BRENTA LIMITED

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Company Documents

DateDescription
01/05/251 May 2025 Confirmation statement made on 2025-04-17 with no updates

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30/07/2430 July 2024 Micro company accounts made up to 2024-06-30

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27/07/2427 July 2024 Previous accounting period shortened from 2024-11-30 to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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01/05/241 May 2024 Micro company accounts made up to 2023-11-30

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17/04/2417 April 2024 Termination of appointment of William Aspinall as a director on 2024-04-17

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17/04/2417 April 2024 Registered office address changed from Fernhills Business Centre Todd Street Bury Gtr Manchester BL9 5BJ England to 254 Barking Road East Ham London E6 3BA on 2024-04-17

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17/04/2417 April 2024 Appointment of Mr Raihan Ahmed as a director on 2024-04-17

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17/04/2417 April 2024 Confirmation statement made on 2024-04-17 with updates

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17/04/2417 April 2024 Notification of Raihan Ahmed as a person with significant control on 2024-04-17

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17/04/2417 April 2024 Cessation of Elizabeth Westhead as a person with significant control on 2024-04-17

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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27/07/2327 July 2023 Accounts for a dormant company made up to 2022-11-30

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29/06/2329 June 2023 Termination of appointment of William Aspinall as a director on 2023-06-29

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29/06/2329 June 2023 Appointment of Mr William Aspinall as a director on 2023-06-29

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29/06/2329 June 2023 Confirmation statement made on 2023-06-29 with updates

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29/06/2329 June 2023 Notification of Elizabeth Westhead as a person with significant control on 2023-06-29

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29/06/2329 June 2023 Termination of appointment of Izabela Kowalewska as a director on 2023-06-29

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29/06/2329 June 2023 Cessation of Peel Shareholders Limited as a person with significant control on 2023-06-29

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29/06/2329 June 2023 Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ United Kingdom to 13 Lushington Drive Barnet EN4 0FE on 2023-06-29

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29/06/2329 June 2023 Registered office address changed from 13 Lushington Drive Barnet EN4 0FE England to Fernhills Business Centre Todd Street Bury Gtr Manchester BL9 5BJ on 2023-06-29

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29/06/2329 June 2023 Cessation of Izabela Kowalewska as a person with significant control on 2023-06-29

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29/06/2329 June 2023 Appointment of Mrs Izabela Kowalewska as a director on 2023-06-29

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29/06/2329 June 2023 Notification of Izabela Kowalewska as a person with significant control on 2023-06-29

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22/02/2322 February 2023 Compulsory strike-off action has been discontinued

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22/02/2322 February 2023 Compulsory strike-off action has been discontinued

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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21/02/2321 February 2023 First Gazette notice for compulsory strike-off

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21/02/2321 February 2023 Confirmation statement made on 2022-11-28 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2129 November 2021 Incorporation

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