General information

Name:

Brenville Ltd

Office Address:

C/o Crest Nicholson Plc Crest House Pyrcroft Road KT16 9GN Chertsey

Number: 05852571

Incorporation date: 2006-06-20

Dissolution date: 2020-01-14

End of financial year: 31 October

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

2006 marks the beginning of Brenville Limited, the company that was situated at C/o Crest Nicholson Plc, Crest House Pyrcroft Road in Chertsey. The company was established on Tue, 20th Jun 2006. The reg. no. was 05852571 and its area code was KT16 9GN. The firm had been in this business for 14 years until Tue, 14th Jan 2020.

As mentioned in the following firm's executives list, there were six directors including: Nigel T. and Stephen S..

The companies that controlled this firm included: Crest Nicholson Operations Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Chertsey at Pyrcroft Road, KT16 9GN, Surrey and was registered as a PSC under the registration number 1168311.

Company staff

Nigel T.

Role: Director

Appointed: 22 March 2009

Latest update: 22 December 2023

Stephen S.

Role: Director

Appointed: 22 March 2009

Latest update: 22 December 2023

Kevin M.

Role: Secretary

Appointed: 01 November 2008

Latest update: 22 December 2023

People with significant control

Crest Nicholson Operations Limited
Address: Crest House Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1168311
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 31 July 2020
Account last made up date 31 October 2018
Confirmation statement next due date 02 July 2020
Confirmation statement last made up date 18 June 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 2018-10-31 (AA)
filed on: 31st, July 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
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