About

Registered Number: 03368130
Date of Incorporation: 09/05/1997 (26 years and 11 months ago)
Company Status: Active
Registered Address: Studio 3, 92 Lots Road, London, Greater London, SW10 0QD

 

Brenice Ltd was founded on 09 May 1997 and are based in Greater London, it has a status of "Active". We do not know the number of employees at this company. The company has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 14 July 2020
DS01 - Striking off application by a company 02 July 2020
CS01 - N/A 02 July 2020
AA - Annual Accounts 01 July 2020
AA01 - Change of accounting reference date 18 May 2020
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.