Brenchley Finest Ltd

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General information

Name:

Brenchley Finest Limited

Office Address:

297 The Broadway SR4 9HD Sunderland

Number: 11130988

Incorporation date: 2018-01-03

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the date that marks the launching of Brenchley Finest Ltd, a firm that is situated at 297 The Broadway, , Sunderland. That would make six years Brenchley Finest has been in the United Kingdom, as the company was started on 2018-01-03. The firm registration number is 11130988 and the area code is SR4 9HD. This firm's SIC code is 52103 which stands for Operation of warehousing and storage facilities for land transport activities. Brenchley Finest Limited filed its latest accounts for the financial year up to 2023-01-31. The most recent confirmation statement was filed on 2022-12-03.

Concerning this particular limited company, all of director's responsibilities have so far been done by Paul D. who was designated to this position in 2020 in November. Since 2020-09-01 Danual B., had performed assigned duties for the following limited company till the resignation on 2020-11-03. Furthermore another director, namely Samuel A. gave up the position in September 2020.

Financial data based on annual reports

Company staff

Paul D.

Role: Director

Appointed: 03 November 2020

Latest update: 25 March 2024

People with significant control

Paul D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Paul D.
Notified on 3 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Danual B.
Notified on 1 September 2020
Ceased on 3 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Samuel A.
Notified on 11 June 2019
Ceased on 1 September 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Lummar P.
Notified on 7 November 2018
Ceased on 11 June 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kylie W.
Notified on 31 July 2018
Ceased on 7 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Terence D.
Notified on 3 January 2018
Ceased on 31 July 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 December 2023
Confirmation statement last made up date 03 December 2022
Annual Accounts
Start Date For Period Covered By Report 03 January 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
On Fri, 15th Mar 2024 new director was appointed. (AP01)
filed on: 22nd, April 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 52103 : Operation of warehousing and storage facilities for land transport activities
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