04/2024

Confirmation statement made on 2024-04-05 with no updates

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11/10/2023

Registration of charge 017774360002, created on 2023-10-09

View PDF (4 pages)

07/09/2023

Termination of appointment of Clifford Charles Whitebread as a director on 2023-09-01

View PDF (1 pages)

10/07/2023

Termination of appointment of Matthew Hull as a director on 2023-07-07

View PDF (1 pages)

10/07/2023

Current accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

11/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

17/04/2023

Confirmation statement made on 2023-04-05 with no updates

View PDF (3 pages)

28/07/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

06/04/2022

Confirmation statement made on 2022-04-05 with no updates

View PDF (3 pages)

06/12/2021

Appointment of Mr Michael John Harrison as a director on 2021-12-01

View PDF (2 pages)

06/08/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

07/04/2021

Confirmation statement made on 2021-04-05 with no updates

View PDF (3 pages)

23/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

07/04/2020

Confirmation statement made on 2020-04-05 with no updates

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19/06/2019

Termination of appointment of Paul Daniel Bowman as a director on 2019-05-10

View PDF (1 pages)

17/04/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

05/04/2019

Confirmation statement made on 2019-04-05 with no updates

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30/11/2018

Notification of Stephen James Edwards as a person with significant control on 2017-08-01

View PDF (2 pages)

09/04/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

06/04/2018

Confirmation statement made on 2018-04-05 with updates

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02/10/2017

Satisfaction of charge 1 in full

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05/04/2017

Confirmation statement made on 2017-04-05 with updates

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28/03/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (16 pages)

23/01/2017

Termination of appointment of Stephen James Edwards as a director on 2016-12-31

View PDF (1 pages)

21/06/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

07/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

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07/04/2016

Director's details changed for Mr Scott James Edwards on 2016-01-01

View PDF (2 pages)

07/04/2016

Director's details changed for Mr Clifford Charles Whitebread on 2016-01-01

View PDF (2 pages)

11/01/2016

Termination of appointment of Patrick Joseph Brennan as a director on 2015-12-31

View PDF (1 pages)

11/01/2016

Registered office address changed from 91/93 Church Road Swanscombe Kent DA10 0HE to 17 London Road Northfleet Gravesend Kent DA11 9JQ on 2016-01-11

View PDF (1 pages)

13/05/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

07/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (8 pages)

07/01/2015

Appointment of Mr Clifford Charles Whitebread as a director on 2015-01-01

View PDF (2 pages)

07/01/2015

Appointment of Mr Matthew Hull as a director on 2015-01-01

View PDF (2 pages)

07/01/2015

Appointment of Mr Paul Daniel Bowman as a director on 2015-01-01

View PDF (2 pages)

07/01/2015

Director's details changed for Mr Scott James Edwards on 2015-01-01

View PDF (2 pages)

07/01/2015

Termination of appointment of Susan Shirley Brennan as a director on 2014-12-31

View PDF (1 pages)

07/01/2015

Termination of appointment of Lynn Edwards as a director on 2014-12-31

View PDF (1 pages)

07/01/2015

Termination of appointment of Susan Shirley Brennan as a secretary on 2014-12-31

View PDF (1 pages)

18/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

07/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (9 pages)

10/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

09/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (9 pages)

09/04/2013

Director's details changed for Mr Scott James Edwards on 2013-01-01

View PDF (2 pages)

02/01/2013

Appointment of Mr Scott James Edwards as a director

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02/01/2013

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

View PDF (7 pages)

06/07/2012

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

View PDF (4 pages)

03/01/2012

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

View PDF (7 pages)

17/03/2011

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

View PDF (4 pages)

10/01/2011

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

View PDF (7 pages)

26/03/2010

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

View PDF (4 pages)

17/02/2010

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

View PDF (6 pages)

17/02/2010

Director's details changed for Mrs Susan Shirley Brennan on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Stephen James Edwards on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Mr Patrick Joseph Brennan on 2010-02-17

View PDF (2 pages)

17/02/2010

Director's details changed for Mrs Lynn Edwards on 2010-02-17

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11/03/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

16/02/2009

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

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01/07/2008

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

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25/02/2008

Return made up to 31/12/07; no change of members

View PDF (8 pages)

03/06/2007

Total exemption full accounts made up to 2006-12-31

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15/01/2007

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

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04/12/2006

Director's particulars changed

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04/12/2006

Director's particulars changed

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30/06/2006

Total exemption full accounts made up to 2005-12-31

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23/12/2005

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

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03/11/2005

Total exemption full accounts made up to 2005-03-31

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26/08/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

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19/07/2005

Particulars of mortgage/charge

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01/02/2005

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

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08/12/2004

Total exemption full accounts made up to 2004-03-31

View PDF (15 pages)

12/01/2004

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

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10/07/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

09/01/2003

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

View PDF (8 pages)

15/07/2002

Full accounts made up to 2002-03-31

View PDF (14 pages)

08/01/2002

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

View PDF (7 pages)

06/07/2001

Full accounts made up to 2001-03-31

View PDF (12 pages)

11/01/2001

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

View PDF (7 pages)

14/06/2000

Full accounts made up to 2000-01-31

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21/04/2000

Accounting reference date extended from 31/01/01 to 31/03/01

View PDF (1 pages)

05/04/2000

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

View PDF (7 pages)

29/06/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

05/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

25/09/1998

Full accounts made up to 1998-01-31

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27/01/1998

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

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21/10/1997

Accounts for a small company made up to 1997-01-31

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17/09/1997

Nc inc already adjusted 01/09/97

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17/09/1997

Resolutions

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17/09/1997

Resolutions

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22/01/1997

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

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08/07/1996

Accounts for a small company made up to 1996-01-31

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21/02/1996

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

View PDF (4 pages)

18/09/1995

Accounts for a small company made up to 1995-01-31

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13/01/1995

Return made up to 31/12/94; no change of members

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22/08/1994

Accounts for a small company made up to 1994-01-31

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01/03/1994

Return made up to 31/12/93; full list of members

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30/04/1993

Accounts for a small company made up to 1993-01-31

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19/01/1993

Return made up to 31/12/92; no change of members

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02/06/1992

Accounts for a small company made up to 1992-01-31

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15/05/1992

Resolutions

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15/05/1992

Resolutions

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15/05/1992

Resolutions

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15/05/1992

Resolutions

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15/05/1992

Resolutions

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18/03/1992

Return made up to 31/12/91; no change of members

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14/03/1991

Accounts for a small company made up to 1991-01-31

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29/01/1991

Return made up to 30/11/90; full list of members

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29/06/1990

Accounts for a small company made up to 1990-01-31

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08/06/1990

Return made up to 31/12/89; full list of members

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08/06/1990

Return made up to 31/12/88; full list of members

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21/02/1990

Full accounts made up to 1988-01-31

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03/01/1990

Accounts for a small company made up to 1989-01-31

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22/04/1988

Accounts for a small company made up to 1987-01-31

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22/04/1988

Return made up to 31/12/87; full list of members

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09/07/1987

Return made up to 10/12/86; full list of members

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07/07/1987

Registered office changed on 07/07/87 from: 3 heather drive dartford kent

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21/05/1987

Accounts for a small company made up to 1986-01-31

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01/01/1987

A selection of documents registered before 1 January 1987

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2022

0 % *

* during past year

Total Assets

£0.00

2022

14 *

* during past year

Number of employees

2022

-10.77 % *

* during past year

Cash in Bank

£1,107,990.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

05/04/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
50
1.36M
-
0.00
1.24M
-

2022
64
1.63M
-
14.30M
1.11M
-

2022
64
1.63M
-
14.30M
1.11M
-

Employees

2022

Employees

64 28 % *

Net Assets(GBP)

1.63M £19.79 % *

Total Assets(GBP)

Turnover(GBP)

14.30M £- *

Cash in Bank(GBP)

1.11M £-10.77 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hull, Matthew	Director	01/01/2015 - 07/07/2023	-
Whitebread, Clifford Charles	Director	01/01/2015 - 01/09/2023	-
Mr Paul Daniel Bowman	Director	01/01/2015 - 10/05/2019	8
Mr Scott James Edwards	Director	01/01/2013 - Present	-
Mr Michael John Harrison	Director	01/12/2021 - Present	9

Persons with Significant Control

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

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Description

About BRENWARDS LIMITED

BRENWARDS LIMITED is an(a) Active company incorporated on 13/12/1983 with the registered office located at 17 London Road, Northfleet, Gravesend, Kent DA11 9JQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 64 according to last financial statements.

Frequently Asked Questions

What is the current status of BRENWARDS LIMITED?

BRENWARDS LIMITED is currently Active. It was registered on 13/12/1983 .

Where is BRENWARDS LIMITED located?

BRENWARDS LIMITED is registered at 17 London Road, Northfleet, Gravesend, Kent DA11 9JQ.

What does BRENWARDS LIMITED do?

BRENWARDS LIMITED operates in the Electrical installation (43.21 - SIC 2007) sector.

How many employees does BRENWARDS LIMITED have?

BRENWARDS LIMITED had 64 employees in 2022.

What is the latest filing for BRENWARDS LIMITED?

The latest filing was on 16/04/2026: Confirmation statement made on 2026-04-05 with no updates.