Brentbridge Limited. Head office in London. Check Director.

Brentbridge Limited, London

Brentbridge Limited is a private limited company. Situated at 17 Brinsdale Road, London NW4 1TB, this 19 years old firm was incorporated on 2004-07-21 and is officially categorised as "buying and selling of own real estate" (SIC: 68100).
2 directors can be found in the enterprise: Gregory B. (appointed on 23 July 2021), Janice H. (appointed on 23 July 2021).

About
Name: Brentbridge Limited
Number: 05186291
Incorporation date: 2004-07-21
End of financial year: 31 July


Address:	17 Brinsdale Road London NW4 1TB
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

Francesco P.

6 April 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	1,823	1,823	2,115	2,362	2,424	3,360	4,736	922	8,065	3,076	287
Fixed Assets	127,677	127,677	148,106	148,106	148,106	148,106	148,106	148,106	148,106	84,572	-
Total Assets Less Current Liabilities	129,500	129,500	150,221	150,468	150,530	151,059	116,227	110,090	123,141	298,165	57,158
Number Shares Allotted	1	1	-	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	248	150,530	-12,737	-	-	-	-	-
Tangible Fixed Assets	127,677	127,677	148,106	148,106	-	-	-	-	-	-	-

The due date for Brentbridge Limited confirmation statement filing is 2024-06-16. The last confirmation statement was submitted on 2023-06-02. The date for a subsequent statutory accounts filing is 30 April 2024. Last accounts filing was sent for the time period up to 31 July 2022.

1 person of significant control is reported in the official register, an only individual Francesco P. that has over 3/4 of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 17th, April 2024 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on Mon, 31st Jul 2023 filed on: 17th, April 2024 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2022 filed on: 27th, July 2023 \| accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Jul 2021 filed on: 15th, June 2022 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 54 Portland Place London W1B 1DY United Kingdom on Tue, 3rd Aug 2021 to 17 Brinsdale Road London NW4 1TB filed on: 3rd, August 2021 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 23rd Jul 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 23rd Jul 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
AP04	On Fri, 23rd Jul 2021, company appointed a new person to the position of a secretary filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 23rd Jul 2021 new director was appointed. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
AP01	On Fri, 23rd Jul 2021 new director was appointed. filed on: 3rd, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 23rd Jul 2021 filed on: 3rd, August 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2020 filed on: 17th, February 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on Tue, 8th Dec 2020 filed on: 11th, January 2021 \| officers	Free Download (1 page)
AP01	On Tue, 8th Dec 2020 new director was appointed. filed on: 11th, January 2021 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Jul 2019 filed on: 13th, July 2020 \| accounts	Free Download (8 pages)
AP01	On Fri, 12th Jul 2019 new director was appointed. filed on: 5th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 12th Jul 2019 filed on: 30th, July 2019 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jul 2018 filed on: 24th, April 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2017 filed on: 8th, August 2018 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Tue, 30th Jan 2018 filed on: 2nd, February 2018 \| officers	Free Download (1 page)
AP01	On Tue, 30th Jan 2018 new director was appointed. filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
CH01	On Thu, 17th Aug 2017 director's details were changed filed on: 17th, August 2017 \| officers	Free Download (2 pages)
CH01	On Wed, 9th Aug 2017 director's details were changed filed on: 17th, August 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 19th Jul 2017 new director was appointed. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
AP01	On Wed, 19th Jul 2017 new director was appointed. filed on: 20th, July 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from 2 Hobart Place London SW1W 0HU on Thu, 20th Jul 2017 to 54 Portland Place London W1B 1DY filed on: 20th, July 2017 \| address	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 19th Jul 2017 filed on: 20th, July 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 19th Jul 2017 filed on: 20th, July 2017 \| officers	Free Download (1 page)
AP04	On Wed, 19th Jul 2017, company appointed a new person to the position of a secretary filed on: 20th, July 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 19th Jul 2017 filed on: 20th, July 2017 \| officers	Free Download (1 page)
AP01	On Thu, 25th May 2017 new director was appointed. filed on: 28th, June 2017 \| officers	Free Download (2 pages)
AP03	On Thu, 25th May 2017, company appointed a new person to the position of a secretary filed on: 28th, June 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 25th May 2017 filed on: 28th, June 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 25th May 2017 filed on: 28th, June 2017 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Jul 2016 filed on: 14th, June 2017 \| accounts	Free Download (2 pages)
AP03	On Wed, 18th May 2016, company appointed a new person to the position of a secretary filed on: 5th, June 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 18th May 2016 filed on: 3rd, June 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 18th May 2016 filed on: 3rd, June 2016 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Fri, 31st Jul 2015 filed on: 20th, April 2016 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Aug 2015 filed on: 15th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Oct 2015 filed on: 15th, October 2015 \| annual return	Free Download (4 pages)
AP01	On Mon, 31st Aug 2015 new director was appointed. filed on: 15th, October 2015 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014 filed on: 15th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 10th Oct 2014 filed on: 10th, October 2014 \| annual return	Free Download (4 pages)
AP03	On Mon, 1st Sep 2014, company appointed a new person to the position of a secretary filed on: 29th, September 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 1st Sep 2014 filed on: 29th, September 2014 \| officers	Free Download (1 page)
AP01	On Mon, 1st Sep 2014 new director was appointed. filed on: 29th, September 2014 \| officers	Free Download (2 pages)
AP01	On Mon, 1st Sep 2014 new director was appointed. filed on: 29th, September 2014 \| officers	Free Download (2 pages)
AP01	On Mon, 1st Sep 2014 new director was appointed. filed on: 29th, September 2014 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Mon, 1st Sep 2014 filed on: 29th, September 2014 \| officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 18th, March 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 10th Oct 2013 filed on: 15th, October 2013 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 25th, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 10th Oct 2012 filed on: 25th, October 2012 \| annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 15th, December 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 10th Oct 2011 filed on: 14th, October 2011 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Jul 2010 filed on: 26th, October 2010 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 10th Oct 2010 filed on: 20th, October 2010 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Jul 2009 filed on: 30th, October 2009 \| accounts	Free Download (7 pages)
CH03	On Wed, 21st Oct 2009 secretary's details were changed filed on: 23rd, October 2009 \| officers	Free Download (1 page)
CH01	On Wed, 21st Oct 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 10th Oct 2009 filed on: 23rd, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Jul 2008 filed on: 15th, October 2008 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Wed, 15th Oct 2008 with complete member list filed on: 15th, October 2008 \| annual return	Free Download (10 pages)
288b	On Fri, 19th Sep 2008 Appointment terminated secretary filed on: 19th, September 2008 \| officers	Free Download (1 page)
288a	On Fri, 19th Sep 2008 Secretary appointed filed on: 19th, September 2008 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 31st, December 2007 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2007 filed on: 31st, December 2007 \| accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 31st Jul 2007 with complete member list filed on: 31st, July 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 16th, May 2007 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Jul 2006 filed on: 16th, May 2007 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 28th Sep 2006 with complete member list filed on: 28th, September 2006 \| annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed annual return
363s	Annual return drawn up to Thu, 28th Sep 2006 with complete member list filed on: 28th, September 2006 \| annual return	Free Download (6 pages)
363(190)	Location of debenture register address changed annual return
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 16th, January 2006 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Jul 2005 filed on: 16th, January 2006 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to Mon, 15th Aug 2005 with complete member list filed on: 15th, August 2005 \| annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 15th Aug 2005 with complete member list filed on: 15th, August 2005 \| annual return	Free Download (6 pages)
288b	On Thu, 12th May 2005 Secretary resigned filed on: 12th, May 2005 \| officers	Free Download (1 page)
288a	On Thu, 12th May 2005 New secretary appointed filed on: 12th, May 2005 \| officers	Free Download (1 page)
288a	On Thu, 12th May 2005 New secretary appointed filed on: 12th, May 2005 \| officers	Free Download (1 page)
288b	On Thu, 12th May 2005 Secretary resigned filed on: 12th, May 2005 \| officers	Free Download (1 page)
288a	On Fri, 17th Sep 2004 New secretary appointed filed on: 17th, September 2004 \| officers	Free Download (2 pages)
288a	On Fri, 17th Sep 2004 New director appointed filed on: 17th, September 2004 \| officers	Free Download (2 pages)
288a	On Fri, 17th Sep 2004 New director appointed filed on: 17th, September 2004 \| officers	Free Download (2 pages)
288a	On Fri, 17th Sep 2004 New secretary appointed filed on: 17th, September 2004 \| officers	Free Download (2 pages)
288b	On Thu, 9th Sep 2004 Director resigned filed on: 9th, September 2004 \| officers	Free Download (1 page)
288b	On Thu, 9th Sep 2004 Director resigned filed on: 9th, September 2004 \| officers	Free Download (1 page)
288b	On Thu, 9th Sep 2004 Secretary resigned filed on: 9th, September 2004 \| officers	Free Download (1 page)
287	Registered office changed on 09/09/04 from: 788-790 finchley road london NW11 7TJ filed on: 9th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 09/09/04 from: 788-790 finchley road london NW11 7TJ filed on: 9th, September 2004 \| address	Free Download (1 page)
288b	On Thu, 9th Sep 2004 Secretary resigned filed on: 9th, September 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, July 2004 \| incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 21st, July 2004 \| incorporation	Free Download (16 pages)

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