General information

Name:

Brentdale Ltd

Office Address:

7th Floor, Portman House 2 Portman Street W1H 6DU London

Number: 03140274

Incorporation date: 1995-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brentdale has been offering its services for twenty nine years. Registered under no. 03140274, it is classified as a Private Limited Company. You can reach the office of the firm during its opening hours under the following address: 7th Floor, Portman House 2 Portman Street, W1H 6DU London. This enterprise's classified under the NACE and SIC code 68100, that means Buying and selling of own real estate. Brentdale Ltd reported its latest accounts for the financial period up to 2022-12-31. The most recent annual confirmation statement was submitted on 2022-12-21.

Taking into consideration this enterprise's growth, it was necessary to choose further directors: Stuart B., Richard C. and John P. who have been supporting each other since 2020 to fulfil their statutory duties for the following limited company. In order to provide support to the directors, this limited company has been utilizing the skills of Joshua L. as a secretary for the last thirteen years.

Company staff

Stuart B.

Role: Director

Appointed: 17 April 2020

Latest update: 25 February 2024

Richard C.

Role: Director

Appointed: 12 January 2016

Latest update: 25 February 2024

Joshua L.

Role: Secretary

Appointed: 31 May 2011

Latest update: 25 February 2024

John P.

Role: Director

Appointed: 01 March 2010

Latest update: 25 February 2024

People with significant control

The companies with significant control over this firm are as follows: Lakenorth Limited owns over 3/4 of company shares. This business can be reached in London at 2 Portman Street, W1H 6DU and was registered as a PSC under the reg no 05552471.

Lakenorth Limited
Address: 7th Floor, Portman House 2 Portman Street, London, W1H 6DU, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05552471
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
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Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 2nd, October 2023
accounts
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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
28
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