Brencorp Limited

Dissolved 9 Jun 202603411805 Private limited company
Incorporated
30 July 1997
Industry
Development of building projects (41100)
Directors at dissolution
Owners at dissolution
Accounts type
Total exemption full
Region
South East
Address
2 Wexfenne Gardens
Pyrford
Woking
GU22 8TX

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 11 May 2018
British
Born October 1963 (63)
Corporate Secretary · Appointed 15 August 1997
Officer history (3 former)
11 May 2018
Appointed Cohen, Michael George as Director
11 May 2018
Resigned Wagman, Colin Barry as Director
15 August 1997
Appointed Lineobtain Limited as Corporate Secretary
15 August 1997
Appointed Wagman, Colin Barry as Director
15 August 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 August 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
30 July 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 July 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02591468
John Ritblat
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1935 (91)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Brencorp Limited This company DissolvedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Debtors£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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