BRENTWORTH LIMITED
CO FERMANAGH


Company number NI060402
Status Active
Incorporation Date 7 August 2006
Company Type Private Limited Company
Address CAPPY HOUSE, TAMLAGHT, CO FERMANAGH, BT74 4NQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 7 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of BRENTWORTH LIMITED are www.brentworth.co.uk, and www.brentworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Brentworth Limited is a Private Limited Company. The company registration number is NI060402. Brentworth Limited has been working since 07 August 2006. The present status of the company is Active. The registered address of Brentworth Limited is Cappy House Tamlaght Co Fermanagh Bt74 4nq. . HENDERSON, David Charles is a Secretary of the company. HENDERSON, David Charles is a Director of the company. HENDERSON, Iris Elizabeth is a Director of the company. Secretary KANE, Dorothy May has been resigned. Director HARRISON, Malcolm Joseph has been resigned. Director KANE, Dorothy May has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HENDERSON, David Charles
Appointed Date: 30 November 2006

Director
HENDERSON, David Charles
Appointed Date: 30 November 2006
62 years old

Director
HENDERSON, Iris Elizabeth
Appointed Date: 30 November 2006
59 years old

Resigned Directors

Secretary
KANE, Dorothy May
Resigned: 30 November 2006
Appointed Date: 07 August 2006

Director
HARRISON, Malcolm Joseph
Resigned: 30 November 2006
Appointed Date: 07 August 2006
51 years old

Director
KANE, Dorothy May
Resigned: 30 November 2006
Appointed Date: 07 August 2006
89 years old

Persons With Significant Control

Mr David Charles Henderson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Iris Henderson
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENTWORTH LIMITED Events

15 May 2017
Total exemption small company accounts made up to 31 August 2016
08 Aug 2016
Confirmation statement made on 7 August 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 31 August 2015
18 Aug 2015
Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 2

31 Mar 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 24 more events
06 Jan 2007
Change of dirs/sec
06 Jan 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

06 Jan 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

06 Jan 2007
Resolutions
  • RES(NI) ‐ Special/extra resolution

07 Aug 2006
Incorporation