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BRENCHAM LIMITED

Company number FC014504

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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)
15 Jul 2019 OSDS01 Closure of UK establishment(s) BR001507 and overseas company FC014504 on 1 May 2018
12 Feb 2018 AA Full accounts made up to 30 April 2017
14 Dec 2017 OSNM01 Change of registered name of an overseas company on 9 December 2017 from Brencham (1988) LIMITED
31 Jan 2017 AA Full accounts made up to 30 April 2016
12 May 2016 OSTM01 Termination of appointment of Thomas Alan Hartland Mackie as a director on 1 May 2016
28 Jan 2016 AA Full accounts made up to 30 April 2015
04 Feb 2015 AA Full accounts made up to 30 April 2014
31 Jan 2014 AA Full accounts made up to 30 April 2013
17 Jan 2013 AA Group of companies' accounts made up to 30 April 2012
08 Jan 2013 OSAP04 Appointment of Appleby Services (Bermuda) Limited as a secretary
08 Jan 2013 OSTM02 Termination of appointment of Deborah Pharoah as secretary
15 Nov 2011 AA Full accounts made up to 30 April 2011
20 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 Nov 2010 OSAP01 Appointment of a director
25 Nov 2010 OSCH03 Director's details changed for Colin Raymond William Franks on 27 October 2010
25 Nov 2010 OSCH03 Director's details changed for Susan Jane Rogers on 27 October 2010
25 Nov 2010 OSCH03 Director's details changed for Mr Clive Grenville Merrell on 27 October 2010
20 Jan 2010 AA Group of companies' accounts made up to 30 April 2009
11 Mar 2009 AA Full accounts made up to 30 April 2008
18 Aug 2006 AA Full group accounts made up to 30 April 2005
08 Feb 2006 BR4 Dir resigned 01/11/95 coton timothy gerald fredrick
08 Feb 2006 BR4 Dir appointed 22/03/04 roger susan kenilworth warwickville CU8 1PD
08 Feb 2006 BR4 Dir resigned 01/04/96 berry angela
08 Feb 2006 BR4 Dir resigned 17/12/95 burgess roger
08 Feb 2006 BR4 Sec resigned 16/01/95 holoway annette