The Bren Project

Company Name	The Bren Project
Company Status	Active
Company Number	05551999
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 September 2005(18 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Michael Ian Shotton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	04 February 2014(8 years, 5 months after company formation)
Appointment Duration	10 years, 2 months
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	25 Dee Banks Chester Cheshire CH3 5UU Wales

Director Name	Robert Henry Mayne
Date of Birth	February 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	09 January 2018(12 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Director Name	David John Doughton Atkinson
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	09 January 2018(12 years, 4 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Director Name	Mr Peter Colin Sackett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 April 2019(13 years, 7 months after company formation)
Appointment Duration	5 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Director Name	Brendan Harrington
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 April 2020(14 years, 7 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Director Name	Ms Irene Isabel Jones
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 July 2020(14 years, 10 months after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Secretary Name	Mr Peter Sackett
Status	Current
Appointed	01 February 2021(15 years, 5 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Director Name	Nigel Booth
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Trainer
Country of Residence	United Kingdom
Correspondence Address	3 Minton Street Wolstanton Newcastle Under Lyme Staffordshire ST5 0HF

Director Name	Jeremy Keeling
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	12 Marshgate Redwood Park Shrewsbury Salop SY3 5PP Wales

Director Name	Helen Elizabeth Marriott
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Laboratory Technician
Correspondence Address	7 Cherry Road Boughton Chester Cheshire CH3 5DU Wales

Director Name	Jackie Bryson
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Lecturer
Correspondence Address	1 Willoway Road Vicars Cross Chester Cheshire CH3 5NR Wales

Secretary Name	Peter Colin Sackett
Nationality	British
Status	Resigned
Appointed	01 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	7 Cherry Road Boughton Chester Cheshire CH3 5DU Wales

Director Name	Steven Brayford
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2006(5 months, 4 weeks after company formation)
Appointment Duration	8 years, 8 months (resigned 04 November 2014)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	85 Stafford Crescent Newcastle Under Lyme Staffordshire ST5 3DZ

Director Name	Rachel Wells
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2007(1 year, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 July 2013)
Role	Headteacher
Country of Residence	England
Correspondence Address	59 Derwent Drive Priorslee Telford Salop TF2 9QR

Secretary Name	Steven Brayford
Nationality	British
Status	Resigned
Appointed	16 August 2007(1 year, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 November 2014)
Role	Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	85 Stafford Crescent Newcastle Under Lyme Staffordshire ST5 3DZ

Director Name	Mr David Gerard Jamieson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2007(2 years after company formation)
Appointment Duration	5 years, 10 months (resigned 20 July 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	11 Fieldway Chester Cheshire CH2 3QR Wales

Director Name	Mr Grant Lewis James Wells
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2010(4 years, 8 months after company formation)
Appointment Duration	6 years, 5 months (resigned 27 September 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Director Name	Graham John Weaver
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(8 years, 5 months after company formation)
Appointment Duration	2 years (resigned 15 February 2016)
Role	Project Worker
Country of Residence	United Kingdom
Correspondence Address	16 Cambrian Avenue Chester Cheshire CH3 5LG Wales

Director Name	David Keith Doonan
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2014(8 years, 5 months after company formation)
Appointment Duration	5 years, 5 months (resigned 12 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Beverley Racecourse Lane Shrewsbury Shropshire SY3 5BJ Wales

Director Name	Mr Peter Colin Sackett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2015(9 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 August 2016)
Role	Freelance Fundraiser
Country of Residence	England
Correspondence Address	6 Coltsfoot Close Huntington Chester CH3 6DU Wales

Secretary Name	Mr Michael Ian Shotton
Status	Resigned
Appointed	23 June 2015(9 years, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 01 February 2021)
Role	Company Director
Correspondence Address	Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Director Name	Megan Jane Binns
Date of Birth	December 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(11 years after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Director Name	Derek Thomas Frost
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2016(11 years after company formation)
Appointment Duration	3 years, 2 months (resigned 12 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Director Name	Graham William Thompson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2017(12 years after company formation)
Appointment Duration	8 months (resigned 30 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Director Name	Ms Sylvie Janine More
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2020(14 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 24 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR Wales

Contact

Website	brenproject.org.uk
Telephone	01244 313473
Telephone region	Chester

Location

Registered Address	Cholmondley House Dee Hills Park Chester Cheshire CH3 5AR Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£69,988
Net Worth	£56,065
Cash	£56,965
Current Liabilities	£900

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 2 weeks ago)
Next Return Due	26 August 2024 (4 months from now)

Filing History

14 August 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
19 June 2023	Total exemption full accounts made up to 31 December 2022 (21 pages)
19 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
28 June 2022	Total exemption full accounts made up to 31 December 2021 (19 pages)
6 April 2022	Memorandum and Articles of Association (22 pages)
17 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
6 May 2021	Total exemption full accounts made up to 31 December 2020 (20 pages)
29 March 2021	Termination of appointment of Sylvie Janine More as a director on 24 March 2021 (1 page)
12 February 2021	Appointment of Ms Irene Isabel Jones as a director on 17 July 2020 (2 pages)
12 February 2021	Appointment of Mr Peter Sackett as a secretary on 1 February 2021 (2 pages)
12 February 2021	Termination of appointment of Michael Ian Shotton as a secretary on 1 February 2021 (1 page)
5 February 2021	Termination of appointment of Derek Thomas Frost as a director on 12 December 2019 (1 page)
5 February 2021	Termination of appointment of David Keith Doonan as a director on 12 July 2019 (1 page)
5 February 2021	Termination of appointment of Megan Jane Binns as a director on 27 February 2019 (1 page)
8 September 2020	Confirmation statement made on 12 August 2020 with no updates (3 pages)
14 July 2020	Total exemption full accounts made up to 31 December 2019 (20 pages)
1 June 2020	Appointment of Ms Sylvie Janine More as a director on 15 April 2020 (2 pages)
1 June 2020	Appointment of Brendan Harrington as a director on 15 April 2020 (2 pages)
15 May 2020	Appointment of Mr Peter Colin Sackett as a director on 17 April 2019 (2 pages)
5 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
5 September 2019	Termination of appointment of Graham William Thompson as a director on 30 April 2018 (1 page)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (22 pages)
4 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
21 June 2018	Total exemption full accounts made up to 31 December 2017 (22 pages)
6 April 2018	Appointment of Robert Henry Mayne as a director on 9 January 2018 (2 pages)
6 April 2018	Appointment of David John Doughton Atkinson as a director on 9 January 2018 (2 pages)
6 April 2018	Appointment of Graham William Thompson as a director on 1 September 2017 (2 pages)
6 April 2018	Termination of appointment of Jeremy Keeling as a director on 1 December 2017 (1 page)
13 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
21 June 2017	Total exemption full accounts made up to 31 December 2016 (23 pages)
21 June 2017	Total exemption full accounts made up to 31 December 2016 (23 pages)
12 April 2017	Appointment of Megan Jane Binns as a director on 27 September 2016 (2 pages)
12 April 2017	Termination of appointment of Grant Lewis James Wells as a director on 27 September 2016 (1 page)
12 April 2017	Appointment of Derek Thomas Frost as a director on 27 September 2016 (2 pages)
12 April 2017	Termination of appointment of Graham John Weaver as a director on 15 February 2016 (1 page)
12 April 2017	Appointment of Megan Jane Binns as a director on 27 September 2016 (2 pages)
12 April 2017	Appointment of Derek Thomas Frost as a director on 27 September 2016 (2 pages)
12 April 2017	Termination of appointment of Graham John Weaver as a director on 15 February 2016 (1 page)
12 April 2017	Termination of appointment of Grant Lewis James Wells as a director on 27 September 2016 (1 page)
7 September 2016	Termination of appointment of Peter Colin Sackett as a director on 23 August 2016 (2 pages)
7 September 2016	Termination of appointment of Peter Colin Sackett as a director on 23 August 2016 (2 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (4 pages)
12 May 2016	Total exemption full accounts made up to 31 December 2015 (29 pages)
12 May 2016	Total exemption full accounts made up to 31 December 2015 (29 pages)
4 September 2015	Annual return made up to 1 September 2015 no member list (7 pages)
4 September 2015	Annual return made up to 1 September 2015 no member list (7 pages)
28 July 2015	Appointment of Mr Peter Colin Sackett as a director on 23 June 2015 (2 pages)
28 July 2015	Appointment of Mr Peter Colin Sackett as a director on 23 June 2015 (2 pages)
22 July 2015	Total exemption full accounts made up to 31 December 2014 (24 pages)
22 July 2015	Total exemption full accounts made up to 31 December 2014 (24 pages)
20 July 2015	Appointment of Mr Michael Ian Shotton as a secretary on 23 June 2015 (2 pages)
20 July 2015	Appointment of Mr Michael Ian Shotton as a secretary on 23 June 2015 (2 pages)
14 May 2015	Termination of appointment of Steven Brayford as a secretary on 4 November 2014 (1 page)
14 May 2015	Termination of appointment of Steven Brayford as a director on 4 November 2014 (1 page)
14 May 2015	Termination of appointment of Steven Brayford as a director on 4 November 2014 (1 page)
14 May 2015	Termination of appointment of Steven Brayford as a secretary on 4 November 2014 (1 page)
14 May 2015	Termination of appointment of Steven Brayford as a director on 4 November 2014 (1 page)
14 May 2015	Termination of appointment of Steven Brayford as a secretary on 4 November 2014 (1 page)
22 April 2015	Director's details changed for Ian Shotton on 22 April 2015 (2 pages)
22 April 2015	Director's details changed for Ian Shotton on 22 April 2015 (2 pages)
10 November 2014	Appointment of Ian Shotton as a director on 4 February 2014 (3 pages)
10 November 2014	Appointment of David Keith Doonan as a director on 4 February 2014 (3 pages)
10 November 2014	Appointment of David Keith Doonan as a director on 4 February 2014 (3 pages)
10 November 2014	Appointment of Graham John Weaver as a director on 4 February 2014 (3 pages)
10 November 2014	Appointment of David Keith Doonan as a director on 4 February 2014 (3 pages)
10 November 2014	Appointment of Graham John Weaver as a director on 4 February 2014 (3 pages)
10 November 2014	Appointment of Ian Shotton as a director on 4 February 2014 (3 pages)
10 November 2014	Appointment of Ian Shotton as a director on 4 February 2014 (3 pages)
10 November 2014	Appointment of Graham John Weaver as a director on 4 February 2014 (3 pages)
5 September 2014	Annual return made up to 1 September 2014 no member list (5 pages)
5 September 2014	Annual return made up to 1 September 2014 no member list (5 pages)
20 May 2014	Total exemption full accounts made up to 31 December 2013 (23 pages)
20 May 2014	Total exemption full accounts made up to 31 December 2013 (23 pages)
17 February 2014	Termination of appointment of David Jamieson as a director (1 page)
17 February 2014	Termination of appointment of David Jamieson as a director (1 page)
17 February 2014	Termination of appointment of Rachel Wells as a director (1 page)
17 February 2014	Termination of appointment of Rachel Wells as a director (1 page)
27 September 2013	Annual return made up to 1 September 2013 no member list (7 pages)
27 September 2013	Annual return made up to 1 September 2013 no member list (7 pages)
27 September 2013	Annual return made up to 1 September 2013 no member list (7 pages)
19 April 2013	Total exemption full accounts made up to 31 December 2012 (22 pages)
19 April 2013	Total exemption full accounts made up to 31 December 2012 (22 pages)
18 September 2012	Annual return made up to 1 September 2012 no member list (7 pages)
18 September 2012	Appointment of Mr Grant Lewis James Wells as a director (2 pages)
18 September 2012	Appointment of Mr Grant Lewis James Wells as a director (2 pages)
18 September 2012	Annual return made up to 1 September 2012 no member list (7 pages)
18 September 2012	Annual return made up to 1 September 2012 no member list (7 pages)
9 May 2012	Total exemption full accounts made up to 31 December 2011 (24 pages)
9 May 2012	Total exemption full accounts made up to 31 December 2011 (24 pages)
23 September 2011	Annual return made up to 1 September 2011 no member list (6 pages)
23 September 2011	Annual return made up to 1 September 2011 no member list (6 pages)
23 September 2011	Annual return made up to 1 September 2011 no member list (6 pages)
20 April 2011	Total exemption full accounts made up to 31 December 2010 (28 pages)
20 April 2011	Total exemption full accounts made up to 31 December 2010 (28 pages)
10 September 2010	Director's details changed for Rachel Wells on 1 September 2010 (2 pages)
10 September 2010	Annual return made up to 1 September 2010 no member list (6 pages)
10 September 2010	Director's details changed for Steven Brayford on 1 September 2010 (2 pages)
10 September 2010	Director's details changed for Rachel Wells on 1 September 2010 (2 pages)
10 September 2010	Director's details changed for Jeremy Keeling on 1 September 2010 (2 pages)
10 September 2010	Director's details changed for David Gerard Jamieson on 1 September 2010 (2 pages)
10 September 2010	Annual return made up to 1 September 2010 no member list (6 pages)
10 September 2010	Annual return made up to 1 September 2010 no member list (6 pages)
10 September 2010	Director's details changed for David Gerard Jamieson on 1 September 2010 (2 pages)
10 September 2010	Director's details changed for Steven Brayford on 1 September 2010 (2 pages)
10 September 2010	Director's details changed for Rachel Wells on 1 September 2010 (2 pages)
10 September 2010	Director's details changed for Steven Brayford on 1 September 2010 (2 pages)
10 September 2010	Director's details changed for David Gerard Jamieson on 1 September 2010 (2 pages)
10 September 2010	Director's details changed for Jeremy Keeling on 1 September 2010 (2 pages)
10 September 2010	Director's details changed for Jeremy Keeling on 1 September 2010 (2 pages)
21 May 2010	Total exemption full accounts made up to 31 December 2009 (19 pages)
21 May 2010	Total exemption full accounts made up to 31 December 2009 (19 pages)
20 April 2010	Registered office address changed from Richmond Place C/O Hargreaves & Woods 127 Boughton Chester Cheshire CH3 5BH on 20 April 2010 (2 pages)
20 April 2010	Registered office address changed from Richmond Place C/O Hargreaves & Woods 127 Boughton Chester Cheshire CH3 5BH on 20 April 2010 (2 pages)
7 September 2009	Annual return made up to 01/09/09 (3 pages)
7 September 2009	Annual return made up to 01/09/09 (3 pages)
11 May 2009	Total exemption full accounts made up to 31 December 2008 (18 pages)
11 May 2009	Total exemption full accounts made up to 31 December 2008 (18 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
30 September 2008	Total exemption full accounts made up to 31 December 2007 (15 pages)
5 September 2008	Annual return made up to 01/09/08 (3 pages)
5 September 2008	Annual return made up to 01/09/08 (3 pages)
5 September 2008	Registered office changed on 05/09/2008 from c/o hargreaves & woods richmond place 1W27 boughton chester cheshire CH3 5BH (1 page)
5 September 2008	Registered office changed on 05/09/2008 from c/o hargreaves & woods richmond place 1W27 boughton chester cheshire CH3 5BH (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 6 coltsfoot close huntington chester cheshire CH3 6DU (1 page)
20 February 2008	Registered office changed on 20/02/08 from: 6 coltsfoot close huntington chester cheshire CH3 6DU (1 page)
18 October 2007	New director appointed (2 pages)
18 October 2007	New director appointed (2 pages)
20 September 2007	Annual return made up to 01/09/07 (5 pages)
20 September 2007	Annual return made up to 01/09/07 (5 pages)
14 September 2007	New secretary appointed (2 pages)
14 September 2007	New secretary appointed (2 pages)
23 August 2007	Secretary resigned;director resigned (1 page)
23 August 2007	New director appointed (2 pages)
23 August 2007	New director appointed (2 pages)
23 August 2007	Secretary resigned;director resigned (1 page)
30 March 2007	New director appointed (2 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (2 pages)
30 March 2007	New director appointed (2 pages)
30 March 2007	Director resigned (2 pages)
30 March 2007	Director resigned (1 page)
26 February 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
26 February 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
19 January 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
19 January 2007	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 6 coltsfoot close huntington chester cheshire CH3 6DU (1 page)
6 November 2006	Registered office changed on 06/11/06 from: 6 coltsfoot close huntington chester cheshire CH3 6DU (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 7 cherry road boughton chester cheshire CH3 5DU (1 page)
2 October 2006	Registered office changed on 02/10/06 from: 7 cherry road boughton chester cheshire CH3 5DU (1 page)
14 September 2006	Annual return made up to 01/09/06 (5 pages)
14 September 2006	Annual return made up to 01/09/06 (5 pages)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
9 March 2006	Director resigned (1 page)
9 March 2006	Director resigned (1 page)
1 September 2005	Incorporation (31 pages)
1 September 2005	Incorporation (31 pages)

The Bren Project

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire