Introduction
Watch Company
B
BRENAC LIMITED
BRENAC LIMITED is an active company incorporated on 25 May 2024 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. BRENAC LIMITED was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
15741219
LTD Company
Age
1 Years
Incorporated 25 May 2024
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 6 February 2026 (2 months ago)
Period: 25 May 2024 - 31 May 2025(13 months)
Type: Dormant
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 November 2025 (5 months ago)
Submitted on 26 November 2025 (5 months ago)
Next Due
Due by 10 December 2026
For period ending 26 November 2026
Address
14 Netherton Road Manchester, M14 7FN,
Previous Addresses
Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ United Kingdom
From: 25 May 2024To: 26 November 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
New Owner
Nov 25
Notification Of A Person With Significan...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PINEL, Jermaine Carl
ActiveNetherton Road, ManchesterM14 7FN
Born January 1977
Director
Appointed 26 Nov 2025
PINEL, Jermaine Carl
Netherton Road, ManchesterM14 7FN
Born January 1977
Director
26 Nov 2025
Active
WALMSLEY, Brian Ronald
ResignedFoerster Chambers, BuryBL9 5BJ
Born November 1961
Director
Appointed 25 May 2024
Resigned 26 Nov 2025
WALMSLEY, Brian Ronald
Foerster Chambers, BuryBL9 5BJ
Born November 1961
Director
25 May 2024
Resigned 26 Nov 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Jermaine Carl Pinel
ActiveNetherton Road, ManchesterM14 7FN
Born January 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 26 Nov 2025
Mr Jermaine Carl Pinel
Netherton Road, ManchesterM14 7FN
Born January 1977
Ownership of shares 75 to 100 percent
26 Nov 2025
Active
Croft Shareholders Ltd
CeasedFoerster Chambers, BuryBL9 5BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 May 2024
Ceased 26 Nov 2025
Croft Shareholders Ltd
Foerster Chambers, BuryBL9 5BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
25 May 2024
Ceased 26 Nov 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
26 November 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 November 2025
26 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 November 2025
26 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 November 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 August 2025