BRENMAR LTD
BRENMAR LTD is an active private limited company, incorporated on 26 April 2018. The nature of the business is Development of building projects. The company's registered office is on Brickyard Road, Southampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. BRENMAR LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 11331137 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 26/04/2018 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | UNIT 7 WALTHAM BUSINESS PARK BRICKYARD ROAD |
|---|---|
| Address Line 2 | SWANMORE |
| Post Town | SOUTHAMPTON |
| Country | UNITED KINGDOM |
| Postcode | SO32 2SA |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | TOTAL EXEMPTION FULL |
Confirmation Statement
| Next Due Date | 09/05/2024 |
|---|---|
| Last Made Up Date | 25/04/2023 |
Return
| Next Due Date | 24/05/2019 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From incorporation onwards:
BRENMAR LTD
Directors
(The company's officers)
MR MARK WESLEY HARVEY
(~56 year old British national)
UNIT 7 WALTHAM BUSINESS PARK BRICKYARD ROAD, SWANMORE, SOUTHAMPTON, SO32 2SA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 02/11/2018
MR MARK DAVID HAYWARD
(~43 year old British national)
UNIT 7 WALTHAM BUSINESS PARK BRICKYARD ROAD, SWANMORE, SOUTHAMPTON, SO32 2SA, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 01/04/2023
MR RICHARD DAVID TOPPING
(~47 year old British national)
UNIT 7 WALTHAM BUSINESS PARK BRICKYARD ROAD, SWANMORE, SOUTHAMPTON, SO32 2SA, UNITED KINGDOM
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in ENGLAND
Appointed on 01/04/2023
BRENDA MAUREEN WILLIS
(~73 year old British national)
UNIT 7 WALTHAM BUSINESS PARK BRICKYARD ROAD, SWANMORE, SOUTHAMPTON, SO32 2SA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR AND COMPANY SECRETARY
- Usually resident in ENGLAND
Appointed on 26/04/2018
MR RONALD JOSEPH WILLIS
(~74 year old British national)
UNIT 7 WALTHAM BUSINESS PARK BRICKYARD ROAD, SWANMORE, SOUTHAMPTON, SO32 2SA, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 26/04/2018
Shareholders
(Persons of Significant Control)
Mrs Brenda Maureen Willis
(~73 year old British national)
Unit 7 Waltham Business Park, Brickyard Road, Swanmore, Southampton, SO32 2SA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/04/2018
Mr Ronald Joseph Willis
(~74 year old British national)
Unit 7 Waltham Business Park, Brickyard Road, Swanmore, Southampton, SO32 2SA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 26/04/2018
Mr Mark Wesley Harvey
(~56 year old British national)
Unit 7 Waltham Business Park, Brickyard Road, Swanmore, Southampton, SO32 2SA, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 02/11/2018
Connections
(Shared officers)
BRENMAR ELECTRICAL LIMITED
- MR RONALD JOSEPH WILLIS
- MR RONALD JOSEPH WILLIS
CURBRIDGE ENGINEERING LIMITED
- MR RONALD JOSEPH WILLIS
- MR MARK WESLEY HARVEY
JB-JET LTD
- MRS BRENDA MAUREEN WILLIS
- MR RONALD JOSEPH WILLIS
- MR RICHARD DAVID TOPPING
SPITAL MAINS FARM LTD
- MR RICHARD DAVID TOPPING
- MR RONALD JOSEPH WILLIS
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRENMAR LTD: Maps
Maps show the location of the postcode of the registered office, SO32 2SA.
Map of BRENMAR LTD at local scale
Map of BRENMAR LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in SO32 2SA
Other companies with registered offices in SO32 2SA:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
- Contains OS data © Crown copyright and database right (2024)
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- Contains National Statistics data © Crown copyright and database right (2024)
- Data produced by Land Registry © Crown copyright (2024)
- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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