Brenchley Finest Ltd, Sunderland
Brenchley Finest Ltd is a private limited company. Located at 297 The Broadway, Sunderland SR4 9HD, the above-mentioned 6 years old company was incorporated on 2018-01-03 and is officially classified as "operation of warehousing and storage facilities for land transport activities" (Standard Industrial Classification code: 52103).1 director can be found in the company: Paul D. (appointed on 03 November 2020).
| About | |
|---|---|
| Name: Brenchley Finest Ltd | |
| Number: 11130988 | |
| Incorporation date: 2018-01-03 | |
| End of financial year: 31 January |
| Address: |
297 The Broadway Sunderland SR4 9HD |
| SIC code: |
52103 - Operation of warehousing and storage facilities for land transport activities |
Company staff
People with significant control
Paul D.
3 November 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Danual B.
1 September 2020 - 3 November 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Samuel A.
11 June 2019 - 1 September 2020
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Lummar P.
7 November 2018 - 11 June 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kylie W.
31 July 2018 - 7 November 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Terence D.
3 January 2018 - 31 July 2018
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Current Assets | 140 | 62 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 1 | 1 | 1 | 1 | 1 |
The target date for Brenchley Finest Ltd confirmation statement filing is 2023-12-17. The latest confirmation statement was sent on 2022-12-03. The due date for the next annual accounts filing is 31 October 2024. Last accounts filing was filed for the time up to 31 January 2023.
6 persons of significant control are reported in the official register, namely: Paul D. that owns over 3/4 of shares, 3/4 to full of voting rights. Danual B. that owns over 3/4 of shares, 3/4 to full of voting rights. Samuel A. that owns over 3/4 of shares, 3/4 to full of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with updates Sun, 3rd Dec 2023 filed on: 4th, December 2023 | confirmation statement |
Free Download
(4 pages)
|