Brentford Fc Limited
03642327
Notable Risks
- 9 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/06/2025
group
Next accounts due
31/03/2027
Confirmation statement
Last: 01/10/2025
Due 15/10/2026
Industry
Officers
director · Since 26/07/2012
FINANCE FIRECTOR
BRITISH · UNITED KINGDOM · Age 69
Also on 4 other boards
director · Since 17/09/2014
LAWYER
BRITISH · UNITED KINGDOM · Age 53
Also on 7 other boards
director · Since 03/02/2023
SOLICITOR
BRITISH · ENGLAND · Age 52
Also on 2 other boards
Former
corporate nominee secretary · Resigned 20/11/1998
corporate nominee director · Resigned 20/11/1998
director · Resigned 19/04/1999
director · Resigned 04/12/2000
director · Resigned 03/02/2002
director · Resigned 14/02/2002
director · Resigned 20/05/2002
secretary · Resigned 26/09/2002
director · Resigned 31/03/2003
secretary · Resigned 03/04/2003
director · Resigned 31/05/2003
secretary · Resigned 29/10/2004
director · Resigned 14/09/2005
director · Resigned 27/10/2005
director · Resigned 19/12/2005
director · Resigned 19/12/2005
director · Resigned 20/01/2006
secretary · Resigned 20/01/2006
director · Resigned 31/07/2006
director · Resigned 28/11/2007
director · Resigned 28/11/2007
director · Resigned 30/01/2009
director · Resigned 22/05/2009
director · Resigned 01/09/2009
director · Resigned 25/01/2012
director · Resigned 24/06/2012
director · Resigned 03/06/2013
director · Resigned 04/07/2014
director · Resigned 04/07/2014
director · Resigned 04/07/2014
director · Resigned 04/07/2014
director · Resigned 27/07/2016
director · Resigned 01/03/2019
director · Resigned 01/01/2022
director · Resigned 30/06/2022
director · Resigned 30/06/2022
director · Resigned 03/02/2023
director · Resigned 01/07/2023
director · Resigned 30/06/2025
Persons with Significant Control
Best Intentions Analytics Limited
Vantage London, Great West Road, Brentford, TW8 9AG
Reg: 16262731 · Companies House · Private Limited Company
Notified 15/04/2025
Former PSCs
Mr Matthew Alexander Benham
Ceased 15/04/2025
Charges9 outstanding
MACQUARIE BANK LIMITED, LONDON BRANCH
MACQUARIE BANK LIMITED, LONDON BRANCH
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
MACQUARIE BANK LIMITED, LONDON BRANCH
MACQUARIE BANK LIMITED, LONDON BRANCH
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
LIONEL ROAD DEVELOPMENTS LTD
MATTHEW BENHAM
BRENTFORD FOOTBALL COMMUNITY SOCIETY LIMITED
MATTHEW BENHAM (THE LENDER)
FULLER, SMITH & TURNER P.L.C.
MATTHEW BENHAM
THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS
BRENTWOOD FOOTBALL COMMUNITY SOCIETY LIMITED
ALTONWOOD LIMITED
FULLER,SMITH & TURNER P.L.C.
BRENTFORD FOOTBALL COMMUNITY SOCIETY LIMITED
Change History
Active
Private Limited Company
VANTAGE LONDON
BRENTFORD
Filing History100 filings
mortgage create with deed with charge number charge creation date
accounts with accounts type group
capital allotment shares
mortgage create with deed with charge number charge creation date
confirmation statement with updates
resolution
memorandum articles
resolution
resolution
capital alter shares subdivision
capital name of class of shares
capital variation of rights attached to shares
resolution
mortgage create with deed with charge number charge creation date
capital allotment shares
termination director company with name termination date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage charge whole cease and release with charge number
notification of a person with significant control
cessation of a person with significant control
accounts with accounts type group
resolution
resolution
memorandum articles
legacy
capital statement capital company with date currency figure
legacy
resolution
resolution
resolution
confirmation statement with no updates
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
change registered office address company with date old address new address
statement of companys objects
accounts with accounts type group
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
termination director company with name termination date
accounts with accounts type group
change to a person with significant control
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
accounts with accounts type group
termination director company with name termination date
change person director company with change date
change person director company with change date
change person secretary company with change date
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type group
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
mortgage satisfy charge full
change registered office address company with date old address new address
accounts with accounts type group
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with made up date
appoint person director company with name date
termination director company with name termination date
resolution
confirmation statement with no updates
memorandum articles
resolution
change person director company with change date
accounts with accounts type group
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
appoint person director company with name date
accounts with accounts type group
change person secretary company with change date
confirmation statement with updates
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
mortgage charge part cease with charge number
mortgage charge part cease with charge number
mortgage charge part cease with charge number
mortgage charge part cease with charge number