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Brenstone Ltd

Brenstone Ltd is a liquidation company incorporated on 17 August 2001 with the registered office located in Colchester, Essex. Brenstone Ltd was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 5 years ago
Company No
04272357
Private limited company
Age
24 years
Incorporated 17 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 August 2019 (6 years ago)
Next confirmation dated 17 August 2020
Was due on 28 September 2020 (4 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1926 days
For period 1 Sep31 Aug 2018 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 August 2019
Was due on 31 May 2020 (5 years ago)
Contact
Address
Cvr Global Llp Town Wall House
Balkerne Hill
Colchester
Essex
CO3 3AD
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Sep 1945
Director • PSC • Property Management • British • Lives in UK • Born in May 1956
Secretary • PSC • British • Lives in England • Born in Aug 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Colne Roofing And Cladding Ltd
Mr Stephen James Moore is a mutual person.
Active
BTM Specialist Cladding Ltd
Mr Stephen James Moore is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Aug 2018
For period 31 Aug31 Aug 2018
Traded for 12 months
Cash in Bank
Unreported
Decreased by £219.29K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£193.32K
Decreased by £25.97K (-12%)
Total Liabilities
-£13
Decreased by £25.96K (-100%)
Net Assets
£193.31K
Decreased by £13 (-0%)
Debt Ratio (%)
0%
Decreased by 11.84% (-100%)
Latest Activity
Registered Address Changed
5 Years Ago on 27 Sep 2019
Voluntary Liquidator Appointed
5 Years Ago on 26 Sep 2019
Declaration of Solvency
5 Years Ago on 26 Sep 2019
Confirmation Submitted
6 Years Ago on 4 Sep 2019
Micro Accounts Submitted
6 Years Ago on 28 May 2019
Confirmation Submitted
7 Years Ago on 22 Aug 2018
Amended Full Accounts Submitted
7 Years Ago on 15 Aug 2018
Micro Accounts Submitted
7 Years Ago on 30 May 2018
Charge Satisfied
7 Years Ago on 15 Dec 2017
Charge Satisfied
7 Years Ago on 4 Dec 2017
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Documents
Liquidators' statement of receipts and payments to 12 September 2024
Submitted on 14 Nov 2024
Liquidators' statement of receipts and payments to 12 September 2023
Submitted on 13 Nov 2023
Liquidators' statement of receipts and payments to 12 September 2022
Submitted on 15 Nov 2022
Liquidators' statement of receipts and payments to 12 September 2021
Submitted on 18 Nov 2021
Liquidators' statement of receipts and payments to 12 September 2020
Submitted on 28 Nov 2020
Registered office address changed from Armoury House Armoury Road West Bergholt Colchester Essex CO6 3JP England to Cvr Global Llp Town Wall House Balkerne Hill Colchester Essex CO3 3AD on 27 September 2019
Submitted on 27 Sep 2019
Declaration of solvency
Submitted on 26 Sep 2019
Appointment of a voluntary liquidator
Submitted on 26 Sep 2019
Resolutions
Submitted on 26 Sep 2019
Confirmation statement made on 17 August 2019 with no updates
Submitted on 4 Sep 2019
Repayment History
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