Brenmoor Ltd

Company Name	Brenmoor Ltd
Directors	Paul Anthony Brennan and Michael David Moorhouse
Company Status	Active
Company Number	05445872
Category	Private Limited Company
Incorporation Date	6 May 2005(18 years, 11 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Paul Anthony Brennan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 May 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	18 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE

Director Name	Michael David Moorhouse
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 May 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	18 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE

Secretary Name	Michael David Moorhouse
Nationality	British
Status	Current
Appointed	06 May 2005(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	18 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 May 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	brenmoor.com

Location

Registered Address	18 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Silsden
Ward	Craven
Built Up Area	Silsden

Shareholders

500 at £1	Michael David Moorhouse 50.00% Ordinary
500 at £1	Paul Anthony Brennan 50.00% Ordinary

Financials

Year	2014
Net Worth	£120,185
Cash	£140,572
Current Liabilities	£226,587

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	6 May 2023 (11 months, 3 weeks ago)
Next Return Due	20 May 2024 (3 weeks, 5 days from now)

Charges

1 May 2007	Delivered on: 4 May 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

1 May 2007

Delivered on: 4 May 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 October 2023	Total exemption full accounts made up to 31 July 2023 (10 pages)
25 May 2023	Confirmation statement made on 6 May 2023 with no updates (3 pages)
25 November 2022	Total exemption full accounts made up to 31 July 2022 (10 pages)
16 May 2022	Confirmation statement made on 6 May 2022 with no updates (3 pages)
9 December 2021	Total exemption full accounts made up to 31 July 2021 (10 pages)
10 May 2021	Confirmation statement made on 6 May 2021 with no updates (3 pages)
23 December 2020	Total exemption full accounts made up to 31 July 2020 (8 pages)
11 May 2020	Confirmation statement made on 6 May 2020 with updates (4 pages)
18 December 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
13 May 2019	Confirmation statement made on 6 May 2019 with no updates (3 pages)
3 December 2018	Total exemption full accounts made up to 31 July 2018 (8 pages)
8 May 2018	Confirmation statement made on 6 May 2018 with no updates (3 pages)
30 September 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 July 2017 (8 pages)
11 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
11 May 2017	Confirmation statement made on 6 May 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 July 2016 (7 pages)
13 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (4 pages)
13 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 1,000 (4 pages)
29 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 October 2015	Total exemption small company accounts made up to 31 July 2015 (6 pages)
10 August 2015	Director's details changed for Michael David Moorhouse on 10 August 2015 (2 pages)
10 August 2015	Registered office address changed from Summit House Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW to 18 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE on 10 August 2015 (1 page)
10 August 2015	Director's details changed for Michael David Moorhouse on 10 August 2015 (2 pages)
10 August 2015	Director's details changed for Paul Anthony Brennan on 10 August 2015 (2 pages)
10 August 2015	Registered office address changed from Summit House Riparian Way Cross Hills Keighley West Yorkshire BD20 7BW to 18 Ryefield Business Park Belton Road Silsden Keighley West Yorkshire BD20 0EE on 10 August 2015 (1 page)
10 August 2015	Secretary's details changed for Michael David Moorhouse on 10 August 2015 (1 page)
10 August 2015	Director's details changed for Paul Anthony Brennan on 10 August 2015 (2 pages)
10 August 2015	Secretary's details changed for Michael David Moorhouse on 10 August 2015 (1 page)
11 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (5 pages)
11 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (5 pages)
11 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 1,000 (5 pages)
6 September 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
6 September 2014	Total exemption small company accounts made up to 31 July 2014 (5 pages)
14 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (5 pages)
14 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (5 pages)
14 May 2014	Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1,000 (5 pages)
1 April 2014	Director's details changed for Michael David Moorhouse on 31 March 2014 (2 pages)
1 April 2014	Director's details changed for Michael David Moorhouse on 31 March 2014 (2 pages)
1 April 2014	Secretary's details changed for Michael David Moorhouse on 31 March 2014 (1 page)
1 April 2014	Secretary's details changed for Michael David Moorhouse on 31 March 2014 (1 page)
16 October 2013	Director's details changed for Paul Anthony Brennan on 7 October 2013 (2 pages)
16 October 2013	Director's details changed for Paul Anthony Brennan on 7 October 2013 (2 pages)
25 September 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
25 September 2013	Total exemption small company accounts made up to 31 July 2013 (6 pages)
9 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 6 May 2013 with a full list of shareholders (5 pages)
30 August 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
30 August 2012	Total exemption small company accounts made up to 31 July 2012 (6 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
15 May 2012	Annual return made up to 6 May 2012 with a full list of shareholders (5 pages)
20 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
20 September 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Director's details changed for Paul Anthony Brennan on 6 May 2011 (2 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Annual return made up to 6 May 2011 with a full list of shareholders (5 pages)
10 May 2011	Director's details changed for Paul Anthony Brennan on 6 May 2011 (2 pages)
10 May 2011	Director's details changed for Paul Anthony Brennan on 6 May 2011 (2 pages)
6 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
6 October 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Director's details changed for Paul Anthony Brennan on 6 May 2010 (2 pages)
7 May 2010	Registered office address changed from Anvil Lodge, Airton Skipton North Yorkshire BD23 4AL on 7 May 2010 (1 page)
7 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Registered office address changed from Anvil Lodge, Airton Skipton North Yorkshire BD23 4AL on 7 May 2010 (1 page)
7 May 2010	Register inspection address has been changed (1 page)
7 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Registered office address changed from Anvil Lodge, Airton Skipton North Yorkshire BD23 4AL on 7 May 2010 (1 page)
7 May 2010	Director's details changed for Paul Anthony Brennan on 6 May 2010 (2 pages)
7 May 2010	Annual return made up to 6 May 2010 with a full list of shareholders (5 pages)
7 May 2010	Director's details changed for Paul Anthony Brennan on 6 May 2010 (2 pages)
17 August 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
17 August 2009	Total exemption small company accounts made up to 31 July 2009 (6 pages)
3 August 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
3 August 2009	Accounting reference date extended from 31/05/2009 to 31/07/2009 (1 page)
3 June 2009	Return made up to 06/05/09; full list of members (4 pages)
3 June 2009	Return made up to 06/05/09; full list of members (4 pages)
17 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 February 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
20 May 2008	Return made up to 06/05/08; full list of members (4 pages)
20 May 2008	Return made up to 06/05/08; full list of members (4 pages)
28 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
28 January 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
8 August 2007	Return made up to 06/05/07; no change of members (7 pages)
8 August 2007	Return made up to 06/05/07; no change of members (7 pages)
4 May 2007	Particulars of mortgage/charge (3 pages)
4 May 2007	Particulars of mortgage/charge (3 pages)
12 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 March 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
28 June 2006	Return made up to 06/05/06; full list of members (7 pages)
28 June 2006	Return made up to 06/05/06; full list of members (7 pages)
23 May 2005	Ad 06/05/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 May 2005	New secretary appointed;new director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Ad 06/05/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	New secretary appointed;new director appointed (2 pages)
23 May 2005	Secretary resigned (1 page)
23 May 2005	New director appointed (2 pages)
6 May 2005	Incorporation (16 pages)
6 May 2005	Incorporation (16 pages)