opendata.bot
Company number
03851743

GARENNE SHOPFITTING LIMITED

Officer · JONES, Richard Charles and 11 others
Bankruptcy
✓ Status: In Administration. Next accounts due 31 March 2024.

Company details

Yorkshire and The Humber, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GARENNE SHOPFITTING LIMITED
Company number
03851743
Registered office
TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP · 69 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 October 1999
Status
Bankruptcy
Age
26 years
Previous names
MEGASPINNEY LTD (to 01 Jul 2016)
Nature of business (SIC)
43390 — Other building completion and finishing
Accounts — next due
31 Mar 2024
Accounts — last made up to
30 Jun 2022
Confirmation statement — next due
15 Jul 2023
Confirmation statement — last
01 Jul 2022

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 7 resigned

secretary
Appointed 29/03/2018
Active
director
Appointed 01/07/2016
Active
director
Appointed 08/08/2017
Active
director
Appointed 01/07/2016
Active
director
Appointed 01/07/2016
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Garenne Construction Group Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/05/2016
Mr Brendon James Dunning
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Rory Robert Allen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Stuart John Falla
owns 25–50% of shares · holds 25–50% of voting rights
Notified 29/09/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stuart John Falla
born 03/1951 · Guernsey owns 25–50% of shares · holds 25–50% of votes Notified 29/09/2017 Controls 5 companies
Garenne Construction Group Limited name only
owns 75–100% of shares · holds 75–100% of votes Control ended 29/09/2017 Controls 3 companies
Mr Brendon James Dunning
born 08/1954 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/09/2017
Mr Rory Robert Allen
born 06/1959 · England owns 25–50% of shares · holds 25–50% of votes Control ended 29/09/2017

Serving officers

secretary Appointed 29/03/2018
director Appointed 01/07/2016
director Appointed 08/08/2017
director Appointed 01/07/2016
director Appointed 01/07/2016

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/07/2020 Director resigned HALL, Andrew James
13/07/2018 Director resigned ALLEN, Rory Robert
29/03/2018 Director resigned DUNNING, Brendon James
29/03/2018 Director resigned BRIDGES, Paul Frank
29/03/2018 Secretary resigned DUNNING, Brendon James
29/03/2018 Secretary appointed JONES, Richard Charles
29/09/2017 Person with significant control ceased Mr Rory Robert Allen
29/09/2017 Person with significant control ceased Mr Brendon James Dunning
29/09/2017 Person with significant control ceased Garenne Construction Group Limited
29/09/2017 Person with significant control added Mr Stuart John Falla
08/08/2017 Director appointed HULME, Russell Neil
01/07/2016 Director appointed HALL, Andrew James
01/07/2016 Director appointed BRIDGES, Paul Frank
01/07/2016 Director appointed PENDREIGH, Grant Robert
01/07/2016 Director appointed JONES, Richard Charles
01/07/2016 Director appointed HOLMES, Martin
01/07/2016 Registered name changed MEGASPINNEY LTD GARENNE SHOPFITTING LIMITED
31/05/2016 Person with significant control added Garenne Construction Group Limited
06/04/2016 Person with significant control added Mr Rory Robert Allen
06/04/2016 Person with significant control added Mr Brendon James Dunning

Financial highlights

No figures could be read from the accounts filed on 28 Sept 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for GARENNE SHOPFITTING LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AM10 — liquidation-in-administration-progress-report
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM19 — liquidation-in-administration-extension-of-period
insolvency
AM10 — liquidation-in-administration-progress-report
insolvency
AM07 — liquidation-in-administration-result-creditors-meeting
insolvency
AM03 — liquidation-in-administration-proposals
insolvency
AM02 — liquidation-in-administration-statement-of-affairs-with-form-attached
insolvency
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AM01 — liquidation-in-administration-appointment-of-administrator
insolvency
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
TM01 — termination-director-company-with-name-termination-date
officers

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of GARENNE SHOPFITTING LIMITED?
According to the official registry, the company number of GARENNE SHOPFITTING LIMITED is 03851743.
Where is GARENNE SHOPFITTING LIMITED registered?
The registered office is TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP.
Who runs GARENNE SHOPFITTING LIMITED?
JONES, Richard Charles is listed among the officers of GARENNE SHOPFITTING LIMITED.
What is the SIC code of GARENNE SHOPFITTING LIMITED?
The nature of business is recorded under SIC code 43390 — Other building completion and finishing.
Who controls GARENNE SHOPFITTING LIMITED?
Garenne Construction Group Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of GARENNE SHOPFITTING LIMITED due?
The next annual accounts are due by 31 March 2024, and the last accounts were made up to 30 June 2022.

About GARENNE SHOPFITTING LIMITED (03851743)

GARENNE SHOPFITTING LIMITED is a private limited company incorporated on 1 October 1999 and registered in the United Kingdom under company number 03851743. Its registered office is at TAILORS CORNER, THIRSK ROW, LEEDS, LS1 4DP. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently bankruptcy , with statutory accounts last made up to 30 June 2022. 12 active officers are on record , and the person with significant control is Garenne Construction Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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