BRENPOINT LIMITED
HUNTINGDON

Hellopages » Cambridgeshire » Huntingdonshire » PE28 5UY

Company number 03496422
Status Active
Incorporation Date 21 January 1998
Company Type Private Limited Company
Address 39 GREEN END ROAD, SAWTRY, HUNTINGDON, CAMBRIDGESHIRE, PE28 5UY
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 January 2017; Confirmation statement made on 21 January 2017 with updates; Sub-division of shares on 1 April 2016. The most likely internet sites of BRENPOINT LIMITED are www.brenpoint.co.uk, and www.brenpoint.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Peterborough Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brenpoint Limited is a Private Limited Company. The company registration number is 03496422. Brenpoint Limited has been working since 21 January 1998. The present status of the company is Active. The registered address of Brenpoint Limited is 39 Green End Road Sawtry Huntingdon Cambridgeshire Pe28 5uy. The company`s financial liabilities are £0.24k. It is £0k against last year. And the total assets are £10.84k, which is £-0.16k against last year. SULLIVAN, Barbara Joan is a Secretary of the company. SULLIVAN, Barbara Joan is a Director of the company. SULLIVAN, John Leonard is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Electrical installation".


brenpoint Key Finiance

LIABILITIES £0.24k
+1%
CASH n/a
TOTAL ASSETS £10.84k
-2%
All Financial Figures

Current Directors

Secretary
SULLIVAN, Barbara Joan
Appointed Date: 12 March 1998
Director
SULLIVAN, Barbara Joan
Appointed Date: 12 March 1998
80 years old
Director
SULLIVAN, John Leonard
Appointed Date: 12 March 1998
79 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 12 March 1998
Appointed Date: 21 January 1998
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 12 March 1998
Appointed Date: 21 January 1998

Persons With Significant Control

Mr John Leonard Sullivan
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

BRENPOINT LIMITED Events

18 Apr 2017
Unaudited abridged accounts made up to 31 January 2017
02 Feb 2017
Confirmation statement made on 21 January 2017 with updates
20 May 2016
Sub-division of shares on 1 April 2016
29 Feb 2016
Total exemption small company accounts made up to 31 January 2016
23 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 2
...
... and 38 more events
01 Apr 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
01 Apr 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Mar 1998
Registered office changed on 17/03/98 from: 6-8 underwood street london N1 7JQ
21 Jan 1998
Incorporation

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