Brennan Atkinson International Limited. net worth, address, company information. Free

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Brennan Atkinson International Limited (Companies House Registration Number 06958643) is a private limited company legally formed on 2009-07-10 in United Kingdom. This enterprise is registered at 101 New Cavendish Street, 1St Floor South, London W1W 6XH. Brennan Atkinson International Limited is operating under Standard Industrial Classification code: 46900 which stands for "non-specialised wholesale trade".

Company details

Name	Brennan Atkinson International Limited
Number	06958643
Date of Incorporation:	10th July 2009
End of financial year:	30 December
Address:	101 New Cavendish Street, 1st Floor South, London, W1W 6XH
SIC code:	46900 - Non-specialised wholesale trade

Moving on to the 3 directors that can be found in the enterprise, we can name: Yonni A. (appointed on 12 January 2022), Simon F. (appointment date: 10 November 2009), Nicola F. (appointed on 10 July 2009). The official register lists 1 person of significant control - Simon F., a solitary individual in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Current Assets	1,703,664	1,673,151	1,530,207	1,072,735	1,800,720	1,496,042
Fixed Assets	2,323,599	2,174,632	2,039,935	-	1,826,555	1,752,916
Total Assets Less Current Liabilities	2,399,310	2,349,489	1,489,561	1,355,691	1,554,505	1,377,780
Intangible Fixed Assets	2,245,796	2,121,029	1,996,262	-	-	-
Number Shares Allotted	-	1,108	1,108	-	-	-
Shareholder Funds	1,884,461	1,735,732	1,489,561	-	-	-
Tangible Fixed Assets	77,803	53,603	43,673	-	-	-

People with significant control

Simon F.

10 July 2016

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 21st, December 2023 \| accounts	Free Download (15 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 21st, December 2023 \| accounts	Free Download (15 pages)
(AD01) New registered office address 101 New Cavendish Street 1st Floor South London W1W 6XH. Change occurred on 2023-04-04. Company's previous address: First Floor South 101 New Cavendish Street London W1W 6XH England. filed on: 4th, April 2023 \| address	Free Download (1 page)
(AD01) New registered office address First Floor South 101 New Cavendish Street London W1W 6XH. Change occurred on 2023-04-03. Company's previous address: 64 New Cavendish Street London W1G 8TB England. filed on: 3rd, April 2023 \| address	Free Download (1 page)
(CH01) On 2023-02-09 director's details were changed filed on: 9th, February 2023 \| officers	Free Download (2 pages)
(CAP-SS) Solvency Statement dated 23/12/22 filed on: 23rd, December 2022 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, December 2022 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 23rd, December 2022 \| capital	Free Download (2 pages)
(SH19) Statement of Capital on 2022-12-23: 1100.00 GBP filed on: 23rd, December 2022 \| capital	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 16th, December 2022 \| accounts	Free Download (14 pages)
(AP01) New director was appointed on 2022-01-12 filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 29th, December 2021 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 20th, December 2021 \| resolution	Free Download (6 pages)
(SH19) Statement of Capital on 2021-12-20: 1208.00 GBP filed on: 20th, December 2021 \| capital	Free Download (7 pages)
(MA) Memorandum and Articles of Association filed on: 18th, December 2021 \| incorporation	Free Download (27 pages)
(CAP-SS) Solvency Statement dated 17/12/21 filed on: 17th, December 2021 \| insolvency	Free Download (1 page)
(SH20) Statement by Directors filed on: 17th, December 2021 \| capital	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 30th, November 2021 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 9th, December 2020 \| accounts	Free Download (15 pages)
(AD01) New registered office address 64 New Cavendish Street London W1G 8TB. Change occurred on 2020-06-23. Company's previous address: Grafix House Boundary Road Swinton Manchester M27 4EQ England. filed on: 23rd, June 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 31st, December 2019 \| accounts	Free Download (16 pages)
(AA01) Previous accounting period shortened from 2018-12-31 to 2018-12-30 filed on: 30th, September 2019 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-08-14 filed on: 16th, August 2019 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 13th, September 2018 \| accounts	Free Download (17 pages)
(AD01) New registered office address Grafix House Boundary Road Swinton Manchester M27 4EQ. Change occurred on 2018-07-23. Company's previous address: Minerva House Pendlebury Rd Swinton Manchester M27 4EQ United Kingdom. filed on: 23rd, July 2018 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 4th, August 2017 \| accounts	Free Download (17 pages)
(AD01) New registered office address Minerva House Pendlebury Rd Swinton Manchester M27 4EQ. Change occurred on 2017-01-15. Company's previous address: International House 64 -66 Pendlebury Road Swinton Manchester M27 4GY. filed on: 15th, January 2017 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 30th, September 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-10 filed on: 27th, January 2016 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-10 filed on: 10th, August 2015 \| annual return	Free Download (8 pages)
(AA) Small company accounts for the period up to 2013-12-31 filed on: 17th, October 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-10 filed on: 1st, August 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 2014-08-01: 1208.00 GBP capital
(AD01) Registered office address changed from 6Th Floor Blackfriars House Parsonage Manchester Lancashire M3 2JA United Kingdom on 2013-12-13 filed on: 13th, December 2013 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2012-12-31 filed on: 3rd, October 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-10 filed on: 28th, August 2013 \| annual return	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-10 filed on: 5th, December 2012 \| annual return	Free Download (9 pages)
(TM01) Director's appointment was terminated on 2012-11-14 filed on: 14th, November 2012 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to 2011-12-31 filed on: 5th, October 2012 \| accounts	Free Download (7 pages)
(CH01) On 2012-07-25 director's details were changed filed on: 25th, July 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2012-05-23 filed on: 23rd, May 2012 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-07-10 filed on: 10th, October 2011 \| annual return	Free Download (8 pages)
(AD01) Registered office address changed from 4Th Floor Blackfriars House Parsonage Manchester Greater Manchester M3 2JA on 2011-08-17 filed on: 17th, August 2011 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2010-12-31 filed on: 20th, June 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-07-10 filed on: 18th, August 2010 \| annual return	Free Download (17 pages)
(AP01) New director was appointed on 2010-07-30 filed on: 30th, July 2010 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2010-07-22 filed on: 22nd, July 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of Memorandum and/or Articles of Association filed on: 22nd, July 2010 \| resolution	Free Download (29 pages)
(SH08) Change of share class name or designation filed on: 22nd, July 2010 \| capital	Free Download (2 pages)
(SH01) Statement of Capital on 2010-06-24: 100.00 GBP filed on: 22nd, July 2010 \| capital	Free Download (4 pages)
(AP01) New director was appointed on 2010-07-22 filed on: 22nd, July 2010 \| officers	Free Download (3 pages)
(AA01) Current accounting period extended from 2010-07-31 to 2010-12-31 filed on: 17th, December 2009 \| accounts	Free Download (3 pages)
(AP01) New director was appointed on 2009-11-17 filed on: 17th, November 2009 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 11 Elmsway Hale Barns Cheshire WA15 0DZ on 2009-10-23 filed on: 23rd, October 2009 \| address	Free Download (1 page)
(SH01) Statement of Capital on 2009-07-10: 101.00 GBP filed on: 14th, October 2009 \| capital	Free Download (2 pages)
(NEWINC) Incorporation filed on: 10th, July 2009 \| incorporation	Free Download (17 pages)

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