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O'neill And Brennan Construction Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Hertsmere
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Company Details
  • Business Name
    O'neill And Brennan Construction Limited
  • Address
    ******************
  • SIC Codes
    43290
  • SIC Description
    Other construction installation
  • Company Number
    02399474
  • Listing UID
    67437
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Location
  • 5th floor Met House, 3 Darkes Ln, Potters Bar EN6 1AG, UK

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Geolocation Details
  • Latitude
    51.696773
  • Longitude
    -0.191421
  • Easting
    525091.0
  • Northing
    201328.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDU300806
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, July 11, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BRENNAN, Patrick Gerard
    Appointed On: May 1, 2009
    Occupation: N/A
    Role: secretary
    Address: 1st Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
    BENSON, David Joseph
    Appointed On: January 17, 2007
    Occupation: N/A
    Role: director
    Address: 1st Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
    BRENNAN, Danny
    Appointed On: October 1, 2023
    Occupation: N/A
    Role: director
    Address: 1st Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
    BRENNAN, Margaret Patricia
    Appointed On: November 1, 1992
    Occupation: N/A
    Role: director
    Address: 1st Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
    BRENNAN, Patrick Gerard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1st Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
    O NEILL, Ann Mary Theresa
    Appointed On: November 1, 1992
    Occupation: N/A
    Role: director
    Address: 1st Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
    O'NEILL, Donal Gerard
    Appointed On: April 6, 2016
    Occupation: N/A
    Role: director
    Address: 1st Floor, Maple House, High Street, Potters Bar, EN6 5BS, England
    O'NEILL, Sean Patrick
    Appointed On: January 1, 2002
    Occupation: N/A
    Role: director
    Address: 1st Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
    O'NEILL, Shane Daniel
    Appointed On: February 2, 2018
    Occupation: N/A
    Role: director
    Address: 1st Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
    ONEILL, Donal Gerard
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 1 Copse Wood Way, Northwood, Middlesex, HA6 2TN
    Resigned On: May 1, 2009
    BARTON, Timothy James
    Appointed On: November 25, 2014
    Occupation: N/A
    Role: director
    Address: 55 Westbury Road, Northwood, London, HA6 3DA, England
    Resigned On: July 25, 2017
    BURKE, Alan, Mr.
    Appointed On: August 18, 2015
    Occupation: N/A
    Role: director
    Address: 41 Aberdale Gardens, Potters Bar, Hertfordshire, EN6 2JW, United Kingdom
    Resigned On: June 30, 2017
    CRUICKSHANK, Neil
    Appointed On: January 17, 2007
    Occupation: N/A
    Role: director
    Address: 48 Birch Grove, Potters Bar, Hertfordshire, EN6 1SY
    Resigned On: November 30, 2009
    DOHERTY, Damian Gerard
    Appointed On: April 1, 2004
    Occupation: N/A
    Role: director
    Address: 51 Mayfair Gardens, Southampton, Hampshire, SO15 2TW
    Resigned On: February 28, 2008
    GILL, Dermot
    Appointed On: January 17, 2007
    Occupation: N/A
    Role: director
    Address: 2b Hillfield Avenue, London, N8 7DT
    Resigned On: December 31, 2010
    HODGERS, Kevin Martin
    Appointed On: August 15, 2013
    Occupation: N/A
    Role: director
    Address: 3, Belmont Close, Cockfosters, Barnet, London, EN4 9LS, United Kingdom
    Resigned On: April 30, 2015
    HOLLOWAY, Max Jonathan
    Appointed On: February 28, 2008
    Occupation: N/A
    Role: director
    Address: Metropolitan House, 3 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AG, England
    Resigned On: December 5, 2017
    KING, Julian
    Appointed On: June 30, 2014
    Occupation: N/A
    Role: director
    Address: Homestead, Glen Road, Swanwick, Southampton, Hampshire, SO31 7HD, United Kingdom
    Resigned On: October 21, 2018
    MADIGAN, Danny John
    Appointed On: February 1, 2007
    Occupation: N/A
    Role: director
    Address: 37 Highlands Road, Barnet, Herts, EN5 5AA
    Resigned On: November 30, 2009
    MCCULLOUGH, Neil
    Appointed On: June 1, 2018
    Occupation: N/A
    Role: director
    Address: 1st Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
    Resigned On: July 31, 2025
    MEEHAN, Eugene John
    Appointed On: July 1, 2017
    Occupation: N/A
    Role: director
    Address: 1st Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
    Resigned On: December 31, 2024
    ONEILL, Donal Gerard
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 1st Floor, Maple House, High Street, Potters Bar, Hertfordshire, EN6 5BS, England
    Resigned On: April 6, 2016
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    group
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    O'NEILL AND BRENNAN CONSTRUCTION LIMITED
    Company Number
    02399474
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 22, 2026
    Next Due
    August 5, 2027
    Next Made Up To
    July 22, 2027
    Overdue
    No
    Date Of Creation
    June 29, 1989
    ETag
    97ac55b57f70ec0f6808d71fc67e6fb04c33f508
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    June 29, 2015
    Previous Company Names
    Ceased On
    December 3, 1990
    Effective From
    June 29, 1989
    Name
    HERRINGBONE LIMITED
    Registered Office Address
    Address Line 1
    Kings Buildings
    Address Line 2
    Lydney
    Locality
    Glos
    Post Code
    GL15 5HE
    Type
    ltd

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