Brentford Dock Enterprises Limited
04130113
Some Concerns
- Confirmation statement overdue (-10)
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/03/2025
total exemption full
Next accounts due
29/12/2026
Confirmation statement
Last: 22/12/2024
Due 05/01/2026
Industry
Officers
director · Since 08/01/2010
PR DIRECTOR
BRITISH · UNITED KINGDOM · Age 79
Also on 2 other boards
director · Since 05/06/2013
CHARTERED ENGINEER
BRITISH · UNITED KINGDOM · Age 67
Also on 2 other boards
director · Since 27/05/2021
TRADE UNION OFFICIAL
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
director · Since 06/12/2021
DIRECTOR
BRITISH · UNITED KINGDOM · Age 60
Also on 2 other boards
director · Since 18/07/2023
RETIRED
BRITISH · UNITED KINGDOM · Age 88
Also on 2 other boards
director · Since 18/07/2023
SELF EMPLOYED
BRITISH · UNITED KINGDOM · Age 72
Also on 2 other boards
director · Since 17/06/2024
RETIRED
BRITISH · ENGLAND · Age 79
Also on 3 other boards
director · Since 13/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 73
Also on 4 other boards
director · Since 13/08/2024
DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 2 other boards
director · Since 10/03/2025
CONSULTANT
BRITISH · ENGLAND · Age 73
Also on 4 other boards
Former
corporate nominee secretary · Resigned 13/02/2001
director · Resigned 19/04/2003
director · Resigned 17/05/2004
director · Resigned 01/04/2006
director · Resigned 25/07/2006
director · Resigned 25/07/2006
director · Resigned 10/01/2007
director · Resigned 11/04/2007
director · Resigned 26/11/2007
director · Resigned 12/02/2008
director · Resigned 09/04/2009
director · Resigned 08/01/2010
corporate secretary · Resigned 11/04/2011
director · Resigned 19/09/2011
director · Resigned 28/02/2012
director · Resigned 10/05/2012
director · Resigned 02/07/2012
director · Resigned 27/08/2012
director · Resigned 31/03/2013
director · Resigned 01/03/2014
director · Resigned 07/07/2014
director · Resigned 02/07/2015
director · Resigned 30/10/2015
director · Resigned 09/12/2015
director · Resigned 07/07/2018
director · Resigned 05/11/2018
director · Resigned 08/01/2019
director · Resigned 11/06/2020
director · Resigned 01/07/2020
director · Resigned 30/09/2020
director · Resigned 12/11/2020
director · Resigned 02/06/2021
director · Resigned 02/06/2021
director · Resigned 06/12/2021
director · Resigned 24/04/2023
director · Resigned 02/05/2023
director · Resigned 07/09/2023
director · Resigned 02/11/2023
director · Resigned 03/06/2025
director · Resigned 26/01/2026
Persons with Significant Control
Brentford Dock Limited
First Floor, Jebsen House, 53-61 High Street, Ruislip, HA4 7BD
Reg: 01366300 · Companies House · Limited By Shares
Notified 06/04/2016
Former PSCs
Paul Booth
Ceased 06/04/2016
Philip Stanley Stephenson
Ceased 06/04/2016
Mr Roy Swainston
Ceased 06/04/2016
Michael Eric Edwards
Ceased 06/04/2016
Mrs Brigid Vanessa Scott-Baker
Ceased 06/04/2016
Veronica Mary Wray
Ceased 06/04/2016
Leslie Anne Ferber
Ceased 06/04/2016
Mr Adrian Harold Greenhalgh
Ceased 06/04/2016
Professor Chris Birch
Ceased 06/04/2016
Katherine Baxter
Ceased 06/04/2016
PSC Statements
No active PSC statements on record.
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
FIRST FLOOR, JEBSEN HOUSE
RUISLIP
CompanyRankvs 21886+ SIC 98000 peers52
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/03/2025
Net Worth
£253k
Balance sheet strength
Cash
£13k
Cash in the bank
Net Current Assets
-£93k
Working capital
Current Assets
£55k
Current Liabilities
£149k
Fixed Assets
£439k
Debtors
£43k
Profit After Tax
-£142k
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 0.37 | -£142k |
| 2024 | 1.52 | -£232k |
| 2023 | 7.27 | — |
Derived from filed accounts. Not audited figures.
Filing History100 filings
termination director company with name termination date
termination director company with name termination date
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption full
appoint person director company with name date
gazette filings brought up to date
gazette notice compulsory
confirmation statement with no updates
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
change person director company with change date
change to a person with significant control
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type total exemption full
termination director company with name termination date
confirmation statement with no updates
notification of a person with significant control
withdrawal of a person with significant control statement
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name 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 total exemption full
confirmation statement with no updates
termination director company with name termination date
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type total exemption full
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type total exemption full
appoint person director company with name date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
change account reference date company current shortened
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
termination director company with name termination date
change registered office address company with date old address new address
accounts with accounts type total exemption full
change account reference date company previous shortened
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
accounts with accounts type total exemption full
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
notification of a person with significant control statement
appoint person director company with name date
accounts with accounts type total exemption full
termination director company with name termination date
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
cessation of a person with significant control
appoint person director company with name date
termination director company with name termination date
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type total exemption small
termination director company with name termination date
annual return company with made up date full list shareholders
appoint person director company with name date
appoint person director company with name date