Brentstar Holdings Limited in Thornbury BRISTOL

Brentstar Holdings Limited BRISTOL

Founded in 2009, Brentstar Holdings, classified under reg no. 06795559 is an active company. Currently registered at Europa House Midland Way BS35 2JX, Bristol the company has been in the business for 15 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 3 directors in the the company, namely Thomas D., Mary-Anne K. and Scott S.. In addition one secretary - Mary-Anne K. - is with the firm. As of 3 May 2024, there were 5 ex directors - Andrew M., Richard H. and others listed below. There were no ex secretaries.

Brentstar Holdings Limited Address / Contact

Office Address	Europa House Midland Way
Office Address2	Thornbury
Town	Bristol
Post code	BS35 2JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06795559
Date of Incorporation	Tue, 20th Jan 2009
Industry	Activities of head offices
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated	Mon, 16th Jan 2023

Company staff

Thomas D.

Position: Director

Appointed: 18 July 2022

Mary-Anne K.

Position: Director

Appointed: 20 January 2009

Scott S.

Position: Director

Appointed: 20 January 2009

Mary-Anne K.

Position: Secretary

Appointed: 20 January 2009

Andrew M.

Position: Director

Appointed: 17 August 2016

Resigned: 30 June 2018

Richard H.

Position: Director

Appointed: 09 November 2015

Resigned: 31 October 2018

Andrew P.

Position: Director

Appointed: 09 November 2015

Resigned: 05 November 2022

Ipe J.

Position: Director

Appointed: 09 January 2015

Resigned: 20 June 2018

Christopher H.

Position: Director

Appointed: 01 February 2009

Resigned: 17 August 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 3 names. As BizStats researched, there is David S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Thomas D. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Europa Equity Limited, who also meets the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

David S.

Notified on	18 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Thomas D.

Notified on	18 July 2022
Nature of control:	25-50% voting rights 25-50% shares

Europa Equity Limited

Europa House Midland Way, Thornbury, Bristol, BS35 2JX, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	9376227
Notified on	6 April 2016
Ceased on	18 July 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, September 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 23rd, September 2023	accounts	Free Download (9 pages)
PSC07	Cessation of a person with significant control 2022-07-18 filed on: 26th, January 2023	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2023-01-16 filed on: 26th, January 2023	confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: 2022-11-05 filed on: 16th, November 2022	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 24th, September 2022	accounts	Free Download (9 pages)
PSC01	Notification of a person with significant control 2022-07-18 filed on: 27th, July 2022	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2022-07-18 filed on: 27th, July 2022	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2022-07-18 filed on: 27th, July 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-01-16 filed on: 19th, January 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021-01-16 filed on: 27th, January 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 5th, October 2020	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2020-01-16 filed on: 23rd, January 2020	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 11th, September 2019	accounts	Free Download (18 pages)
CS01	Confirmation statement with no updates 2019-01-16 filed on: 29th, January 2019	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2018-10-31 filed on: 7th, November 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 20th, September 2018	accounts	Free Download (19 pages)
TM01	Director appointment termination date: 2018-06-30 filed on: 17th, July 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-06-20 filed on: 28th, June 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2018-01-16 filed on: 16th, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, December 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 2017-01-18 filed on: 18th, January 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, September 2016	accounts	Free Download (17 pages)
TM01	Director appointment termination date: 2016-08-17 filed on: 17th, August 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-08-17 filed on: 17th, August 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2016-01-20 with full list of members filed on: 5th, February 2016	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2016-02-05: 997.50 GBP	capital
AP01	New director was appointed on 2015-11-09 filed on: 10th, November 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-11-09 filed on: 10th, November 2015	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 18th, September 2015	accounts	Free Download (23 pages)
AR01	Annual return made up to 2015-01-20 with full list of members filed on: 17th, February 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 2015-01-09 filed on: 20th, January 2015	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 17th, September 2014	accounts	Free Download (22 pages)
AR01	Annual return made up to 2014-01-20 with full list of members filed on: 14th, February 2014	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 12th, September 2013	accounts	Free Download (22 pages)
AR01	Annual return made up to 2013-01-20 with full list of members filed on: 5th, February 2013	annual return	Free Download (5 pages)
CH01	On 2013-01-20 director's details were changed filed on: 5th, February 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 14th, September 2012	accounts	Free Download (22 pages)
SH01	Statement of Capital on 2011-06-30: 997.50 GBP filed on: 16th, February 2012	capital	Free Download (3 pages)
AR01	Annual return made up to 2012-01-20 with full list of members filed on: 16th, February 2012	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 14th, September 2011	accounts	Free Download (21 pages)
AR01	Annual return made up to 2011-01-20 with full list of members filed on: 16th, February 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 28th, September 2010	accounts	Free Download (20 pages)
AA01	Previous accounting period shortened from 2010-01-31 to 2009-12-31 filed on: 7th, May 2010	accounts	Free Download (1 page)
CH03	On 2010-02-15 secretary's details were changed filed on: 15th, February 2010	officers	Free Download (1 page)
AR01	Annual return made up to 2010-01-20 with full list of members filed on: 15th, February 2010	annual return	Free Download (8 pages)
SH01	Statement of Capital on 2009-11-01: 949.98 GBP filed on: 15th, February 2010	capital	Free Download (2 pages)
CH01	On 2010-02-15 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-15 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
CH01	On 2010-02-15 director's details were changed filed on: 15th, February 2010	officers	Free Download (2 pages)
287	Registered office changed on 24/07/2009 from europa house, 8 midland way, thornbury bristol BS35 2BS united kingdom filed on: 24th, July 2009	address	Free Download (1 page)
288a	On 2009-03-13 Director appointed filed on: 13th, March 2009	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 20th, January 2009	incorporation	Free Download (9 pages)

Brentstar Holdings Limited BRISTOL

Brentstar Holdings Limited Address / Contact

Company Information / Profile

Company staff

Thomas D.

Mary-Anne K.

Scott S.

Mary-Anne K.

Andrew M.

Richard H.

Andrew P.

Ipe J.

Christopher H.

People with significant control

Company filings

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