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Brenna Ltd

Brenna Ltd is a dormant company incorporated on 12 October 2023 with the registered office located in London, Greater London. Brenna Ltd was registered 1 year 11 months ago.
Status
Dormant
Dormant since incorporation
Company No
15208416
Private limited company
Age
1 year 11 months
Incorporated 12 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 October 2024 (11 months ago)
Next confirmation dated 16 October 2025
Due by 30 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 12 Oct31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
20 Wenlock Road
London
N1 7GU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Business Owner • British • Lives in UK • Born in May 2005
Director • British • Lives in UK • Born in Jun 1982
Mr Jamie Peter McKinnon
PSC • British • Lives in UK • Born in Jun 1982
Mr Jack Robert Wells
PSC • British • Lives in UK • Born in May 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
Houghton Conquest Self-Build Limited
Jamie Peter McKinnon is a mutual person.
Active
Imperial Whisky Merchants Ltd
Jamie Peter McKinnon is a mutual person.
Active
1a Hornbeams Ltd
Jamie Peter McKinnon is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 3 Jul 2025
Mr Jamie Peter Mckinnon (PSC) Details Changed
5 Months Ago on 11 Apr 2025
Mr Jack Robert Wells Appointed
8 Months Ago on 2 Jan 2025
Jack Wells (PSC) Appointed
10 Months Ago on 5 Nov 2024
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
Clive Roger Wells (PSC) Resigned
1 Year 3 Months Ago on 12 Jun 2024
Incorporated
1 Year 11 Months Ago on 12 Oct 2023
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 3 Jul 2025
Change of details for Mr Jamie Peter Mckinnon as a person with significant control on 11 April 2025
Submitted on 11 Apr 2025
Appointment of Mr Jack Robert Wells as a director on 2 January 2025
Submitted on 2 Jan 2025
Notification of Jack Wells as a person with significant control on 5 November 2024
Submitted on 5 Nov 2024
Confirmation statement made on 16 October 2024 with updates
Submitted on 23 Oct 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 17 Jun 2024
Cessation of Clive Roger Wells as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Certificate of change of name
Submitted on 29 Jan 2024
Incorporation
Submitted on 12 Oct 2023
Repayment History
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