BRENTHAM FURNISHERS LIMITED

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BRENTHAM FURNISHERS LIMITED

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Key Data

Status

Active

Company No.

00684039

Incorporation date

21/02/1961

Size

Micro Entity

Contacts

Registered address

Registered address

Pinewood, 61 Halstead Road, Gosfield, Essex CO9 1PGCopy
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Latest events (Record since 11/07/1986)
dot icon24/12/2025
Micro company accounts made up to 2025-03-31
dot icon26/08/2025
Secretary's details changed for Karen Fellingham on 2025-08-26
dot icon26/08/2025
Director's details changed for Mrs Karen Fellingham on 2025-08-26
dot icon26/08/2025
Director's details changed for Mr Michael Julian Fellingham on 2025-08-26
dot icon09/05/2025
Confirmation statement made on 2025-05-04 with no updates
dot icon29/01/2025
Micro company accounts made up to 2024-04-30
dot icon21/01/2025
Current accounting period shortened from 2025-04-30 to 2025-03-31
dot icon02/11/2024
Resolutions
dot icon02/11/2024
Memorandum and Articles of Association
dot icon30/10/2024
Change of share class name or designation
dot icon29/10/2024
Statement of company's objects
dot icon25/10/2024
Particulars of variation of rights attached to shares
dot icon24/10/2024
Cessation of Karen Fellingham as a person with significant control on 2024-10-14
dot icon24/10/2024
Change of details for Mr Michael Julian Fellingham as a person with significant control on 2024-10-14
dot icon07/10/2024
Notification of Karen Fellingham as a person with significant control on 2016-04-06
dot icon10/05/2024
Confirmation statement made on 2024-05-04 with no updates
dot icon26/01/2024
Micro company accounts made up to 2023-04-30
dot icon10/05/2023
Confirmation statement made on 2023-05-04 with no updates
dot icon23/01/2023
Micro company accounts made up to 2022-04-30
dot icon24/10/2022
Secretary's details changed for Karen Fellingham on 2022-10-24
dot icon24/10/2022
Director's details changed for Mrs Karen Fellingham on 2022-10-24
dot icon24/10/2022
Director's details changed for Mr Michael Julian Fellingham on 2022-10-24
dot icon06/05/2022
Confirmation statement made on 2022-05-04 with no updates
dot icon29/01/2022
Micro company accounts made up to 2021-04-30
dot icon12/05/2021
Confirmation statement made on 2021-05-04 with no updates
dot icon26/03/2021
Micro company accounts made up to 2020-04-30
dot icon06/05/2020
Confirmation statement made on 2020-05-04 with no updates
dot icon31/01/2020
Micro company accounts made up to 2019-04-30
dot icon15/05/2019
Confirmation statement made on 2019-05-04 with no updates
dot icon18/01/2019
Micro company accounts made up to 2018-04-30
dot icon14/05/2018
Confirmation statement made on 2018-05-04 with no updates
dot icon23/01/2018
Micro company accounts made up to 2017-04-30
dot icon17/05/2017
Confirmation statement made on 2017-05-04 with updates
dot icon29/01/2017
Micro company accounts made up to 2016-04-30
dot icon13/12/2016
Secretary's details changed for Karen Fellingham on 2016-12-12
dot icon13/12/2016
Director's details changed for Mrs Karen Fellingham on 2016-12-12
dot icon13/12/2016
Director's details changed for Mr Michael Julian Fellingham on 2016-12-12
dot icon18/05/2016
Annual return made up to 2016-05-04 with full list of shareholders
dot icon30/01/2016
Total exemption small company accounts made up to 2015-04-30
dot icon29/05/2015
Annual return made up to 2015-05-04 with full list of shareholders
dot icon16/01/2015
Total exemption small company accounts made up to 2014-04-30
dot icon12/05/2014
Annual return made up to 2014-05-04 with full list of shareholders
dot icon29/01/2014
Total exemption small company accounts made up to 2013-04-30
dot icon26/06/2013
All of the property or undertaking has been released and no longer forms part of charge 1
dot icon26/06/2013
All of the property or undertaking has been released from charge 2
dot icon20/05/2013
Annual return made up to 2013-05-04 with full list of shareholders
dot icon30/01/2013
Total exemption small company accounts made up to 2012-04-30
dot icon17/05/2012
Annual return made up to 2012-05-04 with full list of shareholders
dot icon18/01/2012
Total exemption small company accounts made up to 2011-04-30
dot icon18/05/2011
Annual return made up to 2011-05-04 with full list of shareholders
dot icon31/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon27/05/2010
Annual return made up to 2010-05-04 with full list of shareholders
dot icon29/01/2010
Total exemption small company accounts made up to 2009-04-30
dot icon16/12/2009
Director's details changed for Mr Michael Julian Fellingham on 2009-12-15
dot icon16/12/2009
Director's details changed for Karen Fellingham on 2009-12-15
dot icon16/12/2009
Secretary's details changed for Karen Fellingham on 2009-12-15
dot icon17/06/2009
Return made up to 04/05/09; full list of members
dot icon25/02/2009
Total exemption small company accounts made up to 2008-04-30
dot icon03/06/2008
Return made up to 04/05/08; full list of members
dot icon19/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon25/06/2007
Return made up to 04/05/07; full list of members
dot icon11/05/2007
Director's particulars changed
dot icon11/05/2007
Secretary's particulars changed;director's particulars changed
dot icon07/03/2007
Total exemption small company accounts made up to 2006-04-30
dot icon12/05/2006
Return made up to 04/05/06; full list of members
dot icon11/05/2006
Director's particulars changed
dot icon11/05/2006
Secretary's particulars changed;director's particulars changed
dot icon23/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon05/05/2005
Return made up to 04/05/05; full list of members
dot icon19/01/2005
Total exemption small company accounts made up to 2004-04-30
dot icon12/05/2004
Return made up to 04/05/04; full list of members
dot icon01/03/2004
Accounts for a small company made up to 2003-04-30
dot icon23/05/2003
Return made up to 04/05/03; full list of members
dot icon05/03/2003
Accounts for a small company made up to 2002-04-30
dot icon13/02/2003
Registered office changed on 13/02/03 from: 32 knights orchard hemel hempstead hertfordshire HP1 3QA
dot icon15/05/2002
Return made up to 04/05/02; full list of members
dot icon28/02/2002
Accounts for a small company made up to 2001-04-30
dot icon11/05/2001
Return made up to 04/05/01; full list of members
dot icon01/03/2001
Accounts for a small company made up to 2000-04-30
dot icon19/05/2000
Return made up to 04/05/00; full list of members
dot icon02/03/2000
Accounts for a small company made up to 1999-04-30
dot icon18/06/1999
Return made up to 04/05/99; full list of members
dot icon02/03/1999
Accounts for a small company made up to 1998-04-30
dot icon12/05/1998
Return made up to 04/05/98; full list of members
dot icon12/05/1998
Registered office changed on 12/05/98 from: saint peters lodge 59-61 aylesbury end beaconsfield buckinghamshire HP9 1LU
dot icon01/02/1998
Accounts for a small company made up to 1997-04-30
dot icon07/05/1997
Return made up to 04/05/97; no change of members
dot icon05/03/1997
Accounts for a small company made up to 1996-04-30
dot icon01/05/1996
Accounts for a small company made up to 1995-04-30
dot icon26/04/1996
Return made up to 04/05/96; no change of members
dot icon20/09/1995
Resolutions
dot icon09/05/1995
Return made up to 04/05/95; full list of members
dot icon29/03/1995
Accounts for a small company made up to 1994-04-30
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/09/1994
Registered office changed on 15/09/94 from: hedgerley end road hedgerley lane beaconsfield buckinghamshire
dot icon18/07/1994
Registered office changed on 18/07/94 from: hedgerley house hedgerley lane beaconsfield buckinghamshire
dot icon08/06/1994
Registered office changed on 08/06/94 from: salter hse 263/265 high st berkamsted herts HP4 1AQ
dot icon03/06/1994
Full group accounts made up to 1993-04-30
dot icon09/05/1994
Return made up to 04/05/94; no change of members
dot icon20/05/1993
Full group accounts made up to 1992-04-30
dot icon17/05/1993
Return made up to 04/05/93; no change of members
dot icon19/05/1992
Return made up to 04/05/92; full list of members
dot icon31/03/1992
Full group accounts made up to 1991-04-30
dot icon04/07/1991
Full accounts made up to 1990-04-30
dot icon13/05/1991
Return made up to 31/03/91; no change of members
dot icon22/10/1990
Return made up to 25/06/90; full list of members
dot icon25/04/1990
Full group accounts made up to 1989-04-30
dot icon15/08/1989
Return made up to 04/05/89; full list of members
dot icon28/04/1989
Full group accounts made up to 1988-04-30
dot icon18/08/1988
Full group accounts made up to 1987-04-30
dot icon16/06/1988
Director resigned;new director appointed
dot icon06/06/1988
Return made up to 04/05/88; full list of members
dot icon06/06/1988
Secretary resigned;new secretary appointed
dot icon02/03/1988
Return made up to 03/03/87; full list of members
dot icon12/10/1987
Full group accounts made up to 1986-04-30
dot icon24/06/1987
Secretary resigned;new secretary appointed;director resigned
dot icon24/06/1987
Registered office changed on 24/06/87 from: 121/123 pitshanger lane ealing london W5
dot icon22/05/1987
Return made up to 01/04/86; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon01/09/1986
Secretary resigned;director resigned
dot icon11/07/1986
Director resigned
2030
change arrow icon0 % *

* during past year

Total Assets

£0.00
2030
change arrow icon0 *

* during past year

Number of employees

0
2030
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
04/05/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
18.00
-
0.00
-
-
2022
2
18.00
-
0.00
-
-
2030
-
-
-
0.00
-
-
2030
-
-
-
0.00
-
-

Employees

2030

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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

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Description

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About BRENTHAM FURNISHERS LIMITED

BRENTHAM FURNISHERS LIMITED is an(a) Active company incorporated on 21/02/1961 with the registered office located at Pinewood, 61 Halstead Road, Gosfield, Essex CO9 1PG. There is currently no 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 BRENTHAM FURNISHERS LIMITED?

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BRENTHAM FURNISHERS LIMITED is currently Active. It was registered on 21/02/1961 .

Where is BRENTHAM FURNISHERS LIMITED located?

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BRENTHAM FURNISHERS LIMITED is registered at Pinewood, 61 Halstead Road, Gosfield, Essex CO9 1PG.

What does BRENTHAM FURNISHERS LIMITED do?

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BRENTHAM FURNISHERS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BRENTHAM FURNISHERS LIMITED?

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The latest filing was on 24/12/2025: Micro company accounts made up to 2025-03-31.