Brendon Limited (registration number 02291340) is a private limited company established on 1988-08-31 originating in United Kingdom. This firm is situated at Nunnington Park House, Wiveliscombe, Taunton TA4 2AD. Brendon Limited is operating under Standard Industrial Classification: 28131 that means "manufacture of pumps", Standard Industrial Classification: 28132 - "manufacture of compressors".

Company details

Name Brendon Limited
Number 02291340
Date of Incorporation: 1988/08/31
End of financial year: 31 December
Address: Nunnington Park House, Wiveliscombe, Taunton, TA4 2AD
SIC code: 28131 - Manufacture of pumps
28132 - Manufacture of compressors

When it comes to the 3 directors that can be found in the business, we can name: Thomas F. (appointed on 21 May 2018), Christopher H. (appointment date: 28 February 1991), Robert H. (appointed on 28 February 1991). The official register reports 3 persons of significant control, namely: Brendon Holdings Limited can be found at Wiveliscombe, TA4 2AD Taunton, Somerset. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Robert H. has 1/2 or less of shares, 1/2 or less of voting rights, Christopher H. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,164,363 1,363,234 1,551,778 1,510,563 1,788,736 2,119,043 2,504,686 3,023,674 2,714,085 3,040,492 3,585,077 4,012,394
Number Shares Allotted - 800 2,000 2,000 2,000 - - - - - - -
Shareholder Funds 646,420 740,944 871,529 1,168,878 1,306,568 - - - - - - -
Tangible Fixed Assets 181,360 136,013 253,113 583,430 651,228 - - - - - - -
Total Assets Less Current Liabilities 666,244 754,742 911,162 1,276,551 1,429,423 1,618,681 2,007,304 2,690,474 2,653,001 2,791,288 3,345,154 3,809,519

People with significant control

Brendon Holdings Limited
26 January 2024
Address Nuttington Park House Wiveliscombe, Taunton, Somerset, TA4 2AD, United Kingdom
Legal authority Laws Of England And Wales
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 15409440
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Robert H.
6 April 2016 - 26 January 2024
Nature of control: 25-50% voting rights
25-50% shares
Christopher H.
6 April 2016 - 26 January 2024
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 14th, July 2023 | accounts
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