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Brenny Ltd

Brenny Ltd is a liquidation company incorporated on 22 August 2016 with the registered office located in London, Greater London. Brenny Ltd was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
10339554
Private limited company
Age
9 years
Incorporated 22 August 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 August 2023 (2 years ago)
Next confirmation dated 21 August 2024
Was due on 4 September 2024 (1 year ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 623 days
For period 1 Apr31 Mar 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2023
Was due on 31 December 2023 (1 year 8 months ago)
Contact
Address
Langley House
Park Road
London
N2 8EY
Address changed on 8 Aug 2024 (1 year 1 month ago)
Previous address was Basepoint Business Centre C/O Tony Brown Accountancy Solutions Limited 1 Winnall Valley Road Winchester Hampshire SO23 0LD United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1991
Mr Bradley Allen Holmes
PSC • British • Lives in England • Born in May 1991
Mrs Jennifer Rosemarie Holmes
PSC • British • Lives in England • Born in May 1993
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
Traded for 12 months
Cash in Bank
£5.08K
Decreased by £81.02K (-94%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.52M
Increased by £220.96K (+17%)
Total Liabilities
-£401.04K
Increased by £56.4K (+16%)
Net Assets
£1.12M
Increased by £164.56K (+17%)
Debt Ratio (%)
26%
Decreased by 0.15% (-1%)
Latest Activity
Registered Address Changed
1 Year 1 Month Ago on 8 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 8 Aug 2024
Registered Address Changed
1 Year 8 Months Ago on 12 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Sep 2023
Full Accounts Submitted
2 Years 3 Months Ago on 25 May 2023
Confirmation Submitted
3 Years Ago on 1 Sep 2022
Bradley Allen Holmes (PSC) Details Changed
3 Years Ago on 14 Apr 2022
Bradley Allen Holmes Details Changed
3 Years Ago on 1 Apr 2022
Mrs Jennifer Rosemarie Davies (PSC) Details Changed
4 Years Ago on 4 Sep 2021
Jennifer Rosemarie Davies (PSC) Appointed
9 Years Ago on 22 Aug 2016
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Documents
Statement of affairs
Submitted on 30 Aug 2024
Resolutions
Submitted on 8 Aug 2024
Registered office address changed from Basepoint Business Centre C/O Tony Brown Accountancy Solutions Limited 1 Winnall Valley Road Winchester Hampshire SO23 0LD United Kingdom to Langley House Park Road London N2 8EY on 8 August 2024
Submitted on 8 Aug 2024
Appointment of a voluntary liquidator
Submitted on 8 Aug 2024
Registered office address changed from C/O Tony Brown Basepoint Business Centre Winnall Valley Road Winnall Winchester Hampshire SO23 0LD England to Basepoint Business Centre C/O Tony Brown Accountancy Solutions Limited 1 Winnall Valley Road Winchester Hampshire SO23 0LD on 12 January 2024
Submitted on 12 Jan 2024
Confirmation statement made on 21 August 2023 with no updates
Submitted on 27 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 25 May 2023
Change of details for Mrs Jennifer Rosemarie Davies as a person with significant control on 4 September 2021
Submitted on 24 Sep 2022
Confirmation statement made on 21 August 2022 with no updates
Submitted on 1 Sep 2022
Notification of Jennifer Rosemarie Davies as a person with significant control on 22 August 2016
Submitted on 10 Jun 2022
Repayment History
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