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Home > England & Wales Companies > BRENDAN HOMES LIMITED
Company Information for

BRENDAN HOMES LIMITED

H1 ASH TREE COURT, MELLORS WAY, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PY,
Company Registration Number
03887629
Private Limited Company
Active

Company Overview

About Brendan Homes Ltd
BRENDAN HOMES LIMITED was founded on 1999-12-02 and has its registered office in Nottingham Business Park. The organisation's status is listed as "Active". Brendan Homes Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRENDAN HOMES LIMITED
 
Legal Registered Office
H1 ASH TREE COURT
MELLORS WAY
NOTTINGHAM BUSINESS PARK
NOTTINGHAM
NG8 6PY
Other companies in NG8
 
Filing Information
Company Number 03887629
Company ID Number 03887629
Date formed 1999-12-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 29/03/2025
Latest return 02/12/2015
Return next due 30/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB745910325  
Last Datalog update: 2024-12-05 16:50:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENDAN HOMES LIMITED
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Companies with same name BRENDAN HOMES LIMITED
The following companies were found which have the same name as BRENDAN HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRENDAN HOMES (SOUTH) LIMITED ARROWSMITH COURT STATION APPROACH BROADSTONE DORSET BH18 8AT Dissolved Company formed on the 2013-12-04
BRENDAN HOMES LLC 870 HIGH ST STE 104 WORTHINGTON OH 43085 Active Company formed on the 2005-05-03
BRENDAN HOMES, LP 714 STONEWALL JACKSON CT CONROE TX 77302 Dissolved Company formed on the 2003-01-10
BRENDAN HOMES LLC 714 STONEWALL JACKSON CT CONROE TX 77302 Active Company formed on the 2021-01-02

Company Officers of BRENDAN HOMES LIMITED

Current Directors
Officer Role Date Appointed
MARK JOHN FLINT
 Company Secretary 1999-12-02
JILL ANITA FARNSWORTH
 Director 2016-04-04
PHILIP FARNSWORTH
 Director 1999-12-02
ELIZABETH DAWN FLINT
 Director 2016-04-04
MARK JOHN FLINT
 Director 1999-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
ASHBURTON REGISTRARS LIMITED
 Nominated Secretary 1999-12-02 1999-12-02
AR NOMINEES LIMITED
 Nominated Director 1999-12-02 1999-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH DAWN FLINT OAKFIELD RECYCLING LIMITED Director 2008-02-07 CURRENT 2008-02-07 Active
ELIZABETH DAWN FLINT OAKFIELD CONSTRUCTION C. ENG. LIMITED Director 2008-02-06 CURRENT 2008-02-06 Active
ELIZABETH DAWN FLINT OAKFIELD PLANT & TRANSPORT LIMITED Director 2008-02-06 CURRENT 2008-02-06 Active
ELIZABETH DAWN FLINT FLINT HOLDINGS LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active
MARK JOHN FLINT OAKFIELD RECYCLING LIMITED Director 2008-02-07 CURRENT 2008-02-07 Active
MARK JOHN FLINT OAKFIELD CONSTRUCTION C. ENG. LIMITED Director 2008-02-06 CURRENT 2008-02-06 Active
MARK JOHN FLINT OAKFIELD PLANT & TRANSPORT LIMITED Director 2008-02-06 CURRENT 2008-02-06 Active
MARK JOHN FLINT FLINT HOLDINGS LIMITED Director 1998-07-01 CURRENT 1998-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2830/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-05CONFIRMATION STATEMENT MADE ON 02/12/23, WITH NO UPDATES
2023-05-0230/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27Previous accounting period shortened from 30/06/22 TO 29/06/22
2023-03-27Previous accounting period shortened from 30/06/22 TO 29/06/22
2022-11-10Director's details changed for Philip Farnsworth on 2022-11-10
2022-11-10Director's details changed for Philip Farnsworth on 2022-11-10
2022-11-10Change of details for Mrs Jill Anita Farnsworth as a person with significant control on 2017-03-24
2022-11-10Change of details for Mrs Jill Anita Farnsworth as a person with significant control on 2017-03-24
2022-11-10PSC04Change of details for Mrs Jill Anita Farnsworth as a person with significant control on 2017-03-24
2022-11-10CH01Director's details changed for Philip Farnsworth on 2022-11-10
2022-02-21AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/21, WITH NO UPDATES
2021-02-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH NO UPDATES
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/19, WITH NO UPDATES
2019-11-05AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-26CH01Director's details changed for Elizabeth Dawn Flint on 2019-02-13
2019-02-25CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JOHN FLINT on 2019-02-13
2019-02-25CH01Director's details changed for Mr Mark John Flint on 2019-02-13
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 02/12/18, WITH NO UPDATES
2018-12-13PSC04Change of details for Mr Mark John Flint as a person with significant control on 2018-09-07
2018-12-13CH01Director's details changed for Elizabeth Dawn Flint on 2018-09-07
2018-12-12CH01Director's details changed for Mr Mark John Flint on 2018-09-07
2018-12-12CH03SECRETARY'S DETAILS CHNAGED FOR MR MARK JOHN FLINT on 2018-09-07
2018-12-04AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038876290016
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038876290015
2018-03-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/17, WITH NO UPDATES
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL ANITA FARNSWORTH / 24/03/2017
2017-04-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FARNSWORTH / 24/03/2017
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 02/12/16, WITH UPDATES
2016-04-20RES01ADOPT ARTICLES 20/04/16
2016-04-20RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-05SH0104/04/16 STATEMENT OF CAPITAL GBP 100
2016-04-05AP01DIRECTOR APPOINTED ELIZABETH DAWN FLINT
2016-04-05AP01DIRECTOR APPOINTED MRS JILL ANITA FARNSWORTH
2016-03-24AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 038876290016
2016-01-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 038876290015
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-03AR0102/12/15 ANNUAL RETURN FULL LIST
2015-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-02-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2015-02-10AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-02AR0102/12/14 FULL LIST
2014-01-24AA30/06/13 TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-03AR0102/12/13 FULL LIST
2013-11-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2012-12-12AR0102/12/12 FULL LIST
2012-11-15AA30/06/12 TOTAL EXEMPTION SMALL
2012-10-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2012-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2012-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13
2012-07-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2012-07-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2012-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2012-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2012-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2012-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2012-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-02-07AR0102/12/11 FULL LIST
2011-12-09AA30/06/11 TOTAL EXEMPTION SMALL
2011-01-24AR0102/12/10 FULL LIST
2010-12-31AA30/06/10 TOTAL EXEMPTION SMALL
2010-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2010 FROM VENTURE HOUSE CROSS STREET ARNOLD NOTTINGHAM NG5 7PJ
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP FARNSWORTH / 19/04/2010
2010-01-14AR0102/12/09 FULL LIST
2009-09-14AA30/06/09 TOTAL EXEMPTION SMALL
2009-01-14363aRETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS
2008-11-12AA30/06/08 TOTAL EXEMPTION SMALL
2008-01-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2008-01-07363sRETURN MADE UP TO 02/12/07; NO CHANGE OF MEMBERS
2007-01-18363sRETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS
2006-12-28395PARTICULARS OF MORTGAGE/CHARGE
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-01-12363sRETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS
2005-08-25395PARTICULARS OF MORTGAGE/CHARGE
2005-08-16395PARTICULARS OF MORTGAGE/CHARGE
2004-12-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-12-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-09363sRETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS
2004-07-16395PARTICULARS OF MORTGAGE/CHARGE
2004-07-02395PARTICULARS OF MORTGAGE/CHARGE
2003-12-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-12-13363sRETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS
2003-11-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2002-12-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-13363sRETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS
2002-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-02-08395PARTICULARS OF MORTGAGE/CHARGE
2002-01-29395PARTICULARS OF MORTGAGE/CHARGE
2001-12-11363sRETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS
2001-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-10-08225ACC. REF. DATE EXTENDED FROM 16/01/01 TO 30/06/01
2001-10-02225ACC. REF. DATE SHORTENED FROM 31/12/00 TO 16/01/00
2001-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 16/01/00
2001-06-21395PARTICULARS OF MORTGAGE/CHARGE
2001-02-20395PARTICULARS OF MORTGAGE/CHARGE
2001-01-30395PARTICULARS OF MORTGAGE/CHARGE
2001-01-17363sRETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS
1999-12-15287REGISTERED OFFICE CHANGED ON 15/12/99 FROM: 12-14 SAINT MARY STREET NEWPORT SALOP TF10 7AB
1999-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to BRENDAN HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRENDAN HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 16
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-01-22 Outstanding NATIONAL WESTMINSTER BANK PLC
2016-01-08 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-07-21 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-07-12 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2012-07-12 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-07-05 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2006-12-22 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-08-11 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2005-08-05 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2004-07-14 Satisfied HSBC BANK PLC
DEBENTURE 2004-06-29 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-01-31 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2002-01-11 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-06-15 Satisfied HSBC BANK PLC
LEGAL MORTGAGE 2001-02-15 Satisfied HSBC BANK PLC
DEBENTURE 2001-01-26 Satisfied HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BRENDAN HOMES LIMITED

Intangible Assets
Patents
We have not found any records of BRENDAN HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENDAN HOMES LIMITED
Trademarks
We have not found any records of BRENDAN HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENDAN HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as BRENDAN HOMES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where BRENDAN HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRENDAN HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRENDAN HOMES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NG8 6PY