BRENSTONE LTD
COLCHESTER

Hellopages » Essex » Colchester » CO3 3LX
Company number 04272357
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address WARDEN HOUSE, 37 MANOR ROAD, COLCHESTER, CO3 3LX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 17 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 17 August 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 100 . The most likely internet sites of BRENSTONE LTD are www.brenstone.co.uk, and www.brenstone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Brenstone Ltd is a Private Limited Company. The company registration number is 04272357. Brenstone Ltd has been working since 17 August 2001. The present status of the company is Active. The registered address of Brenstone Ltd is Warden House 37 Manor Road Colchester Co3 3lx. The company`s financial liabilities are £193.77k. It is £185.41k against last year. The cash in hand is £231.24k. It is £227.52k against last year. . MOORE, Stephen James is a Secretary of the company. MOORE, Susan is a Director of the company. PIGDEN, Kevin John is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (PROFESSIONAL SERVICES) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


brenstone Key Finiance

LIABILITIES £193.77k
+2218%
CASH £231.24k
+6119%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MOORE, Stephen James
Appointed Date: 17 September 2001
Director
MOORE, Susan
Appointed Date: 17 September 2001
69 years old
Director
PIGDEN, Kevin John
Appointed Date: 17 September 2001
80 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 19 September 2001
Appointed Date: 17 August 2001
Nominee Director
TEMPLES (PROFESSIONAL SERVICES) LIMITED
Resigned: 19 September 2001
Appointed Date: 17 August 2001

Persons With Significant Control

Mr Kevin John Pigden
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Susan Moore
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen James Moore
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENSTONE LTD Events

06 Sep 2016
Confirmation statement made on 17 August 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
28 Apr 2015
Total exemption small company accounts made up to 31 August 2014
15 Sep 2014
Annual return made up to 17 August 2014 with full list of shareholders
...
... and 30 more events
01 Nov 2001
New director appointed
01 Nov 2001
Registered office changed on 01/11/01 from: 152-160 city road london EC1V 2NX
28 Sep 2001
Secretary resigned
28 Sep 2001
Director resigned
17 Aug 2001
Incorporation

BRENSTONE LTD Charges

19 December 2001
Legal mortgage
Delivered: 21 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as the corner of 95 crouch street and…
16 December 2001
Debenture
Delivered: 28 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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