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Companies House/Southampton/Company profile

BRENMAR LTD

Active
11331137·incorporated 2018-04-26

BRENMAR LTD is an active UK private limited company, incorporated on 26 April 2018 at Companies House (number 11331137; OpenRegistry canonical ID GB-11331137-brenmar-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 24,765 active companies registered in Southampton (postcode SO32). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-04-26
Registered Address
UNIT 7 WALTHAM BUSINESS PARK BRICKYARD ROAD, SWANMORE, SOUTHAMPTON, SO32 2SA, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Persons with significant control

BRENMAR LTD has 5 persons with significant control on file:

  • Odena Limited. Notified 2021-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Jb-Jet Ltd. Notified 2021-02-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mrs Brenda Maureen Willis born 1950 resident in United Kingdom, British national. Notified 2018-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ronald Joseph Willis born 1949 resident in United Kingdom, British national. Notified 2018-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Wesley Harvey born 1968 resident in United Kingdom, British national. Notified 2018-11-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Brenda Maureen Willis born 1950 resident in England, British national. Notified 2018-04-26. Ceased 2018-04-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Southampton: