Brennan Express Haulage Limited

Company Name	Brennan Express Haulage Limited
Directors	Richard Paul Brennan and Philip Andrew Gregg
Company Status	Active
Company Number	05363712
Category	Private Limited Company
Incorporation Date	14 February 2005(19 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Richard Paul Brennan
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 February 2005(same day as company formation)
Role	Haulier
Country of Residence	England
Correspondence Address	Ground Floor St Paul's House 23 Park Square Leeds West Yorkshire LS1 2ND

Director Name	Mr Philip Andrew Gregg
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 February 2005(same day as company formation)
Role	Haulier
Country of Residence	England
Correspondence Address	Ground Floor St Paul's House 23 Park Square Leeds West Yorkshire LS1 2ND

Secretary Name	Mr Philip Andrew Gregg
Nationality	British
Status	Current
Appointed	14 February 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ground Floor St Paul's House 23 Park Square Leeds West Yorkshire LS1 2ND

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 February 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	brennanhaulage.co.uk
Telephone	0113 2826688
Telephone region	Leeds

Location

Registered Address	Ground Floor St Paul's House 23 Park Square Leeds West Yorkshire LS1 2ND
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Philip Andrew Gregg 50.00% Ordinary
1 at £1	Richard Paul Brennan 50.00% Ordinary

Financials

Year	2014
Net Worth	£233,247
Cash	£249,060
Current Liabilities	£59,320

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 February 2024 (2 months ago)
Next Return Due	28 February 2025 (10 months, 2 weeks from now)

Filing History

20 February 2024	Confirmation statement made on 14 February 2024 with no updates (3 pages)
31 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
27 February 2023	Confirmation statement made on 14 February 2023 with no updates (3 pages)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
25 February 2022	Confirmation statement made on 14 February 2022 with no updates (3 pages)
7 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
19 February 2021	Confirmation statement made on 14 February 2021 with no updates (3 pages)
18 February 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
26 February 2020	Confirmation statement made on 14 February 2020 with no updates (3 pages)
26 February 2020	Change of details for Mr Phillip Gregg as a person with significant control on 25 February 2020 (2 pages)
11 November 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
27 February 2019	Confirmation statement made on 14 February 2019 with no updates (3 pages)
15 November 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 November 2018	Registered office address changed from C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd to Ground Floor St Paul's House 23 Park Square Leeds West Yorkshire LS1 2nd on 5 November 2018 (1 page)
18 April 2018	Registered office address changed from Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd England to C/O Ground Floor St Paul's House 23 Park Square Leeds LS1 2nd on 18 April 2018 (1 page)
12 April 2018	Registered office address changed from 4th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF to Sedulo St Paul's House Ground Floor 23 Park Square South Leeds LS1 2nd on 12 April 2018 (1 page)
1 March 2018	Confirmation statement made on 14 February 2018 with no updates (3 pages)
16 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
28 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 14 February 2017 with updates (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (5 pages)
18 February 2016	Annual return made up to 14 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 2 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
25 March 2015	Register inspection address has been changed from Burley House 12, Clarendon Road Leeds West Yorkshire LS2 9NF England to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF (1 page)
25 March 2015	Register(s) moved to registered inspection location 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF (1 page)
25 March 2015	Register inspection address has been changed from Burley House 12, Clarendon Road Leeds West Yorkshire LS2 9NF England to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF (1 page)
25 March 2015	Register(s) moved to registered inspection location 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF (1 page)
25 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (5 pages)
25 March 2015	Annual return made up to 14 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 2 (5 pages)
4 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 4 December 2014 (1 page)
4 December 2014	Registered office address changed from Burley House 12 Clarendon Road Leeds West Yorkshire LS2 9NF to 4Th Floor, Stockdale House Headingley Office Park 8 Victoria Road Leeds West Yorkshire LS6 1PF on 4 December 2014 (1 page)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
31 March 2014	Annual return made up to 14 February 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 2 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 14 February 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
5 March 2012	Secretary's details changed for Mr Philip Andrew Gregg on 5 March 2012 (1 page)
5 March 2012	Director's details changed for Mr Philip Andrew Gregg on 5 March 2012 (2 pages)
5 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Director's details changed for Mr Richard Paul Brennan on 5 March 2012 (2 pages)
5 March 2012	Secretary's details changed for Mr Philip Andrew Gregg on 5 March 2012 (1 page)
5 March 2012	Secretary's details changed for Mr Philip Andrew Gregg on 5 March 2012 (1 page)
5 March 2012	Director's details changed for Mr Philip Andrew Gregg on 5 March 2012 (2 pages)
5 March 2012	Annual return made up to 14 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Director's details changed for Mr Richard Paul Brennan on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Mr Richard Paul Brennan on 5 March 2012 (2 pages)
5 March 2012	Director's details changed for Mr Philip Andrew Gregg on 5 March 2012 (2 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
15 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 14 February 2011 with a full list of shareholders (6 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
20 January 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
8 March 2010	Director's details changed for Mr Philip Andrew Gregg on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Richard Paul Brennan on 8 March 2010 (2 pages)
8 March 2010	Secretary's details changed for Philip Andrew Gregg on 8 March 2010 (1 page)
8 March 2010	Register(s) moved to registered inspection location (1 page)
8 March 2010	Director's details changed for Richard Paul Brennan on 8 March 2010 (2 pages)
8 March 2010	Register inspection address has been changed (1 page)
8 March 2010	Secretary's details changed for Philip Andrew Gregg on 8 March 2010 (1 page)
8 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Mr Philip Andrew Gregg on 8 March 2010 (2 pages)
8 March 2010	Director's details changed for Mr Philip Andrew Gregg on 8 March 2010 (2 pages)
8 March 2010	Register inspection address has been changed (1 page)
8 March 2010	Annual return made up to 14 February 2010 with a full list of shareholders (5 pages)
8 March 2010	Director's details changed for Richard Paul Brennan on 8 March 2010 (2 pages)
8 March 2010	Register(s) moved to registered inspection location (1 page)
8 March 2010	Secretary's details changed for Philip Andrew Gregg on 8 March 2010 (1 page)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
16 March 2009	Return made up to 14/02/09; full list of members (4 pages)
16 March 2009	Return made up to 14/02/09; full list of members (4 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
25 September 2008	Location of register of members (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 10 market place batley west yorkshire WF17 5DA (1 page)
25 September 2008	Registered office changed on 25/09/2008 from 10 market place batley west yorkshire WF17 5DA (1 page)
25 September 2008	Location of register of members (1 page)
16 May 2008	Return made up to 14/02/08; full list of members (4 pages)
16 May 2008	Return made up to 14/02/08; full list of members (4 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
23 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 February 2007	Return made up to 14/02/07; full list of members (2 pages)
19 February 2007	Return made up to 14/02/07; full list of members (2 pages)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
21 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
14 March 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
14 March 2006	Accounting reference date extended from 28/02/06 to 31/03/06 (1 page)
8 March 2006	Return made up to 14/02/06; full list of members (2 pages)
8 March 2006	Return made up to 14/02/06; full list of members (2 pages)
11 April 2005	Director's particulars changed (1 page)
11 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
11 April 2005	Director's particulars changed (1 page)
14 February 2005	Incorporation (17 pages)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Secretary resigned (1 page)
14 February 2005	Incorporation (17 pages)

Brennan Express Haulage Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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