Brentdale Limited in 2 Portman Street LONDON

Brentdale Limited LONDON

Brentdale started in year 1995 as Private Limited Company with registration number 03140274. The Brentdale company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in London at 7th Floor, Portman House. Postal code: W1H 6DU.

Currently there are 3 directors in the the firm, namely Stuart B., Richard C. and John P.. In addition one secretary - Joshua L. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - David L. who worked with the the firm until 31 May 2011.

Brentdale Limited Address / Contact

Office Address	7th Floor, Portman House
Office Address2	2 Portman Street
Town	London
Post code	W1H 6DU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03140274
Date of Incorporation	Thu, 21st Dec 1995
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated	Wed, 21st Dec 2022

Company staff

Stuart B.

Position: Director

Appointed: 17 April 2020

Richard C.

Position: Director

Appointed: 12 January 2016

Joshua L.

Position: Secretary

Appointed: 31 May 2011

John P.

Position: Director

Appointed: 01 March 2010

David L.

Position: Secretary

Appointed: 09 May 2005

Resigned: 31 May 2011

Murray S.

Position: Director

Appointed: 13 April 2005

Resigned: 31 August 2018

William R.

Position: Director

Appointed: 13 April 2005

Resigned: 25 August 2011

John M.

Position: Director

Appointed: 22 March 2005

Resigned: 11 March 2009

St Bride Street Services Limited

Position: Corporate Secretary

Appointed: 22 January 1996

Resigned: 09 May 2005

Kazimierz S.

Position: Director

Appointed: 22 January 1996

Resigned: 22 March 2005

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 1995

Resigned: 22 January 1996

London Law Services Limited

Position: Nominee Director

Appointed: 21 December 1995

Resigned: 22 January 1996

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As BizStats established, there is Lakenorth Limited from London, England. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lakenorth Limited

7th Floor, Portman House 2 Portman Street, London, W1H 6DU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	05552471
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/12/31 filed on: 2nd, October 2023	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2021/12/31 filed on: 15th, July 2022	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2020/12/31 filed on: 20th, July 2021	accounts	Free Download (20 pages)
AA	Small-sized company accounts made up to 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to 2018/12/31 filed on: 6th, September 2019	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2017/12/31 filed on: 19th, July 2018	accounts	Free Download (18 pages)
AA	Small-sized company accounts made up to 2016/12/31 filed on: 30th, August 2017	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2015/12/21 with full list of members filed on: 8th, January 2016	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2014/12/31 filed on: 14th, October 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/12/21 with full list of members filed on: 16th, January 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/01/16	capital
AA	Small-sized company accounts made up to 2013/12/31 filed on: 12th, August 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/12/21 with full list of members filed on: 17th, January 2014	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2012/12/31 filed on: 29th, August 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/12/21 with full list of members filed on: 16th, January 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2011/12/31 filed on: 30th, May 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/12/21 with full list of members filed on: 16th, January 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2010/12/31 filed on: 3rd, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/12/21 with full list of members filed on: 10th, January 2011	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2009/12/31 filed on: 4th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2009/12/21 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
AA01	Accounting period extended to 2009/12/31. Originally it was 2009/07/31 filed on: 1st, December 2009	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 2008/07/31 filed on: 1st, June 2009	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/12/2008 to 31/07/2008 filed on: 6th, May 2009	accounts	Free Download (1 page)
363a	Annual return up to 2009/01/05 with shareholders record filed on: 5th, January 2009	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 2007/12/31 filed on: 20th, June 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/08 with shareholders record filed on: 8th, January 2008	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2006/12/31 filed on: 23rd, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/16 with shareholders record filed on: 16th, January 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 7th, April 2006	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2005/12/31 filed on: 7th, April 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/01/05 with shareholders record filed on: 5th, January 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 21st, April 2005	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2004/12/31 filed on: 21st, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to 2005/01/24 with shareholders record filed on: 24th, January 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/01/24 with shareholders record filed on: 24th, January 2005	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 30th, April 2004	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2003/12/31 filed on: 30th, April 2004	accounts	Free Download (5 pages)
363s	Annual return up to 2004/01/23 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 2004/01/23 with shareholders record filed on: 23rd, January 2004	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 8th, May 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 2002/12/31 filed on: 8th, May 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2002/12/30 with shareholders record filed on: 30th, December 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/12/30 with shareholders record filed on: 30th, December 2002	annual return	Free Download (6 pages)
363(288)	2002/12/30 Annual return (Secretary's particulars changed)	annual return
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 18th, July 2002	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 18th, July 2002	accounts	Free Download (5 pages)
363s	Annual return up to 2001/12/31 with shareholders record filed on: 31st, December 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/12/31 with shareholders record filed on: 31st, December 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2000/12/31 filed on: 2nd, November 2001	accounts	Free Download (5 pages)
363s	Annual return up to 2001/01/20 with shareholders record filed on: 20th, January 2001	annual return	Free Download (6 pages)
363s	Annual return up to 2001/01/20 with shareholders record filed on: 20th, January 2001	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 1999/12/31 filed on: 28th, November 2000	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 1999/12/31 filed on: 28th, November 2000	accounts	Free Download (14 pages)
363s	Annual return up to 2000/01/20 with shareholders record filed on: 20th, January 2000	annual return	Free Download (6 pages)
363s	Annual return up to 2000/01/20 with shareholders record filed on: 20th, January 2000	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on 1998/12/31 filed on: 2nd, November 1999	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 21st, April 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 1997/12/31 filed on: 21st, April 1999	accounts	Free Download (5 pages)
363s	Annual return up to 1998/12/14 with shareholders record filed on: 14th, December 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/12/14 with shareholders record filed on: 14th, December 1998	annual return	Free Download (6 pages)
363(288)	1998/12/14 Annual return (Secretary's particulars changed)	annual return
AA	Small-sized company accounts made up to 1996/12/31 filed on: 9th, April 1998	accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 1996/12/31 filed on: 9th, April 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1998/02/06 with shareholders record filed on: 6th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1998/02/06 with shareholders record filed on: 6th, February 1998	annual return	Free Download (4 pages)
363s	Annual return up to 1997/01/20 with shareholders record filed on: 20th, January 1997	annual return	Free Download (6 pages)
363s	Annual return up to 1997/01/20 with shareholders record filed on: 20th, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 31/12 filed on: 7th, August 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 7th, August 1996	accounts	Free Download (1 page)

Brentdale Limited LONDON

Brentdale Limited Address / Contact

Company Information / Profile

Company staff

Stuart B.

Richard C.

Joshua L.

John P.

David L.

Murray S.

William R.

John M.

St Bride Street Services Limited

Kazimierz S.

London Law Secretarial Limited

London Law Services Limited

People with significant control

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