BRENTFORD DOCK ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

04130113

Incorporation date

22/12/2000

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2000)

10/03/2026

Termination of appointment of Kay Jacqueline Reece as a director on 2026-01-26

View PDF (1 pages)

27/02/2026

Termination of appointment of Caroline Van Den Brul as a director on 2025-03-13

View PDF (1 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

28/07/2025

Termination of appointment of Jeffrey Frederic Ruffels as a director on 2025-06-03

View PDF (1 pages)

28/07/2025

Appointment of Ms Kay Jacqueline Reece as a director on 2025-07-10

View PDF (2 pages)

13/05/2025

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

View PDF (9 pages)

28/03/2025

Appointment of Ms Susan Tangier Lewis as a director on 2025-03-10

View PDF (2 pages)

20/09/2024

Appointment of Mr Paul Martin Owen as a director on 2024-06-17

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20/09/2024

Appointment of Mr Richard James Duncan Collard as a director on 2024-08-13

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20/09/2024

Appointment of Ms Toni Jane Oswick as a director on 2024-08-13

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22/08/2024

Termination of appointment of Marion Pauline Watkinson as a director on 2024-08-08

View PDF (1 pages)

08/08/2024

Director's details changed for Ms Veronica Mary Wray on 2024-07-26

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07/08/2024

Director's details changed for Ms Ann Howe on 2024-07-26

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07/08/2024

Director's details changed for Paul Booth on 2024-07-26

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07/08/2024

Director's details changed for Dr Timothy Stephen Eccles on 2024-07-26

View PDF (2 pages)

07/08/2024

Director's details changed for Ms Caroline Van Den Brul on 2024-07-26

View PDF (2 pages)

07/08/2024

Director's details changed for Mrs Suchen Louise Vann on 2024-07-26

View PDF (2 pages)

07/08/2024

Director's details changed for Ms Karen Kemble on 2024-07-26

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07/08/2024

Registered office address changed from , 16 Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 2024-08-07

View PDF (1 pages)

07/08/2024

Director's details changed for Marion Pauline Watkinson on 2024-07-26

View PDF (2 pages)

07/08/2024

Director's details changed for Mr Jeffrey Frederic Ruffels on 2024-07-26

View PDF (2 pages)

07/08/2024

Change of details for Brentford Dock Limited as a person with significant control on 2024-07-31

View PDF (2 pages)

06/02/2024

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

View PDF (12 pages)

03/01/2024

Termination of appointment of Annie Lynn as a director on 2023-11-02

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

11/12/2023

Notification of Brentford Dock Limited as a person with significant control on 2016-04-06

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08/12/2023

Withdrawal of a person with significant control statement on 2023-12-08

View PDF (2 pages)

14/11/2023

Termination of appointment of Michael Eric Edwards as a director on 2023-09-07

View PDF (1 pages)

27/10/2023

Appointment of Mr Jeffrey Frederic Ruffels as a director on 2023-09-25

View PDF (2 pages)

27/10/2023

Appointment of Mrs Annie Lynn as a director on 2023-09-25

View PDF (2 pages)

26/07/2023

Appointment of Ms Ann Howe as a director on 2023-07-18

View PDF (2 pages)

26/07/2023

Appointment of Mrs Suchen Louise Vann as a director on 2023-07-18

View PDF (2 pages)

16/05/2023

Termination of appointment of Robin John Ainge as a director on 2023-04-24

View PDF (1 pages)

16/05/2023

Termination of appointment of Hilary Richard Garner as a director on 2023-05-02

View PDF (1 pages)

11/05/2023

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

View PDF (10 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with no updates

View PDF (3 pages)

08/12/2022

Termination of appointment of David Shailes as a director on 2022-11-07

View PDF (1 pages)

25/05/2022

Director's details changed for Dr Timothy Stephen Eccles on 2022-05-25

View PDF (2 pages)

25/05/2022

Registered office address changed from , Palladium House 1 - 4, Argyll Street, London, W1F 7LD, England to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 2022-05-25

View PDF (1 pages)

29/03/2022

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

View PDF (10 pages)

21/01/2022

Confirmation statement made on 2021-12-22 with no updates

View PDF (3 pages)

20/01/2022

Termination of appointment of Katherine Baxter as a director on 2021-12-06

View PDF (1 pages)

17/01/2022

Appointment of Dr Timothy Stephen Eccles as a director on 2021-12-06

View PDF (2 pages)

17/01/2022

Appointment of Mr David Shailes as a director on 2021-12-06

View PDF (2 pages)

17/08/2021

Appointment of Hilary Richard Garner as a director on 2021-07-30

View PDF (2 pages)

05/07/2021

Appointment of Marion Pauline Watkinson as a director on 2021-06-29

View PDF (2 pages)

30/06/2021

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

View PDF (11 pages)

10/06/2021

Appointment of Ms Karen Kemble as a director on 2021-05-27

View PDF (2 pages)

10/06/2021

Appointment of Mr Robin John Ainge as a director on 2021-05-27

View PDF (2 pages)

04/06/2021

Termination of appointment of Chris Birch as a director on 2021-06-02

View PDF (1 pages)

04/06/2021

Termination of appointment of Roy Swainston as a director on 2021-06-02

View PDF (1 pages)

04/06/2021

Termination of appointment of Anthea Cook as a director on 2021-06-02

View PDF (1 pages)

30/03/2021

Current accounting period shortened from 2020-03-30 to 2020-03-29

View PDF (1 pages)

23/12/2020

Confirmation statement made on 2020-12-22 with updates

View PDF (5 pages)

17/12/2020

Appointment of Mrs Anthea Cook as a director on 2020-12-14

View PDF (2 pages)

11/12/2020

Termination of appointment of Aneeta Cameron as a director on 2020-11-12

View PDF (1 pages)

23/10/2020

Termination of appointment of Elliott Brooks as a director on 2020-09-30

View PDF (1 pages)

08/10/2020

Appointment of Mr Roy Swainston as a director on 2020-07-01

View PDF (2 pages)

03/08/2020

Termination of appointment of Leslie Anne Ferber as a director on 2020-06-11

View PDF (1 pages)

03/08/2020

Termination of appointment of Karen Kemble as a director on 2020-07-01

View PDF (1 pages)

29/06/2020

Registered office address changed from , 843 Finchley Road, London, NW11 8NA to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on 2020-06-29

View PDF (1 pages)

22/03/2020

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

View PDF (11 pages)

23/12/2019

Confirmation statement made on 2019-12-22 with no updates

View PDF (3 pages)

23/12/2019

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

View PDF (1 pages)

20/03/2019

Appointment of Katherine Baxter as a director on 2019-03-18

View PDF (2 pages)

30/01/2019

Termination of appointment of Adrian Harold Greenhalgh as a director on 2019-01-08

View PDF (1 pages)

03/01/2019

Appointment of Mr Elliott Brooks as a director on 2018-11-05

View PDF (2 pages)

03/01/2019

Termination of appointment of Katherine Baxter as a director on 2018-11-05

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-22 with no updates

View PDF (3 pages)

17/12/2018

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

View PDF (11 pages)

08/09/2018

Appointment of Mrs Caroline Van Den Brul as a director on 2018-08-06

View PDF (2 pages)

10/08/2018

Termination of appointment of Brigid Vanessa Scott-Baker as a director on 2018-07-07

View PDF (1 pages)

16/01/2018

Confirmation statement made on 2017-12-22 with no updates

View PDF (3 pages)

16/01/2018

Notification of a person with significant control statement

View PDF (2 pages)

19/12/2017

Appointment of Dr Aneeta Cameron as a director on 2017-08-14

View PDF (2 pages)

06/10/2017

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

View PDF (12 pages)

18/09/2017

Termination of appointment of Philip Stanley Stephenson as a director on 2017-08-14

View PDF (1 pages)

18/09/2017

Cessation of Brigid Vanessa Scott-Baker as a person with significant control on 2016-04-06

View PDF (1 pages)

18/09/2017

Cessation of Leslie Anne Ferber as a person with significant control on 2016-04-06

View PDF (1 pages)

18/09/2017

Cessation of Adrian Harold Greenhalgh as a person with significant control on 2016-04-06

View PDF (1 pages)

18/09/2017

Cessation of Katherine Baxter as a person with significant control on 2016-04-06

View PDF (1 pages)

18/09/2017

Cessation of Michael Eric Edwards as a person with significant control on 2016-04-06

View PDF (1 pages)

18/09/2017

Cessation of Paul Booth as a person with significant control on 2016-04-06

View PDF (1 pages)

18/09/2017

Cessation of Chris Birch as a person with significant control on 2016-04-06

View PDF (1 pages)

18/09/2017

Cessation of Veronica Mary Wray as a person with significant control on 2016-04-06

View PDF (1 pages)

18/09/2017

Cessation of Roy Swainston as a person with significant control on 2016-04-06

View PDF (1 pages)

18/09/2017

Cessation of Philip Stanley Stephenson as a person with significant control on 2016-04-06

View PDF (1 pages)

29/08/2017

Appointment of Ms Karen Kemble as a director on 2017-03-02

View PDF (2 pages)

14/07/2017

Termination of appointment of Roy Swainston as a director on 2017-07-04

View PDF (1 pages)

25/01/2017

Confirmation statement made on 2016-12-22 with updates

View PDF (15 pages)

25/01/2017

Appointment of Mr Adrian Harold Greenhalgh as a director on 2016-12-14

View PDF (2 pages)

20/01/2017

Termination of appointment of Caroline Turner as a director on 2016-09-30

View PDF (1 pages)

24/11/2016

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

View PDF (6 pages)

09/03/2016

Termination of appointment of Charles Andrew Sturt as a director on 2016-03-01

View PDF (1 pages)

13/01/2016

Annual return made up to 2015-12-22 with full list of shareholders

View PDF (13 pages)

07/01/2016

Appointment of Mrs Caroline Turner as a director on 2015-10-30

View PDF (2 pages)

07/01/2016

Appointment of Mr Charles Andrew Sturt as a director on 2015-07-07

View PDF (2 pages)

07/01/2016

Termination of appointment of Charles Kraus as a director on 2015-07-02

View PDF (1 pages)

07/01/2016

Termination of appointment of Ann Howe as a director on 2015-10-30

View PDF (1 pages)

07/01/2016

Termination of appointment of Patricia Mary Monro as a director on 2015-12-09

View PDF (1 pages)

07/01/2016

Appointment of Mrs Brigid Vanessa Scott-Baker as a director on 2015-07-07

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25/11/2015

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

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15/08/2015

Registration of charge 041301130002, created on 2015-08-07

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07/07/2015

Registration of charge 041301130001, created on 2015-06-17

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14/01/2015

Annual return made up to 2014-12-22 with full list of shareholders

View PDF (13 pages)

17/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

29/08/2014

Appointment of Philip Stanley Stephenson as a director on 2014-07-07

View PDF (2 pages)

29/08/2014

Appointment of Mr Roy Swainston as a director on 2014-07-30

View PDF (2 pages)

28/08/2014

Termination of appointment of Helen Mary Randall as a director on 2014-07-07

View PDF (1 pages)

03/07/2014

Termination of appointment of Sheenagh Thomas as a director

View PDF (1 pages)

03/03/2014

Termination of appointment of Elizabeth Bevan as a director

View PDF (1 pages)

08/01/2014

Annual return made up to 2013-12-22 with full list of shareholders

View PDF (14 pages)

06/08/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

21/06/2013

Director's details changed for Paul Booth on 2013-06-20

View PDF (2 pages)

20/06/2013

Appointment of Ms Sheenagh Thomas as a director

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20/06/2013

Appointment of Paul Booth as a director

View PDF (2 pages)

11/04/2013

Termination of appointment of Gary Seager as a director

View PDF (1 pages)

22/01/2013

Annual return made up to 2012-12-22 with full list of shareholders

View PDF (13 pages)

28/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

09/11/2012

Appointment of Patricia Mary Monro as a director

View PDF (2 pages)

20/09/2012

Appointment of Ann Howe as a director

View PDF (3 pages)

17/09/2012

Termination of appointment of Stephen Jacob as a director

View PDF (1 pages)

25/07/2012

Appointment of Katherine Baxter as a director

View PDF (3 pages)

18/07/2012

Appointment of Charles Kraus as a director

View PDF (3 pages)

13/07/2012

Termination of appointment of Julia Bery as a director

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06/07/2012

Termination of appointment of David Williams as a director

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19/06/2012

Appointment of Mr David Williams as a director

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14/06/2012

Appointment of Professor Chris Birch as a director

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22/05/2012

Termination of appointment of Nicola Plant as a director

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28/02/2012

Termination of appointment of Tancy Douglas as a director

View PDF (1 pages)

25/01/2012

Annual return made up to 2011-12-22 with full list of shareholders

View PDF (12 pages)

13/10/2011

Termination of appointment of John Parrott as a director

View PDF (2 pages)

13/10/2011

Total exemption small company accounts made up to 2011-03-31

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13/10/2011

Termination of appointment of a director

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22/09/2011

Appointment of Helen Mary Randall as a director

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10/06/2011

Auditor's resignation

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19/05/2011

Appointment of Mr Gary Robert Seager as a director

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19/05/2011

Appointment of John Derek Parrott as a director

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26/04/2011

Termination of appointment of Shaws Secretaries Limited as a secretary

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26/04/2011

Registered office address changed from , 2 Justin Close, Brentford, Middlesex, TW8 8QU on 2011-04-26

View PDF (2 pages)

20/04/2011

Accounts for a small company made up to 2010-03-31

View PDF (5 pages)

10/03/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (11 pages)

17/02/2011

Termination of appointment of Ian Addison as a director

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17/02/2011

Termination of appointment of Philip Stephenson as a director

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17/02/2011

Appointment of Michael Eric Edwards as a director

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11/10/2010

Appointment of Elizabeth Mary Campbell Bevan as a director

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06/10/2010

Appointment of Tancy Douglas as a director

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06/10/2010

Appointment of Veronica Wray as a director

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06/10/2010

Appointment of Stephen Jacob as a director

View PDF (3 pages)

31/03/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

08/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (17 pages)

27/07/2009

Director appointed julia bery

View PDF (2 pages)

15/06/2009

Appointment terminated director james watt

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27/04/2009

Appointment terminated director james hodder

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27/04/2009

Appointment terminated director anthony warren

View PDF (1 pages)

13/04/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

14/01/2009

Return made up to 22/12/08; full list of members

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04/04/2008

Director appointed nicola plant

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18/02/2008

New director appointed

View PDF (2 pages)

18/02/2008

Director resigned

View PDF (1 pages)

02/02/2008

Full accounts made up to 2007-03-31

View PDF (13 pages)

23/01/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

18/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

23/08/2007

New director appointed

View PDF (2 pages)

06/07/2007

New director appointed

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26/06/2007

Miscellaneous

View PDF (1 pages)

05/06/2007

New director appointed

View PDF (2 pages)

22/05/2007

Director resigned

View PDF (1 pages)

26/02/2007

Director resigned

View PDF (1 pages)

20/02/2007

Return made up to 22/12/06; full list of members

View PDF (3 pages)

05/02/2007

Director resigned

View PDF (1 pages)

05/02/2007

Director resigned

View PDF (1 pages)

23/01/2007

Director resigned

View PDF (1 pages)

22/11/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

22/11/2006

New director appointed

View PDF (2 pages)

01/11/2006

New director appointed

View PDF (2 pages)

20/10/2006

Director resigned

View PDF (1 pages)

24/03/2006

New director appointed

View PDF (2 pages)

27/01/2006

Full accounts made up to 2005-03-31

View PDF (11 pages)

25/01/2006

Return made up to 22/12/05; full list of members

View PDF (3 pages)

02/09/2005

Director resigned

View PDF (1 pages)

24/01/2005

Return made up to 22/12/04; full list of members

View PDF (9 pages)

18/01/2005

Full accounts made up to 2004-03-31

View PDF (9 pages)

03/09/2004

Director resigned

View PDF (1 pages)

25/08/2004

Director resigned

View PDF (1 pages)

28/02/2004

Return made up to 22/12/03; full list of members

View PDF (10 pages)

20/02/2004

Full accounts made up to 2003-03-31

View PDF (10 pages)

10/11/2003

New director appointed

View PDF (2 pages)

27/10/2003

New director appointed

View PDF (2 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

New director appointed

View PDF (2 pages)

17/10/2003

New director appointed

View PDF (2 pages)

10/09/2003

New director appointed

View PDF (2 pages)

10/09/2003

New director appointed

View PDF (3 pages)

27/03/2003

Amended full accounts made up to 2002-03-31

View PDF (9 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (9 pages)

22/01/2003

Return made up to 22/12/02; full list of members

View PDF (8 pages)

13/02/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

13/02/2002

Return made up to 22/12/01; full list of members

View PDF (7 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

Accounting reference date shortened from 31/12/01 to 31/03/01

View PDF (1 pages)

03/10/2001

Registered office changed on 03/10/01 from: clareville house 26-27 oxendon street london SW1Y 4EP

View PDF (1 pages)

03/10/2001

New director appointed

View PDF (2 pages)

03/10/2001

New secretary appointed

View PDF (2 pages)

02/10/2001

Certificate of change of name

View PDF (2 pages)

06/03/2001

Secretary resigned

View PDF (1 pages)

06/03/2001

Director resigned

View PDF (1 pages)

23/02/2001

Registered office changed on 23/02/01 from:\suite 17 city business centre, lower road, london, SE16 2XB

View PDF (1 pages)

22/12/2000

Incorporation

View PDF (11 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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/12/2025

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

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

2021
9
709.28K
-
0.00
360.22K
-

2022
10
665.47K
-
0.00
156.89K
-

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
Brooks, Elliott	Director	05/11/2018 - 30/09/2020	2
Williams, David	Director	10/05/2012 - 11/06/2012	4
Mr Roy Swainston	Director	30/07/2014 - 04/07/2017	5
Mr Roy Swainston	Director	01/07/2020 - 02/06/2021	5
Professor Chris Birch	Director	10/05/2012 - 02/06/2021	5

Persons with Significant Control

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

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03185729

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15/04/1996

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Description

About BRENTFORD DOCK ENTERPRISES LIMITED

BRENTFORD DOCK ENTERPRISES LIMITED is an(a) Active company incorporated on 22/12/2000 with the registered office located at First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD. There are currently 10 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 BRENTFORD DOCK ENTERPRISES LIMITED?

BRENTFORD DOCK ENTERPRISES LIMITED is currently Active. It was registered on 22/12/2000 .

Where is BRENTFORD DOCK ENTERPRISES LIMITED located?

BRENTFORD DOCK ENTERPRISES LIMITED is registered at First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD.

What does BRENTFORD DOCK ENTERPRISES LIMITED do?

BRENTFORD DOCK ENTERPRISES LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRENTFORD DOCK ENTERPRISES LIMITED?

The latest filing was on 10/03/2026: Termination of appointment of Kay Jacqueline Reece as a director on 2026-01-26.