Brenmar Ltd, Southampton

Brenmar Ltd is a private limited company. Registered at Unit 7 Waltham Business Park Brickyard Road, Swanmore, Southampton SO32 2SA, the aforementioned 5 years old company was incorporated on 2018-04-26 and is officially classified as "development of building projects" (SIC code: 41100).
5 directors can be found in the firm: Richard T. (appointed on 01 April 2023), Mark H. (appointed on 01 April 2023), Mark H. (appointed on 02 November 2018).
About
Name: Brenmar Ltd
Number: 11331137
Incorporation date: 2018-04-26
End of financial year: 31 March
 
Address: Unit 7 Waltham Business Park Brickyard Road
Swanmore
Southampton
SO32 2SA
SIC code: 41100 - Development of building projects
Company staff
People with significant control
Jb-Jet Ltd
1 February 2021
Address Brenmar Unit 7 Waltham Business Park, Swanmore, Southampton, Hampshire, SO32 2SA, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 50,01-75% shares
50,01-75% voting rights
Odena Limited
1 February 2021
Address Brenmar Unit 7 Waltham Business Park, Swanmore, Southampton, Hampshire, SO32 2SA, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
Ronald W.
26 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Brenda W.
26 April 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Mark H.
2 November 2018
Nature of control: 25-50% voting rights
25-50% shares
Brenda W.
26 April 2018 - 26 April 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2019-04-30 2021-03-31 2022-03-31 2023-03-31
Current Assets - 1,761,407 4,227,650 2,900,781
Fixed Assets - 1,448,439 1,423,256 1,295,412
Total Assets Less Current Liabilities 300 304,305 1,950,183 1,662,391

The date for Brenmar Ltd confirmation statement filing is 2024-05-09. The last one was filed on 2023-04-25. The deadline for the next statutory accounts filing is 31 December 2024. Most current accounts filing was submitted for the time up until 31 March 2023.

6 persons of significant control are listed in the Companies House, namely: Jb-Jet Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be found at Unit 7 Waltham Business Park, Swanmore, SO32 2SA Southampton, Hampshire. Odena Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Unit 7 Waltham Business Park, Swanmore, SO32 2SA Southampton, Hampshire. Ronald W. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st March 2023
filed on: 4th, July 2023 | accounts
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