KNIGHT & BRENCHLEY LIMITED - ENTERPRISE PARK


Company Profile Company Filings

Overview

KNIGHT & BRENCHLEY LIMITED is a Private Limited Company from ENTERPRISE PARK and has the status: Active.
KNIGHT & BRENCHLEY LIMITED was incorporated 22 years ago on 26/04/2002 and has the registered number: 04425732. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

KNIGHT & BRENCHLEY LIMITED - ENTERPRISE PARK

This company is listed in the following categories:
77320 - Renting and leasing of construction and civil engineering machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

ASHMOLE & CO
FIRST FLOOR 1 ST JOHN'S COURT
ENTERPRISE PARK
SWANSEA
SA6 8QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/04/2023 21/04/2024

Map

ASHMOLE & CO

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON GUY BRENCHLEY Jul 1976 British Director 2004-05-01 CURRENT
MICHAEL JOHN BRENCHLEY Jun 1944 Director 2002-04-26 CURRENT
MICHAEL CRAIG BRENCHLEY Oct 1971 British Director 2004-05-01 CURRENT
MICHAEL JOHN BRENCHLEY Jun 1944 Secretary 2002-04-26 CURRENT
WILLIAM MICHAEL KNIGHT Dec 1944 British Director 2002-04-26 UNTIL 2004-05-01 RESIGNED
MR HARRY PIERRE LAZARUS Apr 1937 British Nominee Director 2002-04-26 UNTIL 2002-04-26 RESIGNED
MRS HEATHER ANN LAZARUS Feb 1938 Nominee Secretary 2002-04-26 UNTIL 2002-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael John Brenchley 2016-04-06 6/1944 Enterprise Park   Swansea Ownership of shares 50 to 75 percent
Mr Michael Craig Brenchley 2016-04-06 10/1971 Enterprise Park   Swansea Significant influence or control
Mr Simon Guy Brenchley 2016-04-06 7/1976 Enterprise Park   Swansea Significant influence or control

Free Reports Available

Report Date Filed Date of Report Assets
Knight & Brenchley Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-23 30-04-2023 £1,271,518 Cash £1,746,937 equity
Knight & Brenchley Limited - Accounts to registrar (filleted) - small 18.2 2021-12-14 30-04-2021 £1,551,796 equity
Knight & Brenchley Limited - Accounts to registrar (filleted) - small 18.2 2021-03-26 30-04-2020 £1,446,771 equity
Knight & Brenchley Limited - Accounts to registrar (filleted) - small 18.2 2020-01-28 30-04-2019 £1,341,069 equity
Knight & Brenchley Limited - Accounts to registrar (filleted) - small 18.2 2019-02-01 30-04-2018 £1,386,627 equity
Knight & Brenchley Limited - Accounts to registrar (filleted) - small 17.3 2018-01-24 30-04-2017 £1,302,565 equity
Knight & Brenchley Limited - Abbreviated accounts 16.3 2017-01-28 30-04-2016 £857,412 Cash £1,196,432 equity
Knight & Brenchley Limited - Limited company - abbreviated - 11.9 2016-01-23 30-04-2015 £769,134 Cash £1,076,564 equity
Knight & Brenchley Limited - Limited company - abbreviated - 11.6 2014-12-03 30-04-2014 £687,609 Cash £940,919 equity

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