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Home > England & Wales Companies > BRENACO LIMITED
Company Information for

BRENACO LIMITED

REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS,
Company Registration Number
04275225
Private Limited Company
Active

Company Overview

About Brenaco Ltd
BRENACO LIMITED was founded on 2001-08-22 and has its registered office in London. The organisation's status is listed as "Active". Brenaco Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRENACO LIMITED
 
Legal Registered Office
REGINA HOUSE
124 FINCHLEY ROAD
LONDON
NW3 5JS
Other companies in NW3
 
Filing Information
Company Number 04275225
Company ID Number 04275225
Date formed 2001-08-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 28/03/2025
Latest return 22/08/2015
Return next due 19/09/2016
Type of accounts SMALL
Last Datalog update: 2024-03-06 12:43:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENACO LIMITED
The accountancy firm based at this address is THE PROBATE PRACTICE LIMITED
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Company Officers of BRENACO LIMITED

Current Directors
Officer Role Date Appointed
GARY HILTON SACKS
 Company Secretary 2008-06-20
GARY HILTON SACKS
 Director 2001-08-22
Previous Officers
Officer Role Date Appointed Date Resigned
DANIEL HAI BRENER
 Director 2001-08-22 2011-07-07
AJAY SURENDRANATH LAXMAN
 Company Secretary 2007-04-02 2008-06-20
AJAY SURENDRANATH LAXMAN
 Director 2007-04-02 2008-06-20
SPENCER SHALOM MEYERS
 Company Secretary 2002-03-19 2007-04-02
CITY ROAD REGISTRARS LIMITED
 Company Secretary 2001-08-22 2002-03-19
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2001-08-22 2001-08-22
COMBINED NOMINEES LIMITED
 Nominated Director 2001-08-22 2001-08-22
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 2001-08-22 2001-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY HILTON SACKS BOXTIME LIMITED Company Secretary 2008-06-20 CURRENT 2001-11-05 Dissolved 2014-08-19
GARY HILTON SACKS CITY & DOCKLANDS DISCOVERY DOCK LIMITED Company Secretary 2008-06-20 CURRENT 2006-10-24 Dissolved 2013-10-01
GARY HILTON SACKS CANSTAR LIMITED Company Secretary 2008-06-20 CURRENT 2004-02-05 Dissolved 2014-08-19
GARY HILTON SACKS JOHN STRAND GUARANTEES LIMITED Company Secretary 2008-06-20 CURRENT 1998-06-09 Dissolved 2014-08-19
GARY HILTON SACKS CITY & DOCKLANDS PERRY STREET LIMITED Company Secretary 2008-06-20 CURRENT 2007-05-17 Dissolved 2016-10-04
GARY HILTON SACKS CITY & DOCKLANDS (W3) LIMITED Company Secretary 2008-06-20 CURRENT 2005-04-05 Active - Proposal to Strike off
GARY HILTON SACKS NOVAGATE LIMITED Company Secretary 2008-06-20 CURRENT 2004-01-21 Active - Proposal to Strike off
GARY HILTON SACKS PORTAL WEST MANAGEMENT COMPANY LIMITED Company Secretary 2008-06-20 CURRENT 2004-04-29 Active
GARY HILTON SACKS STONECHOICE LIMITED Company Secretary 2008-06-20 CURRENT 2007-05-29 Active - Proposal to Strike off
GARY HILTON SACKS CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED Company Secretary 2008-06-20 CURRENT 2000-09-19 Active
GARY HILTON SACKS CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED Company Secretary 2008-06-20 CURRENT 2000-09-19 Active - Proposal to Strike off
GARY HILTON SACKS CITY AND DOCKLANDS LONDON LIMITED Company Secretary 2008-06-20 CURRENT 2001-07-25 Active
GARY HILTON SACKS SYNDLE LIMITED Company Secretary 2008-06-20 CURRENT 2000-09-25 Active - Proposal to Strike off
GARY HILTON SACKS CITY & DOCKLANDS (SUB 3) LIMITED Company Secretary 2008-06-20 CURRENT 2001-02-07 Active - Proposal to Strike off
GARY HILTON SACKS CITY & DOCKLANDS CONSTRUCTION LIMITED Company Secretary 2008-06-20 CURRENT 2005-11-15 Active
GARY HILTON SACKS MANOR NW8 LIMITED Director 2018-03-15 CURRENT 2018-03-15 Active
GARY HILTON SACKS GARU INVESTMENTS LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
GARY HILTON SACKS MITRE YARD PROPERTIES LIMITED Director 2017-07-11 CURRENT 2017-07-11 Active - Proposal to Strike off
GARY HILTON SACKS SCRUBS LANE INVESTMENTS LIMITED Director 2017-07-10 CURRENT 2017-07-10 Active
GARY HILTON SACKS NORWOOD RAVENSWOOD Director 2015-12-04 CURRENT 1996-10-09 Active
GARY HILTON SACKS SAXON LOGISTICS LIMITED Director 2015-11-25 CURRENT 2001-03-30 Active
GARY HILTON SACKS RADLETT BICYCLES LIMITED Director 2014-02-20 CURRENT 2014-02-20 Liquidation
GARY HILTON SACKS TIMELASH LIMITED Director 2013-04-24 CURRENT 2011-08-16 Active
GARY HILTON SACKS DANELO LIMITED Director 2013-04-24 CURRENT 2011-08-16 Active
GARY HILTON SACKS MORISSE LIMITED Director 2013-04-24 CURRENT 2011-08-16 Active
GARY HILTON SACKS ALORAN LIMITED Director 2013-04-24 CURRENT 2011-08-16 Active
GARY HILTON SACKS FREYSPORNE LTD. Director 2013-01-29 CURRENT 2012-10-25 Active
GARY HILTON SACKS NEED A PROPERTY LIMITED Director 2012-04-26 CURRENT 2011-05-19 Dissolved 2017-02-04
GARY HILTON SACKS STONECHOICE LIMITED Director 2007-10-09 CURRENT 2007-05-29 Active - Proposal to Strike off
GARY HILTON SACKS CITY & DOCKLANDS PERRY STREET LIMITED Director 2007-05-17 CURRENT 2007-05-17 Dissolved 2016-10-04
GARY HILTON SACKS CITY & DOCKLANDS COMMERCIAL LIMITED Director 2007-01-23 CURRENT 2007-01-23 Dissolved 2014-11-18
GARY HILTON SACKS EASTSIDE LIMITED Director 2006-12-14 CURRENT 2006-12-14 Active
GARY HILTON SACKS CITY & DOCKLANDS DISCOVERY DOCK LIMITED Director 2006-10-24 CURRENT 2006-10-24 Dissolved 2013-10-01
GARY HILTON SACKS RENTRY SYSTEMS LIMITED Director 2006-10-11 CURRENT 2006-10-11 Dissolved 2014-10-14
GARY HILTON SACKS CITY & DOCKLANDS CONSTRUCTION LIMITED Director 2005-11-15 CURRENT 2005-11-15 Active
GARY HILTON SACKS PORTAL WEST MANAGEMENT COMPANY LIMITED Director 2005-10-04 CURRENT 2004-04-29 Active
GARY HILTON SACKS CITY & DOCKLANDS (W3) LIMITED Director 2005-07-01 CURRENT 2005-04-05 Active - Proposal to Strike off
GARY HILTON SACKS CITY AND DOCKLANDS PROPERTY DEVELOPMENTS LIMITED Director 2005-06-02 CURRENT 2005-06-02 Active - Proposal to Strike off
GARY HILTON SACKS WFR DEVELOPMENT LIMITED Director 2004-12-03 CURRENT 2004-09-23 Active - Proposal to Strike off
GARY HILTON SACKS JUMPGATE LIMITED Director 2004-04-20 CURRENT 2004-03-26 Dissolved 2014-08-19
GARY HILTON SACKS CANSTAR LIMITED Director 2004-03-04 CURRENT 2004-02-05 Dissolved 2014-08-19
GARY HILTON SACKS FASTLAP LIMITED Director 2004-02-16 CURRENT 2004-02-16 Dissolved 2014-01-07
GARY HILTON SACKS NOVAGATE LIMITED Director 2004-02-06 CURRENT 2004-01-21 Active - Proposal to Strike off
GARY HILTON SACKS SPACENOTE LIMITED Director 2003-04-28 CURRENT 2003-03-07 Dissolved 2016-10-04
GARY HILTON SACKS BOXTIME LIMITED Director 2001-11-09 CURRENT 2001-11-05 Dissolved 2014-08-19
GARY HILTON SACKS BARONTRADE LIMITED Director 2001-10-25 CURRENT 2001-10-18 Active
GARY HILTON SACKS CITY & DOCKLANDS MANAGEMENT LIMITED Director 2001-08-14 CURRENT 2001-08-14 Active
GARY HILTON SACKS CITY AND DOCKLANDS LONDON LIMITED Director 2001-08-07 CURRENT 2001-07-25 Active
GARY HILTON SACKS SYNDLE LIMITED Director 2001-07-24 CURRENT 2000-09-25 Active - Proposal to Strike off
GARY HILTON SACKS CANARY CENTRAL LIMITED Director 2001-06-25 CURRENT 2001-06-25 Dissolved 2017-03-14
GARY HILTON SACKS CITY & DOCKLANDS (SUB 3) LIMITED Director 2001-02-16 CURRENT 2001-02-07 Active - Proposal to Strike off
GARY HILTON SACKS INKSTAND LIMITED Director 2000-10-23 CURRENT 2000-10-06 Dissolved 2013-10-01
GARY HILTON SACKS CITY & DOCKLANDS PROPERTY HOLDINGS LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active
GARY HILTON SACKS CITY & DOCKLANDS PROPERTY INVESTMENTS LIMITED Director 2000-09-19 CURRENT 2000-09-19 Active - Proposal to Strike off
GARY HILTON SACKS JOHN STRAND GUARANTEES LIMITED Director 1999-01-12 CURRENT 1998-06-09 Dissolved 2014-08-19

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
2024-02-27SMALL COMPANY ACCOUNTS MADE UP TO 30/06/23
2023-09-06CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2023-01-18SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2022-08-22CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 22/08/22, WITH NO UPDATES
2021-12-13SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 22/08/21, WITH NO UPDATES
2021-03-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-08-28CS01CONFIRMATION STATEMENT MADE ON 22/08/20, WITH UPDATES
2020-04-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2020-03-23AA01Previous accounting period shortened from 29/06/19 TO 28/06/19
2019-08-30CS01CONFIRMATION STATEMENT MADE ON 22/08/19, WITH UPDATES
2019-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES
2018-04-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-28AA01Previous accounting period shortened from 30/06/17 TO 29/06/17
2017-08-24LATEST SOC24/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 22/08/17, WITH UPDATES
2017-08-24PSC08Notification of a person with significant control statement
2017-08-24PSC09Withdrawal of a person with significant control statement on 2017-08-24
2017-03-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-09-09LATEST SOC09/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-09CS01CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES
2015-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-11AR0122/08/15 ANNUAL RETURN FULL LIST
2015-04-16AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-03AR0122/08/14 ANNUAL RETURN FULL LIST
2014-03-25AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/13
2013-08-27AR0122/08/13 ANNUAL RETURN FULL LIST
2013-03-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/12
2012-08-24AR0122/08/12 ANNUAL RETURN FULL LIST
2012-03-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/11
2011-08-31AR0122/08/11 ANNUAL RETURN FULL LIST
2011-07-22TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL BRENER
2011-06-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/10
2010-08-23AR0122/08/10 ANNUAL RETURN FULL LIST
2010-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/09
2009-10-12AR0122/08/09 ANNUAL RETURN FULL LIST
2009-06-18288cDirector's change of particulars / gary sacks / 19/05/2009
2009-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-09-22363aRETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
2008-07-25288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY AJAY SURENDRANATH LAXMAN LOGGED FORM
2008-07-24288aSECRETARY APPOINTED GARY HILTON SACKS
2008-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2007-09-01363aRETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS
2007-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06
2007-04-14288bSECRETARY RESIGNED
2007-04-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-09-08363aRETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
2006-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-05-05244DELIVERY EXT'D 3 MTH 30/06/05
2005-10-21225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05
2005-09-01363aRETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
2005-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2004-09-02363sRETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
2004-06-08AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2004-06-08287REGISTERED OFFICE CHANGED ON 08/06/04 FROM: 61 CHANDOS PLACE, LONDON, WC2N 4HG
2004-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
2003-11-06287REGISTERED OFFICE CHANGED ON 06/11/03 FROM: VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
2003-09-27363aRETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
2002-10-09363aRETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
2002-04-15288aNEW SECRETARY APPOINTED
2002-04-15288bSECRETARY RESIGNED
2002-03-1488(2)RAD 14/01/02--------- £ SI 1@1=1 £ IC 1/2
2002-02-28288aNEW DIRECTOR APPOINTED
2001-12-24288aNEW SECRETARY APPOINTED
2001-12-18288aNEW DIRECTOR APPOINTED
2001-12-17288bDIRECTOR RESIGNED
2001-12-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-12-17287REGISTERED OFFICE CHANGED ON 17/12/01 FROM: CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, SOUTH GLAMORGAN CF24 4YF
2001-08-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to BRENACO 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 BRENACO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRENACO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BRENACO LIMITED

Intangible Assets
Patents
We have not found any records of BRENACO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENACO LIMITED
Trademarks
We have not found any records of BRENACO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENACO 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 (96090 - Other service activities n.e.c.) as BRENACO LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where BRENACO 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 BRENACO 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 BRENACO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode NW3 5JS