Brenmore Electrical Limited

Company Name	Brenmore Electrical Limited
Director	Ian Robert Peacock
Company Status	Active
Company Number	04839462
Category	Private Limited Company
Incorporation Date	21 July 2003(20 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation
Section S	Other service activities
SIC 5272	Repair electrical household goods
SIC 95220	Repair of household appliances and home and garden equipment

Directors

Director Name	Mr Ian Robert Peacock
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81a Stanley Road Wakefield West Yorkshire WF1 4LH

Secretary Name	Mr Ian Robert Peacock
Nationality	British
Status	Current
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	81a Stanley Road Wakefield West Yorkshire WF1 4LH

Director Name	Stephen Allen Jaques
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Ash Apartments Chaloner Green Wakefield WF1 4SQ

Secretary Name	Stephen Allen Jaques
Nationality	British
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Ash Apartments Chaloner Green Wakefield WF1 4SQ

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 July 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Location

Registered Address	81a Stanley Road Wakefield West Yorkshire WF1 4LH
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Wakefield East
Built Up Area	West Yorkshire
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2k at £1	Ian Peacock 80.00% Ordinary
500 at £1	Ian Peacock 20.00% Ordinary A

Financials

Year	2014
Net Worth	-£105,574
Cash	£13,493
Current Liabilities	£127,507

Accounts

Latest Accounts	31 August 2023 (3 months, 1 week ago)
Next Accounts Due	31 May 2025 (1 year, 5 months from now)
Accounts Category	Micro
Accounts Year End	31 August

Returns

Latest Return	1 September 2023 (3 months, 1 week ago)
Next Return Due	15 September 2024 (9 months, 1 week from now)

Filing History

8 January 2021	Micro company accounts made up to 31 August 2020 (2 pages)
14 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
7 November 2019	Micro company accounts made up to 31 August 2019 (2 pages)
5 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
7 November 2018	Micro company accounts made up to 31 August 2018 (2 pages)
5 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
22 March 2018	Micro company accounts made up to 31 August 2017 (2 pages)
6 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
30 May 2017	Micro company accounts made up to 31 August 2016 (2 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
30 May 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2,500 (4 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2,500 (4 pages)
1 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 2,500 (4 pages)
29 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2,500 (4 pages)
29 July 2015	Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 2,500 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
21 May 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
23 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2,500 (4 pages)
23 September 2014	Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 2,500 (4 pages)
28 April 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
28 April 2014	Total exemption full accounts made up to 31 August 2013 (8 pages)
24 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 2,500 (4 pages)
24 July 2013	Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-07-24 GBP 2,500 (4 pages)
26 March 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
26 March 2013	Total exemption full accounts made up to 31 August 2012 (8 pages)
26 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
26 July 2012	Annual return made up to 21 July 2012 with a full list of shareholders (4 pages)
31 May 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
31 May 2012	Total exemption full accounts made up to 31 August 2011 (8 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Annual return made up to 21 July 2011 with a full list of shareholders (4 pages)
26 July 2011	Secretary's details changed for Ian Robert Peacock on 1 October 2009 (1 page)
26 July 2011	Secretary's details changed for Ian Robert Peacock on 1 October 2009 (1 page)
26 July 2011	Secretary's details changed for Ian Robert Peacock on 1 October 2009 (1 page)
24 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
24 May 2011	Total exemption full accounts made up to 31 August 2010 (8 pages)
5 August 2010	Director's details changed for Ian Robert Peacock on 1 October 2009 (2 pages)
5 August 2010	Director's details changed for Ian Robert Peacock on 1 October 2009 (2 pages)
5 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Annual return made up to 21 July 2010 with a full list of shareholders (4 pages)
5 August 2010	Director's details changed for Ian Robert Peacock on 1 October 2009 (2 pages)
5 August 2010	Termination of appointment of Stephen Jaques as a secretary (1 page)
5 August 2010	Termination of appointment of Stephen Jaques as a secretary (1 page)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
1 June 2010	Total exemption full accounts made up to 31 August 2009 (8 pages)
5 August 2009	Return made up to 21/07/09; full list of members (4 pages)
5 August 2009	Return made up to 21/07/09; full list of members (4 pages)
12 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
12 June 2009	Total exemption full accounts made up to 31 August 2008 (8 pages)
10 June 2009	Appointment terminated director stephen jaques (1 page)
10 June 2009	Appointment terminated director stephen jaques (1 page)
7 August 2008	Return made up to 21/07/08; no change of members (7 pages)
7 August 2008	Return made up to 21/07/08; no change of members (7 pages)
10 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
10 June 2008	Total exemption full accounts made up to 31 August 2007 (8 pages)
4 August 2007	Return made up to 21/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2007	Return made up to 21/07/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
23 May 2007	Total exemption full accounts made up to 31 August 2006 (8 pages)
1 August 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
1 August 2006	Return made up to 21/07/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
9 June 2006	Total exemption small company accounts made up to 31 August 2005 (8 pages)
2 August 2005	Return made up to 21/07/05; full list of members (7 pages)
2 August 2005	Return made up to 21/07/05; full list of members (7 pages)
3 May 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
3 May 2005	Total exemption full accounts made up to 31 August 2004 (8 pages)
17 August 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
17 August 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
17 August 2004	Return made up to 21/07/04; full list of members (7 pages)
17 August 2004	Return made up to 21/07/04; full list of members (7 pages)
30 October 2003	Ad 17/10/03--------- Â£ si 250@1=250 Â£ ic 2251/2501 (2 pages)
30 October 2003	Ad 17/10/03--------- Â£ si 250@1=250 Â£ ic 2251/2501 (2 pages)
28 August 2003	Ad 01/08/03--------- Â£ si 2250@1=2250 Â£ ic 1/2251 (2 pages)
28 August 2003	Nc inc already adjusted 01/08/03 (1 page)
28 August 2003	Nc inc already adjusted 01/08/03 (1 page)
28 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2003	New secretary appointed;new director appointed (2 pages)
28 August 2003	Ad 01/08/03--------- Â£ si 2250@1=2250 Â£ ic 1/2251 (2 pages)
28 August 2003	New secretary appointed;new director appointed (2 pages)
28 August 2003	New secretary appointed;new director appointed (2 pages)
28 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 August 2003	New secretary appointed;new director appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	Director resigned (1 page)
21 July 2003	Incorporation (9 pages)
21 July 2003	Incorporation (9 pages)

Brenmore Electrical Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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