BRENCORP LIMITED - WOKING


Company Profile Company Filings

Overview

BRENCORP LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
BRENCORP LIMITED was incorporated 26 years ago on 30/07/1997 and has the registered number: 03411805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BRENCORP LIMITED - WOKING

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

2 WEXFENNE GARDENS
WOKING
SURREY
GU22 8TX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/07/2023 13/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LINEOBTAIN LIMITED Corporate Secretary 1997-08-15 CURRENT
MR MICHAEL GEORGE COHEN Oct 1963 British Director 2018-05-11 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1997-07-30 UNTIL 1997-08-15 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-30 UNTIL 1997-08-15 RESIGNED
MR COLIN BARRY WAGMAN May 1946 British Director 1997-08-15 UNTIL 2018-05-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Creditincome Limited 2018-03-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sir John Ritblat 2016-04-06 10/1935 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BL (SP) PROPERTIES PLC LONDON Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
CHILDLINE LONDON Active SMALL 88990 - Other social work activities without accommodation n.e.c.
VINCENT SQUARE MANAGEMENT LIMITED ROCHESTER ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DELANCEY DOCKLANDS UK LIMITED ST. ALBANS Dissolved... DORMANT 41100 - Development of building projects
DIXON (THORNE LAND) LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
ANALYTICAL PORTFOLIOS LIMITED LONDON Dissolved... DORMANT 68100 - Buying and selling of own real estate
ABC RITE LIMITED ST. ALBANS Dissolved... GROUP 7011 - Development & sell real estate
WALLACE ESTATES LIMITED CAMBRIDGE ENGLAND Active SMALL 68100 - Buying and selling of own real estate
ALPHA PLUS HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
DELANCEY REAL ESTATE ASSET MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 70229 - Management consultancy activities other than financial management
DELANCEY REAL ESTATE ASSET MANAGEMENT GROUP LIMITED LONDON UNITED KINGDOM Active SMALL 99999 - Dormant Company
DV3 ADMINISTRATION UK 1 LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BROOKLANDS HOTEL (DEVELOPMENTS) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
CREDITINCOME INVESTMENTS LIMITED LONDON ENGLAND Active SMALL 64991 - Security dealing on own account
WEL (NO 3) LIMITED CAMBRIDGE ENGLAND Active DORMANT 99999 - Dormant Company
DELANCEY ASSET MANAGEMENT LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
DELANCEY ISLINGTON CO. LIMITED ROADTOWN VIRGIN ISLANDS Dissolved... FULL None Supplied
DELANCEY CLAPHAM CO. LIMITED ROAD TOWN VIRGIN ISLANDS Dissolved... FULL None Supplied
DELANCEY REAL ESTATE PARTNERS LIMITED ROAD TOWN VIRGIN ISLANDS Active FULL None Supplied
BROOKLANDS HOTEL (PROPERTIES) LIMITED ROAD TOWN VIRGIN ISLANDS ... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Brencorp Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-08-25 31-03-2023 £1 equity
Brencorp Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-12 31-03-2022 £1 equity
Brencorp Ltd - Limited company accounts 20.1 2021-11-26 31-03-2021 £1 equity
Brencorp Ltd - Dormant accounts - members and to registrar (filleted) 20.3.3 2021-01-06 31-03-2020 £1 equity
Brencorp Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-03 31-03-2019 £1 equity
Brencorp Ltd - Accounts to registrar (filleted) - small 18.2 2018-11-16 31-03-2018 £911,665 equity
Brencorp Limited - Accounts to registrar - small 17.2 2017-11-17 31-03-2017 £912,862 equity
Brencorp Limited - Abbreviated accounts 16.3 2016-12-10 31-03-2016 £15,947 Cash £916,026 equity
Brencorp Limited - Limited company - abbreviated - 11.6 2014-12-20 31-03-2014 £14,772 Cash £928,907 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REAL ESTATE EVOLUTION LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ABCO AIR & SHIPPING LTD WOKING ENGLAND Active TOTAL EXEMPTION FULL 50200 - Sea and coastal freight water transport
LYNDALE COMMERCIAL PROPERTIES LIMITED WOKING ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SURFACE CONTROL LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
FRESH EYES (UK) LIMITED PYRFORD Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
VERDE CONSULTING LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
REAL ESTATE MODULAR (UK) LTD WOKING ENGLAND Active DORMANT 99999 - Dormant Company
IAN KATTE & CO LIMITED WOKING UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
GRAYS BUSINESS LIMITED WOKING ENGLAND Active NO ACCOUNTS FILED 80100 - Private security activities
PATTINSON LAND LLP WOKING Active TOTAL EXEMPTION FULL None Supplied