Brenhaul Commercial (UK) started in year 2013 as Private Limited Company with registration number 08561647. The Brenhaul Commercial (UK) company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Southampton at Stag Gates House. Postal code: SO17 1XS.
There is a single director in the company at the moment - Shaun N., appointed on 7 June 2013. In addition, a secretary was appointed - Shaun N., appointed on 7 June 2013. As of 14 May 2024, there was 1 ex director - Robert I.. There were no ex secretaries.
| Office Address | Stag Gates House |
| Office Address2 | 63-64 The Avenue |
| Town | Southampton |
| Post code | SO17 1XS |
| Country of origin | United Kingdom |
| Registration Number | 08561647 |
| Date of Incorporation | Fri, 7th Jun 2013 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st October |
| Company age | 11 years old |
| Account next due date | Wed, 31st Jul 2024 (78 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 21st Jun 2024 (2024-06-21) |
| Last confirmation statement dated | Wed, 7th Jun 2023 |
Position: Director
Appointed: 07 June 2013
Position: Secretary
Appointed: 07 June 2013
The register of persons with significant control that own or control the company is made up of 2 names. As BizStats researched, there is Shaun N. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Robert I. This PSC owns 25-50% shares and has 25-50% voting rights.
Shaun N.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Robert I.
| Notified on | 6 April 2016 |
| Ceased on | 27 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2016-06-30 | 2017-06-30 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Net Worth | 100 | 100 | 100 | 100 | |||||
| Balance Sheet | |||||||||
| Current Assets | 60 997 | 55 481 | 125 028 | 146 850 | 153 634 | ||||
| Net Assets Liabilities | 16 134 | 375 | 40 836 | 110 237 | 143 948 | ||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | 100 | |||||
| Cash Bank In Hand | 0 | 100 | 100 | 100 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | 100 | |||||
| Other | |||||||||
| Average Number Employees During Period | 10 | 10 | 6 | 6 | 6 | ||||
| Creditors | 107 353 | 6 275 | 50 483 | 35 833 | 26 113 | ||||
| Fixed Assets | 52 603 | 49 181 | 46 126 | 46 618 | 48 193 | ||||
| Net Current Assets Liabilities | -36 469 | -42 531 | 45 193 | 99 452 | 121 868 | ||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 9 887 | 11 238 | 16 413 | 11 391 | 18 721 | ||||
| Total Assets Less Current Liabilities | 16 134 | 6 650 | 91 319 | 146 070 | 170 061 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||||
| Number Shares Allotted | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| SH03 |
Own shares purchase filed on: 17th, April 2024 |
capital | Free Download (4 pages) |
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