Brenmull Ltd LONDON


Brenmull started in year 2015 as Private Limited Company with registration number 09463116. The Brenmull company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Quadrant House Floor 6. Postal code: E1W 1YW.

The company has one director. Richard M., appointed on 19 March 2019. There are currently no secretaries appointed. As of 16 May 2024, there were 2 ex directors - Neil S., Anthuan X. and others listed below. There were no ex secretaries.

Brenmull Ltd Address / Contact

Office Address Quadrant House Floor 6
Office Address2 4 Thomas More Square
Town London
Post code E1W 1YW
Country of origin United Kingdom

Company Information / Profile

Registration Number 09463116
Date of Incorporation Fri, 27th Feb 2015
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (137 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Tue, 12th Mar 2024 (2024-03-12)
Last confirmation statement dated Mon, 27th Feb 2023

Company staff

Richard M.

Position: Director

Appointed: 19 March 2019

Neil S.

Position: Director

Appointed: 04 September 2017

Resigned: 19 March 2019

Anthuan X.

Position: Director

Appointed: 27 February 2015

Resigned: 04 September 2017

People with significant control

The register of persons with significant control who own or have control over the company consists of 3 names. As we established, there is Richard M. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Neil S. This PSC owns 75,01-100% shares. The third one is Anthuan X., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 75,01-100% shares.

Richard M.

Notified on 19 March 2019
Nature of control: 75,01-100% shares

Neil S.

Notified on 4 September 2017
Ceased on 19 March 2019
Nature of control: 75,01-100% shares

Anthuan X.

Notified on 30 June 2016
Ceased on 4 September 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312018-12-312019-12-312021-12-312023-03-31
Net Worth458-1 812 395    
Balance Sheet
Current Assets1 611 95433332 400 003
Net Assets Liabilities  -1 949 448-1 949 448-1 949 44812 822
Net Assets Liabilities Including Pension Asset Liability458-1 812 395    
Reserves/Capital
Shareholder Funds458-1 812 395    
Other
Creditors  1 949 4511 949 4511 949 4512 387 181
Net Current Assets Liabilities458-1 812 395-1 949 448-1 949 448-1 949 44812 822
Creditors Due Within One Year1 611 4961 812 398    
Total Assets Less Current Liabilities458-1 812 395    

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates February 27, 2024
filed on: 27th, February 2024
Free Download (3 pages)

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