BRENTFORD WATERSIDE NOMINEE 1 LTD

Key Data

Status

Active

Company No.

11783972

Incorporation date

23/01/2019

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/01/2019)

03/03/2026

Previous accounting period shortened from 2026-03-31 to 2026-02-27

View PDF (1 pages)

26/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

24/10/2025

Current accounting period extended from 2025-11-30 to 2026-03-31

View PDF (1 pages)

04/09/2025

Accounts for a dormant company made up to 2024-11-30

View PDF (6 pages)

24/07/2025

Registration of charge 117839720004, created on 2025-07-23

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11/07/2025

Satisfaction of charge 117839720001 in full

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11/07/2025

Satisfaction of charge 117839720002 in full

View PDF (1 pages)

11/07/2025

Satisfaction of charge 117839720003 in full

View PDF (1 pages)

26/11/2024

Current accounting period shortened from 2025-03-31 to 2024-11-30

View PDF (1 pages)

17/10/2024

Accounts for a dormant company made up to 2024-03-31

View PDF (5 pages)

11/09/2024

Registration of charge 117839720002, created on 2024-09-09

View PDF (10 pages)

11/09/2024

Registration of charge 117839720003, created on 2024-09-09

View PDF (10 pages)

11/07/2024

Director's details changed for Mr Sean Martin Mulryan on 2024-07-01

View PDF (2 pages)

23/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

27/12/2023

Accounts for a dormant company made up to 2023-03-31

View PDF (5 pages)

13/02/2023

Director's details changed for Mr John Martin Mulryan on 2023-01-01

View PDF (2 pages)

26/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

09/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (5 pages)

24/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

16/12/2021

Accounts for a dormant company made up to 2021-03-31

View PDF (5 pages)

06/04/2021

Termination of appointment of David Nicholas Pearson as a director on 2021-04-01

View PDF (1 pages)

06/04/2021

Termination of appointment of David Nicholas Pearson as a secretary on 2021-04-01

View PDF (1 pages)

06/04/2021

Appointment of Mr Patrick Joseph Dalton as a secretary on 2021-04-01

View PDF (2 pages)

06/04/2021

Appointment of Mr Patrick Joseph Dalton as a director on 2021-04-01

View PDF (2 pages)

10/02/2021

Accounts for a dormant company made up to 2020-03-31

View PDF (5 pages)

25/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

05/01/2021

Registration of charge 117839720001, created on 2020-12-17

View PDF (64 pages)

13/03/2020

Memorandum and Articles of Association

View PDF (13 pages)

06/02/2020

Resolutions

View PDF (1 pages)

27/01/2020

Confirmation statement made on 2020-01-22 with updates

View PDF (5 pages)

08/01/2020

Resolutions

View PDF (3 pages)

11/03/2019

Current accounting period extended from 2020-01-31 to 2020-03-31

View PDF (3 pages)

23/01/2019

Incorporation

View PDF (25 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

30/11/2024

Next confirmation date

22/01/2027

Last change occurred

30/11/2024

Accounts

Dormant

Last made up date

30/11/2024

Next account date

27/02/2026

Next due on

27/11/2026

See more events →

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
Pearson, David Nicholas	Secretary	23/01/2019 - 01/04/2021	-
Dalton, Patrick Joseph	Secretary	01/04/2021 - Present	-
Mulryan, John Martin	Director	23/01/2019 - Present	138
Pearson, David Nicholas	Director	23/01/2019 - 01/04/2021	113
Mr Sean Mulryan	Director	23/01/2019 - Present	210

Persons with Significant Control

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

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Reg. date:

06/01/2005

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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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02153348

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Description

About BRENTFORD WATERSIDE NOMINEE 1 LTD

BRENTFORD WATERSIDE NOMINEE 1 LTD is an(a) Active company incorporated on 23/01/2019 with the registered office located at 4th Floor 161 Marsh Wall, London E14 9SJ. There are currently 4 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 WATERSIDE NOMINEE 1 LTD?

BRENTFORD WATERSIDE NOMINEE 1 LTD is currently Active. It was registered on 23/01/2019 .

Where is BRENTFORD WATERSIDE NOMINEE 1 LTD located?

BRENTFORD WATERSIDE NOMINEE 1 LTD is registered at 4th Floor 161 Marsh Wall, London E14 9SJ.

What does BRENTFORD WATERSIDE NOMINEE 1 LTD do?

BRENTFORD WATERSIDE NOMINEE 1 LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRENTFORD WATERSIDE NOMINEE 1 LTD?

The latest filing was on 03/03/2026: Previous accounting period shortened from 2026-03-31 to 2026-02-27.