Brennan Propco Limited LANCASHIRE


Brennan Propco Limited is a private limited company situated at Summit, Littleborough, Lancashire OL15 0LR. Its total net worth is estimated to be around 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2017-06-07, this 6-year-old company is run by 2 directors.
Director Patrick B., appointed on 26 July 2017. Director Veronica B., appointed on 26 July 2017.
The company is officially classified as "non-trading company" (SIC code: 74990). According to Companies House information there was a change of name on 2019-03-26 and their previous name was Brennan Commercial Properties Limited.
The latest confirmation statement was sent on 2023-06-04 and the due date for the subsequent filing is 2024-06-18. Furthermore, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Brennan Propco Limited Address / Contact

Office Address Summit
Office Address2 Littleborough
Town Lancashire
Post code OL15 0LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10807226
Date of Incorporation Wed, 7th Jun 2017
Industry Non-trading company
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 18th Jun 2024 (2024-06-18)
Last confirmation statement dated Sun, 4th Jun 2023

Company staff

Patrick B.

Position: Director

Appointed: 26 July 2017

Veronica B.

Position: Director

Appointed: 26 July 2017

Hbjgw Secretarial Support Limited

Position: Corporate Secretary

Appointed: 07 June 2017

Resigned: 26 July 2017

Gw Incorporations Limited

Position: Corporate Director

Appointed: 07 June 2017

Resigned: 26 July 2017

Michael W.

Position: Director

Appointed: 07 June 2017

Resigned: 26 July 2017

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats established, there is Patrick B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Gateley Incorporations Limited that put Birmingham, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Patrick B.

Notified on 26 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Gateley Incorporations Limited

One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Registrar Of Companies For England And Wales
Registration number 03519693
Notified on 7 June 2017
Ceased on 26 July 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Brennan Commercial Properties March 26, 2019
Ensco 1241 July 26, 2017

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Current Assets2929
Net Assets Liabilities129129
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset100100
Net Current Assets Liabilities2929
Total Assets Less Current Liabilities129129

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/12/31
filed on: 21st, August 2023
Free Download (3 pages)

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