BRENTVALE PROPERTIES LIMITED -
| Company Profile | Company Filings |
Overview
BRENTVALE PROPERTIES LIMITED is a Private Limited Company from and has the status: Active.
BRENTVALE PROPERTIES LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: 04867224. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BRENTVALE PROPERTIES LIMITED was incorporated 20 years ago on 14/08/2003 and has the registered number: 04867224. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
BRENTVALE PROPERTIES LIMITED -
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
173 KINGS CROSS ROAD
WC1X 9BZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS BRIGID MARY SHAUGHNESSY | Secretary | 2016-01-25 | CURRENT | ||
| PETER AMBROSE BARBER | Nov 1960 | British | Director | 2012-12-20 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-08-14 UNTIL 2003-08-19 | RESIGNED | ||
| PETER AMBROSE BARBER | Nov 1960 | British | Secretary | 2003-08-19 UNTIL 2016-01-25 | RESIGNED |
| PETER AMBROSE BARBER | Nov 1960 | British | Director | 2003-08-19 UNTIL 2003-08-19 | RESIGNED |
| NICOLA ANN MOUAT | Jun 1963 | British | Director | 2003-08-19 UNTIL 2012-12-20 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-14 UNTIL 2003-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Peter Ambrose Barber | 2016-07-09 | 11/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Brentvale Properties Limited | 2024-05-01 | 31-07-2023 | £47,355 Cash |
| Brentvale Properties Limited | 2022-10-25 | 31-07-2022 | £9,788 Cash £167,519 equity |
| Brentvale Properties Limited | 2021-10-13 | 31-07-2021 | £7,285 Cash £165,181 equity |
| Brentvale Properties Limited | 2020-10-03 | 31-07-2020 | £11,617 Cash £187,936 equity |
| Brentvale Properties Limited | 2019-11-06 | 31-07-2019 | £76,983 Cash £235,112 equity |
| Brentvale Properties Limited | 2018-11-13 | 31-07-2018 | £83,148 Cash £238,706 equity |
| Brentvale Properties Limited - Filleted accounts | 2018-03-21 | 31-07-2017 | £61,585 Cash £219,090 equity |