Brentdale Limited
03140274
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
small
Next accounts due
30/09/2026
Confirmation statement
Last: 21/12/2025
Due 04/01/2027
Industry
Officers
secretary · Since 31/05/2011
director · Since 12/01/2016
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 55
Also on 30 other boards
director · Since 13/05/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 36 other boards
secretary · Since 31/05/2011
Former
corporate nominee director · Resigned 22/01/1996
corporate nominee secretary · Resigned 22/01/1996
director · Resigned 22/03/2005
corporate secretary · Resigned 09/05/2005
director · Resigned 11/03/2009
secretary · Resigned 31/05/2011
director · Resigned 25/08/2011
director · Resigned 31/08/2018
director · Resigned 19/12/2025
director · Resigned 19/12/2025
Persons with Significant Control
Lakenorth Limited
7th Floor, Portman House, 2 Portman Street, London, W1H 6DU
Reg: 05552471 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
AVIVA COMMERCIAL FINANCE LIMITED
Change History
Active
Private Limited Company
7TH FLOOR, PORTMAN HOUSE
LONDON
Filing History100 filings
termination director company with name termination date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
appoint person director company with name date
confirmation statement with no updates
accounts with accounts type small
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type small
confirmation statement with no updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type audited abridged
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
appoint person director company with name date
annual return company with made up date full list shareholders
resolution
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
annual return company with made up date full list shareholders
termination director company with name
termination secretary company with name
appoint person secretary company with name
accounts with accounts type small
annual return company with made up date full list shareholders
accounts with accounts type small
appoint person director company with name
annual return company with made up date full list shareholders
change account reference date company current extended
change registered office address company with date old address
accounts with accounts type small
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accounts with accounts type total exemption small
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accounts with accounts type small
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accounts with accounts type medium
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resolution
accounts with accounts type medium
accounts with accounts type small