Brenbar Electrical Services Limited

Company Name	Brenbar Electrical Services Limited
Directors	Marc Ralph Barwell and Christopher Damien Brennan
Company Status	Active
Company Number	03629402
Category	Private Limited Company
Incorporation Date	10 September 1998(25 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Marc Ralph Barwell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 September 1998(1 week, 4 days after company formation)
Appointment Duration	25 years, 7 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	6 Balmoral Road Romford Essex RM2 5XD

Director Name	Christopher Damien Brennan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	21 September 1998(1 week, 4 days after company formation)
Appointment Duration	25 years, 7 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Suite 1 1-9 Academy Place Brook Street Brentwood Essex CM14 5NQ

Secretary Name	Marc Ralph Barwell
Nationality	British
Status	Current
Appointed	21 September 1998(1 week, 4 days after company formation)
Appointment Duration	25 years, 7 months
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	Suite 1 1-9 Academy Place Brook Street Brentwood Essex CM14 5NQ

Director Name	Formation Director Limited (Corporation)
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Secretary Name	Formation Secretary Limited (Corporation)
Status	Resigned
Appointed	10 September 1998(same day as company formation)
Correspondence Address	376 Euston Road London NW1 3BL

Contact

Website	brenbarelectrical.co.uk
Telephone	01708 381110
Telephone region	Romford

Location

Registered Address	Suite 1 1-9 Academy Place Brook Street Brentwood Essex CM14 5NQ
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	South Weald
Built Up Area	Brentwood

Shareholders

2 at £1	Christopher Brennan 50.00% Ordinary
1 at £1	Marc Barwell 25.00% Ordinary
1 at £1	Mary Barwell 25.00% Ordinary

Financials

Year	2014
Net Worth	£619,633
Cash	£619,478
Current Liabilities	£836,374

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 October 2023 (6 months ago)
Next Return Due	29 October 2024 (6 months, 2 weeks from now)

Charges

4 May 2012	Delivered on: 9 May 2012 Persons entitled: Thomas Bates and Son Limited Classification: Counterpart lease Secured details: Â£1,048.33 due or to become due from the company to the chargee. Particulars: The sum of Â£1,048.33 charged as security see image for full details. Outstanding

Filing History

28 January 2021	Full accounts made up to 30 June 2020 (24 pages)
28 October 2020	Confirmation statement made on 15 October 2020 with no updates (3 pages)
27 March 2020	Full accounts made up to 30 June 2019 (22 pages)
16 October 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
27 March 2019	Full accounts made up to 30 June 2018 (22 pages)
16 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
4 April 2018	Accounts for a small company made up to 30 June 2017 (9 pages)
24 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
20 March 2017	Total exemption small company accounts made up to 30 June 2016 (10 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (4 pages)
28 September 2016	Satisfaction of charge 1 in full (1 page)
28 September 2016	Satisfaction of charge 1 in full (1 page)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 20 August 2016 with updates (5 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
9 March 2016	Total exemption small company accounts made up to 30 June 2015 (9 pages)
21 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 4 (4 pages)
21 August 2015	Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-08-21 GBP 4 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
23 March 2015	Total exemption small company accounts made up to 30 June 2014 (8 pages)
2 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 4 (4 pages)
2 September 2014	Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 4 (4 pages)
12 June 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
12 June 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
7 May 2014	Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
7 May 2014	Previous accounting period shortened from 30 September 2013 to 30 June 2013 (1 page)
3 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 4 (4 pages)
3 September 2013	Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 4 (4 pages)
5 June 2013	Director's details changed for Christopher Damien Brennan on 31 May 2013 (2 pages)
5 June 2013	Director's details changed for Christopher Damien Brennan on 31 May 2013 (2 pages)
4 June 2013	Secretary's details changed for Marc Ralph Barwell on 4 June 2013 (1 page)
4 June 2013	Secretary's details changed for Marc Ralph Barwell on 4 June 2013 (1 page)
4 June 2013	Secretary's details changed for Marc Ralph Barwell on 4 June 2013 (1 page)
21 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
21 March 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
23 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Annual return made up to 20 August 2012 with a full list of shareholders (5 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
18 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
11 May 2012	Registered office address changed from Suite G7 Bates Business Centre Church Road Harold Wood Romford Essex RM3 0JF United Kingdom on 11 May 2012 (1 page)
11 May 2012	Registered office address changed from Suite G7 Bates Business Centre Church Road Harold Wood Romford Essex RM3 0JF United Kingdom on 11 May 2012 (1 page)
9 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 May 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 December 2011	Registered office address changed from Suite S4 Bates Business Centre, Church Road, Harold Wood Romford RM3 0JF on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Suite S4 Bates Business Centre, Church Road, Harold Wood Romford RM3 0JF on 2 December 2011 (1 page)
2 December 2011	Registered office address changed from Suite S4 Bates Business Centre, Church Road, Harold Wood Romford RM3 0JF on 2 December 2011 (1 page)
1 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Secretary's details changed for Marc Ralph Barwell on 1 August 2011 (2 pages)
1 September 2011	Director's details changed for Marc Ralph Barwell on 1 August 2011 (2 pages)
1 September 2011	Annual return made up to 20 August 2011 with a full list of shareholders (5 pages)
1 September 2011	Director's details changed for Marc Ralph Barwell on 1 August 2011 (2 pages)
1 September 2011	Director's details changed for Marc Ralph Barwell on 1 August 2011 (2 pages)
1 September 2011	Director's details changed for Marc Ralph Barwell on 1 August 2011 (2 pages)
1 September 2011	Director's details changed for Marc Ralph Barwell on 1 August 2011 (2 pages)
1 September 2011	Director's details changed for Marc Ralph Barwell on 1 August 2011 (2 pages)
1 September 2011	Secretary's details changed for Marc Ralph Barwell on 1 August 2011 (2 pages)
1 September 2011	Secretary's details changed for Marc Ralph Barwell on 1 August 2011 (2 pages)
19 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
19 May 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
31 August 2010	Director's details changed for Christopher Damien Brennan on 16 August 2010 (2 pages)
31 August 2010	Director's details changed for Christopher Damien Brennan on 16 August 2010 (2 pages)
31 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Annual return made up to 20 August 2010 with a full list of shareholders (5 pages)
31 August 2010	Director's details changed for Marc Ralph Barwell on 20 August 2010 (2 pages)
31 August 2010	Director's details changed for Christopher Damien Brennan on 16 August 2010 (2 pages)
31 August 2010	Director's details changed for Marc Ralph Barwell on 20 August 2010 (2 pages)
31 August 2010	Director's details changed for Christopher Damien Brennan on 16 August 2010 (2 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 July 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
8 September 2009	Director's change of particulars / christopher brennan / 20/07/2009 (1 page)
8 September 2009	Return made up to 20/08/09; full list of members (4 pages)
8 September 2009	Director's change of particulars / christopher brennan / 20/07/2009 (1 page)
8 September 2009	Director's change of particulars / christopher brennan / 20/07/2009 (1 page)
8 September 2009	Return made up to 20/08/09; full list of members (4 pages)
8 September 2009	Director's change of particulars / christopher brennan / 20/07/2009 (1 page)
13 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
13 May 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
27 August 2008	Location of register of members (1 page)
27 August 2008	Return made up to 20/08/08; full list of members (4 pages)
27 August 2008	Location of register of members (1 page)
27 August 2008	Return made up to 20/08/08; full list of members (4 pages)
30 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
30 April 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
17 December 2007	Registered office changed on 17/12/07 from: unit 7 abbey park industrial estate abbey road barking essex IG11 7BT (1 page)
17 December 2007	Registered office changed on 17/12/07 from: unit 7 abbey park industrial estate abbey road barking essex IG11 7BT (1 page)
11 October 2007	Return made up to 20/08/07; full list of members (3 pages)
11 October 2007	Return made up to 20/08/07; full list of members (3 pages)
30 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
30 May 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
10 October 2006	Return made up to 20/08/06; full list of members (3 pages)
10 October 2006	Return made up to 20/08/06; full list of members (3 pages)
24 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
24 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
1 September 2005	Ad 01/10/04--------- Â£ si 4@1=4 (2 pages)
1 September 2005	Location of register of members (1 page)
1 September 2005	Location of register of members (1 page)
1 September 2005	Return made up to 20/08/05; full list of members (3 pages)
1 September 2005	Return made up to 20/08/05; full list of members (3 pages)
1 September 2005	Ad 01/10/04--------- Â£ si 4@1=4 (2 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
7 July 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
10 September 2004	Return made up to 20/08/04; no change of members (7 pages)
10 September 2004	Return made up to 20/08/04; no change of members (7 pages)
10 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
10 June 2004	Total exemption small company accounts made up to 30 September 2003 (7 pages)
6 September 2003	Return made up to 20/08/03; no change of members (7 pages)
6 September 2003	Return made up to 20/08/03; no change of members (7 pages)
16 January 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
16 January 2003	Total exemption small company accounts made up to 30 September 2002 (8 pages)
16 September 2002	Ad 19/08/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 September 2002	Return made up to 20/08/02; full list of members (7 pages)
16 September 2002	Ad 19/08/02--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 September 2002	Return made up to 20/08/02; full list of members (7 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
29 July 2002	Total exemption small company accounts made up to 30 September 2001 (7 pages)
28 August 2001	Return made up to 20/08/01; full list of members (6 pages)
28 August 2001	Return made up to 20/08/01; full list of members (6 pages)
1 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
1 June 2001	Accounts for a small company made up to 30 September 2000 (7 pages)
15 May 2001	Registered office changed on 15/05/01 from: trocall house wakering road barking essex IG11 8PD (1 page)
15 May 2001	Registered office changed on 15/05/01 from: trocall house wakering road barking essex IG11 8PD (1 page)
5 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 2000	Return made up to 02/09/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
12 July 2000	Accounts for a small company made up to 30 September 1999 (7 pages)
17 April 2000	Director's particulars changed (1 page)
17 April 2000	Director's particulars changed (1 page)
22 September 1999	Return made up to 10/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 September 1999	Return made up to 10/09/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 February 1999	Registered office changed on 12/02/99 from: 376 euston road london NW1 3BL (1 page)
12 February 1999	Registered office changed on 12/02/99 from: 376 euston road london NW1 3BL (1 page)
26 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
26 January 1999	Secretary's particulars changed;director's particulars changed (1 page)
24 September 1998	Secretary resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	Director resigned (1 page)
24 September 1998	New director appointed (2 pages)
24 September 1998	New secretary appointed;new director appointed (2 pages)
24 September 1998	New secretary appointed;new director appointed (2 pages)
24 September 1998	Secretary resigned (1 page)
24 September 1998	New director appointed (2 pages)
10 September 1998	Incorporation (16 pages)
10 September 1998	Incorporation (16 pages)

Brenbar Electrical Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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