Brendon International Freight Limited

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General information

Name:

Brendon International Freight Ltd

Office Address:

Sankey Valley Industrial Estate Newton Le Willows WA12 8DN Merseyside

Number: 02374780

Incorporation date: 1989-04-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brendon International Freight Limited has been on the market for thirty five years. Started with Registered No. 02374780 in 1989, the company is based at Sankey Valley Industrial Estate, Merseyside WA12 8DN. The registered name of the company was replaced in 1994 to Brendon International Freight Limited. This enterprise former registered name was Mitehove. This company's registered with SIC code 70100: Activities of head offices. The most recent annual accounts cover the period up to 2022-12-31 and the latest annual confirmation statement was filed on 2022-11-21.

As for the following firm, all of director's assignments have so far been executed by Hazel J. who was arranged to perform management duties on 2004-09-07. That firm had been led by Michael B. up until 1997-06-30. Furthermore a different director, namely Andrew B. gave up the position in September 2004. To provide support to the directors, this particular firm has been utilizing the skills of Alison J. as a secretary since the appointment on 2021-12-20.

  • Previous company's names
  • Brendon International Freight Limited 1994-03-01
  • Mitehove Limited 1989-04-21

Financial data based on annual reports

Company staff

Alison J.

Role: Secretary

Appointed: 20 December 2021

Latest update: 30 January 2024

Hazel J.

Role: Director

Appointed: 07 September 2004

Latest update: 30 January 2024

People with significant control

The companies that control this firm are: Hmj Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newton Le Willows, WA12 8ED, Merseyside and was registered as a PSC under the registration number 06528863.

Hmj Holdings Limited
Legal authority Companies Act 1985
Legal form Limited Company
Country registered Not Specified/Other
Place registered England And Wales
Registration number 06528863
Notified on 6 April 2016
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 05 December 2023
Confirmation statement last made up date 21 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 27 February 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 February 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 31 March 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 22 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 22 March 2013
Annual Accounts 26 March 2014
Date Approval Accounts 26 March 2014

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 2nd, May 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
35
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