SMITH & BRENSON LIMITED
SMITH & BRENSON LIMITED is an active private limited company, incorporated on 20 July 2006. The nature of the business includes Construction of commercial buildings and one other classification. The company's registered office is on Soundwell Road, Bristol. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. SMITH & BRENSON LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 05882200 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 20/07/2006 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 7 SOUNDWELL ROAD |
---|
Address Line 2 | STAPLE HILL |
---|
Post Town | BRISTOL |
---|
Postcode | BS16 4QG |
---|
Accounts
Accounting Reference Date | 31st August |
---|
Accounts Next Due Date | 31/05/2024 |
---|
Accounts Last Made Up Date | 31/08/2022 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 03/08/2024 |
---|
Last Made Up Date | 20/07/2023 |
---|
Return
Next Due Date | 17/08/2016 |
---|
Last Made Up Date | 20/07/2015 |
---|
Mortgages
Number of Mortgage Charges | 2 |
---|
Number of Outstanding Charges | 2 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
Company Name History
From incorporation onwards:
SMITH & BRENSON LIMITED
Directors
(The company's officers)
MR LUKE WAYNE ALLEN
(~37 year old British national)
CHURCH COURT NORTH VIEW, SOUNDWELL, BRISTOL, BS16 4NQ, UNITED KINGDOM
- Current Director
- Gives occupation as PAINTER
- Usually resident in ENGLAND
Appointed on 01/08/2011
MR MARK LANGDON
(~51 year old British national)
7 SOUNDWELL ROAD, STAPLE HILL, BRISTOL, BS16 4QG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 09/06/2023
RICHIE SMITH
(~58 year old British national)
CHURCH COURT NORTH VIEW, SOUNDWELL, BRISTOL, BS16 4NQ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 20/07/2006
Shareholders
(Persons of Significant Control)
Mr Luke Wayne Allen
(~37 year old British national)
23, Oxley Way, Bristol, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Richie Smith
(~58 year old British national)
23, Oxley Way, Bristol, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Mark Langdon
(~51 year old British national)
7, Soundwell Road, Staple Hill, Bristol, BS16 4QG, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 09/06/2023
Connections
(Shared officers)
- MR LUKE WAYNE ALLEN
- RICHIE SMITH
- MR LUKE WAYNE ALLEN
- MR MARK LANGDON
- RICHIE SMITH
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)
SMITH & BRENSON LIMITED: Maps
Maps show the location of the postcode of the registered office, BS16 4QG.
Map of SMITH & BRENSON LIMITED at local scale
Map of SMITH & BRENSON LIMITED at district scale
More Companies in BS16 4QG
Other companies with registered offices in BS16 4QG:
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)