BRENNAN BUILDING & CIVIL ENGINEERING LIMITED

BRENNAN BUILDING & CIVIL ENGINEERING LIMITED is an active private limited company, incorporated on 2 October 1998. The nature of the business is Construction of other civil engineering projects n.e.c.. The company's registered office is on Old Greens Norton Road, Towcester. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Unaudited Abridged. BRENNAN BUILDING & CIVIL ENGINEERING LIMITED has no previous names. The company has four mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 1 LUCAS BRIDGE BUSINESS PARK
Address Line 2	1 OLD GREENS NORTON ROAD
Post Town	TOWCESTER
County	NORTHAMPTONSHIRE
Postcode	NN12 8AX

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	16/10/2024
Last Made Up Date	02/10/2023

Return

Next Due Date	30/10/2016
Last Made Up Date	02/10/2015

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	1
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

42990 - Construction of other civil engineering projects n.e.c.

Company Name History

From incorporation onwards:

BRENNAN BUILDING & CIVIL ENGINEERING LIMITED

Directors

(The company's officers)

MRS CAROLINE ELLEN BRENNAN

(~61 year old British national)

1 BOARDEN CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NN3 6LF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 05/10/2011

MR ROBERT JOHN BRENNAN

(~69 year old British national)

1 BOARDEN CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 19/02/1999

MR PATRICK JOSEPH DORAN

(~59 year old British national)

1 BOARDEN CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LF, ENGLAND

Current Director
Gives occupation as GROUND WORKER
Usually resident in ENGLAND

Appointed on 27/06/2000

CAROLINE ELLEN BRENNAN

(~61 year old English national)

1 BOARDEN CLOSE, MOULTON PARK INDUSTRIAL ESTATE, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 6LF, ENGLAND

Current Secretary

Appointed on 19/02/1999

Shareholders

(Persons of Significant Control)

Mr Robert John Brennan

(~69 year old British national)

Unit 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Mrs Caroline Ellen Brennan

(~61 year old British national)

Unit 1 Lucas Bridge Business Park, 1 Old Greens Norton Road, Towcester, Northamptonshire, NN12 8AX

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)