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BRENTA LIMITED

Company number 13769927

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
30 Jul 2024 AA Micro company accounts made up to 30 June 2024
27 Jul 2024 AA01 Previous accounting period shortened from 30 November 2024 to 30 June 2024
01 May 2024 AA Micro company accounts made up to 30 November 2023
17 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with updates
17 Apr 2024 PSC01 Notification of Raihan Ahmed as a person with significant control on 17 April 2024
17 Apr 2024 AP01 Appointment of Mr Raihan Ahmed as a director on 17 April 2024
17 Apr 2024 PSC07 Cessation of Elizabeth Westhead as a person with significant control on 17 April 2024
17 Apr 2024 AD01 Registered office address changed from Fernhills Business Centre Todd Street Bury Gtr Manchester BL9 5BJ England to 254 Barking Road East Ham London E6 3BA on 17 April 2024
17 Apr 2024 TM01 Termination of appointment of William Aspinall as a director on 17 April 2024
27 Jul 2023 AA Accounts for a dormant company made up to 30 November 2022
29 Jun 2023 PSC01 Notification of Elizabeth Westhead as a person with significant control on 29 June 2023
29 Jun 2023 AP01 Appointment of Mr William Aspinall as a director on 29 June 2023
29 Jun 2023 AD01 Registered office address changed from 13 Lushington Drive Barnet EN4 0FE England to Fernhills Business Centre Todd Street Bury Gtr Manchester BL9 5BJ on 29 June 2023
29 Jun 2023 PSC07 Cessation of Izabela Kowalewska as a person with significant control on 29 June 2023
29 Jun 2023 TM01 Termination of appointment of Izabela Kowalewska as a director on 29 June 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with updates
29 Jun 2023 PSC01 Notification of Izabela Kowalewska as a person with significant control on 29 June 2023
29 Jun 2023 AP01 Appointment of Mrs Izabela Kowalewska as a director on 29 June 2023
29 Jun 2023 TM01 Termination of appointment of William Aspinall as a director on 29 June 2023
29 Jun 2023 PSC07 Cessation of Peel Shareholders Limited as a person with significant control on 29 June 2023
29 Jun 2023 AD01 Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ United Kingdom to 13 Lushington Drive Barnet EN4 0FE on 29 June 2023
22 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
21 Feb 2023 CS01 Confirmation statement made on 28 November 2022 with no updates
21 Feb 2023 GAZ1 First Gazette notice for compulsory strike-off
29 Nov 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-11-29
  • GBP 10