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BRENTSIDE MANAGEMENT CO. LIMITED

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BRENTSIDE MANAGEMENT CO. LIMITED

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Key Data

Status

Active

Company No.

02356237

Incorporation date

07/03/1989

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

Stonemead House, 95 London Road, Croydon, Surrey CR0 2RFCopy
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Latest events (Record since 07/03/1989)
dot icon04/03/2026
Micro company accounts made up to 2025-12-31
View PDF (3 pages)
dot icon02/06/2025
Confirmation statement made on 2025-05-25 with no updates
View PDF (3 pages)
dot icon02/04/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon26/03/2025
Director's details changed for Mr Colin Peter Broadberry on 2025-03-26
View PDF (2 pages)
dot icon26/03/2025
Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to Stonemead House 95 London Road Croydon Surrey CR0 2RF on 2025-03-26
View PDF (1 pages)
dot icon31/05/2024
Confirmation statement made on 2024-05-25 with no updates
View PDF (3 pages)
dot icon13/03/2024
Micro company accounts made up to 2023-12-31
View PDF (3 pages)
dot icon01/06/2023
Confirmation statement made on 2023-05-25 with no updates
View PDF (3 pages)
dot icon26/05/2023
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2023-05-26
View PDF (1 pages)
dot icon18/03/2023
Micro company accounts made up to 2022-12-31
View PDF (3 pages)
dot icon20/09/2022
Secretary's details changed for B-Hive Company Secretarial Services Limited on 2022-09-20
View PDF (1 pages)
dot icon08/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon25/05/2022
Confirmation statement made on 2022-05-25 with no updates
View PDF (3 pages)
dot icon25/04/2022
Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-13
View PDF (1 pages)
dot icon07/04/2022
Secretary's details changed for Hml Company Secretarial Services Limited on 2022-04-07
View PDF (1 pages)
dot icon06/08/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon28/05/2021
Confirmation statement made on 2021-05-26 with no updates
View PDF (3 pages)
dot icon14/12/2020
Accounts for a dormant company made up to 2019-12-31
View PDF (4 pages)
dot icon29/05/2020
Confirmation statement made on 2020-05-26 with no updates
View PDF (3 pages)
dot icon04/09/2019
Accounts for a dormant company made up to 2018-12-31
View PDF (3 pages)
dot icon28/05/2019
Confirmation statement made on 2019-05-26 with no updates
View PDF (3 pages)
dot icon22/05/2019
Secretary's details changed for Hml Company Secretarial Services Limited on 2019-03-01
View PDF (1 pages)
dot icon29/05/2018
Confirmation statement made on 2018-05-26 with no updates
View PDF (3 pages)
dot icon27/02/2018
Accounts for a dormant company made up to 2017-12-31
View PDF (3 pages)
dot icon27/09/2017
Accounts for a dormant company made up to 2016-12-31
View PDF (3 pages)
dot icon14/06/2017
Confirmation statement made on 2017-05-26 with updates
View PDF (4 pages)
dot icon13/06/2016
Annual return made up to 2016-06-09 no member list
View PDF (3 pages)
dot icon19/02/2016
Accounts for a dormant company made up to 2015-12-31
View PDF (3 pages)
dot icon09/06/2015
Annual return made up to 2015-06-09 no member list
View PDF (3 pages)
dot icon08/06/2015
Accounts for a dormant company made up to 2014-12-31
View PDF (3 pages)
dot icon18/06/2014
Accounts for a dormant company made up to 2013-12-31
View PDF (3 pages)
dot icon10/06/2014
Annual return made up to 2014-06-09 no member list
View PDF (3 pages)
dot icon07/04/2014
Termination of appointment of William Scott as a secretary
View PDF (1 pages)
dot icon11/06/2013
Annual return made up to 2013-06-09 no member list
View PDF (3 pages)
dot icon10/06/2013
Director's details changed for Colin Peter Broadberry on 2013-06-10
View PDF (2 pages)
dot icon18/04/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon12/06/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (3 pages)
dot icon11/06/2012
Annual return made up to 2012-06-09 no member list
View PDF (3 pages)
dot icon04/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (9 pages)
dot icon25/07/2011
Annual return made up to 2011-06-09 no member list
View PDF (3 pages)
dot icon22/07/2011
Registered office address changed from Christopher Wren Yard 117 High Street Croydon Surrey CR0 1QG on 2011-07-22
View PDF (1 pages)
dot icon21/06/2011
Annual return made up to 2010-03-07 no member list
View PDF (3 pages)
dot icon25/06/2010
Appointment of Hml Company Secretarial Services Limited as a secretary
View PDF (3 pages)
dot icon25/06/2010
Registered office address changed from 9-11 the Quadrant Richmond Surrey TW9 1BP on 2010-06-25
View PDF (2 pages)
dot icon14/06/2010
Annual return made up to 2010-06-09
View PDF (7 pages)
dot icon14/06/2010
Registered office address changed from 9-11 the Quadrant Richmond Surrey TW9 1BP on 2010-06-14
View PDF (2 pages)
dot icon25/02/2010
Total exemption full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon19/02/2010
Annual return made up to 2009-03-13
View PDF (4 pages)
dot icon11/02/2010
Registered office address changed from 9-11 the Quadrant Richmond Surrey TW9 1BP on 2010-02-11
View PDF (2 pages)
dot icon02/02/2010
Registered office address changed from Hml Shaw Incorporating Dunlop Management Services 25-27 Kew Road, Richmond Surrey TW9 2NQ on 2010-02-02
View PDF (2 pages)
dot icon27/05/2009
Total exemption full accounts made up to 2008-12-31
View PDF (12 pages)
dot icon02/05/2008
Total exemption full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon13/03/2008
Annual return made up to 07/03/08
View PDF (2 pages)
dot icon13/03/2008
Secretary's change of particulars / william scott / 01/10/2007
View PDF (2 pages)
dot icon29/10/2007
Registered office changed on 29/10/07 from: dunlop management services LIMITED, 35 st johns road isleworth middlesex TW7 6NY
View PDF (1 pages)
dot icon22/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon19/03/2007
Annual return made up to 07/03/07
View PDF (3 pages)
dot icon19/07/2006
Total exemption full accounts made up to 2005-12-31
View PDF (22 pages)
dot icon04/04/2006
New secretary appointed
View PDF (2 pages)
dot icon07/02/2006
Registered office changed on 07/02/06 from: dunlop management services LIMITED, 35 st johns road isleworth middlesex TW7 6NY
View PDF (1 pages)
dot icon01/02/2006
Registered office changed on 01/02/06 from: 39 dover street london W1X 3RB
View PDF (1 pages)
dot icon20/12/2005
Secretary resigned
View PDF (1 pages)
dot icon14/07/2005
Total exemption full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon11/04/2005
Annual return made up to 07/03/05
View PDF (2 pages)
dot icon23/06/2004
Total exemption full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon16/03/2004
Annual return made up to 07/03/04
View PDF (4 pages)
dot icon10/06/2003
New director appointed
View PDF (1 pages)
dot icon02/06/2003
Director resigned
View PDF (1 pages)
dot icon08/04/2003
Total exemption full accounts made up to 2002-12-31
View PDF (7 pages)
dot icon10/09/2002
Total exemption full accounts made up to 2001-12-31
View PDF (11 pages)
dot icon12/03/2002
Annual return made up to 07/03/02
View PDF (4 pages)
dot icon18/06/2001
Full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon01/03/2001
Annual return made up to 07/03/01
View PDF (3 pages)
dot icon09/01/2001
Director resigned
View PDF (1 pages)
dot icon06/07/2000
Full accounts made up to 1999-12-31
View PDF (11 pages)
dot icon17/05/2000
Annual return made up to 07/03/00
View PDF (3 pages)
dot icon10/09/1999
Full accounts made up to 1998-12-31
View PDF (11 pages)
dot icon30/03/1999
Annual return made up to 07/03/99
View PDF (0 pages)
dot icon23/06/1998
Full accounts made up to 1997-12-31
View PDF (11 pages)
dot icon07/05/1998
New secretary appointed
View PDF (2 pages)
dot icon07/05/1998
Secretary resigned
View PDF (1 pages)
dot icon07/05/1998
Director resigned
View PDF (1 pages)
dot icon09/04/1998
Annual return made up to 07/03/98
View PDF (0 pages)
dot icon22/06/1997
Full accounts made up to 1996-12-31
View PDF (6 pages)
dot icon07/04/1997
Annual return made up to 07/03/97
View PDF (4 pages)
dot icon08/08/1996
Full accounts made up to 1995-12-31
View PDF (0 pages)
dot icon29/03/1996
Annual return made up to 07/03/96
View PDF (4 pages)
dot icon17/05/1995
New director appointed
View PDF (2 pages)
dot icon17/05/1995
Director resigned
View PDF (2 pages)
dot icon17/05/1995
New director appointed
View PDF (2 pages)
dot icon27/04/1995
Annual return made up to 07/03/95
View PDF (4 pages)
dot icon24/04/1995
Accounts for a small company made up to 1994-12-31
View PDF (6 pages)
dot icon05/01/1995
Registered office changed on 05/01/95 from: 33 cook street london W1X 1HB
View PDF (0 pages)
dot icon05/07/1994
Full accounts made up to 1993-12-31
View PDF (0 pages)
dot icon13/05/1994
Annual return made up to 07/03/94
View PDF (0 pages)
dot icon16/07/1993
New director appointed
View PDF (0 pages)
dot icon23/06/1993
Full accounts made up to 1992-12-31
View PDF (0 pages)
dot icon21/04/1993
Annual return made up to 07/03/93
View PDF (0 pages)
dot icon08/10/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon22/06/1992
New secretary appointed
View PDF (0 pages)
dot icon22/06/1992
Annual return made up to 07/03/92
View PDF (0 pages)
dot icon19/11/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon19/11/1991
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon19/11/1991
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon21/06/1991
Annual return made up to 07/03/91
View PDF (0 pages)
dot icon08/03/1991
New secretary appointed
View PDF (0 pages)
dot icon18/02/1991
Annual return made up to 31/12/90
View PDF (0 pages)
dot icon07/03/1989
Incorporation
View PDF (13 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2025
dot iconNext confirmation date
25/05/2026
dot iconLast change occurred
31/12/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2025
dot iconNext account date
31/12/2026
dot iconNext due on
30/09/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
0.00
-
0.00
-
-
2022
0
0.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Vause, Richard Charles
Director
15/06/1993 - 26/04/1998
6
B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
07/06/2010 - Present
2835
Mr Francis Kwong Kuen Ching
Director
05/04/1995 - 15/01/2001
6
Broadberry, Colin Peter
Director
01/04/2003 - Present
14
Shorey, John
Director
05/04/1995 - 31/03/2003
2

Persons with Significant Control

1
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 BRENTSIDE MANAGEMENT CO. LIMITED

BRENTSIDE MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 07/03/1989 with the registered office located at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF. There are currently 2 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 BRENTSIDE MANAGEMENT CO. LIMITED?

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BRENTSIDE MANAGEMENT CO. LIMITED is currently Active. It was registered on 07/03/1989 .

Where is BRENTSIDE MANAGEMENT CO. LIMITED located?

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BRENTSIDE MANAGEMENT CO. LIMITED is registered at Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF.

What does BRENTSIDE MANAGEMENT CO. LIMITED do?

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BRENTSIDE MANAGEMENT CO. LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRENTSIDE MANAGEMENT CO. LIMITED?

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The latest filing was on 04/03/2026: Micro company accounts made up to 2025-12-31.