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 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
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 |
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 |