Brenaco Limited in 124 Finchley Road LONDON

Brenaco Limited LONDON

Founded in 2001, Brenaco, classified under reg no. 04275225 is an active company. Currently registered at Regina House NW3 5JS, London the company has been in the business for 23 years. Its financial year was closed on Friday 28th June and its latest financial statement was filed on Thu, 30th Jun 2022.

There is a single director in the firm at the moment - Gary S., appointed on 22 August 2001. In addition, a secretary was appointed - Gary S., appointed on 20 June 2008. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Brenaco Limited Address / Contact

Office Address	Regina House
Office Address2	124 Finchley Road
Town	London
Post code	NW3 5JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04275225
Date of Incorporation	Wed, 22nd Aug 2001
Industry	Other service activities not elsewhere classified
End of financial Year	28th June
Company age	23 years old
Account next due date	Thu, 28th Mar 2024 (21 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 5th Sep 2024 (2024-09-05)
Last confirmation statement dated	Tue, 22nd Aug 2023

Company staff

Gary S.

Position: Secretary

Appointed: 20 June 2008

Gary S.

Position: Director

Appointed: 22 August 2001

Ajay L.

Position: Director

Appointed: 02 April 2007

Resigned: 20 June 2008

Ajay L.

Position: Secretary

Appointed: 02 April 2007

Resigned: 20 June 2008

Spencer M.

Position: Secretary

Appointed: 19 March 2002

Resigned: 02 April 2007

Daniel B.

Position: Director

Appointed: 22 August 2001

Resigned: 07 July 2011

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 22 August 2001

Resigned: 22 August 2001

Combined Nominees Limited

Position: Nominee Director

Appointed: 22 August 2001

Resigned: 22 August 2001

City Road Registrars Limited

Position: Secretary

Appointed: 22 August 2001

Resigned: 19 March 2002

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 22 August 2001

Resigned: 22 August 2001

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 27th, February 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to Fri, 30th Jun 2023 filed on: 27th, February 2024	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2022 filed on: 18th, January 2023	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2021 filed on: 13th, December 2021	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2020 filed on: 26th, March 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 2019 filed on: 25th, April 2020	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Fri, 28th Jun 2019 filed on: 23rd, March 2020	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 30th Jun 2018 filed on: 21st, January 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 30th Jun 2017 filed on: 9th, April 2018	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened to Thu, 29th Jun 2017 filed on: 28th, March 2018	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Jun 2016 filed on: 22nd, March 2017	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2015 filed on: 23rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 22nd Aug 2015 with full list of members filed on: 11th, September 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2014 filed on: 16th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Fri, 22nd Aug 2014 with full list of members filed on: 3rd, September 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Wed, 3rd Sep 2014: 2.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 30th Jun 2013 filed on: 25th, March 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 22nd Aug 2013 with full list of members filed on: 27th, August 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 27th Aug 2013: 2.00 GBP	capital
AA	Small-sized company accounts made up to Sat, 30th Jun 2012 filed on: 27th, March 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Wed, 22nd Aug 2012 with full list of members filed on: 24th, August 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2011 filed on: 29th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 22nd Aug 2011 with full list of members filed on: 31st, August 2011	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 2010 filed on: 9th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 22nd Aug 2010 with full list of members filed on: 23rd, August 2010	annual return	Free Download (14 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 2009 filed on: 6th, April 2010	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 22nd Aug 2009 with full list of members filed on: 12th, October 2009	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 2008 filed on: 2nd, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 22nd Sep 2008 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Sat, 30th Jun 2007 filed on: 31st, January 2008	accounts	Free Download (5 pages)
363a	Annual return up to Sat, 1st Sep 2007 with shareholders record filed on: 1st, September 2007	annual return	Free Download (6 pages)
363a	Annual return up to Sat, 1st Sep 2007 with shareholders record filed on: 1st, September 2007	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2006 filed on: 4th, May 2007	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 8th Sep 2006 with shareholders record filed on: 8th, September 2006	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 6th, July 2006	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 2005 filed on: 6th, July 2006	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 5th, May 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 5th, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 21st, October 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/05 to 30/06/05 filed on: 21st, October 2005	accounts	Free Download (1 page)
363a	Annual return up to Thu, 1st Sep 2005 with shareholders record filed on: 1st, September 2005	annual return	Free Download (5 pages)
363a	Annual return up to Thu, 1st Sep 2005 with shareholders record filed on: 1st, September 2005	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2004 filed on: 5th, July 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 31st Aug 2004 filed on: 5th, July 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 2nd Sep 2004 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 2nd Sep 2004 with shareholders record filed on: 2nd, September 2004	annual return	Free Download (7 pages)
AAMD	Revised accounts made up to Sat, 31st Aug 2002 filed on: 8th, June 2004	accounts	Free Download (8 pages)
AAMD	Revised accounts made up to Sat, 31st Aug 2002 filed on: 8th, June 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 5th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Aug 2003 filed on: 5th, April 2004	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 2nd, December 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Aug 2002 filed on: 2nd, December 2003	accounts	Free Download (7 pages)
363a	Annual return up to Sat, 27th Sep 2003 with shareholders record filed on: 27th, September 2003	annual return	Free Download (5 pages)
363a	Annual return up to Sat, 27th Sep 2003 with shareholders record filed on: 27th, September 2003	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 9th Oct 2002 with shareholders record filed on: 9th, October 2002	annual return	Free Download (5 pages)
363a	Annual return up to Wed, 9th Oct 2002 with shareholders record filed on: 9th, October 2002	annual return	Free Download (5 pages)

Brenaco Limited LONDON

Brenaco Limited Address / Contact

Company Information / Profile

Company staff

Gary S.

Gary S.

Ajay L.

Ajay L.

Spencer M.

Daniel B.

Combined Secretarial Services Limited

Combined Nominees Limited

City Road Registrars Limited

Combined Secretarial Services Limited

Company filings

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