BRENTSTAR HOLDINGS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
BRENTSTAR HOLDINGS LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
BRENTSTAR HOLDINGS LIMITED was incorporated 15 years ago on 20/01/2009 and has the registered number: 06795559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRENTSTAR HOLDINGS LIMITED was incorporated 15 years ago on 20/01/2009 and has the registered number: 06795559. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRENTSTAR HOLDINGS LIMITED - BRISTOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EUROPA HOUSE MIDLAND WAY
BRISTOL
BS35 2JX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/01/2024 | 30/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS MARY-ANNE KING | Oct 1967 | British | Director | 2009-01-20 | CURRENT |
| MR SCOTT ANTHONY SALTER | Jul 1966 | British | Director | 2009-01-20 | CURRENT |
| MR THOMAS DUGGAN | Oct 1936 | British | Director | 2022-07-18 | CURRENT |
| MARY-ANNE KING | Secretary | 2009-01-20 | CURRENT | ||
| MR ANDREW CHRISTOPHER POWELL | Mar 1959 | British | Director | 2015-11-09 UNTIL 2022-11-05 | RESIGNED |
| MR ANDREW MATTHEWS | Mar 1959 | British | Director | 2016-08-17 UNTIL 2018-06-30 | RESIGNED |
| MR IPE JACOB | Oct 1952 | British | Director | 2015-01-09 UNTIL 2018-06-20 | RESIGNED |
| MR CHRISTOPHER DEREK HILL | Jan 1956 | British | Director | 2009-02-01 UNTIL 2016-08-17 | RESIGNED |
| MR RICHARD JULIAN HARRIS | May 1967 | British | Director | 2015-11-09 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thomas Duggan | 2022-07-18 | 10/1936 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr David Maurice Saville | 2022-07-18 | 5/1932 | Oxford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Europa Equity Limited | 2016-04-06 - 2022-07-18 | Bristol | Ownership of shares 75 to 100 percent |