BRENTBRIDGE LIMITED

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Company number 05186291
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address 2 HOBART PLACE, LONDON, SW1W 0HU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Appointment of Mr Gregory William Brown as a secretary on 18 May 2016; Termination of appointment of Gillian Ralston Jordan as a secretary on 18 May 2016. The most likely internet sites of BRENTBRIDGE LIMITED are www.brentbridge.co.uk, and www.brentbridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brentbridge Limited is a Private Limited Company. The company registration number is 05186291. Brentbridge Limited has been working since 21 July 2004. The present status of the company is Active. The registered address of Brentbridge Limited is 2 Hobart Place London Sw1w 0hu. The company`s financial liabilities are £2.95k. It is £0.53k against last year. The cash in hand is £2.67k. It is £0.94k against last year. And the total assets are £3.36k, which is £0.94k against last year. BROWN, Gregory William is a Secretary of the company. BROWN, Gregory William is a Director of the company. QUAYLE, Steven Neil is a Director of the company. Secretary JORDAN, Gillian Ralston has been resigned. Secretary SINCLAIR, John has been resigned. Secretary VAN DE WETERING, Wilma has been resigned. Secretary WALSH, Jacqueline has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAWSON, William Mark has been resigned. Director GAUTREY, Nigel Christian has been resigned. Director JORDAN, Gillian Ralston has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


brentbridge Key Finiance

LIABILITIES £2.95k
+21%
CASH £2.67k
+53%
TOTAL ASSETS £3.36k
+38%
All Financial Figures

Current Directors

Secretary
BROWN, Gregory William
Appointed Date: 18 May 2016

Director
BROWN, Gregory William
Appointed Date: 01 September 2014
51 years old

Director
QUAYLE, Steven Neil
Appointed Date: 31 August 2015
43 years old

Resigned Directors

Secretary
JORDAN, Gillian Ralston
Resigned: 18 May 2016
Appointed Date: 01 September 2014

Secretary
SINCLAIR, John
Resigned: 19 September 2008
Appointed Date: 05 May 2005

Secretary
VAN DE WETERING, Wilma
Resigned: 05 May 2005
Appointed Date: 01 September 2004

Secretary
WALSH, Jacqueline
Resigned: 01 September 2014
Appointed Date: 19 September 2008

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 September 2004
Appointed Date: 21 July 2004

Director
DAWSON, William Mark
Resigned: 01 September 2014
Appointed Date: 01 September 2004
73 years old

Director
GAUTREY, Nigel Christian
Resigned: 31 August 2015
Appointed Date: 01 September 2014
63 years old

Director
JORDAN, Gillian Ralston
Resigned: 18 May 2016
Appointed Date: 01 September 2014
62 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 September 2004
Appointed Date: 21 July 2004

Persons With Significant Control

Dr Francesco Pellizzi
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – 75% or more

BRENTBRIDGE LIMITED Events

24 Oct 2016
Confirmation statement made on 10 October 2016 with updates
05 Jun 2016
Appointment of Mr Gregory William Brown as a secretary on 18 May 2016
03 Jun 2016
Termination of appointment of Gillian Ralston Jordan as a secretary on 18 May 2016
03 Jun 2016
Termination of appointment of Gillian Ralston Jordan as a director on 18 May 2016
20 Apr 2016
Micro company accounts made up to 31 July 2015
...
... and 37 more events
17 Sep 2004
New director appointed
09 Sep 2004
Secretary resigned
09 Sep 2004
Director resigned
09 Sep 2004
Registered office changed on 09/09/04 from: 788-790 finchley road london NW11 7TJ
21 Jul 2004
Incorporation

BRENTBRIDGE LIMITED Charges

3 November 2004
Debenture
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: Duncan Lawrie Offshore Services LTD as Trustees of the Hermes Art Trust
Description: Land loacted at lioniskari in gaios on the island of paxos.