BRENTFORD LOCK MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

04748255

Incorporation date

29/04/2003

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/2003)

11/01/2026

Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-01-05

View PDF (2 pages)

09/01/2026

Termination of appointment of Kinleigh Limited as a secretary on 2026-01-05

View PDF (1 pages)

09/01/2026

Registered office address changed from Kfh House Compton Road London SW19 7QA England to 95 London Road Croydon Surrey CR0 2RF on 2026-01-09

View PDF (1 pages)

24/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (6 pages)

14/11/2025

Confirmation statement made on 2025-11-14 with no updates

View PDF (3 pages)

29/04/2025

Confirmation statement made on 2025-04-29 with no updates

View PDF (3 pages)

10/12/2024

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

View PDF (2 pages)

02/05/2024

Confirmation statement made on 2024-04-29 with no updates

View PDF (3 pages)

20/07/2023

Registered office address changed from C/O Kfh Nelson House 58 Wimbledon Hill Road London SW19 7PA England to Kfh House Compton Road London SW19 7QA on 2023-07-20

View PDF (1 pages)

20/07/2023

Appointment of Kinleigh Limited as a secretary on 2023-07-20

View PDF (2 pages)

12/07/2023

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

View PDF (2 pages)

12/07/2023

Registered office address changed from C/O Firstport Secretarial Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Kfh Nelson House 58 Wimbledon Hill Road London SW19 7PA on 2023-07-12

View PDF (1 pages)

12/07/2023

Termination of appointment of Firstport Secretarial Limited as a secretary on 2023-06-30

View PDF (1 pages)

10/05/2023

Cessation of Anthony Roy Inkin as a person with significant control on 2021-05-12

View PDF (1 pages)

10/05/2023

Notification of a person with significant control statement

View PDF (2 pages)

10/05/2023

Confirmation statement made on 2023-04-29 with no updates

View PDF (3 pages)

26/10/2022

Termination of appointment of Anthony Roy Inkin as a director on 2022-10-26

View PDF (1 pages)

17/10/2022

Appointment of Mr Ismet Kamal as a director on 2022-09-30

View PDF (2 pages)

17/10/2022

Appointment of Mr Leslie Charles Beaumont as a director on 2022-10-04

View PDF (2 pages)

26/09/2022

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

View PDF (2 pages)

11/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

24/09/2021

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

View PDF (2 pages)

12/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

12/05/2021

Termination of appointment of Anthony Roy Inkin as a secretary on 2021-05-12

View PDF (1 pages)

20/01/2021

Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to C/O Firstport Secretarial Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2021-01-20

View PDF (1 pages)

20/01/2021

Secretary's details changed for Firstpoint Secretarial Limited on 2020-10-19

View PDF (1 pages)

28/10/2020

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

View PDF (2 pages)

28/10/2020

Appointment of Firstpoint Secretarial Limited as a secretary on 2020-10-19

View PDF (2 pages)

28/10/2020

Termination of appointment of Angela Tracy Cook as a director on 2020-10-19

View PDF (1 pages)

28/10/2020

Termination of appointment of John Harvey Bell as a director on 2020-10-19

View PDF (1 pages)

02/06/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

05/03/2020

Cessation of Simon Louis Wilson as a person with significant control on 2020-02-20

View PDF (1 pages)

05/03/2020

Termination of appointment of Simon Louis Wilson as a director on 2020-02-20

View PDF (1 pages)

28/01/2020

Registered office address changed from 2nd Floor, 3000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL United Kingdom to One Eleven Edmund Street Birmingham West Midlands B3 2HJ on 2020-01-28

View PDF (1 pages)

29/04/2019

Confirmation statement made on 2019-04-29 with no updates

View PDF (3 pages)

29/04/2019

Registered office address changed from 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB United Kingdom to 2nd Floor, 3000 Cathedral Square Cathedral Hill Guildford Surrey GU2 7YL on 2019-04-29

View PDF (1 pages)

04/04/2019

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

View PDF (2 pages)

08/05/2018

Confirmation statement made on 2018-04-29 with no updates

View PDF (3 pages)

23/01/2018

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

View PDF (2 pages)

18/05/2017

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

View PDF (2 pages)

18/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

22/11/2016

Registered office address changed from 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB England to 2nd Floor, 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 2016-11-22

View PDF (1 pages)

19/05/2016

Annual return made up to 2016-04-29 no member list

View PDF (5 pages)

19/05/2016

Director's details changed for Mr Simon Louis Wilson on 2016-05-19

View PDF (2 pages)

05/02/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

06/11/2015

Registered office address changed from Second Floor Connaught House Alexandra Terrace Guildford Surrey GU1 3DA to 3000 Cathedral Hill Industrial Estate Guildford Surrey GU2 7YB on 2015-11-06

View PDF (1 pages)

06/06/2015

Appointment of Mr Simon Louis Wilson as a director on 2015-05-27

View PDF (3 pages)

13/05/2015

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

View PDF (2 pages)

01/05/2015

Annual return made up to 2015-04-29 no member list

View PDF (4 pages)

15/12/2014

Termination of appointment of Richard James Laugharne as a director on 2014-12-15

View PDF (1 pages)

05/09/2014

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

View PDF (2 pages)

02/05/2014

Annual return made up to 2014-04-29 no member list

View PDF (5 pages)

17/02/2014

Termination of appointment of Christopher Cooney as a director

View PDF (1 pages)

14/05/2013

Annual return made up to 2013-04-29 no member list

View PDF (6 pages)

14/05/2013

Director's details changed for John Harvey Bell on 2013-05-14

View PDF (2 pages)

14/05/2013

Director's details changed for Angela Tracy Cook on 2013-05-14

View PDF (2 pages)

17/01/2013

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

View PDF (3 pages)

16/05/2012

Annual return made up to 2012-04-29

View PDF (16 pages)

03/02/2012

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

View PDF (3 pages)

18/05/2011

Annual return made up to 2011-04-29

View PDF (15 pages)

15/02/2011

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

View PDF (3 pages)

17/05/2010

Annual return made up to 2010-04-29

View PDF (9 pages)

21/01/2010

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

View PDF (3 pages)

21/01/2010

Resolutions

View PDF (1 pages)

01/09/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

01/09/2009

Resolutions

View PDF (1 pages)

14/05/2009

Annual return made up to 29/04/09

View PDF (5 pages)

12/02/2009

Accounts for a dormant company made up to 2008-04-30

View PDF (4 pages)

12/02/2009

Resolutions

View PDF (1 pages)

03/09/2008

Accounting reference date shortened from 30/04/2009 to 31/12/2008

View PDF (1 pages)

04/06/2008

Annual return made up to 29/04/08

View PDF (5 pages)

23/01/2008

Resolutions

View PDF (1 pages)

23/01/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (4 pages)

23/01/2008

Resolutions

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

04/06/2007

Director resigned

View PDF (1 pages)

15/05/2007

Annual return made up to 29/04/07

View PDF (6 pages)

10/10/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (4 pages)

10/10/2006

Resolutions

View PDF (1 pages)

31/05/2006

Annual return made up to 29/04/06

View PDF (6 pages)

28/12/2005

Resolutions

View PDF (1 pages)

28/12/2005

Accounts for a dormant company made up to 2005-04-30

View PDF (4 pages)

31/05/2005

Annual return made up to 29/04/05

View PDF (6 pages)

14/10/2004

Accounts for a dormant company made up to 2004-04-30

View PDF (4 pages)

14/10/2004

Resolutions

View PDF (1 pages)

06/05/2004

Annual return made up to 29/04/04

View PDF (6 pages)

20/11/2003

New director appointed

View PDF (4 pages)

20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

New director appointed

View PDF (2 pages)

20/11/2003

New director appointed

View PDF (2 pages)

16/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

Secretary resigned

View PDF (1 pages)

29/04/2003

Incorporation

View PDF (25 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

31/12/2024

Next confirmation date

14/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
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
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED	Corporate Secretary	05/01/2026 - Present	2825
KINLEIGH LIMITED	Corporate Secretary	20/07/2023 - 05/01/2026	93
FIRSTPORT SECRETARIAL LIMITED	Corporate Secretary	19/10/2020 - 30/06/2023	497
Inkin, Anthony Roy	Director	29/04/2003 - 26/10/2022	264
Shelbourne, John David	Director	06/06/2003 - 01/05/2007	89

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

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Mixed farming

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SC127217

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About BRENTFORD LOCK MANAGEMENT COMPANY LIMITED

BRENTFORD LOCK MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 29/04/2003 with the registered office located at 95 London Road, Croydon, Surrey CR0 2RF. 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 LOCK MANAGEMENT COMPANY LIMITED?

BRENTFORD LOCK MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 29/04/2003 .

Where is BRENTFORD LOCK MANAGEMENT COMPANY LIMITED located?

BRENTFORD LOCK MANAGEMENT COMPANY LIMITED is registered at 95 London Road, Croydon, Surrey CR0 2RF.

What does BRENTFORD LOCK MANAGEMENT COMPANY LIMITED do?

BRENTFORD LOCK MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRENTFORD LOCK MANAGEMENT COMPANY LIMITED?

The latest filing was on 11/01/2026: Appointment of B-Hive Company Secretarial Services Limited as a secretary on 2026-01-05.