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Home > England & Wales Companies > BRENROYD HOLDINGS LIMITED
Company Information for

BRENROYD HOLDINGS LIMITED

3 FIRST FLOOR NICHOLAS HOUSE, LAURENCE POUNTNEY HILL, LONDON, EC4R 0EU,
Company Registration Number
01365258
Private Limited Company
Active

Company Overview

About Brenroyd Holdings Ltd
BRENROYD HOLDINGS LIMITED was founded on 1978-04-26 and has its registered office in London. The organisation's status is listed as "Active". Brenroyd Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
BRENROYD HOLDINGS LIMITED
 
Legal Registered Office
3 FIRST FLOOR NICHOLAS HOUSE
LAURENCE POUNTNEY HILL
LONDON
EC4R 0EU
Other companies in W1U
 
Filing Information
Company Number 01365258
Company ID Number 01365258
Date formed 1978-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 23/02/2016
Return next due 23/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-06 21:14:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENROYD HOLDINGS LIMITED
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Company Officers of BRENROYD HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MARK KINGSLEY COLLINGBOURNE
 Company Secretary 2005-09-30
CHRISTOPHER JAMES SLATER
 Director 2008-07-29
HELEN WYNDHAM SLATER
 Director 1992-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES DERRICK SLATER
 Director 1992-02-23 2015-11-18
MARK JONES
 Company Secretary 1998-06-25 2005-09-30
PETER ALFRED FERNAND GREAVES
 Company Secretary 1992-02-23 1998-06-25
PETER ALFRED FERNAND GREAVES
 Director 1992-02-23 1998-03-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK KINGSLEY COLLINGBOURNE GOLDCASTLE INVESTMENTS LIMITED Company Secretary 2009-03-16 CURRENT 2008-06-25 Dissolved 2016-08-23
MARK KINGSLEY COLLINGBOURNE SALAR PROPERTIES (UK) LIMITED Company Secretary 2006-04-06 CURRENT 1987-12-29 Active
MARK KINGSLEY COLLINGBOURNE SLATER FOUNDATION LIMITED(THE) Company Secretary 2005-09-30 CURRENT 1970-02-06 Active
MARK KINGSLEY COLLINGBOURNE SALAR INVESTMENTS LIMITED Company Secretary 2005-09-30 CURRENT 1977-11-29 Active
MARK KINGSLEY COLLINGBOURNE ARTEMIS MANAGEMENT SERVICES LIMITED Company Secretary 2005-09-23 CURRENT 2000-07-17 Active
MARK KINGSLEY COLLINGBOURNE MORRISON KINGSLEY CONSULTANTS LIMITED Company Secretary 2004-12-23 CURRENT 2004-12-23 Active
CHRISTOPHER JAMES SLATER GLEN APPIN OF SCOTLAND LIMITED Director 2012-08-31 CURRENT 1968-01-02 Active
CHRISTOPHER JAMES SLATER BULLOCH COWELL & COMPANY LIMITED Director 2012-03-23 CURRENT 2012-03-23 Active
CHRISTOPHER JAMES SLATER GOLDCASTLE INVESTMENTS LIMITED Director 2008-06-25 CURRENT 2008-06-25 Dissolved 2016-08-23
CHRISTOPHER JAMES SLATER SLATER FOUNDATION LIMITED(THE) Director 2007-01-01 CURRENT 1970-02-06 Active
CHRISTOPHER JAMES SLATER ARTEMIS MANAGEMENT SERVICES LIMITED Director 2006-04-26 CURRENT 2000-07-17 Active
CHRISTOPHER JAMES SLATER DELCHAPEL LIMITED Director 1997-09-03 CURRENT 1997-08-15 Liquidation
CHRISTOPHER JAMES SLATER SALAR INVESTMENTS LIMITED Director 1992-02-23 CURRENT 1977-11-29 Active
CHRISTOPHER JAMES SLATER SALAR PROPERTIES (UK) LIMITED Director 1990-12-31 CURRENT 1987-12-29 Active
HELEN WYNDHAM SLATER ARTEMIS MANAGEMENT SERVICES LIMITED Director 2000-07-27 CURRENT 2000-07-17 Active
HELEN WYNDHAM SLATER SALAR INVESTMENTS LIMITED Director 1992-02-23 CURRENT 1977-11-29 Active
HELEN WYNDHAM SLATER SLATER FOUNDATION LIMITED(THE) Director 1991-03-12 CURRENT 1970-02-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08Change of details for Mrs Helen Wyndham Slater as a person with significant control on 2020-03-20
2024-03-08CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2024-03-08REGISTERED OFFICE CHANGED ON 08/03/24 FROM 55 Baker Street London W1U 7EU
2024-03-08Director's details changed for Mrs Helen Wyndham Slater on 2020-03-20
2023-06-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22
2023-04-04CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2022-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/22, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/21, WITH NO UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/20, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 04/03/19, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 23/02/18, WITH NO UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 24800
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES
2016-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-04-05LATEST SOC05/04/16 STATEMENT OF CAPITAL;GBP 24800
2016-04-05AR0123/02/16 ANNUAL RETURN FULL LIST
2016-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DERRICK SLATER
2015-07-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 24800
2015-04-02AR0123/02/15 ANNUAL RETURN FULL LIST
2014-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 24800
2014-03-07AR0123/02/14 ANNUAL RETURN FULL LIST
2013-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2013-04-19AR0123/02/13 ANNUAL RETURN FULL LIST
2012-07-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2012-04-12AR0123/02/12 ANNUAL RETURN FULL LIST
2012-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/12 FROM Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ
2011-12-02AUDAUDITOR'S RESIGNATION
2011-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2011-03-23AR0123/02/11 ANNUAL RETURN FULL LIST
2010-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/09
2010-03-19AR0123/02/10 ANNUAL RETURN FULL LIST
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES DERRICK SLATER / 23/02/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN WYNDHAM SLATER / 23/02/2010
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES SLATER / 23/02/2010
2009-07-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-03-13363aRETURN MADE UP TO 23/02/09; FULL LIST OF MEMBERS
2008-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-07-30288aDIRECTOR APPOINTED MR CHRISTOPHER JAMES SLATER
2008-03-25363aRETURN MADE UP TO 23/02/08; FULL LIST OF MEMBERS
2007-08-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-03-09363aRETURN MADE UP TO 23/02/07; FULL LIST OF MEMBERS
2006-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-03-23363aRETURN MADE UP TO 23/02/06; FULL LIST OF MEMBERS
2006-03-22288bSECRETARY RESIGNED
2006-03-22288aNEW SECRETARY APPOINTED
2005-08-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-04-11363sRETURN MADE UP TO 23/02/05; FULL LIST OF MEMBERS
2004-08-04AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-03-25363sRETURN MADE UP TO 23/02/04; FULL LIST OF MEMBERS
2003-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2003-03-20363sRETURN MADE UP TO 23/02/03; FULL LIST OF MEMBERS
2002-10-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2002-03-27363sRETURN MADE UP TO 23/02/02; FULL LIST OF MEMBERS
2001-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2001-04-12363sRETURN MADE UP TO 23/02/01; FULL LIST OF MEMBERS
2000-08-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-03-15363sRETURN MADE UP TO 23/02/00; FULL LIST OF MEMBERS
1999-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-15363sRETURN MADE UP TO 23/02/99; FULL LIST OF MEMBERS
1998-12-23287REGISTERED OFFICE CHANGED ON 23/12/98 FROM: ASHCOMBE HOUSE QUEEN STREET GODALMING SURREY GU7 1BB
1998-07-08288aNEW SECRETARY APPOINTED
1998-07-08288bSECRETARY RESIGNED
1998-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-03-19288bDIRECTOR RESIGNED
1998-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-09363sRETURN MADE UP TO 23/02/98; NO CHANGE OF MEMBERS
1997-07-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-02-27363sRETURN MADE UP TO 23/02/97; NO CHANGE OF MEMBERS
1996-08-05AAFULL ACCOUNTS MADE UP TO 30/09/95
1996-03-04363sRETURN MADE UP TO 23/02/96; FULL LIST OF MEMBERS
1995-02-24AAFULL ACCOUNTS MADE UP TO 30/09/94
1995-02-24363sRETURN MADE UP TO 23/02/95; NO CHANGE OF MEMBERS
1994-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-05-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-03-24363(288)DIRECTOR'S PARTICULARS CHANGED
1994-03-24363sRETURN MADE UP TO 23/02/94; NO CHANGE OF MEMBERS
1993-03-10AAFULL ACCOUNTS MADE UP TO 30/09/92
1993-03-02363sRETURN MADE UP TO 23/02/93; FULL LIST OF MEMBERS
1992-07-21AAFULL GROUP ACCOUNTS MADE UP TO 30/09/91
1992-03-09363(288)DIRECTOR'S PARTICULARS CHANGED
1992-03-09363sRETURN MADE UP TO 23/02/92; NO CHANGE OF MEMBERS
1991-05-01363aRETURN MADE UP TO 23/02/91; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to BRENROYD HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRENROYD HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1990-07-17 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEED 1989-04-28 Outstanding HOLDERS FOR THE TIME BEING OF THE STOCK
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRENROYD HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of BRENROYD HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENROYD HOLDINGS LIMITED
Trademarks
We have not found any records of BRENROYD HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENROYD HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as BRENROYD HOLDINGS LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where BRENROYD HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRENROYD HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRENROYD HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4R 0EU