Ltd Facts The UK company register, as filed

Register entry · No. 10417869

BRENAN CONTRACTS LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 10 Oct 2016

Checks

3 warnings 7 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
  • Warning
    Accounts on time

    Overdue since 31 Oct 2025 (371 days).

    Companies House register · What this means
  • Warning
    Confirmation statement on time

    Overdue since 11 Jun 2025 (513 days).

    Companies House register · What this means
The other 11 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £26,477.

    Accounts to 31 Jan 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Oct 2016 (10 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    5 HARBOUR EXCHANGE SQUARE, LONDON, ENGLAND, E14 9TQ

    As filed with Companies House.

  2. Nature of business

    • 46630 Wholesale of mining, construction and civil engineering machinery

  3. Accounts

    Next due
    31 Oct 2025 · OVERDUE
    Last made up to
    31 Jan 2024
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    11 Jun 2025 · OVERDUE
    Last made up to
    28 May 2024

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. BRENAN CONTRACTS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jan 2024 not published not published — £26,477 0
31 Jan 2023 not published not published — £19,535 0
31 Jan 2022 not published not published — £11,913 1
31 Jan 2021 not published not published — £11,913 1
31 Jan 2020 not published not published — £24,202 1
31 Jan 2019 (15 months) not published not published — £25,236 —

* From the following year's accounts (prior-year figures).

People

Officers All 4, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Laurence Boone Project Director Director 4 Feb 2019 — April 1968 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Simon Laurence Boone Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Significant influence or control as firm 18 May 2019 — April 1968 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is BRENAN CONTRACTS LIMITED still trading?

The register shows BRENAN CONTRACTS LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does BRENAN CONTRACTS LIMITED do?

It files the industry code 46630 (Wholesale of mining, construction and civil engineering machinery).

When was BRENAN CONTRACTS LIMITED set up?

It was incorporated on 10 October 2016.

When are BRENAN CONTRACTS LIMITED's accounts due?

They were due on 31 October 2025 and are overdue. The last accounts were made up to 31 January 2024.

When is BRENAN CONTRACTS LIMITED's next confirmation statement due?

It was due on 11 June 2025 and is overdue.

Who runs BRENAN CONTRACTS LIMITED?

BRENAN CONTRACTS LIMITED has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (46140), active, set up around the same time. More in this industry →

  1. 10532354 INGENIUM ENGINEERING & CONSTRUCTION CO., LTD. Active Private Limited Company Inc. 19 Dec 2016 46140 · Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  2. 10527348 ROGERS AND GILLEARD DRILLING SUPPLIES LIMITED Active Private Limited Company Inc. 15 Dec 2016 46630 · Wholesale of mining, construction and civil engineering machinery
  3. 10499483 UK MORTAR PUMPS AND PARTS SALES LIMITED Active Private Limited Company Inc. 28 Nov 2016 46630 · Wholesale of mining, construction and civil engineering machinery
  4. NI642282 BD PLANT HIRE & SALES LTD Active Private Limited Company Inc. 22 Nov 2016 42110 · Construction of roads and motorways
  5. 10462060 JOY WAY TRADING LIMITED Active Private Limited Company Inc. 3 Nov 2016 46630 · Wholesale of mining, construction and civil engineering machinery

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House