About

Registered Number: 03368130
Date of Incorporation: 09/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: Studio 3, 92 Lots Road, London, Greater London, SW10 0QD

 

Brenice Ltd was registered on 09 May 1997, it's status in the Companies House registry is set to "Active". The company has 6 directors listed. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Alberto Angelo Menoncello/
1944-11
Individual person with significant control Italian/
Qatar
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
AA - Annual Accounts 06 June 2019
CH04 - Change of particulars for corporate secretary 31 May 2019
CS01 - N/A 31 May 2019
CH04 - Change of particulars for corporate secretary 05 March 2019
AA - Annual Accounts 29 June 2018
PSC04 - N/A 16 May 2018
CS01 - N/A 15 May 2018
SH14 - Notice of redenomination 12 December 2017
RESOLUTIONS - N/A 05 December 2017
CS01 - N/A 15 June 2017
AA - Annual Accounts 23 March 2017
AR01 - Annual Return 16 June 2016
AA - Annual Accounts 22 April 2016
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 14 May 2015
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 04 April 2014
CH04 - Change of particulars for corporate secretary 21 August 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 16 May 2012
CH01 - Change of particulars for director 15 May 2012
CH01 - Change of particulars for director 14 May 2012
CH01 - Change of particulars for director 09 May 2012
CH04 - Change of particulars for corporate secretary 07 July 2011
CH04 - Change of particulars for corporate secretary 07 July 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 02 July 2010
AR01 - Annual Return 11 May 2010
CH01 - Change of particulars for director 08 October 2009
288c - Notice of change of directors or secretaries or in their particulars 17 September 2009
AA - Annual Accounts 02 August 2009
288c - Notice of change of directors or secretaries or in their particulars 09 July 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 01 August 2008
363a - Annual Return 11 June 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 07 June 2007
288a - Notice of appointment of directors or secretaries 04 June 2007
288b - Notice of resignation of directors or secretaries 04 June 2007
288c - Notice of change of directors or secretaries or in their particulars 13 October 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 10 May 2006
AA - Annual Accounts 05 August 2005
363a - Annual Return 11 May 2005
287 - Change in situation or address of Registered Office 26 April 2005
353a - Register of members in non-legible form 25 April 2005
288a - Notice of appointment of directors or secretaries 25 April 2005
288b - Notice of resignation of directors or secretaries 22 April 2005
AA - Annual Accounts 23 July 2004
363s - Annual Return 03 June 2004
AA - Annual Accounts 28 November 2003
363s - Annual Return 04 June 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
288a - Notice of appointment of directors or secretaries 02 April 2003
287 - Change in situation or address of Registered Office 24 September 2002
AA - Annual Accounts 20 September 2002
288a - Notice of appointment of directors or secretaries 17 June 2002
288b - Notice of resignation of directors or secretaries 17 June 2002
363s - Annual Return 21 May 2002
AA - Annual Accounts 29 January 2002
AA - Annual Accounts 21 June 2001
363s - Annual Return 15 May 2001
363s - Annual Return 02 June 2000
287 - Change in situation or address of Registered Office 07 March 2000
AA - Annual Accounts 28 September 1999
363s - Annual Return 02 July 1999
363s - Annual Return 20 May 1998
287 - Change in situation or address of Registered Office 01 July 1997
225 - Change of Accounting Reference Date 27 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1997
RESOLUTIONS - N/A 20 June 1997
RESOLUTIONS - N/A 20 June 1997
RESOLUTIONS - N/A 20 June 1997
288b - Notice of resignation of directors or secretaries 20 June 1997
288b - Notice of resignation of directors or secretaries 20 June 1997
288a - Notice of appointment of directors or secretaries 20 June 1997
288a - Notice of appointment of directors or secretaries 20 June 1997
123 - Notice of increase in nominal capital 20 June 1997
287 - Change in situation or address of Registered Office 12 June 1997
NEWINC - New incorporation documents 09 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.