Percy R Brend Limited

Active03446073 Private limited company
Incorporated
7 October 1997 (29 years)
Industry
Dormant Company (99999)
Directors
Peter Anthony Brend
Accounts type
Dormant
Region
South West
Address
Century House
Nicholson Road
Torquay
TQ2 7TD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Brend, Peter Anthony
Director · Appointed 31 March 2026
British
Born February 1977 (49)
Director · Appointed 30 March 2012
British
Born September 1993 (33)
Director · Appointed 7 October 1997
British
Born October 1948 (78)
Officer history (5 former)
31 March 2026
Appointed Brend, Peter Anthony as Director
25 March 2026
Resigned Brend, Peter Anthony as Director
2 June 2019
Resigned Brend, Peter Anthony as Director
2 June 2019
Resigned Brend, Peter Anthony as Secretary
30 March 2012
Appointed Brend, Matthew Jonathan as Director
19 December 2011
Appointed Brend, Peter Anthony as Director
24 September 2010
Resigned Brend, Richard Percival as Director
7 October 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 October 1997
Appointed Brend, Richard Percival as Director
7 October 1997
Appointed Brend, Peter Anthony as Secretary
7 October 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 October 1997
Appointed Brend, Peter Anthony as Director
7 October 1997
Appointed Brend, John Edward as Director

Ownership 1 active

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

Corporate entity · Notified 27 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 00955450
Former controllers (1)
27 May 2025
Ceased Percy R Brend & Sons (Holdings) Ltd — Owns 75–100% of shares

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Allied Hotels Limited Owns 75–100% of shares
Belmont Hotel (Sidmouth) Limited Owns 75–100% of shares
Carlyon Bay Hotel Limited Owns 75–100% of shares
Percy R Brend Limited This company Owns 75–100% of shares
Broadfield Securities Limited Owns 75–100% of shares
Percy R Brend & Sons Limited Owns 75–100% of shares

Financials

Net Assets
£180
Employees
3
Balance sheet detail
2024
Fixed Assets£1,000
Creditors (> 1 year)£820
Net Assets£180
Shareholder Funds£180

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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