BRENTFIELD HOMES LTD
BARNET ADELEYE UK LIMITED

Hellopages » Greater London » Barnet » EN5 5BY

Company number 05596472
Status Active
Incorporation Date 18 October 2005
Company Type Private Limited Company
Address 42 LYTTON ROAD, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5BY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 4 Green Lane Business Park 238 Green Lane London SE9 3TL United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 3 November 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of BRENTFIELD HOMES LTD are www.brentfieldhomes.co.uk, and www.brentfield-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Brentfield Homes Ltd is a Private Limited Company. The company registration number is 05596472. Brentfield Homes Ltd has been working since 18 October 2005. The present status of the company is Active. The registered address of Brentfield Homes Ltd is 42 Lytton Road Barnet Hertfordshire United Kingdom En5 5by. . ADELEYE, Ennata is a Secretary of the company. ADELEYE, Adetunji Babatunde is a Director of the company. PATEL, Himanshu Arvindkumar is a Director of the company. Secretary ADELEYE, Nureni Adetunji has been resigned. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Director ADELEYE, Bolanli has been resigned. Director ADELEYE, Ennata has been resigned. Director ADELEYE, Nureni Adetunji has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ADELEYE, Ennata
Appointed Date: 22 April 2014
Director
ADELEYE, Adetunji Babatunde
Appointed Date: 04 July 2016
55 years old
Director
PATEL, Himanshu Arvindkumar
Appointed Date: 27 January 2014
64 years old

Resigned Directors

Secretary
ADELEYE, Nureni Adetunji
Resigned: 27 January 2014
Appointed Date: 18 October 2005
Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005
Director
ADELEYE, Bolanli
Resigned: 20 January 2014
Appointed Date: 18 October 2005
48 years old
Director
ADELEYE, Ennata
Resigned: 27 January 2014
Appointed Date: 24 October 2005
58 years old
Director
ADELEYE, Nureni Adetunji
Resigned: 27 January 2014
Appointed Date: 18 October 2005
55 years old
Nominee Director
AT DIRECTORS LIMITED
Resigned: 18 October 2005
Appointed Date: 18 October 2005

Persons With Significant Control

Mrs Ennata Adeleye
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Himanshu Arvindkumar Patel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENTFIELD HOMES LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
03 Nov 2016
Registered office address changed from 4 Green Lane Business Park 238 Green Lane London SE9 3TL United Kingdom to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 3 November 2016
03 Nov 2016
Confirmation statement made on 18 October 2016 with updates
19 Jul 2016
Appointment of Mr Adetunji Babatunde Adeleye as a director on 4 July 2016
03 Mar 2016
Registered office address changed from 42 Lytton Road Barnet EN5 5BY to 4 Green Lane Business Park 238 Green Lane London SE9 3TL on 3 March 2016
...
... and 51 more events
02 Nov 2005
New director appointed
26 Oct 2005
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
19 Oct 2005
Director resigned
19 Oct 2005
Secretary resigned
18 Oct 2005
Incorporation

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