BRENCROFT LIMITED
EDGWARE

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Company number 05448977
Status Active
Incorporation Date 11 May 2005
Company Type Private Limited Company
Address ANGLO DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 2 . The most likely internet sites of BRENCROFT LIMITED are www.brencroft.co.uk, and www.brencroft.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Brencroft Limited is a Private Limited Company. The company registration number is 05448977. Brencroft Limited has been working since 11 May 2005. The present status of the company is Active. The registered address of Brencroft Limited is Anglo Dal House 5 Spring Villa Park Edgware Middlesex Ha8 7eb. . COTTRELL, Victoria is a Secretary of the company. COTTRELL, Roy is a Director of the company. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Secretary KIRKCOURT LIMITED has been resigned. Nominee Director BUYVIEW LTD has been resigned. Director HENISTONE FINANCE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
COTTRELL, Victoria
Appointed Date: 04 March 2011
Director
COTTRELL, Roy
Appointed Date: 11 May 2005
57 years old

Resigned Directors

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 11 May 2005
Appointed Date: 11 May 2005
Secretary
KIRKCOURT LIMITED
Resigned: 19 May 2009
Appointed Date: 11 May 2005
Nominee Director
BUYVIEW LTD
Resigned: 11 May 2005
Appointed Date: 11 May 2005
Director
HENISTONE FINANCE LIMITED
Resigned: 05 April 2007
Appointed Date: 11 May 2005

Persons With Significant Control

Roy Cottrell
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Victoria Cottrell
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENCROFT LIMITED Events

17 May 2017
Confirmation statement made on 11 May 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
16 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 2
10 Nov 2015
Total exemption small company accounts made up to 31 March 2015
15 May 2015
Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 2
...
... and 32 more events
25 May 2005
Registered office changed on 25/05/05 from: 8/10 stamford hill london N16 6XZ
24 May 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 May 2005
Director resigned
11 May 2005
Secretary resigned
11 May 2005
Incorporation

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