BROWN AND BENTLEY LTD
EASTCOTE

Hellopages » Greater London » Hillingdon » HA4 9LT

Company number 08347741
Status Active
Incorporation Date 4 January 2013
Company Type Private Limited Company
Address AUDIT HOUSE, 260 FIELD END ROAD, EASTCOTE, MIDDLESEX, HA4 9LT
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital on 6 May 2016 GBP 200 . The most likely internet sites of BROWN AND BENTLEY LTD are www.brownandbentley.co.uk, and www.brown-and-bentley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Brown and Bentley Ltd is a Private Limited Company. The company registration number is 08347741. Brown and Bentley Ltd has been working since 04 January 2013. The present status of the company is Active. The registered address of Brown and Bentley Ltd is Audit House 260 Field End Road Eastcote Middlesex Ha4 9lt. . BENTLEY, David is a Director of the company. BROWN, Colin Joseph is a Director of the company. The company operates in "Veterinary activities".


Current Directors

Director
BENTLEY, David
Appointed Date: 04 January 2013
66 years old
Director
BROWN, Colin Joseph
Appointed Date: 04 January 2013
68 years old

Persons With Significant Control

Mr Colin Joseph Brown
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Bentley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BROWN AND BENTLEY LTD Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
06 May 2016
Statement of capital on 6 May 2016
  • GBP 200
06 May 2016
Solvency Statement dated 24/03/16
06 May 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 8 more events
01 Aug 2014
Previous accounting period extended from 31 January 2014 to 31 March 2014
28 Jan 2014
Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 100
28 Jan 2014
Director's details changed for Mr Colin Joseph Brown on 5 May 2013
14 Mar 2013
Particulars of a mortgage or charge / charge no: 1
04 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

BROWN AND BENTLEY LTD Charges

15 August 2014
Charge code 0834 7741 0003
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 41 hinckley road, leicester forest east…
15 August 2014
Charge code 0834 7741 0002
Delivered: 30 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 1 central avenue wigston leicestershire…
7 March 2013
Debenture
Delivered: 14 March 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BROWN AND ADAIRE LIMITED BROWN AND BAXTER LTD BROWN AND BETTRIDGE LIMITED BROWN AND BLACK LIMITED BROWN AND BLEASDILLE INVESTMENTS LIMITED BROWN AND BLUE LIMITED BROWN AND BOW LTD