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Company Information for BRENWARDS LIMITED
17 London Road, Northfleet, Gravesend, KENT, DA11 9JQ,
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Company Registration Number
 01777436 Private Limited Company
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Company Overview
About Brenwards Ltd
BRENWARDS LIMITED was founded on 1983-12-13 and has its registered office in Gravesend. The organisation's status is listed as "Active". Brenwards Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| BRENWARDS LIMITED | |
| Legal Registered Office | |
| 17 London Road Northfleet Gravesend KENT DA11 9JQ Other companies in DA10 | |
Filing Information
| Company Number | 01777436 | |
|---|---|---|
| Company ID Number | 01777436 | |
| Date formed | 1983-12-13 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-03-31 | |
| Account next due | 2025-12-31 | |
| Latest return | 2025-04-05 | |
| Return next due | 2026-04-19 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB374364928 |
| Last Datalog update: | 2025-04-07 07:57:57 |
| Companies House |
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Company Officers of BRENWARDS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL DANIEL BOWMAN |
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SCOTT JAMES EDWARDS |
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MATTHEW HULL |
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CLIFFORD CHARLES WHITEBREAD |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEPHEN JAMES EDWARDS |
Director | ||
PATRICK JOSEPH BRENNAN |
Director | ||
SUSAN SHIRLEY BRENNAN |
Company Secretary | ||
SUSAN SHIRLEY BRENNAN |
Director | ||
LYNN EDWARDS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GLANVILLE SERVICES LIMITED | Director | 2007-08-13 | CURRENT | 2007-08-13 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 05/04/24, WITH NO UPDATES | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 017774360002 | ||
| APPOINTMENT TERMINATED, DIRECTOR CLIFFORD CHARLES WHITEBREAD | ||
| APPOINTMENT TERMINATED, DIRECTOR MATTHEW HULL | ||
| Current accounting period extended from 31/12/23 TO 31/03/24 | ||
| CONFIRMATION STATEMENT MADE ON 05/04/23, WITH NO UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN HARRISON | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/21, WITH NO UPDATES | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DANIEL BOWMAN | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH NO UPDATES | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JAMES EDWARDS | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 05/04/17 STATEMENT OF CAPITAL;GBP 10000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JAMES EDWARDS | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIFFORD CHARLES WHITEBREAD / 01/01/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES EDWARDS / 01/01/2016 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH BRENNAN | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/01/16 FROM 91/93 Church Road Swanscombe Kent DA10 0HE | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR CLIFFORD CHARLES WHITEBREAD | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW HULL | |
| AP01 | DIRECTOR APPOINTED MR PAUL DANIEL BOWMAN | |
| CH01 | Director's details changed for Mr Scott James Edwards on 2015-01-01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN EDWARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BRENNAN | |
| TM02 | Termination of appointment of Susan Shirley Brennan on 2014-12-31 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 10000 | |
| AR01 | 05/04/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/04/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SCOTT JAMES EDWARDS / 01/01/2013 | |
| AP01 | DIRECTOR APPOINTED MR SCOTT JAMES EDWARDS | |
| AR01 | 31/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 31/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES EDWARDS / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN EDWARDS / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SHIRLEY BRENNAN / 17/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH BRENNAN / 17/02/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363s | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/99 | |
| 363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/98 | |
| 363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 | |
| 123 | NC INC ALREADY ADJUSTED 01/09/97 | |
| ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/09/97 | |
| ORES04 | £ NC 100/10000 01/09/ | |
| 363s | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
| 363s | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 | |
| 363s | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 | |
| 363s | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 | |
| 363s | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 | |
| ELRES | S386 DISP APP AUDS 10/03/92 | |
| ELRES | S369(4) SHT NOTICE MEET 10/03/92 |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43290 - Other construction installation
43 - Specialised construction activities
433 - Building completion and finishing
43390 - Other building completion and finishing
Licences & Regulatory approval
We could not find any licences issued to BRENWARDS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 BRENWARDS 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 |
|---|---|---|---|
| CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 592,977 |
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Creditors and other liabilities
Filed Financial Reports
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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 BRENWARDS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 10,000 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 270,332 |
| Current Assets | 2012-01-01 | £ 918,622 |
| Debtors | 2012-01-01 | £ 590,019 |
| Fixed Assets | 2012-01-01 | £ 193,734 |
| Shareholder Funds | 2012-01-01 | £ 519,379 |
| Stocks Inventory | 2012-01-01 | £ 58,271 |
Debtors and other cash assets
Income
Government Income
Government spend with BRENWARDS LIMITED
| Government Department | Income Date | Transaction(s) Value | Services/Products |
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| Gravesham Borough Council | |
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Capital grants |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where BRENWARDS 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 BRENWARDS 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 BRENWARDS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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