BRENCHAM (1988) LIMITED
Active - Accounts Filed
General Information
NAME
BRENCHAM (1988) LIMITED
COMPANY NUMBER
11089708
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
30/11/2017
(7years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
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PREVIOUS NAMES
30/11/2017
14/12/2017
BRENCHAM LIMITED
REDDITCH
B98 0HU
Telephone: 01926858515
TPS: No
48B Pipers Road
Park Farm Industrial Estate
Redditch
B98 0HU
B98 0HU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRENCHAM (1988) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRENCHAM (1988) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRENCHAM (1988) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2020 - Present (4 years and 8 months) Born in Dec 1959 (age: 65) |
Active | Director |
Current: 13 Past: 30 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 11 Past: 2 |
View Report |
|
30/04/2023 - Present (1 years and 7 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
30/11/2017 - Present (7years) Born in Sep 1960 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
|
30/11/2017 - Present (7years) Born in Jan 1955 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRENCHAM (1998) LTD | N/A | N/A |
| OLSON ELECTRONICS HOLDINGS LIMITED | Non-Trading | View Report |
| OLSON ELECTRONICS LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 04/05/2023 | Thomas Alan Hartland Mackie (920623560) has left the board |
| 04/05/2023 | Colin Raymond William Franks (904052644) has left the board |
| 04/05/2023 | New Board Member Jeremy Peter Saunders (927144834) Appointed |
| 04/05/2023 | New Board Member John Raymond Allden (930854302) Appointed |
| 21/12/2022 | New Accounts filed |
| 21/12/2022 | New Confirmation Statement filed |
| 28/04/2022 | Clive Grenville Merrell (904781159) has left the board |
| 15/01/2022 | New Confirmation Statement filed |
| 15/01/2022 | New Accounts filed |
| 09/02/2021 | New Accounts filed |
| 09/07/2020 | Colin Raymond William Franks (924069973) has left the board |
| 09/07/2020 | New Board Member Colin Raymond William Franks (904052644) Appointed |
| 04/07/2020 | New Confirmation Statement filed |
| 01/04/2020 | Thomas Alan Hartland Mackie (926837584) has left the board |
| 01/04/2020 | New Board Member Thomas Alan Hartland Mackie (920623560) Appointed |
| 25/03/2020 | Susan Rogers (924069974) has left the board |
| 25/03/2020 | New Board Member Thomas Alan Hartland Mackie (926837584) Appointed |
| 25/03/2020 | New Board Member Mark Stephen Jacobs (900264400) Appointed |
| 02/11/2019 | New Accounts filed |
| 27/06/2019 | New Confirmation Statement filed |
| 01/02/2019 | New Accounts filed |
| 07/12/2018 | New Confirmation Statement filed |
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