BRENTFORD HOLDINGS LIMITED
BRENTFORD LAW 844 LIMITED

Hellopages » Greater London » Hounslow » TW8 0NT

Company number 03341930
Status Active
Incorporation Date 27 March 1997
Company Type Private Limited Company
Address GRIFFIN PARK, BRAEMAR ROAD, BRENTFORD, MIDDLESEX, TW8 0NT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 54,000 . The most likely internet sites of BRENTFORD HOLDINGS LIMITED are www.brentfordholdings.co.uk, and www.brentford-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Brentford Holdings Limited is a Private Limited Company. The company registration number is 03341930. Brentford Holdings Limited has been working since 27 March 1997. The present status of the company is Active. The registered address of Brentford Holdings Limited is Griffin Park Braemar Road Brentford Middlesex Tw8 0nt. The company`s financial liabilities are £9k. It is £0k against last year. . CROWN, Clifford is a Secretary of the company. CROWN, Clifford is a Director of the company. KERR, Donald Gilbert is a Director of the company. Secretary BOURKE, Joseph Gerald has been resigned. Secretary CALLEN, Stephen Gibson has been resigned. Secretary KATES, Polly has been resigned. Secretary MILLER, Douglas Arthur has been resigned. Secretary ROGERS, Edmund Buglass has been resigned. Secretary SKINNER, Philip John has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BOURKE, Joseph Gerald has been resigned. Director CALLEN, Stephen Gibson has been resigned. Director DOLMAN, Matt has been resigned. Director GAMMON, Christopher John has been resigned. Director HERTING, John Paul has been resigned. Director MILLER, Douglas Arthur has been resigned. Director NOADES, Ronald Geoffrey has been resigned. Director SAWYER, Andre has been resigned. Director SWAISLAND, Anthony Ernest has been resigned. Director WADDINGTON, David Warren has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


brentford holdings Key Finiance

LIABILITIES £9k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CROWN, Clifford
Appointed Date: 05 July 2014
Director
CROWN, Clifford
Appointed Date: 05 July 2014
69 years old
Director
KERR, Donald Gilbert
Appointed Date: 05 July 2014
73 years old

Resigned Directors

Secretary
BOURKE, Joseph Gerald
Resigned: 28 November 2007
Appointed Date: 19 November 2005
Secretary
CALLEN, Stephen Gibson
Resigned: 31 October 2013
Appointed Date: 28 November 2007
Secretary
KATES, Polly
Resigned: 27 March 1999
Appointed Date: 31 July 1997
Secretary
MILLER, Douglas Arthur
Resigned: 31 May 2002
Appointed Date: 19 June 1998
Secretary
ROGERS, Edmund Buglass
Resigned: 04 July 2014
Appointed Date: 31 October 2013
Secretary
SKINNER, Philip John
Resigned: 18 November 2005
Appointed Date: 01 June 2002
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 31 July 1997
Appointed Date: 27 March 1997
Director
BOURKE, Joseph Gerald
Resigned: 28 November 2007
Appointed Date: 19 November 2005
71 years old
Director
CALLEN, Stephen Gibson
Resigned: 31 October 2013
Appointed Date: 30 April 2006
70 years old
Director
DOLMAN, Matt
Resigned: 24 February 2009
Appointed Date: 07 September 2006
49 years old
Director
GAMMON, Christopher John
Resigned: 07 September 2006
Appointed Date: 30 March 2006
66 years old
Director
HERTING, John Paul
Resigned: 04 July 2014
Appointed Date: 31 July 1997
83 years old
Director
MILLER, Douglas Arthur
Resigned: 31 May 2002
Appointed Date: 19 June 1998
88 years old
Director
NOADES, Ronald Geoffrey
Resigned: 14 November 2005
Appointed Date: 19 June 1998
88 years old
Director
SAWYER, Andre
Resigned: 31 October 2013
Appointed Date: 28 February 2008
49 years old
Director
SWAISLAND, Anthony Ernest
Resigned: 27 March 1999
Appointed Date: 31 July 1997
81 years old
Director
WADDINGTON, David Warren
Resigned: 14 November 2005
Appointed Date: 19 June 1998
81 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 31 July 1997
Appointed Date: 27 March 1997
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 31 July 1997
Appointed Date: 27 March 1997

Persons With Significant Control

Mr Matthew Alexander Benham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

BRENTFORD HOLDINGS LIMITED Events

06 Apr 2017
Confirmation statement made on 27 March 2017 with updates
09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 54,000
16 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jun 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 54,000
...
... and 88 more events
20 Aug 1997
Ad 31/07/97--------- £ si 53998@1=53998 £ ic 2/54000
20 Aug 1997
Director resigned
20 Aug 1997
Secretary resigned;director resigned
20 Aug 1997
£ nc 1000/54000 31/07/97
27 Mar 1997
Incorporation

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