BRENTBRIDGE LIMITED

Key Data

Status

Dissolved

Company No.

05186291

Incorporation date

21/07/2004

Size

Micro Entity

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2004)

10/09/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/08/2024

Previous accounting period shortened from 2024-07-31 to 2024-06-14

View PDF (1 pages)

25/06/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/06/2024

Application to strike the company off the register

View PDF (1 pages)

11/06/2024

Confirmation statement made on 2024-06-02 with no updates

View PDF (3 pages)

11/06/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

17/04/2024

Micro company accounts made up to 2023-07-31

View PDF (3 pages)

27/07/2023

Micro company accounts made up to 2022-07-31

View PDF (3 pages)

02/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

03/02/2023

All of the property or undertaking has been released from charge 1

View PDF (5 pages)

15/06/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

07/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

03/08/2021

Registered office address changed from 54 Portland Place London W1B 1DY United Kingdom to 17 Brinsdale Road London NW4 1TB on 2021-08-03

View PDF (1 pages)

03/08/2021

Appointment of Mrs Janice Voirrey Higgins as a director on 2021-07-23

View PDF (2 pages)

03/08/2021

Appointment of L.T. Secretaries Limited as a secretary on 2021-07-23

View PDF (2 pages)

03/08/2021

Appointment of Mr Gregory William Brown as a director on 2021-07-23

View PDF (2 pages)

03/08/2021

Termination of appointment of Nazreen Costa as a director on 2021-07-23

View PDF (1 pages)

03/08/2021

Termination of appointment of Jacqueline Karen Fergusson as a director on 2021-07-23

View PDF (1 pages)

03/08/2021

Termination of appointment of Trident Trust Company (I.O.M.) Limited as a secretary on 2021-07-23

View PDF (1 pages)

02/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

17/02/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

11/01/2021

Appointment of Mrs Jacqueline Karen Fergusson as a director on 2020-12-08

View PDF (2 pages)

11/01/2021

Termination of appointment of Gregory William Brown as a director on 2020-12-08

View PDF (1 pages)

13/07/2020

Total exemption full accounts made up to 2019-07-31

View PDF (8 pages)

15/06/2020

Confirmation statement made on 2020-06-04 with no updates

View PDF (3 pages)

05/08/2019

Appointment of Nazreen Costa as a director on 2019-07-12

View PDF (2 pages)

30/07/2019

Termination of appointment of Heather Ann Kent as a director on 2019-07-12

View PDF (1 pages)

04/06/2019

Confirmation statement made on 2019-06-04 with no updates

View PDF (3 pages)

24/04/2019

Total exemption full accounts made up to 2018-07-31

View PDF (8 pages)

08/08/2018

Total exemption full accounts made up to 2017-07-31

View PDF (8 pages)

04/06/2018

Confirmation statement made on 2018-06-04 with no updates

View PDF (3 pages)

02/02/2018

Appointment of Mr Gregory William Brown as a director on 2018-01-30

View PDF (2 pages)

02/02/2018

Termination of appointment of Stephen Watermeyer Wilson as a director on 2018-01-30

View PDF (1 pages)

10/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

17/08/2017

Director's details changed for Ms Heather Kent on 2017-08-17

View PDF (2 pages)

17/08/2017

Director's details changed for Mr Stephen Watermeyer Wilson on 2017-08-09

View PDF (2 pages)

20/07/2017

Registered office address changed from 2 Hobart Place London SW1W 0HU to 54 Portland Place London W1B 1DY on 2017-07-20

View PDF (1 pages)

20/07/2017

Appointment of Trident Trust Company (I.O.M.) Limited as a secretary on 2017-07-19

View PDF (2 pages)

20/07/2017

Appointment of Mr Stephen Watermeyer Wilson as a director on 2017-07-19

View PDF (2 pages)

20/07/2017

Appointment of Ms Heather Kent as a director on 2017-07-19

View PDF (2 pages)

20/07/2017

Termination of appointment of Christopher James Tushingham as a director on 2017-07-19

View PDF (1 pages)

20/07/2017

Termination of appointment of Steven Neil Quayle as a director on 2017-07-19

View PDF (1 pages)

20/07/2017

Termination of appointment of Christopher James Tushingham as a secretary on 2017-07-19

View PDF (1 pages)

28/06/2017

Appointment of Christopher James Tushingham as a secretary on 2017-05-25

View PDF (2 pages)

28/06/2017

Appointment of Mr Christopher James Tushingham as a director on 2017-05-25

View PDF (2 pages)

28/06/2017

Termination of appointment of Gregory William Brown as a director on 2017-05-25

View PDF (1 pages)

28/06/2017

Termination of appointment of Gregory William Brown as a secretary on 2017-05-25

View PDF (1 pages)

14/06/2017

Micro company accounts made up to 2016-07-31

View PDF (2 pages)

24/10/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (5 pages)

05/06/2016

Appointment of Mr Gregory William Brown as a secretary on 2016-05-18

View PDF (2 pages)

03/06/2016

Termination of appointment of Gillian Ralston Jordan as a secretary on 2016-05-18

View PDF (1 pages)

03/06/2016

Termination of appointment of Gillian Ralston Jordan as a director on 2016-05-18

View PDF (1 pages)

20/04/2016

Micro company accounts made up to 2015-07-31

View PDF (2 pages)

15/10/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (4 pages)

15/10/2015

Appointment of Mr Steven Neil Quayle as a director on 2015-08-31

View PDF (2 pages)

15/10/2015

Termination of appointment of Nigel Christian Gautrey as a director on 2015-08-31

View PDF (1 pages)

15/04/2015

Total exemption small company accounts made up to 2014-07-31

View PDF (5 pages)

10/10/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (4 pages)

29/09/2014

Appointment of Ms Gillian Ralston Jordan as a director on 2014-09-01

View PDF (2 pages)

29/09/2014

Appointment of Mr Gregory William Brown as a director on 2014-09-01

View PDF (2 pages)

29/09/2014

Termination of appointment of William Mark Dawson as a director on 2014-09-01

View PDF (1 pages)

29/09/2014

Appointment of Ms Gillian Ralston Jordan as a secretary on 2014-09-01

View PDF (2 pages)

29/09/2014

Termination of appointment of Jacqueline Walsh as a secretary on 2014-09-01

View PDF (1 pages)

29/09/2014

Appointment of Mr Nigel Christian Gautrey as a director on 2014-09-01

View PDF (2 pages)

18/03/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (7 pages)

15/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (3 pages)

25/10/2012

Accounts for a dormant company made up to 2012-07-31

View PDF (8 pages)

25/10/2012

Annual return made up to 2012-10-10 with full list of shareholders

View PDF (3 pages)

15/12/2011

Accounts for a dormant company made up to 2011-07-31

View PDF (8 pages)

14/10/2011

Annual return made up to 2011-10-10 with full list of shareholders

View PDF (3 pages)

26/10/2010

Total exemption full accounts made up to 2010-07-31

View PDF (7 pages)

20/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (3 pages)

30/10/2009

Total exemption full accounts made up to 2009-07-31

View PDF (7 pages)

23/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (4 pages)

23/10/2009

Secretary's details changed for Mrs Jacqueline Walsh on 2009-10-21

View PDF (1 pages)

23/10/2009

Director's details changed for Mr William Mark Dawson on 2009-10-21

View PDF (2 pages)

15/10/2008

Total exemption full accounts made up to 2008-07-31

View PDF (7 pages)

15/10/2008

Return made up to 10/10/08; full list of members

View PDF (10 pages)

19/09/2008

Secretary appointed mrs jacqueline walsh

View PDF (1 pages)

19/09/2008

Appointment terminated secretary john sinclair

View PDF (1 pages)

31/12/2007

Total exemption small company accounts made up to 2007-07-31

View PDF (7 pages)

31/07/2007

Return made up to 21/07/07; full list of members

View PDF (2 pages)

16/05/2007

Total exemption full accounts made up to 2006-07-31

View PDF (7 pages)

28/09/2006

Return made up to 21/07/06; full list of members

View PDF (6 pages)

16/01/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

15/08/2005

Return made up to 21/07/05; full list of members

View PDF (6 pages)

12/05/2005

New secretary appointed

View PDF (1 pages)

12/05/2005

Secretary resigned

View PDF (1 pages)

20/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/09/2004

New secretary appointed

View PDF (2 pages)

17/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

Secretary resigned

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Registered office changed on 09/09/04 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

21/07/2004

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRENTBRIDGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/07/2023

Next confirmation date

02/06/2025

Last change occurred

31/07/2023

Accounts

Micro Entity

Last made up date

31/07/2023

Next account date

31/07/2024

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
124.13K
-
0.00
-
-

2022
0
298.17K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/07/2004 - 31/08/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/07/2004 - 31/08/2004	67500
Tushingham, Christopher James	Director	24/05/2017 - 18/07/2017	41
Kent, Heather Ann	Director	18/07/2017 - 11/07/2019	9
Ms Gillian Ralston Jordan	Director	31/08/2014 - 17/05/2016	4

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About BRENTBRIDGE LIMITED

BRENTBRIDGE LIMITED is an(a) Dissolved company incorporated on 21/07/2004 with the registered office located at 17 Brinsdale Road, London NW4 1TB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRENTBRIDGE LIMITED?

BRENTBRIDGE LIMITED is currently Dissolved. It was registered on 21/07/2004 and dissolved on 10/09/2024.

Where is BRENTBRIDGE LIMITED located?

BRENTBRIDGE LIMITED is registered at 17 Brinsdale Road, London NW4 1TB.

What does BRENTBRIDGE LIMITED do?

BRENTBRIDGE LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRENTBRIDGE LIMITED?

The latest filing was on 10/09/2024: Final Gazette dissolved via voluntary strike-off.