Brenan Contracts Limited

Proposed for strike-off10417869 Private limited company
Incorporated
10 October 2016 (10 years)
Industry
Wholesale of mining, construction and civil engineering machinery (46630)
Owned by
Simon Laurence Boone
Accounts type
Micro entity
Region
Greater London
Address
5 Harbour Exchange Square
London
E14 9TQ

Filing status

Accounts due
31 October 2025
Last accounts
31 January 2024
Conf. stmt due
11 June 2025
Last conf. stmt
28 May 2024

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 4 February 2019
British
Born April 1968 (58)
Officer history (3 former)
30 July 2019
Resigned Khan, Imran as Director
4 February 2019
Appointed Boone, Simon Laurence as Director
15 January 2018
Resigned Aspinall, Craig Anthony as Director
12 January 2018
Appointed Aspinall, Craig Anthony as Director
12 January 2018
Appointed Khan, Imran as Director
12 January 2018
Resigned Aspinall, Lisa Valerie as Director
10 October 2016
Appointed Aspinall, Lisa Valerie as Director

Ownership 1 active

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

Individual · Notified 18 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control (as a firm)
British
Born April 1968 (58)
Former controllers (1)
18 May 2019
Ceased Imran Khan — Owns 75–100% of shares

Financials

Balance sheet as at 31 January 2024 · micro entity accounts

Net Assets
£26,477
Current Ratio
3.2x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £24,202 £11,913 £11,913 £19,535 £26,477
Balance sheet detail
20242023202220212020
Current Assets£38,325£29,755£20,345£20,345£33,911
Creditors (< 1 year)£11,848£10,220£8,432£8,432£9,709
Net Current Assets£26,477£19,535£11,913£11,913£24,202
Net Assets£26,477£19,535£11,913£11,913£24,202
Shareholder Funds£26,477£19,535£11,913£11,913£24,202

Filings

Filing history not loaded yet. See it on Companies House

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