BRENTFORD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03341930

Incorporation date

27/03/1997

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/1997)

24/12/2024

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/10/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2024

Application to strike the company off the register

View PDF (1 pages)

05/08/2024

Registered office address changed from 6th Floor 27 Great West Road Brentford TW8 9BW England to Vantage London Great West Road Brentford TW8 9AG on 2024-08-05

View PDF (1 pages)

08/04/2024

Confirmation statement made on 2024-03-27 with no updates

View PDF (3 pages)

08/04/2024

Micro company accounts made up to 2023-06-30

View PDF (3 pages)

05/04/2023

Micro company accounts made up to 2022-06-30

View PDF (3 pages)

27/03/2023

Confirmation statement made on 2023-03-27 with no updates

View PDF (3 pages)

30/03/2022

Confirmation statement made on 2022-03-27 with no updates

View PDF (3 pages)

25/03/2022

Micro company accounts made up to 2021-06-30

View PDF (3 pages)

15/04/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

14/04/2021

Confirmation statement made on 2021-03-27 with no updates

View PDF (3 pages)

03/08/2020

Registered office address changed from Griffin Park Braemar Road Brentford Middlesex TW8 0NT to 6th Floor, 27 Great West Road Great West Road Brentford TW8 9BW on 2020-08-03

View PDF (1 pages)

13/07/2020

Micro company accounts made up to 2019-06-30

View PDF (3 pages)

24/04/2020

Confirmation statement made on 2020-03-27 with no updates

View PDF (3 pages)

02/04/2019

Confirmation statement made on 2019-03-27 with no updates

View PDF (3 pages)

26/03/2019

Micro company accounts made up to 2018-06-30

View PDF (3 pages)

28/03/2018

Confirmation statement made on 2018-03-27 with no updates

View PDF (3 pages)

08/03/2018

Micro company accounts made up to 2017-06-30

View PDF (3 pages)

06/04/2017

Confirmation statement made on 2017-03-27 with updates

View PDF (5 pages)

09/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (3 pages)

13/04/2016

Annual return made up to 2016-03-27 with full list of shareholders

View PDF (5 pages)

16/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

08/06/2015

Annual return made up to 2015-03-27 with full list of shareholders

View PDF (5 pages)

13/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

28/07/2014

Appointment of Mr Clifford Crown as a director on 2014-07-05

View PDF (2 pages)

28/07/2014

Termination of appointment of John Paul Herting as a director on 2014-07-04

View PDF (1 pages)

28/07/2014

Appointment of Mr Donald Gilbert Kerr as a director on 2014-07-05

View PDF (2 pages)

28/07/2014

Appointment of Mr Clifford Crown as a secretary on 2014-07-05

View PDF (2 pages)

28/07/2014

Termination of appointment of Edmund Buglass Rogers as a secretary on 2014-07-04

View PDF (1 pages)

07/07/2014

Previous accounting period extended from 2014-05-31 to 2014-06-30

View PDF (1 pages)

09/05/2014

Annual return made up to 2014-03-27 with full list of shareholders

View PDF (3 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (9 pages)

16/12/2013

Appointment of Mr Edmund Buglass Rogers as a secretary

View PDF (2 pages)

16/12/2013

Termination of appointment of Stephen Callen as a director

View PDF (1 pages)

16/12/2013

Termination of appointment of Andre Sawyer as a director

View PDF (1 pages)

16/12/2013

Termination of appointment of Stephen Callen as a secretary

View PDF (1 pages)

23/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (4 pages)

04/03/2013

Accounts for a small company made up to 2012-05-31

View PDF (9 pages)

24/07/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (4 pages)

23/07/2012

Director's details changed for Mr Andre Sawyer on 2012-03-01

View PDF (2 pages)

23/07/2012

Director's details changed for Mr John Paul Herting on 2012-03-01

View PDF (2 pages)

23/07/2012

Director's details changed for Mr Stephen Gibson Callen on 2012-03-01

View PDF (2 pages)

23/07/2012

Secretary's details changed for Mr Stephen Gibson Callen on 2012-03-01

View PDF (1 pages)

20/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2010-03-27

View PDF (17 pages)

06/07/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-03-27

View PDF (17 pages)

20/02/2012

Accounts made up to 2011-05-31

View PDF (11 pages)

14/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (7 pages)

25/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (6 pages)

06/06/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (6 pages)

06/06/2010

Director's details changed for Mr Andre Sawyer on 2009-10-01

View PDF (2 pages)

06/06/2010

Director's details changed for Mr John Paul Herting on 2009-10-01

View PDF (2 pages)

01/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (6 pages)

31/01/2010

Appointment of Mr Stephen Gibson Callen as a secretary

View PDF (1 pages)

09/06/2009

Return made up to 27/03/09; full list of members

View PDF (4 pages)

27/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

24/02/2009

Appointment terminated director matt dolman

View PDF (1 pages)

24/02/2009

Director appointed mr andre sawyer

View PDF (1 pages)

13/01/2009

Appointment terminated director joseph bourke

View PDF (1 pages)

07/01/2009

Return made up to 27/03/08; full list of members

View PDF (6 pages)

12/12/2007

Secretary resigned

View PDF (1 pages)

10/12/2007

Accounts for a small company made up to 2007-05-31

View PDF (4 pages)

28/03/2007

Return made up to 27/03/07; full list of members

View PDF (3 pages)

15/02/2007

Accounts for a small company made up to 2006-05-31

View PDF (7 pages)

02/10/2006

New director appointed

View PDF (2 pages)

19/09/2006

Director resigned

View PDF (1 pages)

13/06/2006

New director appointed

View PDF (2 pages)

11/05/2006

New director appointed

View PDF (2 pages)

25/04/2006

Return made up to 27/03/06; full list of members

View PDF (7 pages)

10/01/2006

Accounts made up to 2005-05-31

View PDF (12 pages)

05/01/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

05/01/2006

Resolutions

View PDF (0 pages)

05/01/2006

Resolutions

View PDF (4 pages)

16/12/2005

Secretary resigned

View PDF (1 pages)

16/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

08/12/2005

New secretary appointed;new director appointed

View PDF (2 pages)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

Director resigned

View PDF (1 pages)

23/11/2005

Registered office changed on 23/11/05 from: streete court, rooks nest, godstone, surrey RH9 8BZ

View PDF (1 pages)

22/04/2005

Return made up to 27/03/05; full list of members

View PDF (7 pages)

04/04/2005

Accounts made up to 2004-05-31

View PDF (12 pages)

02/04/2004

Accounts made up to 2003-05-31

View PDF (12 pages)

02/04/2004

Return made up to 27/03/04; full list of members

View PDF (7 pages)

29/04/2003

Return made up to 27/03/03; full list of members

View PDF (7 pages)

01/04/2003

Accounts made up to 2002-05-31

View PDF (12 pages)

05/06/2002

Secretary resigned;director resigned

View PDF (1 pages)

05/06/2002

New secretary appointed

View PDF (2 pages)

05/04/2002

Return made up to 27/03/02; full list of members

View PDF (7 pages)

04/12/2001

Accounts made up to 2001-05-31

View PDF (12 pages)

03/04/2001

Return made up to 27/03/01; full list of members

View PDF (7 pages)

28/01/2001

Accounts made up to 2000-05-31

View PDF (12 pages)

05/04/2000

Return made up to 27/03/00; full list of members

View PDF (7 pages)

08/03/2000

Registered office changed on 08/03/00 from: fwp house bourne court, southend road, woodford green, essex IG8 8HD

View PDF (1 pages)

06/03/2000

Accounts made up to 1999-05-31

View PDF (13 pages)

06/03/2000

Full group accounts made up to 1998-05-31

View PDF (23 pages)

06/03/2000

Accounting reference date extended from 31/03/98 to 31/05/98

View PDF (1 pages)

04/06/1999

Return made up to 27/03/99; full list of members

View PDF (9 pages)

27/07/1998

Registered office changed on 27/07/98 from: carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX

View PDF (1 pages)

21/07/1998

New director appointed

View PDF (2 pages)

21/07/1998

New director appointed

View PDF (2 pages)

10/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/1998

Auditor's resignation

View PDF (0 pages)

14/05/1998

Return made up to 27/03/98; full list of members

View PDF (6 pages)

09/04/1998

Memorandum and Articles of Association

View PDF (22 pages)

16/09/1997

Certificate of change of name

View PDF (2 pages)

20/08/1997

Resolutions

View PDF (1 pages)

20/08/1997

Resolutions

View PDF (1 pages)

20/08/1997

Resolutions

View PDF (1 pages)

20/08/1997

New secretary appointed

View PDF (2 pages)

20/08/1997

New director appointed

View PDF (2 pages)

20/08/1997

New director appointed

View PDF (2 pages)

20/08/1997

Ad 31/07/97--------- £ si 53998@1=53998 £ ic 2/54000

View PDF (2 pages)

20/08/1997

Director resigned

View PDF (1 pages)

20/08/1997

Secretary resigned;director resigned

View PDF (1 pages)

20/08/1997

£ nc 1000/54000 31/07/97

View PDF (1 pages)

27/03/1997

Incorporation

View PDF (27 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

30/06/2023

Next confirmation date

27/03/2025

Last change occurred

30/06/2023

Accounts

Micro Entity

Last made up date

30/06/2023

Next account date

30/06/2024

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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
Gammon, Christopher John	Director	29/03/2006 - 06/09/2006	14
Crown, Clifford	Director	04/07/2014 - Present	9
HUNTSMOOR NOMINEES LIMITED	Nominee Secretary	26/03/1997 - 30/07/1997	567
HUNTSMOOR NOMINEES LIMITED	Nominee Director	26/03/1997 - 30/07/1997	567
HUNTSMOOR LIMITED	Nominee Director	26/03/1997 - 30/07/1997	327

Persons with Significant Control

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

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Description

About BRENTFORD HOLDINGS LIMITED

BRENTFORD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/03/1997 with the registered office located at Vantage London, Great West Road, Brentford TW8 9AG. 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 BRENTFORD HOLDINGS LIMITED?

BRENTFORD HOLDINGS LIMITED is currently Dissolved. It was registered on 27/03/1997 and dissolved on 24/12/2024.

Where is BRENTFORD HOLDINGS LIMITED located?

BRENTFORD HOLDINGS LIMITED is registered at Vantage London, Great West Road, Brentford TW8 9AG.

What does BRENTFORD HOLDINGS LIMITED do?

BRENTFORD HOLDINGS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRENTFORD HOLDINGS LIMITED?

The latest filing was on 24/12/2024: Final Gazette dissolved via voluntary strike-off.