BRENTWOOD TECHNICAL SERVICES LIMITED

Key Data

Status

Active

Company No.

02941332

Incorporation date

22/06/1994

Size

Small

Classification

Maintenance and repair of motor vehicles (45.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/1994)

24/03/2026

Accounts for a small company made up to 2025-06-30

View PDF (6 pages)

18/02/2026

Confirmation statement made on 2026-02-18 with no updates

View PDF (3 pages)

23/04/2025

Confirmation statement made on 2025-04-22 with no updates

View PDF (3 pages)

04/04/2025

Accounts for a small company made up to 2024-06-30

View PDF (5 pages)

24/04/2024

Confirmation statement made on 2024-04-22 with no updates

View PDF (3 pages)

15/03/2024

Accounts for a small company made up to 2023-06-30

View PDF (5 pages)

26/04/2023

Confirmation statement made on 2023-04-22 with no updates

View PDF (3 pages)

22/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (5 pages)

26/04/2022

Confirmation statement made on 2022-04-22 with no updates

View PDF (3 pages)

05/04/2022

Accounts for a small company made up to 2021-06-30

View PDF (5 pages)

22/04/2021

Confirmation statement made on 2021-04-22 with no updates

View PDF (3 pages)

12/01/2021

Termination of appointment of Paul Clement Scott as a director on 2020-12-23

View PDF (1 pages)

12/01/2021

Appointment of Mr David Mark Mellett as a director on 2020-12-23

View PDF (2 pages)

05/01/2021

Termination of appointment of Paul Clement Scott as a secretary on 2020-12-23

View PDF (1 pages)

21/07/2020

Full accounts made up to 2020-06-30

View PDF (14 pages)

22/04/2020

Confirmation statement made on 2020-04-22 with no updates

View PDF (3 pages)

19/07/2019

Full accounts made up to 2019-06-30

View PDF (19 pages)

25/04/2019

Confirmation statement made on 2019-04-22 with no updates

View PDF (3 pages)

27/11/2018

Full accounts made up to 2018-06-30

View PDF (24 pages)

10/07/2018

Resolutions

View PDF (1 pages)

22/05/2018

Registered office address changed from Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD to The Handover Centre Appletree Trading Estate Appletree Road Chipping Warden Northamptonshire OX17 1LL on 2018-05-22

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2018-04-22 with no updates

View PDF (3 pages)

13/03/2018

Full accounts made up to 2017-06-30

View PDF (24 pages)

25/04/2017

Confirmation statement made on 2017-04-22 with updates

View PDF (5 pages)

30/03/2017

Full accounts made up to 2016-06-30

View PDF (24 pages)

29/04/2016

Annual return made up to 2016-04-22 with full list of shareholders

View PDF (4 pages)

23/03/2016

Full accounts made up to 2015-06-30

View PDF (19 pages)

10/11/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

01/06/2015

Annual return made up to 2015-04-22 with full list of shareholders

View PDF (4 pages)

17/04/2015

Registered office address changed from 3Rd Floor 11 Hill Street London W1J 5LF to Unit 2 Langley Park Waterside Drive Langley Slough SL3 6AD on 2015-04-17

View PDF (1 pages)

13/04/2015

Full accounts made up to 2014-06-30

View PDF (19 pages)

31/03/2015

Director's details changed for Mr Paul Clement Scott on 2015-03-20

View PDF (2 pages)

31/03/2015

Director's details changed for Mr Justin Cyril Brinklow on 2015-03-20

View PDF (2 pages)

31/03/2015

Secretary's details changed for Mr Paul Clement Scott on 2015-03-20

View PDF (1 pages)

24/10/2014

Director's details changed for Mr Justin Cyril Brinklow on 2014-10-16

View PDF (2 pages)

25/04/2014

Annual return made up to 2014-04-22 with full list of shareholders

View PDF (5 pages)

17/02/2014

Full accounts made up to 2013-06-30

View PDF (19 pages)

29/04/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (5 pages)

19/04/2013

Full accounts made up to 2012-06-30

View PDF (18 pages)

09/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (5 pages)

03/08/2011

Full accounts made up to 2011-06-30

View PDF (9 pages)

13/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (5 pages)

21/07/2010

Full accounts made up to 2010-06-30

View PDF (9 pages)

20/05/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (5 pages)

27/03/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

19/03/2010

Termination of appointment of Stephen Bender as a director

View PDF (1 pages)

19/03/2010

Appointment of Mr Justin Cyril Brinklow as a director

View PDF (2 pages)

04/03/2010

Registered office address changed from 2Nd Floor 63 Curzon Street London W1J 8PD on 2010-03-04

View PDF (1 pages)

27/07/2009

Certificate of change of name

View PDF (2 pages)

14/07/2009

Accounts for a dormant company made up to 2009-06-30

View PDF (7 pages)

28/04/2009

Return made up to 22/04/09; full list of members

View PDF (3 pages)

28/04/2009

Location of register of members

View PDF (1 pages)

17/07/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (7 pages)

09/05/2008

Return made up to 22/04/08; full list of members

View PDF (3 pages)

28/07/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (7 pages)

10/05/2007

Return made up to 22/04/07; full list of members

View PDF (2 pages)

26/07/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (7 pages)

11/05/2006

Return made up to 22/04/06; full list of members

View PDF (2 pages)

13/04/2006

New director appointed

View PDF (3 pages)

13/04/2006

Director resigned

View PDF (1 pages)

23/08/2005

Accounts for a dormant company made up to 2005-06-30

View PDF (8 pages)

30/06/2005

Registered office changed on 30/06/05 from: 6 stratton street london W1J 8LD

View PDF (1 pages)

10/05/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

20/12/2004

Accounts for a dormant company made up to 2004-06-30

View PDF (7 pages)

27/09/2004

New director appointed

View PDF (5 pages)

24/09/2004

Director resigned

View PDF (1 pages)

08/05/2004

Return made up to 22/04/04; full list of members

View PDF (7 pages)

16/01/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (7 pages)

15/05/2003

Return made up to 22/04/03; full list of members

View PDF (7 pages)

30/04/2003

New director appointed

View PDF (2 pages)

29/04/2003

Director resigned

View PDF (1 pages)

11/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

Director resigned

View PDF (1 pages)

10/10/2002

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

19/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/05/2002

Return made up to 22/04/02; full list of members

View PDF (7 pages)

09/04/2002

Director resigned

View PDF (1 pages)

08/04/2002

New director appointed

View PDF (2 pages)

10/01/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (7 pages)

09/07/2001

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

View PDF (7 pages)

08/05/2001

Return made up to 22/04/01; full list of members

View PDF (6 pages)

14/07/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (7 pages)

23/05/2000

Return made up to 22/04/00; full list of members

View PDF (6 pages)

24/05/1999

Return made up to 22/04/99; full list of members

View PDF (6 pages)

27/01/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (7 pages)

24/04/1998

Return made up to 22/04/98; no change of members

View PDF (4 pages)

29/01/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (7 pages)

28/06/1997

Return made up to 22/04/97; full list of members

View PDF (5 pages)

28/06/1997

Director's particulars changed

View PDF (1 pages)

18/06/1997

Accounts for a dormant company made up to 1996-06-30

View PDF (6 pages)

09/06/1997

Accounting reference date extended from 30/06/97 to 31/12/97

View PDF (1 pages)

08/06/1997

Registered office changed on 08/06/97 from: 9 mandeville place london W1M 5LB

View PDF (1 pages)

27/04/1997

Director resigned

View PDF (1 pages)

27/04/1997

New director appointed

View PDF (2 pages)

20/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/05/1996

Accounts for a dormant company made up to 1995-06-30

View PDF (7 pages)

03/05/1996

Resolutions

View PDF (1 pages)

10/08/1995

Return made up to 22/06/95; full list of members

View PDF (6 pages)

07/03/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

07/03/1995

New director appointed

View PDF (6 pages)

07/03/1995

Director resigned;new director appointed

View PDF (4 pages)

07/03/1995

Registered office changed on 07/03/95 from: new garden house 78 hatton garden london EC1N 8JA

View PDF (1 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (18 pages)

11/08/1994

Certificate of change of name

View PDF (2 pages)

22/06/1994

Incorporation

View PDF (16 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

30/06/2024

Next confirmation date

18/02/2027

Last change occurred

30/06/2024

Accounts

Small

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

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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
Brinklow, Justin Cyril	Director	19/03/2010 - Present	19
Scott, Paul Clement	Director	30/10/2002 - 22/12/2020	48
Bender, Stephen David	Director	06/04/2006 - 18/03/2010	61
Pascan, Paul Michael	Director	13/04/1997 - 30/10/2002	13
Winduss, David Alexander	Director	14/09/2004 - 06/04/2006	40

Persons with Significant Control

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

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Raising of poultry

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00712318

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05/01/1962

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Mixed farming

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07027047

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23/09/2009

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CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

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Category:

Support services to forestry

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12230165

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UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

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Raising of other animals

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12425939

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27/01/2020

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TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

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Category:

Raising of other cattle and buffaloes

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04604904

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Description

About BRENTWOOD TECHNICAL SERVICES LIMITED

BRENTWOOD TECHNICAL SERVICES LIMITED is an(a) Active company incorporated on 22/06/1994 with the registered office located at The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire OX17 1LL. 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 BRENTWOOD TECHNICAL SERVICES LIMITED?

BRENTWOOD TECHNICAL SERVICES LIMITED is currently Active. It was registered on 22/06/1994 .

Where is BRENTWOOD TECHNICAL SERVICES LIMITED located?

BRENTWOOD TECHNICAL SERVICES LIMITED is registered at The Handover Centre Appletree Trading Estate, Appletree Road, Chipping Warden, Northamptonshire OX17 1LL.

What does BRENTWOOD TECHNICAL SERVICES LIMITED do?

BRENTWOOD TECHNICAL SERVICES LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for BRENTWOOD TECHNICAL SERVICES LIMITED?

The latest filing was on 24/03/2026: Accounts for a small company made up to 2025-06-30.