| Company Name | Brennan Commercial Properties Limited |
|---|---|
| Directors | Veronica Anne Brennan and Patrick Gerard Brennan |
| Company Status | Active |
| Company Number | 11607031 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 2018(5 years, 6 months ago) |
| Previous Name | Brennan Propco 1 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Veronica Anne Brennan |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Fothergill Engineered Fabrics Ltd Summit Littleborough Lancashire OL15 0LR |
| Director Name | Mr Patrick Gerard Brennan |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 October 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Fothergill Engineered Fabrics Ltd Summit Littleborough Lancashire OL15 0LR |
| Secretary Name | Patrick Gerard Brennan |
|---|---|
| Status | Current |
| Appointed | 05 October 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Fothergill Engineered Fabrics Ltd Summit Littleborough Lancashire OL15 0LR |
Location
| Registered Address | Summit Littleborough Lancashire OL15 0LR |
|---|---|
| Region | North West |
| Constituency | Rochdale |
| County | Greater Manchester |
| Ward | Littleborough Lakeside |
| Built Up Area | Greater Manchester |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 4 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (6 months from now) |
Charges
| 20 December 2018 | Delivered on: 20 December 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as unit 3, transpennine trading estate, gorrells way, rochdale OL11 2PX registered at hm land registry with title number GM27299. Outstanding |
|---|---|
| 2 November 2018 | Delivered on: 6 November 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as victoria mill, drury lane, chadderton, oldham and registered at the land registry with title number GM753996. Outstanding |
| 2 November 2018 | Delivered on: 6 November 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as ealees mill, ealees, littleborough and registered at the land registry under title number GM587419. Outstanding |
| 2 November 2018 | Delivered on: 6 November 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as land and buildings on the north side of riverside drive, wardle, rochdale and registered at the land registry under title number GM873464. Outstanding |
| 2 November 2018 | Delivered on: 6 November 2018 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Freehold property known as greenvale mill summit littleborough and registered at the land registry under title number MAN265022. Outstanding |
Filing History
| 7 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
|---|---|
| 3 July 2020 | Accounts for a small company made up to 31 December 2019 (10 pages) |
| 16 October 2019 | Notification of Patrick Gerard Brennan as a person with significant control on 2 November 2018 (2 pages) |
| 16 October 2019 | Confirmation statement made on 4 October 2019 with updates (3 pages) |
| 26 March 2019 | Resolutions
|
| 26 March 2019 | Change of name notice (2 pages) |
| 20 December 2018 | Registration of charge 116070310005, created on 20 December 2018 (7 pages) |
| 20 November 2018 | Current accounting period extended from 31 October 2019 to 31 December 2019 (1 page) |
| 6 November 2018 | Registration of charge 116070310002, created on 2 November 2018 (7 pages) |
| 6 November 2018 | Registration of charge 116070310001, created on 2 November 2018 (7 pages) |
| 6 November 2018 | Registration of charge 116070310003, created on 2 November 2018 (7 pages) |
| 6 November 2018 | Registration of charge 116070310004, created on 2 November 2018 (7 pages) |
| 5 October 2018 | Incorporation Statement of capital on 2018-10-05
|