Company number 08504488
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address 3RD FLOOR, 5 LLOYDS AVENUE, LONDON, EC3N 3AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 25 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of BRENNER FONTES LIMITED are www.brennerfontes.co.uk, and www.brenner-fontes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brenner Fontes Limited is a Private Limited Company.
The company registration number is 08504488. Brenner Fontes Limited has been working since 25 April 2013.
The present status of the company is Active. The registered address of Brenner Fontes Limited is 3rd Floor 5 Lloyds Avenue London Ec3n 3ae. . AMICORP (UK) SECRETARIES LIMITED is a Secretary of the company. TOFAROS, Marios is a Director of the company. AMICORP (UK) DIRECTORS LIMITED is a Director of the company. Director ROY, Sweta has been resigned. Director VAN DEN AKKER, Johannes has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
AMICORP (UK) SECRETARIES LIMITED
Appointed Date: 16 March 2015
Director
AMICORP (UK) DIRECTORS LIMITED
Appointed Date: 16 March 2015
Resigned Directors
Director
ROY, Sweta
Resigned: 16 March 2015
Appointed Date: 25 April 2013
57 years old
Persons With Significant Control
Sweta Roy Van Den Akker
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
BRENNER FONTES LIMITED Events
02 May 2017
Confirmation statement made on 25 April 2017 with updates
03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Jul 2016
Previous accounting period shortened from 30 April 2016 to 31 December 2015
04 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
18 Dec 2015
Total exemption full accounts made up to 30 April 2015
...
... and 11 more events
28 Oct 2014
Appointment of Mr Johannes Van Den Akker as a director on 27 October 2014
11 Jun 2014
Registered office address changed from 43 Mottram Drive Nantwich Cheshire CW5 7NW on 11 June 2014
02 May 2014
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
27 Feb 2014
Registered office address changed from 3 Rookery Close Nantwich Cheshire CW5 5SJ United Kingdom on 27 February 2014
25 Apr 2013
Incorporation