BRENTFORD DOCK LIMITED

Key Data

Status

Active

Company No.

01366300

Incorporation date

03/05/1978

Size

Total Exemption Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/05/1978)

10/03/2026

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

View PDF (1 pages)

18/12/2025

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

View PDF (8 pages)

02/09/2025

Confirmation statement made on 2025-08-20 with updates

View PDF (8 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 (8 pages)

28/03/2025

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

View PDF (2 pages)

24/03/2025

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

View PDF (1 pages)

26/09/2024

Confirmation statement made on 2024-08-20 with updates

View PDF (35 pages)

20/09/2024

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

View PDF (2 pages)

20/09/2024

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

View PDF (2 pages)

20/09/2024

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

View PDF (2 pages)

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 2024-07-31

View PDF (2 pages)

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 Paul Booth on 2024-07-26

View PDF (2 pages)

07/08/2024

Director's details changed for Ms Karen Kemble on 2024-07-31

View PDF (2 pages)

07/08/2024

Director's details changed for Ms Katherine Sarah Dunne on 2024-07-31

View PDF (2 pages)

07/08/2024

Director's details changed for Dr Timothy Stephen Eccles on 2024-07-31

View PDF (2 pages)

07/08/2024

Director's details changed for Ms Ann Howe on 2024-07-31

View PDF (2 pages)

07/08/2024

Director's details changed for Mr Jeffrey Frederic Ruffels on 2024-07-31

View PDF (2 pages)

07/08/2024

Director's details changed for Ms Caroline Van Den Brul on 2024-07-31

View PDF (2 pages)

07/08/2024

Director's details changed for Mrs Suchen Louise Vann on 2024-07-31

View PDF (2 pages)

07/08/2024

Director's details changed for Marion Pauline Watkinson on 2024-07-31

View PDF (2 pages)

25/03/2024

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)

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)

20/10/2023

Confirmation statement made on 2023-08-20 with updates

View PDF (36 pages)

26/07/2023

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

View PDF (2 pages)

26/07/2023

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

View PDF (2 pages)

16/05/2023

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

View PDF (1 pages)

16/05/2023

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

View PDF (1 pages)

16/02/2023

Appointment of Ms Katherine Sarah Dunne as a director on 2023-01-27

View PDF (2 pages)

08/12/2022

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

View PDF (1 pages)

07/10/2022

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

View PDF (12 pages)

27/09/2022

Confirmation statement made on 2022-08-20 with no updates

View PDF (3 pages)

27/09/2022

Termination of appointment of Elliott Brooks as a director on 2022-02-01

View PDF (1 pages)

11/05/2022

Director's details changed for Dr Timothy Stephen Eccles on 2022-05-11

View PDF (2 pages)

10/05/2022

Registered office address changed from Palladium House 1 - 4, Argyll Street London W1F 7LD England to 16 Great Queen Street Covent Garden London WC2B 5AH on 2022-05-10

View PDF (1 pages)

29/03/2022

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

View PDF (10 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 Mr David Shailes as a director on 2021-12-06

View PDF (2 pages)

17/01/2022

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

View PDF (2 pages)

15/10/2021

Confirmation statement made on 2021-08-20 with updates

View PDF (39 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)

29/06/2021

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

View PDF (11 pages)

10/06/2021

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

View PDF (2 pages)

10/06/2021

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

View PDF (2 pages)

04/06/2021

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

View PDF (1 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)

30/03/2021

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

View PDF (1 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)

08/10/2020

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

View PDF (2 pages)

20/08/2020

Confirmation statement made on 2020-08-20 with updates

View PDF (39 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 Palladium House 1 - 4, Argyll Street London W1F 7LD on 2020-06-29

View PDF (1 pages)

18/03/2020

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

View PDF (10 pages)

23/12/2019

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

View PDF (1 pages)

20/08/2019

Confirmation statement made on 2019-08-20 with updates

View PDF (55 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)

17/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (4 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)

07/08/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (55 pages)

11/04/2018

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

View PDF (1 pages)

06/10/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (4 pages)

18/09/2017

Statement of capital following an allotment of shares on 2017-02-09

View PDF (3 pages)

14/09/2017

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

View PDF (2 pages)

25/08/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (55 pages)

28/07/2017

Notification of a person with significant control statement

View PDF (2 pages)

28/07/2017

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

View PDF (1 pages)

28/07/2017

Cessation of Caroline Turner as a person with significant control on 2016-04-06

View PDF (1 pages)

28/07/2017

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

View PDF (1 pages)

28/07/2017

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

View PDF (1 pages)

28/07/2017

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

View PDF (1 pages)

28/07/2017

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

View PDF (1 pages)

28/07/2017

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

View PDF (1 pages)

28/07/2017

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

View PDF (1 pages)

28/07/2017

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

View PDF (1 pages)

28/07/2017

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

View PDF (1 pages)

14/07/2017

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

View PDF (1 pages)

14/03/2017

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

View PDF (2 pages)

25/01/2017

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

View PDF (2 pages)

24/11/2016

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

View PDF (6 pages)

10/10/2016

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

View PDF (1 pages)

17/08/2016

Confirmation statement made on 2016-07-12 with updates

View PDF (66 pages)

07/03/2016

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

View PDF (1 pages)

04/03/2016

Amended total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

15/12/2015

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

View PDF (1 pages)

25/11/2015

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

View PDF (6 pages)

10/11/2015

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

View PDF (2 pages)

10/11/2015

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

View PDF (1 pages)

09/09/2015

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

View PDF (1 pages)

29/07/2015

Annual return made up to 2015-07-12 with full list of shareholders

View PDF (57 pages)

22/07/2015

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

View PDF (2 pages)

15/07/2015

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

View PDF (2 pages)

17/10/2014

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

View PDF (6 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

Annual return made up to 2014-07-12 with full list of shareholders

View PDF (54 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 on 2014-06-19

View PDF (1 pages)

03/03/2014

Termination of appointment of Elizabeth Mary Campbell Bevan as a director on 2014-03-01

View PDF (1 pages)

24/10/2013

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

View PDF (9 pages)

22/07/2013

Annual return made up to 2013-07-12 with full list of shareholders

View PDF (56 pages)

21/06/2013

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

View PDF (2 pages)

21/06/2013

Director's details changed for Ms Sheenagh Thomas on 2013-06-20

View PDF (2 pages)

21/06/2013

Appointment of Paul Booth as a director on 2013-06-05

View PDF (2 pages)

20/06/2013

Appointment of Ms Sheenagh Thomas as a director on 2013-06-05

View PDF (2 pages)

13/05/2013

Resolutions

View PDF (12 pages)

11/04/2013

Termination of appointment of Gary Robert Seager as a director on 2013-03-31

View PDF (1 pages)

19/11/2012

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

View PDF (6 pages)

09/11/2012

Appointment of Patricia Mary Monro as a director on 2012-10-16

View PDF (2 pages)

24/09/2012

Termination of appointment of Jill Carine Allen as a director on 2012-08-27

View PDF (1 pages)

20/09/2012

Appointment of Ann Howe as a director on 2012-08-14

View PDF (3 pages)

17/09/2012

Termination of appointment of Stephen William Jacob as a director on 2012-08-27

View PDF (1 pages)

14/08/2012

Annual return made up to 2012-07-12 with full list of shareholders

View PDF (54 pages)

25/07/2012

Appointment of Katherine Baxter as a director on 2012-06-15

View PDF (3 pages)

18/07/2012

Appointment of Charles Kraus as a director on 2012-07-02

View PDF (3 pages)

13/07/2012

Termination of appointment of Julia Bery as a director on 2012-07-02

View PDF (1 pages)

06/07/2012

Termination of appointment of David Williams as a director on 2012-06-11

View PDF (2 pages)

19/06/2012

Appointment of Mr David Williams as a director on 2012-05-10

View PDF (3 pages)

22/05/2012

Termination of appointment of Nicola Plant as a director on 2012-05-10

View PDF (2 pages)

21/03/2012

Appointment of Professor Chris Birch as a director on 2012-02-08

View PDF (3 pages)

28/02/2012

Termination of appointment of Tancy Douglas as a director on 2012-02-28

View PDF (1 pages)

13/10/2011

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

View PDF (4 pages)

04/10/2011

Termination of appointment of John Derek Parrott as a director on 2011-09-19

View PDF (1 pages)

22/09/2011

Appointment of Helen Mary Randall as a director on 2011-07-13

View PDF (3 pages)

26/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (55 pages)

05/05/2011

Appointment of Mr Gary Robert Seager as a director

View PDF (5 pages)

26/04/2011

Appointment of John Derek Parrott as a director

View PDF (3 pages)

21/04/2011

Auditor's resignation

View PDF (1 pages)

14/04/2011

Termination of appointment of Philip Stephenson as a director

View PDF (2 pages)

18/03/2011

Termination of appointment of Shaws Secretaries Limited as a secretary

View PDF (2 pages)

18/03/2011

Registered office address changed from 2 Justin Close Brentford Middlesex TW8 8QE on 2011-03-18

View PDF (2 pages)

26/11/2010

Full accounts made up to 2010-03-31

View PDF (14 pages)

19/10/2010

Annual return made up to 2010-07-12. List of shareholders has changed

View PDF (24 pages)

06/10/2010

Appointment of Tancy Douglas as a director

View PDF (3 pages)

06/10/2010

Appointment of Stephen Jacob as a director

View PDF (3 pages)

06/10/2010

Appointment of Jill Carine Allen as a director

View PDF (3 pages)

06/10/2010

Appointment of Veronica Wray as a director

View PDF (3 pages)

06/10/2010

Termination of appointment of Ian Addison as a director

View PDF (2 pages)

06/10/2010

Termination of appointment of Caroline Andrews as a director

View PDF (2 pages)

07/04/2010

Full accounts made up to 2009-03-31

View PDF (15 pages)

06/01/2010

Previous accounting period shortened from 2009-04-06 to 2009-03-31

View PDF (3 pages)

05/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/01/2010

Annual return made up to 2009-07-12 with full list of shareholders

View PDF (17 pages)

24/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2009

Director appointed julia bery

View PDF (2 pages)

15/06/2009

Appointment terminated director james watt

View PDF (1 pages)

27/04/2009

Appointment terminated director james hodder

View PDF (1 pages)

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 (14 pages)

22/09/2008

Return made up to 12/07/08; change of members

View PDF (21 pages)

25/03/2008

Director appointed nicola plant

View PDF (2 pages)

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 (16 pages)

18/12/2007

Director resigned

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

05/09/2007

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

View PDF (40 pages)

23/08/2007

New director appointed

View PDF (2 pages)

12/07/2007

Auditor's resignation

View PDF (1 pages)

06/07/2007

New director appointed

View PDF (2 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)

05/02/2007

Director resigned

View PDF (1 pages)

22/11/2006

Full accounts made up to 2006-03-31

View PDF (16 pages)

08/11/2006

Return made up to 12/07/06; full list of members

View PDF (35 pages)

20/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

Director resigned

View PDF (1 pages)

20/10/2006

New director appointed

View PDF (2 pages)

06/10/2006

New director appointed

View PDF (2 pages)

06/10/2006

New director appointed

View PDF (2 pages)

06/10/2006

New director appointed

View PDF (2 pages)

06/10/2006

Director resigned

View PDF (1 pages)

07/07/2006

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 (15 pages)

03/11/2005

Return made up to 12/07/05; full list of members

View PDF (34 pages)

26/10/2005

Director resigned

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (2 pages)

02/09/2005

Director resigned

View PDF (1 pages)

07/01/2005

Full accounts made up to 2004-03-31

View PDF (31 pages)

23/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

Return made up to 12/07/04; full list of members

View PDF (35 pages)

25/08/2004

New director appointed

View PDF (2 pages)

24/08/2004

New director appointed

View PDF (1 pages)

28/01/2004

Full accounts made up to 2003-03-31

View PDF (11 pages)

24/11/2003

Return made up to 12/07/03; full list of members

View PDF (34 pages)

17/10/2003

Director resigned

View PDF (1 pages)

17/10/2003

New director appointed

View PDF (2 pages)

29/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

New director appointed

View PDF (2 pages)

28/04/2003

Director resigned

View PDF (1 pages)

19/02/2003

Return made up to 12/07/02; full list of members

View PDF (36 pages)

06/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

28/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

Return made up to 12/07/01; full list of members; amend

View PDF (32 pages)

19/11/2002

Return made up to 12/07/00; full list of members; amend

View PDF (33 pages)

28/08/2002

Director resigned

View PDF (1 pages)

14/08/2002

Director resigned

View PDF (1 pages)

17/05/2002

Director's particulars changed

View PDF (1 pages)

04/04/2002

New director appointed

View PDF (2 pages)

13/02/2002

Return made up to 12/07/01; no change of members

View PDF (9 pages)

07/02/2002

Full accounts made up to 2001-04-06

View PDF (10 pages)

27/10/2001

New director appointed

View PDF (2 pages)

08/08/2001

New director appointed

View PDF (2 pages)

05/07/2001

Director resigned

View PDF (1 pages)

29/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New director appointed

View PDF (2 pages)

10/05/2001

New director appointed

View PDF (2 pages)

04/05/2001

Director resigned

View PDF (1 pages)

04/05/2001

Director resigned

View PDF (1 pages)

04/05/2001

Director resigned

View PDF (1 pages)

30/11/2000

Full accounts made up to 2000-04-06

View PDF (10 pages)

21/09/2000

New director appointed

View PDF (2 pages)

21/09/2000

New director appointed

View PDF (2 pages)

23/08/2000

Director resigned

View PDF (1 pages)

23/08/2000

Director resigned

View PDF (1 pages)

23/08/2000

New director appointed

View PDF (2 pages)

26/07/2000

Return made up to 12/07/00; no change of members

View PDF (9 pages)

15/05/2000

Full accounts made up to 1999-04-06

View PDF (10 pages)

30/09/1999

New director appointed

View PDF (1 pages)

30/09/1999

Director resigned

View PDF (1 pages)

30/09/1999

New director appointed

View PDF (2 pages)

02/09/1999

Return made up to 12/07/99; full list of members

View PDF (31 pages)

10/06/1999

Certificate of change of name

View PDF (2 pages)

25/05/1999

New secretary appointed

View PDF (2 pages)

24/05/1999

Secretary resigned

View PDF (1 pages)

04/12/1998

Director resigned

View PDF (1 pages)

26/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

Full accounts made up to 1998-04-06

View PDF (11 pages)

20/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

Director resigned

View PDF (1 pages)

20/10/1998

New director appointed

View PDF (2 pages)

20/10/1998

New director appointed

View PDF (2 pages)

20/10/1998

New director appointed

View PDF (2 pages)

20/10/1998

New director appointed

View PDF (2 pages)

20/10/1998

New director appointed

View PDF (2 pages)

20/10/1998

New director appointed

View PDF (2 pages)

26/08/1998

Return made up to 12/07/98; full list of members

View PDF (31 pages)

20/03/1998

Director resigned

View PDF (1 pages)

20/03/1998

Director resigned

View PDF (1 pages)

20/03/1998

New director appointed

View PDF (2 pages)

17/10/1997

Return made up to 11/07/97; full list of members

View PDF (33 pages)

13/08/1997

Full accounts made up to 1997-04-06

View PDF (10 pages)

10/12/1996

New director appointed

View PDF (2 pages)

29/11/1996

Director resigned

View PDF (1 pages)

01/08/1996

Full accounts made up to 1996-04-06

View PDF (10 pages)

29/07/1996

Director resigned

View PDF (1 pages)

22/07/1996

Return made up to 12/07/96; full list of members

View PDF (32 pages)

25/09/1995

Return made up to 12/07/95; bulk list available separately

View PDF (14 pages)

09/08/1995

New director appointed

View PDF (2 pages)

09/08/1995

Full accounts made up to 1995-04-06

View PDF (10 pages)

04/01/1995

Full accounts made up to 1994-04-06

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (70 pages)

24/11/1994

Director resigned;new director appointed

View PDF (0 pages)

15/08/1994

Return made up to 12/07/94; full list of members

View PDF (0 pages)

24/12/1993

Full accounts made up to 1993-04-06

View PDF (0 pages)

15/07/1993

Return made up to 12/07/93; full list of members

View PDF (0 pages)

22/12/1992

Full accounts made up to 1992-04-06

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01/09/1992

Secretary resigned;new secretary appointed;director resigned

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01/09/1992

Return made up to 12/07/92; full list of members

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03/07/1992

Secretary resigned;director resigned;new director appointed

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30/01/1992

£ ic 600/590 05/08/91 £ sr 10@1=10

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19/01/1992

Full accounts made up to 1991-04-06

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09/10/1991

Return made up to 12/07/91; bulk list available separately

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09/10/1991

Registered office changed on 09/10/91

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01/10/1991

Director resigned;new director appointed

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01/10/1991

Director resigned;new director appointed

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28/09/1991

Miscellaneous

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05/07/1991

Resolutions

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05/07/1991

Resolutions

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04/07/1991

New director appointed

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11/01/1991

Director resigned;new director appointed

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27/09/1990

Return made up to 12/07/90; bulk list available separately

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25/07/1990

Full accounts made up to 1990-04-06

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12/07/1990

Director resigned;new director appointed

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18/01/1990

Secretary resigned;new secretary appointed

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10/11/1989

Director resigned;new director appointed

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30/08/1989

Full accounts made up to 1989-04-06

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30/08/1989

Return made up to 20/07/89; bulk list available separately

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09/08/1989

New director appointed

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03/07/1989

Director resigned

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21/03/1989

Director resigned;new director appointed

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10/01/1989

Director resigned;new director appointed

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13/12/1988

Director resigned;new director appointed

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13/10/1988

New director appointed

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24/08/1988

Full accounts made up to 1988-04-06

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24/08/1988

Return made up to 14/07/88; full list of members

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05/08/1988

Director resigned

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28/07/1988

New secretary appointed

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24/06/1988

Director resigned;new director appointed

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04/11/1987

Director resigned;new director appointed

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04/11/1987

Director resigned;new director appointed

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23/09/1987

Full accounts made up to 1987-04-06

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23/09/1987

Return made up to 15/07/87; full list of members

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20/08/1987

New director appointed

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13/02/1987

Director resigned;new director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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07/08/1986

Return made up to 03/07/86; full list of members

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16/07/1986

Full accounts made up to 1986-04-06

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16/07/1986

New director appointed

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06/05/1986

Director resigned

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23/08/1984

New secretary appointed

View PDF (1 pages)

03/05/1978

Incorporation

View PDF (28 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

20/08/2026

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
11
331.42K
-
0.00
-
-

2022
11
554.81K
-
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
Brooks, Elliott	Director	05/11/2018 - 01/02/2022	2
Williams, David	Director	10/05/2012 - 11/06/2012	3
Williams, David	Director	18/06/2001 - 22/11/2007	3
Mr Roy Swainston	Director	30/07/2014 - 04/07/2017	5
Mr Roy Swainston	Director	01/07/2020 - 02/06/2021	5

Persons with Significant Control

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Description

About BRENTFORD DOCK LIMITED

BRENTFORD DOCK LIMITED is an(a) Active company incorporated on 03/05/1978 with the registered office located at First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex HA4 7BD. There are currently 11 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 LIMITED?

BRENTFORD DOCK LIMITED is currently Active. It was registered on 03/05/1978 .

Where is BRENTFORD DOCK LIMITED located?

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

What does BRENTFORD DOCK LIMITED do?

BRENTFORD DOCK LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRENTFORD DOCK LIMITED?

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