Back to search

The Bren Project

05551999

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cholmondley House, Dee Hills Park, Chester, CH3 5AR
Incorporated 01/09/2005

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/08/2025

Due 26/08/2026

On track

Industry

88990
Other social work activities without accommodation

Officers

Mr Ian George Mason

director · Since 09/06/2026

BRITISH · UNITED KINGDOM · Age 67

Michael Ian Shotton

director · Since 04/02/2014

British · United Kingdom · Age 64

David John Doughton Atkinson

director · Since 09/01/2018

British · United Kingdom · Age 76

Robert Henry Mayne

director · Since 09/01/2018

British · United Kingdom · Age 35

Brendan Harrington

director · Since 15/04/2020

British · England · Age 67

Roy Rodger Daniel Smith

director · Since 13/05/2022

British · United Kingdom · Age 58

Debra Gail Piper

director · Since 13/07/2023

British · United Kingdom · Age 57

Former

Graham John Weaver

director · Resigned 15/02/2016

Peter Colin Sackett

director · Resigned 23/08/2016

Grant Lewis James Wells

director · Resigned 27/09/2016

Jeremy Keeling

director · Resigned 01/12/2017

Graham William Thompson

director · Resigned 30/04/2018

Megan Jane Binns

director · Resigned 27/02/2019

David Keith Doonan

director · Resigned 12/07/2019

Derek Thomas Frost

director · Resigned 12/12/2019

Michael Ian Shotton

secretary · Resigned 01/02/2021

Sylvie Janine More

director · Resigned 24/03/2021

Irene Isabel Jones

director · Resigned 20/04/2022

Peter Colin Sackett

director · Resigned 12/10/2022

Peter Sackett

secretary · Resigned 12/10/2022

Robert Henry Mayne

director · Resigned 09/06/2026

PSC Statements

no individual or entity with signficant control· 01/09/2016

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Cholmondley House
2026-05-07

CHOLMONDLEY HOUSE

post townChester
2026-05-07

CHESTER

Filing History96 filings

Confirmation statement

confirmation statement with no updates

22/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/202519 pages · PDF
Director resigned

termination director company with name termination date

23/04/20251 page · PDF
Director appointed

appoint person director company with name date

23/04/20252 pages · PDF
Director appointed

appoint person director company with name date

23/04/20252 pages · PDF
TM02

termination secretary company with name termination date

23/04/20251 page · PDF
Director resigned

termination director company with name termination date

23/04/20251 page · PDF
Confirmation statement

confirmation statement with no updates

16/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/05/202420 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/06/202321 pages · PDF
Confirmation statement

confirmation statement with no updates

19/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/202219 pages · PDF
MA

memorandum articles

06/04/202222 pages · PDF
Confirmation statement

confirmation statement with no updates

17/08/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/202120 pages · PDF
Director resigned

termination director company with name termination date

29/03/20211 page · PDF
Director appointed

appoint person director company with name date

12/02/20212 pages · PDF
AP03

appoint person secretary company with name date

12/02/20212 pages · PDF
TM02

termination secretary company with name termination date

12/02/20211 page · PDF
Director resigned

termination director company with name termination date

05/02/20211 page · PDF
Director resigned

termination director company with name termination date

05/02/20211 page · PDF
Director resigned

termination director company with name termination date

05/02/20211 page · PDF
Confirmation statement

confirmation statement with no updates

08/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/07/202020 pages · PDF
Director appointed

appoint person director company with name date

01/06/20202 pages · PDF
Director appointed

appoint person director company with name date

01/06/20202 pages · PDF
Director appointed

appoint person director company with name date

15/05/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20193 pages · PDF
Director resigned

termination director company with name termination date

05/09/20191 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/201922 pages · PDF
Confirmation statement

confirmation statement with no updates

04/09/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/201822 pages · PDF
Director appointed

appoint person director company with name date

06/04/20182 pages · PDF
Director appointed

appoint person director company with name date

06/04/20182 pages · PDF
Director appointed

appoint person director company with name date

06/04/20182 pages · PDF
Director resigned

termination director company with name termination date

06/04/20181 page · PDF
Confirmation statement

confirmation statement with no updates

13/09/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/06/201723 pages · PDF
Director appointed

appoint person director company with name date

12/04/20172 pages · PDF
Director appointed

appoint person director company with name date

12/04/20172 pages · PDF
Director resigned

termination director company with name termination date

12/04/20171 page · PDF
Director resigned

termination director company with name termination date

12/04/20171 page · PDF
Director resigned

termination director company with name termination date

07/09/20162 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/201629 pages · PDF
Annual return

annual return company with made up date no member list

04/09/20157 pages · PDF
Director appointed

appoint person director company with name date

28/07/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/07/201524 pages · PDF
AP03

appoint person secretary company with name date

20/07/20152 pages · PDF
TM02

termination secretary company with name termination date

14/05/20151 page · PDF
Director resigned

termination director company with name termination date

14/05/20151 page · PDF
Director details changed

change person director company with change date

22/04/20152 pages · PDF
Director appointed

appoint person director company with name date

10/11/20143 pages · PDF
Director appointed

appoint person director company with name date

10/11/20143 pages · PDF
Director appointed

appoint person director company with name date

10/11/20143 pages · PDF
Annual return

annual return company with made up date no member list

05/09/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/05/201423 pages · PDF
Director resigned

termination director company with name

17/02/20141 page · PDF
Director resigned

termination director company with name

17/02/20141 page · PDF
Annual return

annual return company with made up date no member list

27/09/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/04/201322 pages · PDF
Annual return

annual return company with made up date no member list

18/09/20127 pages · PDF
Director appointed

appoint person director company with name

18/09/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/05/201224 pages · PDF
Annual return

annual return company with made up date no member list

23/09/20116 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/04/201128 pages · PDF
Annual return

annual return company with made up date no member list

10/09/20106 pages · PDF
Director details changed

change person director company with change date

10/09/20102 pages · PDF
Director details changed

change person director company with change date

10/09/20102 pages · PDF
Director details changed

change person director company with change date

10/09/20102 pages · PDF
Director details changed

change person director company with change date

10/09/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/05/201019 pages · PDF
Address changed

change registered office address company with date old address

20/04/20102 pages · PDF
363a

legacy

07/09/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/05/200918 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/200815 pages · PDF
363a

legacy

05/09/20083 pages · PDF
287

legacy

05/09/20081 page · PDF
287

legacy

20/02/20081 page · PDF
288a

legacy

18/10/20072 pages · PDF
363s

legacy

20/09/20075 pages · PDF
288a

legacy

14/09/20072 pages · PDF
288b

legacy

23/08/20071 page · PDF
288a

legacy

23/08/20072 pages · PDF
288b

legacy

30/03/20072 pages · PDF
288b

legacy

30/03/20071 page · PDF
288a

legacy

30/03/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20079 pages · PDF
225

legacy

19/01/20071 page · PDF
287

legacy

06/11/20061 page · PDF
287

legacy

02/10/20061 page · PDF
363s

legacy

14/09/20065 pages · PDF
288a

legacy

16/03/20062 pages · PDF
288b

legacy

09/03/20061 page · PDF
Incorporated

incorporation company

01/09/200531 pages · PDF