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Brena Automation Limited STOURBRIDGE

Founded in 2003, Brena Automation, classified under reg no. 04735826 is an active company. Currently registered at Unit 4 Compton DY7 5NW, Stourbridge the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

Currently there are 2 directors in the the firm, namely Sharron C. and Brett C.. In addition one secretary - Sharron C. - is with the company. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Brena Automation Limited Address / Contact

Office Address Unit 4 Compton
Office Address2 Kinver
Town Stourbridge
Post code DY7 5NW
Country of origin United Kingdom

Company Information / Profile

Registration Number 04735826
Date of Incorporation Tue, 15th Apr 2003
Industry Manufacture of other special-purpose machinery n.e.c.
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Sharron C.

Position: Director

Appointed: 15 April 2003

Sharron C.

Position: Secretary

Appointed: 15 April 2003

Brett C.

Position: Director

Appointed: 15 April 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 April 2003

Resigned: 15 April 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 15 April 2003

Resigned: 15 April 2003

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we discovered, there is Brett C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Sharron C. This PSC owns 25-50% shares and has 25-50% voting rights.

Brett C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Sharron C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-03-312023-03-31
Balance Sheet
Current Assets136 31370 440
Net Assets Liabilities115 93162 691
Other
Average Number Employees During Period22
Creditors24 54512 289
Fixed Assets5 1025 605
Net Current Assets Liabilities111 76858 151
Provisions For Liabilities Balance Sheet Subtotal9391 065
Total Assets Less Current Liabilities116 87063 756

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Secretary's appointment terminated on 2024/04/19
filed on: 23rd, April 2024 		Free Download (1 page)

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