Brenez Ltd in RAYLEIGH

Brenez Ltd RAYLEIGH

Brenez started in year 2007 as Private Limited Company with registration number 06442394. The Brenez company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Rayleigh at 44-50 High Street. Postal code: SS6 7EA.

The company has 2 directors, namely Julie S., Laurent B.. Of them, Laurent B. has been with the company the longest, being appointed on 30 November 2007 and Julie S. has been with the company for the least time - from 1 November 2009. As of 1 May 2024, there was 1 ex secretary - Phillip B.. There were no ex directors.

Brenez Ltd Address / Contact

Office Address	44-50 High Street
Town	Rayleigh
Post code	SS6 7EA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06442394
Date of Incorporation	Fri, 30th Nov 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	29th November
Company age	17 years old
Account next due date	Wed, 29th Nov 2023 (154 days after)
Account last made up date	Mon, 29th Nov 2021
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Julie S.

Position: Director

Appointed: 01 November 2009

Laurent B.

Position: Director

Appointed: 30 November 2007

Phillip B.

Position: Secretary

Appointed: 30 November 2007

Resigned: 30 November 2014

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Laurent B. The abovementioned PSC and has 75,01-100% shares.

Laurent B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-29	2021-11-30	2022-11-30
Net Worth	34	344	169	963

Balance Sheet
Current Assets	41 109	15 480	26 449	35 771	34 950	39 285	52 534	11 676	16 282	16 282	16 282
Net Assets Liabilities				1 356	8 355	6 998	15 083	121	7 370	-7 370	-7 620
Cash Bank In Hand	30 101	11 218	16 256	31 830
Debtors	11 008	4 262	10 193	3 941
Net Assets Liabilities Including Pension Asset Liability	34	344	169	963
Tangible Fixed Assets	397	597	816	1 964

Reserves/Capital
Called Up Share Capital	1	2	2	2
Profit Loss Account Reserve	33	342	167	961
Shareholder Funds	34	344	169	963

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal				900	930	725	-350	400	1 271	-1 271	-1 521
Average Number Employees During Period					1	1	1	1	1	1
Creditors				35 479	28 704	35 119	39 229	12 995	23 761	23 761	23 761
Fixed Assets	397	597	816	1 964	3 039	2 382	2 128	1 840	1 380	1 380	1 380
Net Current Assets Liabilities	-284	-134	-484	-608	6 246	5 341	13 305	1 319	7 479	-7 479	-7 479
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						1 175
Total Assets Less Current Liabilities	113	463	332	1 356	9 285	7 723	15 433	521	6 099	-6 099	-6 099
Advances Credits Directors			14 416	27 072	17 049	15 267	24 946
Advances Credits Made In Period Directors				43 648	10 023	1 782
Advances Credits Repaid In Period Directors				30 992
Amount Specific Advance Or Credit Directors						-15 267	-24 946	-10 952		-21 927	-21 927
Amount Specific Advance Or Credit Made In Period Directors							-9 679	13 994		-10 975
Creditors Due Within One Year	41 393	15 614	26 933	36 379
Provisions For Liabilities Charges	79	119	163	393
Tangible Fixed Assets Additions		400	479	1 754
Tangible Fixed Assets Cost Or Valuation	3 019	3 419	3 898	5 652
Tangible Fixed Assets Depreciation	2 622	2 822	3 082	3 688
Tangible Fixed Assets Depreciation Charged In Period		200	260	606

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 29th, November 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-11-30 filed on: 29th, November 2023	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates 2022-11-30 filed on: 17th, February 2023	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-11-29 filed on: 29th, November 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-11-30 filed on: 17th, February 2022	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-11-30 filed on: 29th, November 2021	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from 2020-11-30 to 2020-11-29 filed on: 31st, August 2021	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2020-11-30 filed on: 5th, March 2021	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-11-30 filed on: 19th, November 2020	accounts	Free Download (9 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 28th, April 2020	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019-11-30 filed on: 27th, April 2020	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, February 2020	gazette	Free Download (1 page)
AA	Micro company accounts made up to 2018-11-30 filed on: 18th, August 2019	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2018-11-30 filed on: 29th, January 2019	confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 2017-11-30 filed on: 23rd, August 2018	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2017-11-30 filed on: 16th, January 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2016-11-30 filed on: 27th, July 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2016-11-30 filed on: 10th, February 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2015-11-30 filed on: 29th, August 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-30 filed on: 2nd, February 2016	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-11-30 filed on: 28th, August 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-30 filed on: 16th, February 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-02-16: 2.00 GBP	capital
TM02	Termination of appointment as a secretary on 2014-11-30 filed on: 16th, February 2015	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 28th, May 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-30 filed on: 20th, May 2014	annual return	Free Download (6 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 2nd, May 2014	gazette	Free Download (1 page)
CH01	On 2014-02-01 director's details were changed filed on: 1st, May 2014	officers	Free Download (2 pages)
CH01	On 2014-02-01 director's details were changed filed on: 1st, May 2014	officers	Free Download (2 pages)
AD01	Registered office address changed from 21 Somerset Avenue Rochford Essex SS4 1QB on 2014-05-01 filed on: 1st, May 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-11-30 filed on: 1st, May 2014	annual return	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, December 2013	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, March 2013	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 30th, August 2012	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-30 filed on: 7th, March 2012	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-11-30 filed on: 31st, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-30 filed on: 16th, February 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-11-30 filed on: 26th, August 2010	accounts	Free Download (4 pages)
CH01	On 2009-11-30 director's details were changed filed on: 25th, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-30 filed on: 25th, February 2010	annual return	Free Download (5 pages)
AP01	New director was appointed on 2010-02-25 filed on: 25th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-11-30 filed on: 2nd, June 2009	accounts	Free Download (8 pages)
287	Registered office changed on 14/05/2009 from 21 somerset ave rochford essex SS4 1QB england filed on: 14th, May 2009	address	Free Download (1 page)
287	Registered office changed on 06/05/2009 from 4 cornhouse buildings rayleigh SS6 7UP filed on: 6th, May 2009	address	Free Download (1 page)
363a	Period up to 2009-05-06 - Annual return with full member list filed on: 6th, May 2009	annual return	Free Download (3 pages)
NEWINC	Incorporation filed on: 30th, November 2007	incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 30th, November 2007	incorporation	Free Download (9 pages)