Company number 02068452
Status Active
Incorporation Date 29 October 1986
Company Type Private Limited Company
Address 28 SANDILANDS, CROYDON, ENGLAND, CR0 5DB
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; S873 and S1096 order to rectify. The most likely internet sites of BRENTFORD DEVELOPMENTS LIMITED are www.brentforddevelopments.co.uk, and www.brentford-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and three months. Brentford Developments Limited is a Private Limited Company.
The company registration number is 02068452. Brentford Developments Limited has been working since 29 October 1986.
The present status of the company is Active. The registered address of Brentford Developments Limited is 28 Sandilands Croydon England Cr0 5db. The company`s financial liabilities are £138.36k. It is £28.68k against last year. . PATEL, Ajaykumar is a Director of the company. PATEL, Kishore is a Director of the company. Secretary BHANJI, Paul has been resigned. Director BHANJI, Hassanali Harji has been resigned. The company operates in "Buying and selling of own real estate".
brentford developments Key Finiance
LIABILITIES
£138.36k
+26%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
BHANJI, Paul
Resigned: 29 October 2008
Appointed Date: 03 October 1988
Persons With Significant Control
Mr Kishore Patel
Notified on: 22 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BRENTFORD DEVELOPMENTS LIMITED Events
17 May 2017
Confirmation statement made on 11 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Sep 2016
S873 and S1096 order to rectify
28 Jun 2016
Registered office address changed from Hamptons Bishops Walk Croydon Surrey CR0 5BA to 28 Sandilands Croydon CR0 5DB on 28 June 2016
27 Jun 2016
Termination of appointment of Hassanali Harji Bhanji as a director on 3 June 2016
...
... and 99 more events
22 Oct 1987
Secretary resigned;new secretary appointed;director resigned
16 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
16 Mar 1987
Registered office changed on 16/03/87 from: 168 whitchurch road cardiff CF4 3NA
29 Oct 1986
Certificate of Incorporation
29 Oct 1986
Incorporation
10 May 2007
Debenture
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Business Lending Finance 1 LTD
Description: Fixed and floating charges over the undertaking and all…
10 May 2007
Legal charge
Delivered: 15 May 2007
Status: Outstanding
Persons entitled: Business Lending Finance 1 LTD
Description: 256 and 258 brixton road london and all rental income the…
7 April 1999
Legal charge
Delivered: 22 April 1999
Status: Satisfied
on 12 May 2016
Persons entitled: Sun Bank PLC
Description: The property known as 256-258 brixton road, london SW9…
6 February 1991
Legal charge
Delivered: 20 February 1991
Status: Satisfied
on 12 May 2016
Persons entitled: Barclays Bank PLC
Description: 80 atlantic road, brixton, london borough of lambeth. T/n…
11 January 1991
Floating charge
Delivered: 18 January 1991
Status: Satisfied
on 31 March 1999
Persons entitled: Barclays Bank PLC
Description: Undertaking and all property and assets.
4 December 1990
Legal charge
Delivered: 14 December 1990
Status: Satisfied
on 12 May 2016
Persons entitled: Barclays Bank PLC
Description: 256, brixton road london borough of lambeth. T/n ln 88017.
8 May 1990
Legal charge
Delivered: 24 May 1990
Status: Satisfied
on 12 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 82 atlantic road london SW9 t/n ln 158525.
8 May 1990
Legal charge
Delivered: 24 May 1990
Status: Satisfied
on 12 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 84 atlantic road london SW9 t/n sgl 446679.
8 May 1990
Legal charge
Delivered: 24 May 1990
Status: Satisfied
on 12 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 84 atlantic road london SW9 t/n ln 86173.
8 May 1990
Legal charge
Delivered: 24 May 1990
Status: Satisfied
on 12 May 2016
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 86 atlantic road london SW9 t/n ln 50142.