BRENTWICK LIMITED

Key Data

Status

Dissolved

Company No.

00359567

Incorporation date

28/02/1940

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 28/02/1940)

09/12/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/09/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

15/09/2025

Application to strike the company off the register

View PDF (2 pages)

15/09/2025

Termination of appointment of Karen Alena Sanchez as a director on 2025-09-15

View PDF (1 pages)

11/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

02/01/2025

Confirmation statement made on 2025-01-01 with no updates

View PDF (3 pages)

16/10/2024

Amended full accounts made up to 2022-12-31

View PDF (21 pages)

09/10/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

25/01/2024

Appointment of Mrs Karen Alena Sanchez as a director on 2024-01-22

View PDF (2 pages)

24/01/2024

Appointment of Mrs Lucia Guerin as a director on 2024-01-22

View PDF (2 pages)

23/01/2024

Termination of appointment of Hannah Jane O'brien as a director on 2024-01-22

View PDF (1 pages)

03/01/2024

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

View PDF (3 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (15 pages)

29/08/2023

Termination of appointment of Thomas James Gingell as a director on 2023-08-29

View PDF (1 pages)

18/08/2023

Director's details changed for Mr Adrian John Paul Arrighi on 2023-08-08

View PDF (2 pages)

03/01/2023

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

View PDF (3 pages)

06/09/2022

Full accounts made up to 2021-12-31

View PDF (20 pages)

21/04/2022

Appointment of Mr Thomas James Gingell as a director on 2022-04-21

View PDF (2 pages)

30/03/2022

Termination of appointment of John Michael Hladusz as a director on 2022-03-30

View PDF (1 pages)

01/02/2022

Termination of appointment of Thomas James Gingell as a director on 2022-01-26

View PDF (1 pages)

28/01/2022

Appointment of Mrs Hannah Jane O'brien as a director on 2022-01-26

View PDF (2 pages)

10/01/2022

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

View PDF (3 pages)

25/09/2021

Full accounts made up to 2020-12-31

View PDF (21 pages)

11/01/2021

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

View PDF (3 pages)

24/09/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

02/01/2020

Confirmation statement made on 2020-01-01 with no updates

View PDF (3 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

02/10/2019

Appointment of Mr Thomas James Gingell as a director on 2019-10-01

View PDF (2 pages)

30/09/2019

Termination of appointment of Carole Noelle Keene as a director on 2019-09-30

View PDF (1 pages)

08/01/2019

Confirmation statement made on 2019-01-01 with no updates

View PDF (3 pages)

08/01/2019

Director's details changed for Mr Adrian John Paul Arrighi on 2019-01-01

View PDF (2 pages)

31/12/2018

Termination of appointment of Linda Anne Cutler as a director on 2018-12-31

View PDF (1 pages)

21/12/2018

Appointment of Mr Adrian John Paul Arrighi as a director on 2018-12-21

View PDF (2 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

12/03/2018

Director's details changed for Mrs Carole Noelle Keene on 2018-03-01

View PDF (2 pages)

05/03/2018

Appointment of Mrs Carole Noelle Keene as a director on 2018-03-01

View PDF (2 pages)

02/03/2018

Termination of appointment of Thomas Edward Jack as a director on 2018-02-28

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2018-01-01 with no updates

View PDF (3 pages)

05/10/2017

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

View PDF (20 pages)

13/04/2017

Director's details changed for John Michael Hladusz on 2017-04-11

View PDF (2 pages)

12/04/2017

Appointment of John Michael Hladusz as a director on 2017-04-11

View PDF (2 pages)

11/04/2017

Termination of appointment of Clare Louisa Minnie Jennings as a director on 2017-04-11

View PDF (1 pages)

06/01/2017

Confirmation statement made on 2017-01-01 with updates

View PDF (5 pages)

20/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

18/03/2016

Director's details changed for Mrs Clare Louisa Minnie Jennings on 2015-06-02

View PDF (2 pages)

13/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (5 pages)

01/12/2015

Director's details changed for Thomas Edward Jack on 2015-11-26

View PDF (2 pages)

09/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

07/01/2015

Annual return made up to 2015-01-01 with full list of shareholders

View PDF (5 pages)

02/12/2014

Director's details changed for Thomas Edward Jack on 2014-11-24

View PDF (2 pages)

02/12/2014

Director's details changed for Mr Michael Brendan Foye on 2014-11-24

View PDF (2 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

08/01/2014

Annual return made up to 2014-01-01 with full list of shareholders

View PDF (5 pages)

24/09/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

04/03/2013

Appointment of Mr Michael Brendan Foye as a director

View PDF (2 pages)

02/01/2013

Annual return made up to 2013-01-01 with full list of shareholders

View PDF (4 pages)

02/11/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

04/01/2012

Director's details changed for Mrs Linda Anne Cutler on 2011-11-22

View PDF (2 pages)

03/01/2012

Annual return made up to 2012-01-01 with full list of shareholders

View PDF (4 pages)

03/01/2012

Director's details changed for Thomas Edward Jack on 2011-12-31

View PDF (2 pages)

19/10/2011

Statement by directors

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19/10/2011

Solvency statement dated 19/10/11

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19/10/2011

Statement of capital on 2011-10-19

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19/10/2011

Resolutions

View PDF (2 pages)

07/09/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

11/08/2011

Statement of capital following an allotment of shares on 2011-07-27

View PDF (4 pages)

17/05/2011

Statement of capital following an allotment of shares on 2011-04-19

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17/05/2011

Statement of capital following an allotment of shares on 2011-01-21

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17/05/2011

Statement of capital following an allotment of shares on 2011-04-19

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03/02/2011

Annual return made up to 2011-01-01 with full list of shareholders

View PDF (5 pages)

27/10/2010

Auditor's resignation

View PDF (1 pages)

20/10/2010

Auditor's resignation

View PDF (1 pages)

29/09/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

21/09/2010

Statement of capital following an allotment of shares on 2010-08-19

View PDF (4 pages)

21/09/2010

Resolutions

View PDF (43 pages)

07/09/2010

Termination of appointment of Alan Williams as a director

View PDF (1 pages)

03/08/2010

Termination of appointment of Adam Westley as a director

View PDF (1 pages)

30/07/2010

Appointment of Miss Clare Louisa Minnie Jennings as a director

View PDF (2 pages)

29/07/2010

Appointment of Mrs Linda Anne Cutler as a director

View PDF (2 pages)

09/06/2010

Termination of appointment of Pauline Caywood as a director

View PDF (1 pages)

21/05/2010

Appointment of Mr Adam David Christopher Westley as a director

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12/04/2010

Termination of appointment of John Mills as a director

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12/04/2010

Termination of appointment of James Marshall as a director

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27/01/2010

Annual return made up to 2010-01-01 with full list of shareholders

View PDF (6 pages)

27/01/2010

Secretary's details changed for Cadbury Nominees Limited on 2009-10-01

View PDF (2 pages)

11/08/2009

Director appointed thomas edward jack

View PDF (2 pages)

07/07/2009

Ad 02/04/09\gbp si 29547815@1=29547815\gbp ic 224986580/254534395\

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07/07/2009

Ad 26/03/09\gbp si 17977211@1=17977211\gbp ic 207009369/224986580\

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07/07/2009

Resolutions

View PDF (2 pages)

07/07/2009

Gbp nc 207009369/307009369\25/03/09

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22/06/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

01/06/2009

Director appointed alan richard williams

View PDF (2 pages)

13/03/2009

Appointment terminated director dominic blakemore

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27/01/2009

Return made up to 01/01/09; full list of members

View PDF (4 pages)

27/01/2009

Location of register of members

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15/12/2008

Director's change of particulars / james marshall / 28/11/2008

View PDF (1 pages)

19/09/2008

Return made up to 24/08/08; full list of members

View PDF (4 pages)

05/09/2008

Director's change of particulars / dominic blakemore / 04/09/2008

View PDF (1 pages)

04/09/2008

Director's change of particulars / james marshall / 04/09/2008

View PDF (1 pages)

08/08/2008

Secretary appointed cadbury nominees LIMITED

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07/08/2008

Appointment terminated secretary john hudspith

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31/07/2008

Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB

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07/07/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

29/11/2007

Ad 23/03/07--------- £ si 207006369@1

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29/11/2007

Nc inc already adjusted 22/03/07

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29/11/2007

Resolutions

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29/11/2007

Resolutions

View PDF (1 pages)

21/09/2007

Return made up to 24/08/07; full list of members

View PDF (2 pages)

01/08/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

New director appointed

View PDF (2 pages)

04/05/2007

Director resigned

View PDF (1 pages)

09/11/2006

Return made up to 24/08/06; full list of members

View PDF (2 pages)

05/11/2006

Full accounts made up to 2006-01-01

View PDF (14 pages)

13/09/2006

Director resigned

View PDF (1 pages)

13/09/2006

Director resigned

View PDF (1 pages)

04/11/2005

Full accounts made up to 2005-01-02

View PDF (13 pages)

01/11/2005

Director's particulars changed

View PDF (1 pages)

02/09/2005

Return made up to 24/08/05; full list of members

View PDF (3 pages)

02/09/2005

Location of register of members

View PDF (1 pages)

18/08/2005

New director appointed

View PDF (2 pages)

05/08/2005

New director appointed

View PDF (2 pages)

04/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (2 pages)

07/07/2005

Director resigned

View PDF (1 pages)

01/07/2005

Director resigned

View PDF (1 pages)

04/05/2005

Director resigned

View PDF (1 pages)

05/01/2005

Director's particulars changed

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-28

View PDF (13 pages)

21/09/2004

Return made up to 24/08/04; full list of members

View PDF (6 pages)

11/05/2004

Director resigned

View PDF (1 pages)

31/10/2003

Accounts for a dormant company made up to 2002-12-29

View PDF (2 pages)

23/10/2003

New director appointed

View PDF (2 pages)

22/10/2003

Director resigned

View PDF (1 pages)

29/09/2003

Return made up to 24/08/03; full list of members

View PDF (7 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

07/05/2003

New director appointed

View PDF (2 pages)

02/11/2002

Accounts for a dormant company made up to 2001-12-30

View PDF (2 pages)

16/09/2002

Return made up to 24/08/02; full list of members

View PDF (5 pages)

17/08/2002

Auditor's resignation

View PDF (1 pages)

25/07/2002

Registered office changed on 25/07/02 from: po box 2138 franklin house bournville birmingham B30 2NB

View PDF (1 pages)

22/01/2002

Certificate of change of name

View PDF (3 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

New secretary appointed

View PDF (2 pages)

22/01/2002

New director appointed

View PDF (2 pages)

22/01/2002

Director resigned

View PDF (1 pages)

22/01/2002

Secretary resigned

View PDF (1 pages)

03/11/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (1 pages)

02/10/2001

Return made up to 24/08/01; full list of members

View PDF (5 pages)

02/02/2001

Director resigned

View PDF (1 pages)

23/01/2001

Return made up to 01/09/00; full list of members

View PDF (5 pages)

10/11/2000

Location of register of members

View PDF (1 pages)

30/10/2000

Accounts for a dormant company made up to 2000-01-02

View PDF (1 pages)

16/10/2000

New director appointed

View PDF (2 pages)

21/09/2000

Director resigned

View PDF (1 pages)

28/06/2000

Secretary's particulars changed

View PDF (1 pages)

22/03/2000

New secretary appointed

View PDF (2 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Director's particulars changed

View PDF (2 pages)

27/10/1999

Accounts for a dormant company made up to 1999-01-02

View PDF (1 pages)

23/09/1999

Return made up to 24/08/99; full list of members

View PDF (5 pages)

24/04/1999

Registered office changed on 24/04/99 from: 25 berkely square london W1X 6HT

View PDF (1 pages)

26/03/1999

New director appointed

View PDF (2 pages)

16/03/1999

New director appointed

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16/03/1999

New secretary appointed

View PDF (2 pages)

16/03/1999

Secretary resigned

View PDF (1 pages)

16/03/1999

Director resigned

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16/03/1999

Director resigned

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11/03/1999

Memorandum and Articles of Association

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05/03/1999

Certificate of change of name

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22/10/1998

Accounts for a dormant company made up to 1998-01-03

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21/09/1998

Return made up to 24/08/98; full list of members

View PDF (7 pages)

26/10/1997

Accounts for a dormant company made up to 1996-12-28

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16/09/1997

Return made up to 24/08/97; full list of members

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18/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (1 pages)

26/09/1996

Return made up to 24/08/96; full list of members

View PDF (7 pages)

19/10/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (1 pages)

20/09/1995

Return made up to 24/08/95; full list of members

View PDF (12 pages)

20/09/1995

Location of register of members address changed

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (58 pages)

24/10/1994

Accounts for a dormant company made up to 1994-01-01

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12/09/1994

Return made up to 24/08/94; full list of members

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21/12/1993

Director resigned;new director appointed

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03/11/1993

Accounts for a dormant company made up to 1993-01-02

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21/09/1993

Return made up to 24/08/93; full list of members

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21/05/1993

Secretary's particulars changed

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20/05/1993

Registered office changed on 20/05/93 from: 1-4 connaught place london W2 2EX

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06/11/1992

Accounts for a dormant company made up to 1991-12-28

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01/10/1992

Return made up to 24/08/92; full list of members

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30/10/1991

Accounts for a dormant company made up to 1990-12-29

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15/10/1991

Secretary resigned;new secretary appointed

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26/09/1991

Return made up to 24/08/91; full list of members

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10/09/1991

Resolutions

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10/09/1991

Resolutions

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25/04/1991

Secretary's particulars changed

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05/11/1990

Accounts for a dormant company made up to 1989-12-30

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13/09/1990

Director's particulars changed

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03/09/1990

Return made up to 24/08/90; full list of members

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11/05/1990

Secretary resigned;new secretary appointed

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05/12/1989

Director resigned;new director appointed

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28/06/1989

Accounts for a dormant company made up to 1988-12-31

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28/06/1989

Return made up to 25/05/89; full list of members

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20/05/1988

Director resigned;new director appointed

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20/05/1988

Secretary resigned;new secretary appointed

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14/04/1988

Accounts made up to 1988-01-02

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14/04/1988

Return made up to 25/02/88; full list of members

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24/03/1987

Accounts for a dormant company made up to 1987-01-03

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24/03/1987

Return made up to 27/02/87; full list of members

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01/01/1987

A selection of documents registered before 1 January 1987

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04/11/1986

Director resigned;new director appointed

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07/05/1986

Accounts for a dormant company made up to 1985-12-28

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07/05/1986

Return made up to 28/02/86; full list of members

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11/08/1961

Certificate of change of name

View PDF (2 pages)

28/02/1940

Incorporation

View PDF (21 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

31/12/2024

Next confirmation date

01/01/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

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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
Foye, Michael Brendan	Director	01/03/2013 - Present	24
Gingell, Thomas James	Director	01/10/2019 - 26/01/2022	44
Gingell, Thomas James	Director	21/04/2022 - 29/08/2023	44
Fulton, John Graham	Director	24/06/2005 - 30/06/2006	18
Williams, Alan Richard	Director	01/05/2009 - 04/09/2010	294

Persons with Significant Control

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Description

About BRENTWICK LIMITED

BRENTWICK LIMITED is an(a) Dissolved company incorporated on 28/02/1940 with the registered office located at Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH. 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 BRENTWICK LIMITED?

BRENTWICK LIMITED is currently Dissolved. It was registered on 28/02/1940 and dissolved on 09/12/2025.

Where is BRENTWICK LIMITED located?

BRENTWICK LIMITED is registered at Cadbury House, Sanderson Road, Uxbridge, Middlesex UB8 1DH.

What does BRENTWICK LIMITED do?

BRENTWICK LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRENTWICK LIMITED?

The latest filing was on 09/12/2025: Final Gazette dissolved via voluntary strike-off.