Founded in 2014, Brelmayne Holdings, classified under reg no. 08981127 is an active company. Currently registered at Azzurri House Walsall Business Park WS9 0RB, Walsall the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.
The company has 2 directors, namely Stuart T., Martyn C.. Of them, Stuart T., Martyn C. have been with the company the longest, being appointed on 7 April 2014. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Azzurri House Walsall Business Park |
| Office Address2 | Aldridge |
| Town | Walsall |
| Post code | WS9 0RB |
| Country of origin | United Kingdom |
| Registration Number | 08981127 |
| Date of Incorporation | Mon, 7th Apr 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Tue, 16th Apr 2024 (2024-04-16) |
| Last confirmation statement dated | Sun, 2nd Apr 2023 |
Position: Director
Appointed: 07 April 2014
Position: Director
Appointed: 07 April 2014
The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Stuart T. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Martyn C. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Stuart T.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Martyn C.
| Notified on | 6 April 2016 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 200 | 200 | 643 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 100 | 10 137 | 24 675 | 57 989 | 84 801 | 475 449 | 1 095 840 | 985 673 | |
| Net Assets Liabilities | 643 | 6 128 | 21 596 | 36 695 | 54 610 | 1 625 882 | |||
| Cash Bank In Hand | 10 037 | ||||||||
| Debtors | 100 | 100 | 100 | ||||||
| Tangible Fixed Assets | 115 000 | 115 000 | 311 673 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 200 | 200 | 200 | ||||||
| Profit Loss Account Reserve | 443 | ||||||||
| Shareholder Funds | 200 | 200 | 643 | ||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | |||||||
| Creditors | 321 267 | 569 268 | 587 114 | 598 827 | 971 560 | 20 579 | 37 173 | ||
| Fixed Assets | 115 100 | 115 100 | 311 773 | 550 721 | 550 721 | 550 721 | 550 721 | 550 621 | 711 509 |
| Net Current Assets Liabilities | -114 900 | -114 900 | -311 130 | -544 593 | -529 125 | -514 026 | -496 111 | 1 075 261 | |
| Total Assets Less Current Liabilities | 200 | 200 | 643 | 6 128 | 21 596 | 36 695 | 54 610 | 1 625 882 | |
| Creditors Due Within One Year | 115 000 | 115 000 | 321 267 | ||||||
| Investments Fixed Assets | 100 | 100 | 100 | ||||||
| Number Shares Allotted | 200 | 200 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Share Capital Allotted Called Up Paid | 200 | 200 | 200 | ||||||
| Tangible Fixed Assets Additions | 196 673 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 115 000 | 311 673 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 11th, November 2023 |
resolution | Free Download (2 pages) |
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