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BRENTSTAR HOLDINGS LIMITED

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BRENTSTAR HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

06795559

Incorporation date

20/01/2009

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

264 Banbury Road, Oxford OX2 7DYCopy
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Latest events (Record since 20/01/2009)
dot icon31/03/2026
Total exemption full accounts made up to 2025-12-31
View PDF (9 pages)
dot icon20/01/2026
Confirmation statement made on 2026-01-16 with updates
View PDF (4 pages)
dot icon22/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (9 pages)
dot icon07/08/2025
Termination of appointment of Mary-Anne King as a secretary on 2025-08-05
View PDF (1 pages)
dot icon07/08/2025
Termination of appointment of Scott Anthony Salter as a director on 2025-08-05
View PDF (1 pages)
dot icon17/06/2025
Termination of appointment of Mary-Anne King as a director on 2025-06-03
View PDF (1 pages)
dot icon06/05/2025
Registered office address changed from Europa House Midland Way Thornbury Bristol BS35 2JX to 264 Banbury Road Oxford OX2 7DY on 2025-05-06
View PDF (1 pages)
dot icon13/03/2025
Change of details for Mr Thomas Duggan as a person with significant control on 2025-03-11
View PDF (2 pages)
dot icon28/01/2025
Notification of Joan Saville as a person with significant control on 2024-12-10
View PDF (2 pages)
dot icon28/01/2025
Cessation of David Maurice Saville as a person with significant control on 2024-12-10
View PDF (1 pages)
dot icon28/01/2025
Confirmation statement made on 2025-01-16 with updates
View PDF (4 pages)
dot icon10/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (9 pages)
dot icon25/01/2024
Confirmation statement made on 2024-01-16 with no updates
View PDF (3 pages)
dot icon23/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (9 pages)
dot icon26/01/2023
Cessation of Europa Equity Limited as a person with significant control on 2022-07-18
View PDF (1 pages)
dot icon26/01/2023
Confirmation statement made on 2023-01-16 with updates
View PDF (4 pages)
dot icon16/11/2022
Termination of appointment of Andrew Christopher Powell as a director on 2022-11-05
View PDF (1 pages)
dot icon24/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (9 pages)
dot icon27/07/2022
Notification of David Maurice Saville as a person with significant control on 2022-07-18
View PDF (2 pages)
dot icon27/07/2022
Notification of Thomas Duggan as a person with significant control on 2022-07-18
View PDF (2 pages)
dot icon27/07/2022
Appointment of Mr Thomas Duggan as a director on 2022-07-18
View PDF (2 pages)
dot icon19/01/2022
Confirmation statement made on 2022-01-16 with no updates
View PDF (3 pages)
dot icon21/09/2021
Full accounts made up to 2020-12-31
View PDF (11 pages)
dot icon27/01/2021
Confirmation statement made on 2021-01-16 with no updates
View PDF (3 pages)
dot icon05/10/2020
Full accounts made up to 2019-12-31
View PDF (18 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-16 with no updates
View PDF (3 pages)
dot icon11/09/2019
Full accounts made up to 2018-12-31
View PDF (18 pages)
dot icon29/01/2019
Confirmation statement made on 2019-01-16 with no updates
View PDF (3 pages)
dot icon07/11/2018
Termination of appointment of Richard Julian Harris as a director on 2018-10-31
View PDF (1 pages)
dot icon20/09/2018
Full accounts made up to 2017-12-31
View PDF (19 pages)
dot icon17/07/2018
Termination of appointment of Andrew Matthews as a director on 2018-06-30
View PDF (1 pages)
dot icon28/06/2018
Termination of appointment of Ipe Jacob as a director on 2018-06-20
View PDF (1 pages)
dot icon16/01/2018
Confirmation statement made on 2018-01-16 with no updates
View PDF (3 pages)
dot icon28/12/2017
Full accounts made up to 2016-12-31
View PDF (18 pages)
dot icon18/01/2017
Confirmation statement made on 2017-01-18 with updates
View PDF (5 pages)
dot icon21/09/2016
Full accounts made up to 2015-12-31
View PDF (17 pages)
dot icon17/08/2016
Appointment of Mr Andrew Matthews as a director on 2016-08-17
View PDF (2 pages)
dot icon17/08/2016
Termination of appointment of Christopher Derek Hill as a director on 2016-08-17
View PDF (1 pages)
dot icon05/02/2016
Annual return made up to 2016-01-20 with full list of shareholders
View PDF (8 pages)
dot icon10/11/2015
Appointment of Mr Richard Julian Harris as a director on 2015-11-09
View PDF (2 pages)
dot icon10/11/2015
Appointment of Mr Andrew Christopher Powell as a director on 2015-11-09
View PDF (2 pages)
dot icon18/09/2015
Group of companies' accounts made up to 2014-12-31
View PDF (23 pages)
dot icon17/02/2015
Annual return made up to 2015-01-20 with full list of shareholders
View PDF (6 pages)
dot icon20/01/2015
Appointment of Mr Ipe Jacob as a director on 2015-01-09
View PDF (2 pages)
dot icon17/09/2014
Group of companies' accounts made up to 2013-12-31
View PDF (22 pages)
dot icon14/02/2014
Annual return made up to 2014-01-20 with full list of shareholders
View PDF (5 pages)
dot icon12/09/2013
Group of companies' accounts made up to 2012-12-31
View PDF (22 pages)
dot icon05/02/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2013
Director's details changed for Mr Christopher Derek Hill on 2013-01-20
View PDF (2 pages)
dot icon14/09/2012
Group of companies' accounts made up to 2011-12-31
View PDF (22 pages)
dot icon16/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (5 pages)
dot icon16/02/2012
Statement of capital following an allotment of shares on 2011-06-30
View PDF (3 pages)
dot icon14/09/2011
Group of companies' accounts made up to 2010-12-31
View PDF (21 pages)
dot icon16/02/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (5 pages)
dot icon28/09/2010
Full accounts made up to 2009-12-31
View PDF (20 pages)
dot icon07/05/2010
Previous accounting period shortened from 2010-01-31 to 2009-12-31
View PDF (1 pages)
dot icon15/02/2010
Annual return made up to 2010-01-20 with full list of shareholders
View PDF (8 pages)
dot icon15/02/2010
Ad 21/01/09\gbp si [email protected]=0.02\gbp ic 949.98/950\
View PDF (2 pages)
dot icon15/02/2010
Secretary's details changed for Mary Anne King on 2010-02-15
View PDF (1 pages)
dot icon15/02/2010
Statement of capital following an allotment of shares on 2009-11-01
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Mr Scott Anthony Salter on 2010-02-15
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Mr Christopher Derek Hill on 2010-02-15
View PDF (2 pages)
dot icon15/02/2010
Director's details changed for Miss Mary-Anne King on 2010-02-15
View PDF (2 pages)
dot icon24/07/2009
Registered office changed on 24/07/2009 from europa house, 8 midland way, thornbury bristol BS35 2BS united kingdom
View PDF (1 pages)
dot icon13/03/2009
Director appointed christopher derek hill
View PDF (3 pages)
dot icon20/01/2009
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Full Accounts

dot iconNext accounts made up to
31/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
31/12/2024View PDF

Confirmation

dot iconNext statement date
16/01/2027
dot iconLast statement dated
31/12/2024View PDF
See more events →

Business linkages

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Financial Ratios

BRENTSTAR HOLDINGS LIMITED has not submitted financial statements

BRENTSTAR HOLDINGS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

9
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

6
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRENTSTAR HOLDINGS LIMITED

BRENTSTAR HOLDINGS LIMITED is an(a) Active company incorporated on 20/01/2009 with the registered office located at 264 Banbury Road, Oxford OX2 7DY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRENTSTAR HOLDINGS LIMITED?

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BRENTSTAR HOLDINGS LIMITED is currently Active. It was registered on 20/01/2009 .

Where is BRENTSTAR HOLDINGS LIMITED located?

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BRENTSTAR HOLDINGS LIMITED is registered at 264 Banbury Road, Oxford OX2 7DY.

What does BRENTSTAR HOLDINGS LIMITED do?

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

What is the latest filing for BRENTSTAR HOLDINGS LIMITED?

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The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-12-31.