BRENTFIELD HOMES LTD

Key Data

Status

Dissolved

Company No.

05596472

Incorporation date

18/10/2005

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2005)

12/08/2025

Final Gazette dissolved via voluntary strike-off

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27/05/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/05/2025

Application to strike the company off the register

View PDF (3 pages)

07/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (8 pages)

02/04/2024

Confirmation statement made on 2024-03-30 with no updates

View PDF (3 pages)

21/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

08/02/2024

Amended total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

21/12/2023

Previous accounting period shortened from 2023-03-29 to 2023-03-28

View PDF (1 pages)

24/04/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with no updates

View PDF (3 pages)

30/03/2023

Current accounting period shortened from 2022-03-30 to 2022-03-29

View PDF (1 pages)

30/03/2022

Confirmation statement made on 2022-03-30 with updates

View PDF (5 pages)

30/03/2022

Change of share class name or designation

View PDF (2 pages)

17/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (7 pages)

02/03/2022

Confirmation statement made on 2022-03-02 with no updates

View PDF (3 pages)

27/08/2021

Satisfaction of charge 055964720001 in full

View PDF (4 pages)

27/08/2021

Satisfaction of charge 055964720002 in full

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13/04/2021

Registration of charge 055964720001, created on 2021-03-29

View PDF (13 pages)

13/04/2021

Registration of charge 055964720002, created on 2021-03-29

View PDF (19 pages)

04/03/2021

Confirmation statement made on 2021-03-02 with no updates

View PDF (3 pages)

06/01/2021

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

18/03/2020

Confirmation statement made on 2020-03-02 with no updates

View PDF (3 pages)

10/03/2020

Total exemption full accounts made up to 2019-03-31

View PDF (8 pages)

24/12/2019

Previous accounting period shortened from 2019-03-31 to 2019-03-30

View PDF (1 pages)

14/03/2019

Confirmation statement made on 2019-03-02 with no updates

View PDF (3 pages)

13/03/2019

Change of details for Mr Himanshu Arvindkumar Patel as a person with significant control on 2019-01-07

View PDF (2 pages)

13/03/2019

Director's details changed for Mr Himanshu Arvindkumar Patel on 2019-01-07

View PDF (2 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

03/04/2018

Confirmation statement made on 2018-03-02 with updates

View PDF (5 pages)

29/03/2018

Change of details for Mr Himanshu Arvindkumar Patel as a person with significant control on 2018-03-01

View PDF (2 pages)

29/03/2018

Cessation of Adetunji Babatunde Adeleye as a person with significant control on 2018-03-01

View PDF (1 pages)

29/03/2018

Termination of appointment of Adetunji Babatunde Adeleye as a secretary on 2018-03-01

View PDF (1 pages)

29/03/2018

Termination of appointment of Adetunji Babatunde Adeleye as a director on 2018-03-01

View PDF (1 pages)

04/09/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

28/06/2017

Confirmation statement made on 2017-06-27 with updates

View PDF (5 pages)

27/06/2017

Appointment of Mr Adetunji Babatunde Adeleye as a secretary on 2017-03-01

View PDF (2 pages)

27/06/2017

Notification of Adetunji Babatunde Adeleye as a person with significant control on 2017-03-01

View PDF (2 pages)

27/06/2017

Cessation of Ennata Adeleye as a person with significant control on 2017-03-01

View PDF (1 pages)

27/06/2017

Termination of appointment of Ennata Adeleye as a secretary on 2017-03-01

View PDF (1 pages)

23/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (8 pages)

03/11/2016

Registered office address changed from 4 Green Lane Business Park 238 Green Lane London SE9 3TL United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 2016-11-03

View PDF (1 pages)

03/11/2016

Confirmation statement made on 2016-10-18 with updates

View PDF (7 pages)

19/07/2016

Appointment of Mr Adetunji Babatunde Adeleye as a director on 2016-07-04

View PDF (2 pages)

03/03/2016

Registered office address changed from 42 Lytton Road Barnet EN5 5BY to 4 Green Lane Business Park 238 Green Lane London SE9 3TL on 2016-03-03

View PDF (1 pages)

27/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (8 pages)

01/12/2015

Annual return made up to 2015-10-18 with full list of shareholders

View PDF (5 pages)

13/04/2015

Previous accounting period extended from 2014-10-30 to 2015-03-31

View PDF (1 pages)

10/11/2014

Annual return made up to 2014-10-18 with full list of shareholders

View PDF (5 pages)

03/09/2014

Change of share class name or designation

View PDF (2 pages)

15/08/2014

Appointment of Mrs Ennata Adeleye as a secretary on 2014-04-22

View PDF (2 pages)

15/08/2014

Statement of capital following an allotment of shares on 2014-04-22

View PDF (3 pages)

15/08/2014

Statement of capital following an allotment of shares on 2014-04-22

View PDF (3 pages)

30/07/2014

Total exemption small company accounts made up to 2013-10-30

View PDF (4 pages)

12/05/2014

Appointment of Mr Himanshu Arvindkumar Patel as a director

View PDF (2 pages)

09/05/2014

Statement of capital following an allotment of shares on 2014-01-27

View PDF (3 pages)

09/05/2014

Statement of capital following an allotment of shares on 2014-01-27

View PDF (3 pages)

09/05/2014

Termination of appointment of Nureni Adeleye as a secretary

View PDF (1 pages)

09/05/2014

Termination of appointment of Ennata Adeleye as a director

View PDF (1 pages)

09/05/2014

Termination of appointment of Nureni Adeleye as a director

View PDF (1 pages)

24/01/2014

Termination of appointment of Bolanli Adeleye as a director

View PDF (1 pages)

21/01/2014

Certificate of change of name

View PDF (3 pages)

17/01/2014

Change of share class name or designation

View PDF (2 pages)

15/01/2014

Change of name notice

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20/12/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (7 pages)

30/10/2013

Total exemption small company accounts made up to 2012-10-30

View PDF (4 pages)

30/07/2013

Previous accounting period shortened from 2012-10-31 to 2012-10-30

View PDF (1 pages)

26/07/2013

Current accounting period shortened from 2013-10-31 to 2013-10-30

View PDF (1 pages)

01/11/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (7 pages)

01/11/2012

Director's details changed for Bolanle Adeleye on 2012-09-21

View PDF (3 pages)

01/11/2012

Director's details changed for Nureni Adetunji Adeleye on 2012-09-21

View PDF (2 pages)

01/11/2012

Director's details changed for Ennata Adeleye on 2012-09-21

View PDF (2 pages)

01/11/2012

Secretary's details changed for Nureni Adetunji Adeleye on 2012-09-21

View PDF (2 pages)

31/05/2012

Amended accounts made up to 2010-10-31

View PDF (6 pages)

28/05/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

09/12/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (7 pages)

29/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (4 pages)

23/12/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (7 pages)

22/04/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (6 pages)

15/01/2010

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for Ennata Adeleye on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Bolanle Adeleye on 2010-01-15

View PDF (2 pages)

15/01/2010

Director's details changed for Nureni Adetunji Adeleye on 2010-01-15

View PDF (2 pages)

04/12/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (3 pages)

20/11/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

20/11/2008

Return made up to 18/10/08; full list of members

View PDF (4 pages)

01/02/2008

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

25/01/2008

Return made up to 18/10/07; full list of members

View PDF (3 pages)

25/01/2008

Registered office changed on 25/01/08 from: 1 oakwood parade london N14 4HY

View PDF (1 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

16/01/2007

Return made up to 18/10/06; full list of members

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16/01/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/01/2007

Director's particulars changed

View PDF (1 pages)

16/01/2006

Director's particulars changed

View PDF (1 pages)

02/11/2005

New director appointed

View PDF (2 pages)

02/11/2005

New secretary appointed;new director appointed

View PDF (2 pages)

02/11/2005

New director appointed

View PDF (2 pages)

26/10/2005

Resolutions

View PDF (1 pages)

19/10/2005

Director resigned

View PDF (1 pages)

19/10/2005

Secretary resigned

View PDF (1 pages)

18/10/2005

Incorporation

View PDF (15 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+26.43 % *

* during past year

Cash in Bank

£668,883.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/03/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

See more events →

Financial Ratios

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

2021
1
54.88K
-
0.00
220.31K
-

2022
1
270.71K
-
0.00
529.04K
-

2023
1
156.76K
-
0.00
668.88K
-

2023
1
156.76K
-
0.00
668.88K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

156.76K £-42.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

668.88K £26.43 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Ennata Adeleye	Director	24/10/2005 - 27/01/2014	2
AT SECRETARIES LIMITED	Nominee Secretary	18/10/2005 - 18/10/2005	1053
AT DIRECTORS LIMITED	Nominee Director	18/10/2005 - 18/10/2005	1049
Patel, Himanshu Arvindkumar	Director	27/01/2014 - Present	5
Mr Adetunji Babatunde Adeleye	Director	04/07/2016 - 01/03/2018	2

Persons with Significant Control

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

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Description

About BRENTFIELD HOMES LTD

BRENTFIELD HOMES LTD is an(a) Dissolved company incorporated on 18/10/2005 with the registered office located at 42 Lytton Road, Barnet, Hertfordshire EN5 5BY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRENTFIELD HOMES LTD?

BRENTFIELD HOMES LTD is currently Dissolved. It was registered on 18/10/2005 and dissolved on 12/08/2025.

Where is BRENTFIELD HOMES LTD located?

BRENTFIELD HOMES LTD is registered at 42 Lytton Road, Barnet, Hertfordshire EN5 5BY.

What does BRENTFIELD HOMES LTD do?

BRENTFIELD HOMES LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does BRENTFIELD HOMES LTD have?

BRENTFIELD HOMES LTD had 1 employees in 2023.

What is the latest filing for BRENTFIELD HOMES LTD?

The latest filing was on 12/08/2025: Final Gazette dissolved via voluntary strike-off.