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Brenig Construction Limited

Brenig Construction Limited is a liquidation company incorporated on 25 April 2012 with the registered office located in Bradford, West Yorkshire. Brenig Construction Limited was registered 13 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
08044729
Private limited company
Age
13 years
Incorporated 25 April 2012
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 20 May 2023 (2 years 5 months ago)
Next confirmation dated 20 May 2024
Was due on 3 June 2024 (1 year 5 months ago)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2022 (12 months)
Accounts type is Full
Next accounts for period 31 October 2023
Was due on 31 July 2024 (1 year 3 months ago)
Address
Finn Associates,Tong Hall
Tong Lane
Bradford
West Yorkshire
BD4 0RR
Address changed on 18 Dec 2023 (1 year 10 months ago)
Previous address was Brenig House Parc Busnes Cartrefi Conwy Business Park Station Road Mochdre Colwyn Bay LL28 5EF Wales
Telephone
01492514934
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Welsh • Lives in Wales • Born in Jul 1981
Director • British • Lives in Wales • Born in Nov 1980
Mr Howard Rhys Vaughan
PSC • British • Lives in UK • Born in Nov 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Seel Plant Hire Ltd
Mark Timothy Parry is a mutual person.
Active
Brenig Developments Ltd
Mark Timothy Parry is a mutual person.
Active
2512 Developments Limited
Mark Timothy Parry is a mutual person.
Active
Brenig Homes Ltd
Mark Timothy Parry is a mutual person.
Liquidation
The OLD Wheatsheaf Buildings Limited
Mark Timothy Parry is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period 31 Oct31 Oct 2022
Traded for 12 months
Cash in Bank
£14K
Decreased by £30K (-68%)
Turnover
£11.95M
Decreased by £3.04M (-20%)
Employees
60
Decreased by 4 (-6%)
Total Assets
£7.7M
Decreased by £701K (-8%)
Total Liabilities
-£6.96M
Decreased by £909K (-12%)
Net Assets
£741K
Increased by £208K (+39%)
Debt Ratio (%)
90%
Decreased by 3.28% (-4%)
Latest Activity
Registered Address Changed
1 Year 10 Months Ago on 18 Dec 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 18 Dec 2023
Yin Han Resigned
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 19 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 6 Jun 2023
Charge Part Satisfied
2 Years 10 Months Ago on 23 Dec 2022
Full Accounts Submitted
3 Years Ago on 31 Oct 2022
Confirmation Submitted
3 Years Ago on 20 May 2022
Confirmation Submitted
4 Years Ago on 5 Oct 2021
New Charge Registered
4 Years Ago on 13 Aug 2021
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Documents
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 11 Sep 2025
Liquidators' statement of receipts and payments to 10 December 2024
Submitted on 17 Feb 2025
Notice to Registrar of Companies of Notice of disclaimer
Submitted on 22 Apr 2024
Resolutions
Submitted on 18 Dec 2023
Appointment of a voluntary liquidator
Submitted on 18 Dec 2023
Registered office address changed from Brenig House Parc Busnes Cartrefi Conwy Business Park Station Road Mochdre Colwyn Bay LL28 5EF Wales to Finn Associates,Tong Hall Tong Lane Bradford West Yorkshire BD4 0RR on 18 December 2023
Submitted on 18 Dec 2023
Statement of affairs
Submitted on 18 Dec 2023
Termination of appointment of Yin Han as a director on 31 October 2023
Submitted on 9 Nov 2023
Full accounts made up to 31 October 2022
Submitted on 19 Sep 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 6 Jun 2023
Repayment History
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