Brenice Limited

Company Name	Brenice Limited
Company Status	Dissolved
Company Number	03368130
Category	Private Limited Company
Incorporation Date	9 May 1997(26 years, 11 months ago)
Dissolution Date	13 October 2020 (3 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Director Name	Mr David Richard Minnett
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2007(10 years after company formation)
Appointment Duration	13 years, 4 months (closed 13 October 2020)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Studio 3, 92 Lots Road London Greater London SW10 0QD

Secretary Name	Regent Corporate Secretaries Ltd (Corporation)
Status	Closed
Appointed	13 May 2004(7 years after company formation)
Appointment Duration	16 years, 5 months (closed 13 October 2020)
Correspondence Address	37-38 Long Acre London WC2E 9JT

Director Name	Walter William Keith Jones
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1997(3 weeks, 6 days after company formation)
Appointment Duration	4 years, 12 months (resigned 31 May 2002)
Role	Engineering Consultant
Correspondence Address	6 Gratton Terrace Cricklewood London NW2 6QE

Secretary Name	Farouk Loonat
Nationality	British
Status	Resigned
Appointed	05 June 1997(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 10 months (resigned 13 April 2005)
Role	Company Director
Correspondence Address	Middle Street Top Flat Petworth West Sussex GU28 0BE

Director Name	Hector Ramos
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(5 years after company formation)
Appointment Duration	10 months (resigned 01 April 2003)
Role	Accounts Clerk
Correspondence Address	6 Albemarle Street London W1S 4HG

Director Name	Andrew Thomas Hulston
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(5 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 30 May 2007)
Role	Chartered Architect
Correspondence Address	30 Andover Road Twickenham Middlesex TW2 6PD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Studio 3, 92 Lots Road London Greater London SW10 0QD
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Chelsea Riverside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10k at £1	Olmstead Finance LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

15 June 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
23 March 2017	Accounts for a dormant company made up to 30 September 2016 (2 pages)
16 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 10,000 (3 pages)
22 April 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
28 May 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 10,000 (3 pages)
14 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 10,000 (3 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,000 (3 pages)
30 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 10,000 (3 pages)
4 April 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
21 August 2013	Secretary's details changed for Regent Corporate Secretaries Ltd on 21 August 2013 (2 pages)
28 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
10 May 2013	Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
29 June 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
15 May 2012	Director's details changed for Mr David Richard Minnett on 15 May 2012 (2 pages)
14 May 2012	Director's details changed for Mr David Richard Minnett on 14 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr David Richard Minnett on 9 May 2012 (2 pages)
9 May 2012	Director's details changed for Mr David Richard Minnett on 9 May 2012 (2 pages)
7 July 2011	Secretary's details changed for Regent Corporate Secretaries Ltd on 7 July 2011 (2 pages)
7 July 2011	Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 (2 pages)
7 July 2011	Secretary's details changed for Regent Corporate Secretaries Ltd on 7 July 2011 (2 pages)
7 July 2011	Secretary's details changed for Regent Corporate Secretaries Ltd on 6 July 2011 (2 pages)
24 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
10 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
2 July 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
11 May 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
8 October 2009	Director's details changed for David Richard Minnet on 7 October 2009 (2 pages)
8 October 2009	Director's details changed for David Richard Minnet on 7 October 2009 (2 pages)
17 September 2009	Director's change of particulars / david minnet / 17/09/2009 (1 page)
2 August 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
9 July 2009	Director's change of particulars / david minnet / 08/07/2009 (1 page)
11 May 2009	Return made up to 09/05/09; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
11 June 2008	Return made up to 09/05/08; full list of members (3 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
7 June 2007	Return made up to 09/05/07; full list of members (2 pages)
4 June 2007	New director appointed (2 pages)
4 June 2007	Director resigned (1 page)
13 October 2006	Secretary's particulars changed (1 page)
2 August 2006	Total exemption small company accounts made up to 30 September 2005 (6 pages)
10 May 2006	Return made up to 09/05/06; full list of members (2 pages)
5 August 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
11 May 2005	Return made up to 09/05/05; full list of members (2 pages)
26 April 2005	Registered office changed on 26/04/05 from: centurion house stirling way borehamwood hertfordshire WD6 2BT (1 page)
25 April 2005	New secretary appointed (1 page)
25 April 2005	Location of register of members (non legible) (1 page)
22 April 2005	Secretary resigned (1 page)
23 July 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
3 June 2004	Return made up to 09/05/04; full list of members (6 pages)
28 November 2003	Total exemption small company accounts made up to 30 September 2002 (7 pages)
4 June 2003	Return made up to 09/05/03; full list of members (6 pages)
7 April 2003	Director resigned (1 page)
2 April 2003	New director appointed (1 page)
24 September 2002	Registered office changed on 24/09/02 from: centurion house watling street radlett WD7 7AY (1 page)
20 September 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
17 June 2002	New director appointed (5 pages)
17 June 2002	Director resigned (1 page)
21 May 2002	Return made up to 09/05/02; full list of members (6 pages)
29 January 2002	Total exemption full accounts made up to 30 September 2000 (9 pages)
21 June 2001	Full accounts made up to 30 September 1999 (8 pages)
15 May 2001	Return made up to 09/05/01; full list of members (6 pages)
2 June 2000	Return made up to 09/05/00; full list of members (6 pages)
7 March 2000	Registered office changed on 07/03/00 from: 2ND floor northway house 1379 high road whetstone london N20 9LP (1 page)
28 September 1999	Accounts for a small company made up to 30 September 1998 (3 pages)
2 July 1999	Return made up to 09/05/99; no change of members (5 pages)
20 May 1998	Return made up to 09/05/98; full list of members (7 pages)
1 July 1997	Registered office changed on 01/07/97 from: c/o codfid corp services LTD 10 london mews london W2 1HY (1 page)
27 June 1997	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
27 June 1997	Ad 18/06/97--------- Â£ si 10998@1=10998 Â£ ic 2/11000 (2 pages)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Â£ nc 1000/1000000 05/06/97 (1 page)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	New director appointed (3 pages)
20 June 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 June 1997	Director resigned (1 page)
12 June 1997	Registered office changed on 12/06/97 from: classic house 174-180 old street london EC1V 9BP (1 page)
9 May 1997	Incorporation (20 pages)

Brenice Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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