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Brentdale Limited
03140274
active
Private Limited Company
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
7TH FLOOR, PORTMAN HOUSE, LONDON, W1H 6DU
Incorporated 21/12/1995
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr Joshua Lawrence
secretary · Since 31/05/2011
Mr Richard James Cotton
director · Since 12/01/2016
CHARTERED SURVEYOR
BRITISH · UNITED KINGDOM · Age 55
Also on 30 other boards
Mr. James Edward Delanoix Cooke
director · Since 13/05/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 38
Also on 36 other boards
Persons with Significant Control
Lakenorth Limited
75–100% shares
7th Floor, Portman House, 2 Portman Street, London, W1H 6DU
Reg: 05552471 · Companies House · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
Charge
outstanding
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charge
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Created 05/04/2002Registered 19/04/2002Satisfied 14/12/2015
charge
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Created 05/04/2002Registered 19/04/2002Satisfied 14/12/2015
charge
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HSBC BANK PLC
Created 05/04/2002Registered 12/04/2002Satisfied 14/12/2015
charge
satisfied
BHF-BANK AG(FOR ITSELF AND AS AGENT FOR THE BANKS)
Created 31/03/1999Registered 14/04/1999Satisfied 26/04/2002
charge
satisfied
BHF-BANK AG (THE "AGENT")
Created 12/12/1997Registered 19/12/1997Satisfied 26/04/2002
charge
satisfied
WESTDEUTSCHE LANDESBANK GIROZENTRALE
Created 07/02/1997Registered 14/02/1997Satisfied 26/04/2002
charge
satisfied
WESTDEUTSCHE LANDESBANK GIROZENTRALE
Created 07/02/1997Registered 14/02/1997Satisfied 26/04/2002