Brentin Limited

Company Name	Brentin Limited
Directors	Christine Anne Mason and Colin Arthur Mason
Company Status	Active
Company Number	08767421
Category	Private Limited Company
Incorporation Date	8 November 2013(10 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Christine Anne Mason
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 February 2014(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Colin Arthur Mason
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	27 February 2014(3 months, 3 weeks after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountancy Limited (Corporation)
Status	Current
Appointed	04 November 2021(7 years, 12 months after company formation)
Appointment Duration	2 years, 5 months
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Malcolm David Roach
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Mark Damion Roach
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Director Name	Mr Jaime Vives Ivars
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	08 November 2013(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Secretary Name	Wincham Accountants Limited (Corporation)
Status	Resigned
Appointed	08 November 2013(same day as company formation)
Correspondence Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR

Location

Registered Address	Wincham House Greenfield Farm Trading Estate Congleton Cheshire CW12 4TR
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1 at £1	Christine Anne Mason 50.00% Ordinary
1 at £1	Colin Arthur Mason 50.00% Ordinary

Financials

Year	2014
Net Worth	-£5,015
Current Liabilities	£205,793

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	7 November 2023 (5 months, 1 week ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
6 April 2023	Total exemption full accounts made up to 30 November 2022 (6 pages)
7 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
18 August 2022	Total exemption full accounts made up to 30 November 2021 (6 pages)
25 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
4 November 2021	Termination of appointment of Wincham Accountants Limited as a secretary on 4 November 2021 (1 page)
4 November 2021	Appointment of Wincham Accountancy Limited as a secretary on 4 November 2021 (2 pages)
13 August 2021	Total exemption full accounts made up to 30 November 2020 (7 pages)
10 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
23 March 2020	Total exemption full accounts made up to 30 November 2019 (7 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
4 July 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
9 November 2018	Confirmation statement made on 8 November 2018 with no updates (3 pages)
28 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
9 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
9 November 2017	Confirmation statement made on 8 November 2017 with no updates (3 pages)
10 February 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
10 February 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 8 November 2016 with updates (6 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
16 August 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
26 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (4 pages)
26 November 2015	Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-26 GBP 2 (4 pages)
7 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
7 August 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
14 November 2014	Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (4 pages)
11 March 2014	Appointment of Mr Colin Arthur Mason as a director (2 pages)
11 March 2014	Appointment of Mr Colin Arthur Mason as a director (2 pages)
11 March 2014	Appointment of Mrs Christine Anne Mason as a director (2 pages)
11 March 2014	Appointment of Mrs Christine Anne Mason as a director (2 pages)
11 March 2014	Termination of appointment of Mark Roach as a director (1 page)
11 March 2014	Termination of appointment of Jaime Vives Ivars as a director (1 page)
11 March 2014	Termination of appointment of Mark Roach as a director (1 page)
11 March 2014	Termination of appointment of Malcolm Roach as a director (1 page)
11 March 2014	Termination of appointment of Malcolm Roach as a director (1 page)
11 March 2014	Termination of appointment of Jaime Vives Ivars as a director (1 page)
8 November 2013	Incorporation Statement of capital on 2013-11-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)
8 November 2013	Incorporation Statement of capital on 2013-11-08 GBP 2 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Brentin Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire