Active
Company Information for BRENBAR ELECTRICAL SERVICES LIMITED
SUITE 1 1-9 ACADEMY PLACE, BROOK STREET, BRENTWOOD, ESSEX, CM14 5NQ,
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Company Registration Number
03629402
Private Limited Company
Active |
Company Name | |
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BRENBAR ELECTRICAL SERVICES LIMITED | |
Legal Registered Office | |
SUITE 1 1-9 ACADEMY PLACE BROOK STREET BRENTWOOD ESSEX CM14 5NQ Other companies in RM3 | |
Company Number | 03629402 | |
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Company ID Number | 03629402 | |
Date formed | 1998-09-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB726761026 |
Last Datalog update: | 2024-11-05 18:08:41 |
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Registered address | Last known status | Formation date | ||
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BRENBAR ELECTRICAL SERVICES (IRELAND) LIMITED | MOUNTTOWN HOUSE 62/63 MOUNTTOWN ROAD LOWER DÚN LAOGHAIRE CO.DUBLIN | Dissolved | Company formed on the 2009-05-20 |
Officer | Role | Date Appointed |
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MARC RALPH BARWELL |
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MARC RALPH BARWELL |
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CHRISTOPHER DAMIEN BRENNAN |
Officer | Role | Date Appointed | Date Resigned |
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FORMATION SECRETARY LIMITED |
Nominated Secretary | ||
FORMATION DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OSBORNE HOUSE INVESTMENT LTD | Director | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
BRENBAR BUILDING SERVICES LIMITED | Director | 2015-10-15 | CURRENT | 2015-10-15 | Active | |
SEEMS MANAGEMENT LTD | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/10/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 15/10/23, WITH NO UPDATES | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/04/22 FROM Unit 30 Bates Industrial Estate, Church Road Harold Wood Romford Essex RM3 0HU | |
AA | FULL ACCOUNTS MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 22/08/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/08/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/08/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/09/13 TO 30/06/13 | |
AR01 | 20/08/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Christopher Damien Brennan on 2013-05-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARC RALPH BARWELL on 2013-06-04 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/08/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/05/12 FROM Suite G7 Bates Business Centre Church Road Harold Wood Romford Essex RM3 0JF United Kingdom | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/11 FROM Suite S4 Bates Business Centre, Church Road, Harold Wood Romford RM3 0JF | |
AR01 | 20/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC RALPH BARWELL / 01/08/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC RALPH BARWELL / 01/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARC RALPH BARWELL / 01/08/2011 | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARC RALPH BARWELL / 20/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAMIEN BRENNAN / 16/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAMIEN BRENNAN / 16/08/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRENNAN / 20/07/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BRENNAN / 20/07/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/08/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 17/12/07 FROM: UNIT 7 ABBEY PARK INDUSTRIAL ESTATE ABBEY ROAD BARKING ESSEX IG11 7BT | |
363a | RETURN MADE UP TO 20/08/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 20/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363a | RETURN MADE UP TO 20/08/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 01/10/04--------- £ SI 4@1=4 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363s | RETURN MADE UP TO 20/08/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 20/08/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 20/08/02; FULL LIST OF MEMBERS | |
88(2)R | AD 19/08/02--------- £ SI 2@1=2 £ IC 2/4 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 20/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
287 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: TROCALL HOUSE WAKERING ROAD BARKING ESSEX IG11 8PD | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/09/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/02/99 FROM: 376 EUSTON ROAD LONDON NW1 3BL | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COUNTERPART LEASE | Satisfied | THOMAS BATES AND SON LIMITED |
Creditors Due Within One Year | 2012-09-30 | £ 752,639 |
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Creditors Due Within One Year | 2011-09-30 | £ 632,008 |
Provisions For Liabilities Charges | 2012-09-30 | £ 4,417 |
Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRENBAR ELECTRICAL SERVICES LIMITED
Cash Bank In Hand | 2012-09-30 | £ 290,640 |
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Cash Bank In Hand | 2011-09-30 | £ 160,556 |
Current Assets | 2012-09-30 | £ 909,545 |
Current Assets | 2011-09-30 | £ 702,816 |
Debtors | 2012-09-30 | £ 152,465 |
Debtors | 2011-09-30 | £ 150,750 |
Shareholder Funds | 2012-09-30 | £ 177,660 |
Shareholder Funds | 2011-09-30 | £ 79,994 |
Stocks Inventory | 2012-09-30 | £ 466,440 |
Stocks Inventory | 2011-09-30 | £ 391,510 |
Tangible Fixed Assets | 2012-09-30 | £ 25,171 |
Tangible Fixed Assets | 2011-09-30 | £ 9,720 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as BRENBAR ELECTRICAL SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |