BRENT BUSINESS VENTURE LIMITED

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BRENT BUSINESS VENTURE LIMITED

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Key Data

Status

Dissolved

Company No.

01775481

Incorporation date

04/12/1983

Size

Total Exemption Small

Contacts

Registered address

Registered address

2nd Floor Monarch House, Victoria Industrial Estate, Victoria Road North Acton, London W3 6URCopy
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Latest events (Record since 04/12/1983)
dot icon07/07/2014
Final Gazette dissolved following liquidation
dot icon07/04/2014
Completion of winding up
dot icon06/02/2013
Order of court to wind up
dot icon03/12/2012
Compulsory strike-off action has been suspended
dot icon01/10/2012
First Gazette notice for compulsory strike-off
dot icon15/04/2012
Termination of appointment of Brian Hinchley as a director
dot icon15/04/2012
Termination of appointment of Brian Hinchley as a secretary
dot icon13/12/2011
Previous accounting period extended from 2011-03-31 to 2011-09-30
dot icon05/09/2011
Annual return made up to 2011-08-10 no member list
dot icon05/09/2011
Appointment of Mr Andrew James Flatt as a director
dot icon03/01/2011
Total exemption small company accounts made up to 2010-03-31
dot icon14/09/2010
Termination of appointment of Nicholas Monger-Godfrey as a director
dot icon15/08/2010
Annual return made up to 2010-08-10 no member list
dot icon03/11/2009
Accounts for a small company made up to 2009-03-31
dot icon10/08/2009
Annual return made up to 10/08/09
dot icon02/06/2009
Appointment terminated director joanne lyall
dot icon02/06/2009
Appointment terminated director simon brooke
dot icon02/06/2009
Director appointed mr nick monger-godfrey
dot icon07/12/2008
Accounts for a small company made up to 2008-03-31
dot icon01/09/2008
Annual return made up to 10/08/08
dot icon01/02/2008
Full accounts made up to 2007-03-31
dot icon10/09/2007
Annual return made up to 10/08/07
dot icon09/09/2007
New secretary appointed
dot icon20/08/2007
Director resigned
dot icon20/08/2007
New director appointed
dot icon13/08/2007
New director appointed
dot icon13/08/2007
Secretary resigned;director resigned
dot icon13/08/2007
Director resigned
dot icon13/08/2007
New director appointed
dot icon07/05/2007
Full accounts made up to 2006-03-31
dot icon28/02/2007
Annual return made up to 10/08/06
dot icon10/01/2007
New director appointed
dot icon14/12/2006
Secretary resigned
dot icon09/12/2006
New director appointed
dot icon28/11/2006
Registered office changed on 29/11/06 from: 38/40 high street harlesden NW10 4LS
dot icon28/11/2006
Secretary resigned;director resigned
dot icon28/11/2006
Director resigned
dot icon28/11/2006
Director resigned
dot icon28/11/2006
Director resigned
dot icon28/11/2006
Director resigned
dot icon28/11/2006
Director resigned
dot icon28/11/2006
Director resigned
dot icon28/11/2006
New director appointed
dot icon28/11/2006
New secretary appointed
dot icon12/01/2006
Full accounts made up to 2005-03-31
dot icon13/11/2005
New secretary appointed
dot icon13/11/2005
Secretary resigned
dot icon06/10/2005
Annual return made up to 10/08/05
dot icon12/10/2004
Full accounts made up to 2004-03-31
dot icon16/09/2004
Annual return made up to 10/08/04
dot icon29/06/2004
New director appointed
dot icon16/10/2003
Full accounts made up to 2003-03-31
dot icon29/09/2003
Annual return made up to 10/08/03
dot icon10/12/2002
Full accounts made up to 2002-03-31
dot icon17/09/2002
Annual return made up to 10/08/02
dot icon17/03/2002
New director appointed
dot icon03/02/2002
Full accounts made up to 2001-03-31
dot icon17/12/2001
Annual return made up to 10/08/01
dot icon17/12/2001
Director resigned
dot icon17/12/2001
Director resigned
dot icon17/12/2001
Director resigned
dot icon20/12/2000
Full accounts made up to 2000-03-31
dot icon20/12/2000
Full accounts made up to 1999-03-31
dot icon01/10/2000
Annual return made up to 10/08/00
dot icon01/10/2000
New director appointed
dot icon07/09/2000
Director resigned
dot icon07/09/2000
Director resigned
dot icon07/09/2000
Director resigned
dot icon07/09/2000
New director appointed
dot icon24/02/2000
Director's particulars changed
dot icon05/09/1999
Annual return made up to 10/08/99
dot icon20/01/1999
Full accounts made up to 1998-03-31
dot icon16/08/1998
Annual return made up to 10/08/98
dot icon04/02/1998
Annual return made up to 10/08/97
dot icon04/02/1998
New director appointed
dot icon04/02/1998
Director resigned
dot icon24/01/1998
Full accounts made up to 1997-03-31
dot icon29/12/1997
Director resigned
dot icon27/08/1997
New director appointed
dot icon22/07/1997
New director appointed
dot icon22/07/1997
New director appointed
dot icon22/07/1997
New director appointed
dot icon05/12/1996
New director appointed
dot icon05/12/1996
New director appointed
dot icon13/11/1996
Full accounts made up to 1996-03-31
dot icon24/10/1996
Annual return made up to 10/08/96
dot icon04/09/1996
New secretary appointed
dot icon22/08/1996
Secretary resigned
dot icon25/01/1996
Full accounts made up to 1995-03-31
dot icon11/01/1996
Annual return made up to 10/08/95
dot icon02/02/1995
Full accounts made up to 1994-03-31
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon03/11/1994
New director appointed
dot icon03/11/1994
New director appointed
dot icon03/11/1994
New director appointed
dot icon03/11/1994
Director resigned
dot icon03/11/1994
Annual return made up to 10/08/94
dot icon03/02/1994
Full accounts made up to 1993-03-31
dot icon20/10/1993
New secretary appointed
dot icon07/09/1993
Annual return made up to 10/08/93
dot icon24/05/1993
Director resigned
dot icon16/03/1993
Director resigned
dot icon16/03/1993
Director resigned
dot icon16/03/1993
New director appointed
dot icon16/03/1993
New director appointed
dot icon16/03/1993
New director appointed
dot icon10/11/1992
Director resigned
dot icon21/09/1992
Full accounts made up to 1992-03-31
dot icon21/09/1992
Director resigned
dot icon21/09/1992
Annual return made up to 10/08/92
dot icon19/01/1992
Director resigned
dot icon04/11/1991
New director appointed
dot icon04/11/1991
Director resigned
dot icon04/11/1991
Director resigned
dot icon20/10/1991
Full accounts made up to 1991-03-31
dot icon12/09/1991
New director appointed
dot icon09/09/1991
Annual return made up to 10/08/91
dot icon17/07/1991
Director resigned
dot icon17/07/1991
New director appointed
dot icon17/04/1991
Director resigned
dot icon04/10/1990
New director appointed
dot icon15/08/1990
Full accounts made up to 1990-03-31
dot icon15/08/1990
Annual return made up to 10/08/90
dot icon26/07/1990
Director resigned
dot icon27/06/1990
Director resigned
dot icon31/05/1990
New director appointed
dot icon21/05/1990
New director appointed
dot icon13/05/1990
Director resigned
dot icon15/03/1990
New director appointed
dot icon28/08/1989
Full accounts made up to 1989-03-31
dot icon28/08/1989
Annual return made up to 27/07/89
dot icon14/08/1989
New director appointed
dot icon25/07/1989
Director resigned;new director appointed
dot icon20/02/1989
Director resigned
dot icon18/02/1989
Registered office changed on 19/02/89 from: 12 park lane high road wembley middx HA9 7RP
dot icon06/02/1989
Director resigned
dot icon01/02/1989
New director appointed
dot icon22/11/1988
New director appointed
dot icon02/11/1988
New director appointed
dot icon30/10/1988
Director resigned
dot icon24/10/1988
Director resigned
dot icon11/10/1988
New director appointed
dot icon21/09/1988
Director resigned
dot icon04/09/1988
Director resigned
dot icon27/07/1988
Full accounts made up to 1988-03-31
dot icon27/07/1988
Annual return made up to 01/06/88
dot icon16/05/1988
Director resigned
dot icon12/04/1988
New director appointed
dot icon22/02/1988
New director appointed
dot icon04/11/1987
New director appointed
dot icon19/10/1987
Director resigned;new director appointed
dot icon22/09/1987
New director appointed
dot icon14/09/1987
Director resigned
dot icon14/09/1987
Director resigned
dot icon16/08/1987
Annual return made up to 11/06/87
dot icon15/08/1987
Full accounts made up to 1987-03-31
dot icon29/06/1987
New director appointed
dot icon10/03/1987
New director appointed
dot icon17/02/1987
Director resigned;new director appointed
dot icon15/09/1986
New director appointed
dot icon19/08/1986
Director resigned
dot icon16/07/1986
Director resigned
dot icon08/07/1986
Full accounts made up to 1986-03-31
dot icon08/07/1986
Return made up to 19/06/86; full list of members
dot icon01/07/1986
New director appointed
dot icon21/05/1986
Director resigned
dot icon04/12/1983
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Food, Mark
Director
10/06/1997 - 06/08/1998
1
Barnard, Anthony Robin
Director
15/06/2004 - 30/09/2005
7
Brooke, Simon Timothy Charles
Director
06/07/2007 - 09/05/2009
3
Hoy, David Forrest
Director
05/07/2000 - 30/09/2005
13
Haxell, Paul
Director
17/06/1992 - 26/06/1998
7

Persons with Significant Control

0

No PSC data available.

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Description

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About BRENT BUSINESS VENTURE LIMITED

BRENT BUSINESS VENTURE LIMITED is an(a) Dissolved company incorporated on 04/12/1983 with the registered office located at 2nd Floor Monarch House, Victoria Industrial Estate, Victoria Road North Acton, London W3 6UR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRENT BUSINESS VENTURE LIMITED?

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BRENT BUSINESS VENTURE LIMITED is currently Dissolved. It was registered on 04/12/1983 and dissolved on 07/07/2014.

Where is BRENT BUSINESS VENTURE LIMITED located?

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BRENT BUSINESS VENTURE LIMITED is registered at 2nd Floor Monarch House, Victoria Industrial Estate, Victoria Road North Acton, London W3 6UR.

What does BRENT BUSINESS VENTURE LIMITED do?

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BRENT BUSINESS VENTURE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for BRENT BUSINESS VENTURE LIMITED?

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The latest filing was on 07/07/2014: Final Gazette dissolved following liquidation.