BRENTBRIDGE LIMITED - LONDON


Company Profile Company Filings

Overview

BRENTBRIDGE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRENTBRIDGE LIMITED was incorporated 19 years ago on 21/07/2004 and has the registered number: 05186291. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.

BRENTBRIDGE LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own 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

17 BRINSDALE ROAD
LONDON
NW4 1TB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
L.T. SECRETARIES LIMITED Corporate Secretary 2021-07-23 CURRENT
MRS JANICE VOIRREY HIGGINS Dec 1974 British Director 2021-07-23 CURRENT
MR GREGORY WILLIAM BROWN Jan 1974 British Director 2021-07-23 CURRENT
MR WILLIAM MARK DAWSON Nov 1952 British Director 2004-09-01 UNTIL 2014-09-01 RESIGNED
JOHN SINCLAIR British Secretary 2005-05-05 UNTIL 2008-09-19 RESIGNED
MS GILLIAN RALSTON JORDAN Secretary 2014-09-01 UNTIL 2016-05-18 RESIGNED
MR GREGORY WILLIAM BROWN Secretary 2016-05-18 UNTIL 2017-05-25 RESIGNED
CHRISTOPHER JAMES TUSHINGHAM Secretary 2017-05-25 UNTIL 2017-07-19 RESIGNED
WILMA VAN DE WETERING British Secretary 2004-09-01 UNTIL 2005-05-05 RESIGNED
MR GREGORY WILLIAM BROWN Jan 1974 British Director 2018-01-30 UNTIL 2020-12-08 RESIGNED
MRS JACQUELINE WALSH British Secretary 2008-09-19 UNTIL 2014-09-01 RESIGNED
NIGEL GAUTREY Sep 1962 British Director 2014-09-01 UNTIL 2015-08-31 RESIGNED
MS GILLIAN RALSTON JORDAN Jul 1963 British Director 2014-09-01 UNTIL 2016-05-18 RESIGNED
NAZREEN COSTA Feb 1977 British Director 2019-07-12 UNTIL 2021-07-23 RESIGNED
MS JACQUELINE KAREN FERGUSSON Sep 1966 British Director 2020-12-08 UNTIL 2021-07-23 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2004-07-21 UNTIL 2004-09-01 RESIGNED
MR STEPHEN WATERMEYER WILSON May 1979 South African Director 2017-07-19 UNTIL 2018-01-30 RESIGNED
MR GREGORY WILLIAM BROWN Jan 1974 British Director 2014-09-01 UNTIL 2017-05-25 RESIGNED
MR CHRISTOPHER JAMES TUSHINGHAM Mar 1956 British, Director 2017-05-25 UNTIL 2017-07-19 RESIGNED
MR STEVEN NEIL QUAYLE May 1982 British Director 2015-08-31 UNTIL 2017-07-19 RESIGNED
MRS HEATHER ANN KENT Mar 1960 British Director 2017-07-19 UNTIL 2019-07-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2004-07-21 UNTIL 2004-09-01 RESIGNED
TRIDENT TRUST COMPANY (I.O.M.) LIMITED Corporate Secretary 2017-07-19 UNTIL 2021-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Francesco Pellizzi 2016-04-06 7/1940 New York   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRAL STATES DEVELOPMENT COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
DERRY'S CROSS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
IQ EQ TRUSTEE COMPANY (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PUDDLETON (HOLYHEAD) NUMBER 2 LIMITED EDGWARE Dissolved... DORMANT 74990 - Non-trading company
PUDDLETON (HOLYHEAD) NUMBER 1 LIMITED MIDDLESEX Dissolved... DORMANT 74990 - Non-trading company
THE COLD SPOT COMPANY LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
LEON ADVISORY LIMITED CHICHESTER Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
LYNCROFT LIMITED LONDON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PGFKX LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
RNMKX LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
STKX LIMITED LONDON Dissolved... 64999 - Financial intermediation not elsewhere classified
DJGPKX LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
RMEKX LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
AJSPKX LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
AGKX LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
AJGKX LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
MIFKX LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
GJTKX LIMITED LONDON Dissolved... 64999 - Financial intermediation not elsewhere classified
AMAZOIL UK LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRENTBRIDGE LIMITED 2024-04-18 31-07-2023 £57,158 equity
Micro-entity Accounts - BRENTBRIDGE LIMITED 2023-07-28 31-07-2022 £298,165 equity
Micro-entity Accounts - BRENTBRIDGE LIMITED 2022-06-16 31-07-2021 £124,128 equity
Micro-entity Accounts - BRENTBRIDGE LIMITED 2021-02-18 31-07-2020 £110,090 equity
Micro-entity Accounts - BRENTBRIDGE LIMITED 2017-06-15 31-07-2016 €2,670 Cash €-12,737 equity
Micro-entity Accounts - BRENTBRIDGE LIMITED 2016-04-21 31-07-2015 £150,530 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOYALART FLAT MANAGEMENT COMPANY LIMITED HENDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
GLOBAL INVESTMENTS & REAL ESTATE LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
BRYN-Y-MOR LTD LONDON ENGLAND Active UNAUDITED ABRIDGED 87100 - Residential nursing care facilities
LEXEVENTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
MACABI EVENTS LTD LONDON ENGLAND Active DORMANT 90010 - Performing arts
A SALA CONSTRUCTION LTD LONDON ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
V&Z CONSTRUCTION LTD LONDON ENGLAND Active MICRO ENTITY 43390 - Other building completion and finishing
SALA AUTO LTD LONDON ENGLAND Active NO ACCOUNTS FILED 45112 - Sale of used cars and light motor vehicles