BRENTDALE LIMITED

Key Data

Status

Active

Company No.

03140274

Incorporation date

21/12/1995

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/12/1995)

05/01/2026

Termination of appointment of Stuart Charles Berkoff as a director on 2025-12-19

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05/01/2026

Termination of appointment of John Gordon Page as a director on 2025-12-19

View PDF (1 pages)

28/12/2025

Confirmation statement made on 2025-12-21 with no updates

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27/08/2025

Accounts for a small company made up to 2024-12-31

View PDF (16 pages)

13/05/2025

Appointment of Mr. James Edward Delanoix Cooke as a director on 2025-05-13

View PDF (2 pages)

02/01/2025

Confirmation statement made on 2024-12-21 with no updates

View PDF (3 pages)

03/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (19 pages)

22/12/2023

Confirmation statement made on 2023-12-21 with no updates

View PDF (3 pages)

02/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (20 pages)

21/12/2022

Confirmation statement made on 2022-12-21 with no updates

View PDF (3 pages)

15/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (19 pages)

21/12/2021

Confirmation statement made on 2021-12-21 with no updates

View PDF (3 pages)

20/07/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

24/12/2020

Confirmation statement made on 2020-12-21 with no updates

View PDF (3 pages)

22/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

17/04/2020

Appointment of Mr Stuart Charles Berkoff as a director on 2020-04-17

View PDF (2 pages)

02/01/2020

Confirmation statement made on 2019-12-21 with no updates

View PDF (3 pages)

06/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (18 pages)

02/01/2019

Confirmation statement made on 2018-12-21 with no updates

View PDF (3 pages)

31/08/2018

Termination of appointment of Murray Trevor Sherling as a director on 2018-08-31

View PDF (1 pages)

19/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (18 pages)

22/12/2017

Confirmation statement made on 2017-12-21 with no updates

View PDF (3 pages)

30/08/2017

Accounts for a small company made up to 2016-12-31

View PDF (18 pages)

21/12/2016

Confirmation statement made on 2016-12-21 with updates

View PDF (5 pages)

30/09/2016

Audited abridged accounts made up to 2015-12-31

View PDF (11 pages)

05/09/2016

Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on 2016-09-05

View PDF (1 pages)

17/03/2016

Director's details changed for Mr John Gordon Page on 2016-03-17

View PDF (2 pages)

17/03/2016

Director's details changed for Mr Murray Trevor Sherling on 2016-03-17

View PDF (2 pages)

13/01/2016

Appointment of Mr Richard James Cotton as a director on 2016-01-12

View PDF (2 pages)

08/01/2016

Annual return made up to 2015-12-21 with full list of shareholders

View PDF (4 pages)

15/12/2015

Resolutions

View PDF (4 pages)

14/12/2015

Satisfaction of charge 7 in full

View PDF (2 pages)

14/12/2015

Satisfaction of charge 8 in full

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14/12/2015

Satisfaction of charge 5 in full

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14/12/2015

Satisfaction of charge 6 in full

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14/12/2015

Registration of charge 031402740009, created on 2015-12-08

View PDF (42 pages)

14/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

16/01/2015

Annual return made up to 2014-12-21 with full list of shareholders

View PDF (4 pages)

12/08/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

17/01/2014

Annual return made up to 2013-12-21 with full list of shareholders

View PDF (4 pages)

29/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (7 pages)

16/01/2013

Annual return made up to 2012-12-21 with full list of shareholders

View PDF (4 pages)

30/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

16/01/2012

Annual return made up to 2011-12-21 with full list of shareholders

View PDF (4 pages)

30/08/2011

Termination of appointment of William Rose as a director

View PDF (1 pages)

06/06/2011

Termination of appointment of David Lawrenson as a secretary

View PDF (1 pages)

06/06/2011

Appointment of Mr Joshua Lawrence as a secretary

View PDF (1 pages)

03/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

10/01/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (6 pages)

04/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

23/03/2010

Appointment of John Gordon Page as a director

View PDF (3 pages)

06/01/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (5 pages)

01/12/2009

Current accounting period extended from 2009-07-31 to 2009-12-31

View PDF (1 pages)

16/11/2009

Registered office address changed from 18 Upper Brook Street London W1K 7PU on 2009-11-16

View PDF (1 pages)

01/06/2009

Accounts for a small company made up to 2008-07-31

View PDF (6 pages)

06/05/2009

Accounting reference date shortened from 31/12/2008 to 31/07/2008

View PDF (1 pages)

11/03/2009

Appointment terminated director john megginson

View PDF (1 pages)

05/01/2009

Return made up to 21/12/08; full list of members

View PDF (4 pages)

20/06/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

08/01/2008

Return made up to 21/12/07; full list of members

View PDF (2 pages)

23/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

11/07/2007

Secretary's particulars changed

View PDF (1 pages)

16/01/2007

Return made up to 21/12/06; full list of members

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07/04/2006

Accounts for a small company made up to 2005-12-31

View PDF (7 pages)

10/01/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

09/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

05/01/2006

Return made up to 21/12/05; full list of members

View PDF (2 pages)

13/05/2005

Secretary resigned

View PDF (1 pages)

13/05/2005

New secretary appointed

View PDF (2 pages)

21/04/2005

Accounts for a small company made up to 2004-12-31

View PDF (5 pages)

19/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

Registered office changed on 19/04/05 from: 8-14 vine hill london EC1R 5DX

View PDF (1 pages)

05/04/2005

Director resigned

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05/04/2005

New director appointed

View PDF (2 pages)

24/01/2005

Return made up to 21/12/04; full list of members

View PDF (6 pages)

30/04/2004

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

23/01/2004

Return made up to 21/12/03; full list of members

View PDF (6 pages)

08/05/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

30/12/2002

Return made up to 21/12/02; full list of members

View PDF (6 pages)

11/11/2002

Resolutions

View PDF (1 pages)

11/11/2002

Declaration of assistance for shares acquisition

View PDF (4 pages)

18/07/2002

Total exemption small company accounts made up to 2001-12-31

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26/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/04/2002

Registered office changed on 24/04/02 from: 4 john street london WC1N 2EH

View PDF (1 pages)

19/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

19/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

12/04/2002

Particulars of mortgage/charge

View PDF (7 pages)

31/12/2001

Return made up to 21/12/01; full list of members

View PDF (6 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (5 pages)

20/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

28/11/2000

Accounts for a medium company made up to 1999-12-31

View PDF (14 pages)

20/01/2000

Return made up to 21/12/99; full list of members

View PDF (6 pages)

15/11/1999

Declaration of assistance for shares acquisition

View PDF (5 pages)

15/11/1999

Resolutions

View PDF (1 pages)

02/11/1999

Accounts for a medium company made up to 1998-12-31

View PDF (14 pages)

21/04/1999

Accounts for a small company made up to 1997-12-31

View PDF (5 pages)

14/04/1999

Particulars of mortgage/charge

View PDF (11 pages)

14/12/1998

Return made up to 21/12/98; full list of members

View PDF (6 pages)

09/04/1998

Accounts for a small company made up to 1996-12-31

View PDF (4 pages)

06/02/1998

Return made up to 21/12/97; no change of members

View PDF (4 pages)

19/12/1997

Particulars of mortgage/charge

View PDF (10 pages)

19/05/1997

Registered office changed on 19/05/97 from: 7 st bride street london EC4A 4AS

View PDF (1 pages)

14/02/1997

Particulars of mortgage/charge

View PDF (8 pages)

14/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

20/01/1997

Return made up to 21/12/96; full list of members

View PDF (6 pages)

07/08/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

04/04/1996

Resolutions

View PDF (1 pages)

29/01/1996

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

29/01/1996

New director appointed

View PDF (2 pages)

29/01/1996

Registered office changed on 29/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

21/12/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Cooke, James Edward Delanoix, Mr.	Director	13/05/2025 - Present	39
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	21/12/1995 - 22/01/1996	16011
ST BRIDE STREET SERVICES LIMITED	Corporate Secretary	22/01/1996 - 09/05/2005	13
London Law Services Limited	Nominee Director	21/12/1995 - 22/01/1996	15403
Megginson, John Frank	Director	22/03/2005 - 11/03/2009	14

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRENTDALE LIMITED

BRENTDALE LIMITED is an(a) Active company incorporated on 21/12/1995 with the registered office located at 7th Floor, Portman House, 2 Portman Street, London W1H 6DU. 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 BRENTDALE LIMITED?

BRENTDALE LIMITED is currently Active. It was registered on 21/12/1995 .

Where is BRENTDALE LIMITED located?

BRENTDALE LIMITED is registered at 7th Floor, Portman House, 2 Portman Street, London W1H 6DU.

What does BRENTDALE LIMITED do?

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

What is the latest filing for BRENTDALE LIMITED?

The latest filing was on 05/01/2026: Termination of appointment of Stuart Charles Berkoff as a director on 2025-12-19.