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Summary

Affiliates

Contact details

Officers9

Events1

Documents28

Additional data

Related companies4

FAQ

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Last updated: Jun 01, 2024

BRENCHAM (1988) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Nov 2017 (7 years ago)

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Summary

NameBRENCHAM (1988) LIMITED
Historical names
  • BRENCHAM LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11089708
Incorporation Date30 Nov 2017 (7 years ago) / 2140 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
OLSON*****************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, REDDITCH, 48B PIPERS ROAD, PARK FARM INDUSTRIAL ESTATE, B98 0HU

Officers

individual

IndividualUnited Kingdom

Jacqueline Mackie

Person with significant control


Appointed on30 Nov 2017

Country of residenceSwitzerland

individual

IndividualUnited Kingdom

Georgina Louise Hartland

Person with significant control


Appointed on30 Nov 2017

Resigned on15 Nov 2018

Country of residenceUnited States

individual

IndividualUnited Kingdom

Franks, Colin Raymond William

Director


Appointed on30 Nov 2017

Resigned on30 Apr 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hartland Mackie, Thomas Alan

Director


Appointed on23 Mar 2020

Resigned on30 Apr 2023

Country of residenceUnited States

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Events

Old value

14 Dec 2017

Name changeBRENCHAM LIMITED

Documents

DateNameTypeDocument
16 Dec 2022Accounts with accounts type groupAAView
11 Nov 2022Mortgage create with deed with charge number charge creation dateMR01View
28 Jun 2022Mortgage satisfy charge fullMR04View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date20 Jun 2024
    due by 04 Jul 2024
  • Last statement dated20 Jun 2023
Returns
  • Next returns datedue by 28 Dec 2018
Mortgages
  • Charges4
  • Outstanding3
  • Satisfied1

Frequently asked questions

Where is BRENCHAM (1988) LIMITED's headquarters?

BRENCHAM (1988) LIMITED's headquarters is located at UNITED KINGDOM, REDDITCH, 48B PIPERS ROAD, PARK FARM INDUSTRIAL ESTATE, B98 0HU

What is BRENCHAM (1988) LIMITED's industry?

BRENCHAM (1988) LIMITED is in the industry of Manufacture of other electrical equipment

What year was BRENCHAM (1988) LIMITED started?

BRENCHAM (1988) LIMITED was started in 2017

Sources: Companies House