Company NameBrennan Property Holdings Limited
DirectorsVeronica Anne Brennan and Patrick Gerard Brennan
Company StatusActive
Company Number11577965
CategoryPrivate Limited Company
Incorporation Date19 September 2018(5 years, 7 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameVeronica Anne Brennan
Date of BirthJune 1959 (Born 64 years ago)
NationalityIrish
StatusCurrent
Appointed19 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressFothergill Engineered Fabrics Ltd Summit
Littleborough
Lancashire
OL15 0LR
Director NameMr Patrick Gerard Brennan
Date of BirthOctober 1958 (Born 65 years ago)
NationalityIrish
StatusCurrent
Appointed19 September 2018(same day as company formation)
RoleCompany Director
Country of ResidenceIreland
Correspondence AddressFothergill Engineered Fabrics Ltd Summit
Littleborough
Lancashire
OL15 0LR
Secretary NamePatrick Gerard Brennan
StatusCurrent
Appointed19 September 2018(same day as company formation)
RoleCompany Director
Correspondence AddressFothergill Engineered Fabrics Ltd Summit
Littleborough
Lancashire
OL15 0LR

Location

Registered AddressSummit
Littleborough
Lancashire
OL15 0LR
RegionNorth West
ConstituencyRochdale
CountyGreater Manchester
WardLittleborough Lakeside
Built Up AreaGreater Manchester
Address Matches8 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return28 June 2023 (10 months ago)
Next Return Due12 July 2024 (2 months, 2 weeks from now)

Filing History

27 September 2023Confirmation statement made on 28 June 2023 with updates (3 pages)
21 September 2023Total exemption full accounts made up to 31 December 2022 (7 pages)
14 July 2023Director's details changed for Veronica Anne Brennan on 14 July 2023 (2 pages)
5 October 2022Confirmation statement made on 18 September 2022 with no updates (3 pages)
15 July 2022Total exemption full accounts made up to 31 December 2021 (8 pages)
21 September 2021Confirmation statement made on 18 September 2021 with no updates (3 pages)
20 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
18 September 2020Confirmation statement made on 18 September 2020 with no updates (3 pages)
17 June 2020Accounts for a small company made up to 31 December 2019 (9 pages)
19 September 2019Confirmation statement made on 18 September 2019 with updates (4 pages)
21 June 2019Change of share class name or designation (2 pages)
18 January 2019Statement of capital following an allotment of shares on 19 December 2018
  • GBP 125
(4 pages)
18 January 2019Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
28 December 2018Change of share class name or designation (2 pages)
27 December 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
18 December 2018Statement of capital on 18 December 2018
  • GBP 100
(4 pages)
18 December 2018Statement by Directors (1 page)
18 December 2018Solvency Statement dated 14/12/18 (1 page)
18 December 2018Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
28 November 2018Current accounting period extended from 30 September 2019 to 31 December 2019 (1 page)
9 November 2018Resolutions
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
8 November 2018Statement of capital following an allotment of shares on 2 November 2018
  • GBP 24,531,128
(4 pages)
19 September 2018Incorporation
Statement of capital on 2018-09-19
  • GBP 100
(37 pages)