Liquidation
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Company Information for BREN CONTRACTS LIMITED
C/O BARRIE SCOTT & CO, 16 - 18 WEIR STREET, FALKIRK, FK1 1RA,
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Company Registration Number
 SC063133 Private Limited Company
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Company Overview
About Bren Contracts Ltd
BREN CONTRACTS LIMITED was founded on 1977-09-23 and has its registered office in Falkirk. The organisation's status is listed as "Liquidation". Bren Contracts Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| BREN CONTRACTS LIMITED | |
| Legal Registered Office | |
| C/O BARRIE SCOTT & CO 16 - 18 WEIR STREET FALKIRK FK1 1RA Other companies in G2 | |
Filing Information
| Company Number | SC063133 | |
|---|---|---|
| Company ID Number | SC063133 | |
| Date formed | 1977-09-23 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2018 | |
| Account next due | 31/10/2020 | |
| Latest return | 31/08/2015 | |
| Return next due | 28/09/2016 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2021-07-06 16:17:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for BREN CONTRACTS LIMITED
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Company Officers of BREN CONTRACTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN SLOPER |
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BRENDA SLOPER |
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COLIN SLOPER |
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STEPHEN SLOPER |
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THOMAS HENDRIE SLOPER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS HENDRIE SLOPER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KONKOR LTD. | Director | 2006-08-09 | CURRENT | 2006-08-09 | 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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| LRESSP | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/19 FROM C/O Milne Craig Abercorn House 79 Renfrew Road Paisley PA3 4DA Scotland | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/09/18 FROM Suite 525 C/O Cook &Co Baltic Chambers 50 Wellington Street Glasgow G2 6HJ | |
| AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
| CH01 | Director's details changed for Brenda Sloper on 2016-08-31 | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/08/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Mr Stephen Sloper as company secretary on 2014-06-12 | |
| TM02 | Termination of appointment of Thomas Hendrie Sloper on 2014-06-12 | |
| AP01 | DIRECTOR APPOINTED MR THOMAS HENDRIE SLOPER | |
| AP01 | DIRECTOR APPOINTED MR STEPHEN SLOPER | |
| AP01 | DIRECTOR APPOINTED MR COLIN SLOPER | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/08/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/09/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/08/13 ANNUAL RETURN FULL LIST | |
| AR01 | 31/08/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/11 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR THOMAS HENDRIE SLOPER on 2011-09-19 | |
| CH01 | Director's details changed for Brenda Sloper on 2011-09-19 | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA SLOPER / 31/08/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA BOWER / 06/06/2009 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM C/O STEELE ROBERTSON GODDARD TURNBERRY HOUSE 175 WEST GEORGE STREET GLASGOW G2 2LB | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/07 FROM: C/O MARTIN AITKEN & CO CALEDONIA HOUSE 89 SEAWARD STREET, GLASGOW LANARKSHIRE G41 1HJ | |
| 363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/04/05 FROM: 21 WEST NILE STREET GLASGOW G1 2PS | |
| 363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
| 363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
| 363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | |
| 363s | RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: 71 HOULDSWORTH STREET GLASGOW G3 8ED | |
| 363s | RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | |
| 363s | RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | |
| 363s | RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95 | |
| 363s | RETURN MADE UP TO 31/08/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94 | |
| 363s | RETURN MADE UP TO 31/08/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 | |
| 363s | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/93 FROM: 71 HOULDSWORTH STREET GLASGOW G3 8ED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/01/93 FROM: 201 BATH STREET GLASGOW G2 HY | |
| 363s | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91 | |
| 363 | RETURN MADE UP TO 31/08/91; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | |
| 363a | RETURN MADE UP TO 23/07/90; CHANGE OF MEMBERS | |
| 363 | RETURN MADE UP TO 05/08/88; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 31/08/89; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities
Licences & Regulatory approval
We could not find any licences issued to BREN CONTRACTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2020-02-28 |
| Appointment of Liquidators | 2020-02-28 |
Fines / Sanctions
No fines or sanctions have been issued against BREN CONTRACTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
BREN CONTRACTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.27 | 9 |
| MortgagesNumMortOutstanding | 0.17 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 16,010 |
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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 BREN CONTRACTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 100 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 797,124 |
| Current Assets | 2011-11-01 | £ 814,988 |
| Debtors | 2011-11-01 | £ 17,864 |
| Fixed Assets | 2011-11-01 | £ 334 |
| Shareholder Funds | 2011-11-01 | £ 799,312 |
| Tangible Fixed Assets | 2011-11-01 | £ 334 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of BREN CONTRACTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for BREN CONTRACTS LIMITED
Income
Government Income
We have not found government income sources for BREN CONTRACTS 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 (71129 - Other engineering activities) as BREN CONTRACTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where BREN CONTRACTS 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | BREN CONTRACTS LIMITED | Event Date | 2020-02-24 |
| At a General Meeting of the members of the above named Company duly convened and held at Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB on 24 February 2020 at 11.00 am, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Scott Milne , Licenced Insolvency Practitioner of WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB , be and is hereby appointed Liquidator for the purposes of the winding up of the Company." Thomas Sloper : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | BREN CONTRACTS LIMITED | Event Date | 2020-02-24 |
| Liquidator's name and address: Scott Milne , WRI Associates Ltd , Third Floor, Turnberry House, 175 West George Street, Glasgow G2 2LB : For further details contact: David Angus Email: info@wriassociates.co.uk Telephone: 0141 285 0910 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BREN CONTRACTS 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 BREN CONTRACTS 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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