BF

BRENCHLEY FINEST LTD

Active

Company number 11130988

Leicester, England · Incorporated 3 January 2018

Unit 1c, 55 Forest Road, Leicester, LE5 0BT, England

Last updated on 5 April 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2026
Next due
31 October 2027
14 months left
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 5 April 2026
  • PAUL DALE (100.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(100%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PAUL DALE ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

No officers on record.

Persons with significant control

PS
Mr Mohammed Ayyaz
Born December 1996
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
4 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2025 View
Accounts With Accounts Type Micro Entity
Accounts
20 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2024 View
Appoint Person Director Company With Name Date
Officers
22 April 2024 View
Termination Director Company With Name Termination Date
Officers
22 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
25 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Micro Entity
Accounts
20 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
15 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2020 View
Appoint Person Director Company With Name Date
Officers
23 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2020 View
Termination Director Company With Name Termination Date
Officers
23 November 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 September 2020 View
Appoint Person Director Company With Name Date
Officers
18 September 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 September 2020 View
Termination Director Company With Name Termination Date
Officers
18 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 July 2019 View
Termination Director Company With Name Termination Date
Officers
5 July 2019 View
Appoint Person Director Company With Name Date
Officers
5 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2018 View
Termination Director Company With Name Termination Date
Officers
19 November 2018 View
Appoint Person Director Company With Name Date
Officers
19 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 August 2018 View
Appoint Person Director Company With Name Date
Officers
8 August 2018 View
Termination Director Company With Name Termination Date
Officers
8 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 August 2018 View
Incorporation Company
Incorporation
3 January 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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