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Home > England & Wales Companies > BRENMAR DEVELOPMENTS (HINCKLEY) LIMITED
Company Information for

BRENMAR DEVELOPMENTS (HINCKLEY) LIMITED

SILEBY, LEICESTERSHIRE, LE12,
Company Registration Number
07015329
Private Limited Company
Dissolved

Dissolved 2018-02-01

Company Overview

About Brenmar Developments (hinckley) Ltd
BRENMAR DEVELOPMENTS (HINCKLEY) LIMITED was founded on 2009-09-10 and had its registered office in Sileby. The company was dissolved on the 2018-02-01 and is no longer trading or active.

Key Data
Company Name
BRENMAR DEVELOPMENTS (HINCKLEY) LIMITED
 
Legal Registered Office
SILEBY
LEICESTERSHIRE
LE12
Other companies in LE10
 
Filing Information
Company Number 07015329
Date formed 2009-09-10
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2018-02-01
Type of accounts MICRO
Last Datalog update: 2019-03-08 08:24:15
Primary Source:Companies House
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Company Officers of BRENMAR DEVELOPMENTS (HINCKLEY) LIMITED

Current Directors
Officer Role Date Appointed
MARGARET DAVIES
Company Secretary 2013-11-05
MARGARET DAVIES
Director 2009-09-10
MICHAEL DAVIES
Director 2010-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN DEENEY
Company Secretary 2009-09-10 2013-11-05
BRENDAN DEENEY
Director 2009-09-10 2012-12-07

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
2018-02-01GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-11-01LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-11-01LRESSPSPECIAL RESOLUTION TO WIND UP
2016-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2016 FROM 25 STATION ROAD HINCKLEY LEICS LE10 1AP
2016-12-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-12-214.70DECLARATION OF SOLVENCY
2016-11-03AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-02-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB
2015-11-17AA31/03/15 TOTAL EXEMPTION SMALL
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-10AR0110/09/15 FULL LIST
2014-12-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-09-11LATEST SOC11/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-11AR0110/09/14 FULL LIST
2013-12-02AP03SECRETARY APPOINTED MARGARET DAVIES
2013-12-02TM02APPOINTMENT TERMINATED, SECRETARY BRENDAN DEENEY
2013-12-02AA31/03/13 TOTAL EXEMPTION SMALL
2013-09-10AR0110/09/13 FULL LIST
2012-12-31TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN DEENEY
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-13AR0110/09/12 FULL LIST
2011-09-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-14AR0110/09/11 FULL LIST
2010-10-01AR0110/09/10 FULL LIST
2010-10-01AD02SAIL ADDRESS CREATED
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN DEENEY / 10/09/2010
2010-10-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET DAVIES / 10/09/2010
2010-09-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-17AP01DIRECTOR APPOINTED MICHAEL DAVIES
2009-10-28AA01CURRSHO FROM 30/09/2010 TO 31/03/2010
2009-09-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
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 BRENMAR DEVELOPMENTS (HINCKLEY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2016-12-08
Appointment of Liquidators2016-12-08
Fines / Sanctions
No fines or sanctions have been issued against BRENMAR DEVELOPMENTS (HINCKLEY) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRENMAR DEVELOPMENTS (HINCKLEY) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.539
MortgagesNumMortOutstanding0.379
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1799

This shows the max and average number of mortgages for companies with the same SIC code of 43390 - Other building completion and finishing

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

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 BRENMAR DEVELOPMENTS (HINCKLEY) LIMITED

Intangible Assets
Patents
We have not found any records of BRENMAR DEVELOPMENTS (HINCKLEY) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENMAR DEVELOPMENTS (HINCKLEY) LIMITED
Trademarks
We have not found any records of BRENMAR DEVELOPMENTS (HINCKLEY) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENMAR DEVELOPMENTS (HINCKLEY) 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 (43390 - Other building completion and finishing) as BRENMAR DEVELOPMENTS (HINCKLEY) LIMITED are:

BRAY AND SLAUGHTER LIMITED £ 428,418
EDEN HOUSE LIMITED £ 358,112
SUSSEX RENOVATIONS CONSTRUCTION LIMITED £ 267,419
F6F6F6F6 LIMITED £ 221,630
FIELDWHITE SERVICES LTD £ 221,557
MICO PROPERTY MAINTENANCE LTD. £ 218,950
RAB CONSULTANTS LIMITED £ 165,269
KING ADAPTATIONS BUILDING SERVICES LTD £ 162,597
ARLINGTON BUILDERS LIMITED £ 159,241
SONES MAINTENANCE AND ENVIRONMENTAL LIMITED £ 154,181
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
MEARS LIMITED £ 571,900,091
MODUS SERVICES LIMITED £ 80,448,507
BRYEN & LANGLEY LIMITED £ 11,266,254
MEARS HOME IMPROVEMENT LIMITED £ 9,123,925
PARTNERS FOR IMPROVEMENT IN CAMDEN LIMITED £ 8,600,302
ACCLAIM CONTRACTS LIMITED £ 8,207,336
BBC LIMITED £ 7,644,363
TRULINE CONSTRUCTION & INTERIOR SERVICES LIMITED £ 5,106,140
B M H CONTRACT SERVICES LIMITED £ 4,926,330
JPC PROPERTY SERVICES LTD £ 4,760,008
Outgoings
Business Rates/Property Tax
No properties were found where BRENMAR DEVELOPMENTS (HINCKLEY) 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyBRENMAR DEVELOPMENTS (HINCKLEY) LIMITEDEvent Date2016-12-02
Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 the directors of the Company proposed that the following resolution be passed on 02 December 2016 , as a special resolution: That the Company be wound up voluntarily and that David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN be and is hereby appointed liquidator for the purposes of such winding up. The undersigned, being all the persons who are entitled to vote on the above resolutions on the date of circulation to them, irrevocably vote in favour of them. In the event of any questions regarding the above please contact David John Watchorn on 01509 815150.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyBRENMAR DEVELOPMENTS (HINCKLEY) LIMITEDEvent Date2016-12-02
David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . : In the event of any questions regarding the above please contact David John Watchorn on 01509 815150.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRENMAR DEVELOPMENTS (HINCKLEY) 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 BRENMAR DEVELOPMENTS (HINCKLEY) 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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