UKBizDB.co.uk

BRENTAY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brentay Limited. The company was founded 27 years ago and was given the registration number 03284004. The firm's registered office is in LONDON. You can find them at 8 Elm Row, Hampstead, London, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRENTAY LIMITED
Company Number:03284004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1996
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:8 Elm Row, Hampstead, London, NW3 1AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Elm Row, Hampstead, London, NW3 1AA

Secretary16 June 2014Active
8 Elm Row, Hampstead, London, NW3 1AA

Director09 May 2006Active
18 Northumberland Road, New Barnet, EN5 1ED

Secretary27 November 1996Active
8 Elm Row, Hampstead, London, NW3 1AA

Secretary17 June 1997Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Secretary26 November 1996Active
8 Elm Row, London, NW3 1AA

Secretary22 October 2007Active
7 Pipers Green Lane, Edgware, HA7 8DG

Secretary16 February 1997Active
74 Avonmore Road, London, W14 8RS

Secretary12 November 2002Active
74 Uphill Road, Mill Hill North, London, NW7 4QE

Director27 November 1996Active
8 Elm Row, Hampstead, London, NW3 1AA

Director17 June 1997Active
8a Elm Row, Hampstead, London, NW3 1AA

Director16 February 1997Active
8 The Bartons, Elstree Hill North, Elstree, WD6 3EN

Nominee Director26 November 1996Active
6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST

Nominee Director26 November 1996Active
7 Pipers Green Lane, Edgware, HA7 8DG

Director16 February 1997Active
74 Avonmore Road, London, W14 8RS

Director12 November 2002Active

People with Significant Control

Dr Vip Gill
Notified on:22 October 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:8 Elm Row, London, NW3 1AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved compulsory.

Download
2023-07-11Gazette

Gazette notice compulsory.

Download
2022-04-21Confirmation statement

Confirmation statement with no updates.

Download
2022-04-21Accounts

Accounts with accounts type dormant.

Download
2021-09-16Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Confirmation statement

Confirmation statement with no updates.

Download
2021-03-09Accounts

Accounts with accounts type dormant.

Download
2020-06-09Accounts

Accounts with accounts type dormant.

Download
2020-06-09Confirmation statement

Confirmation statement with no updates.

Download
2019-12-29Confirmation statement

Confirmation statement with no updates.

Download
2019-08-31Accounts

Accounts with accounts type dormant.

Download
2018-12-10Confirmation statement

Confirmation statement with no updates.

Download
2018-08-31Accounts

Accounts with accounts type dormant.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

Download
2017-08-31Accounts

Accounts with accounts type dormant.

Download
2017-04-08Gazette

Gazette filings brought up to date.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2017-02-21Gazette

Gazette notice compulsory.

Download
2016-12-10Gazette

Gazette filings brought up to date.

Download
2016-12-07Accounts

Accounts with accounts type dormant.

Download
2016-11-01Gazette

Gazette notice compulsory.

Download
2016-07-25Annual return

Annual return company with made up date full list shareholders.

Download
2016-07-25Restoration

Administrative restoration company.

Download
2016-05-17Gazette

Gazette dissolved compulsory.

Download
2016-03-01Gazette

Gazette notice compulsory.

Download

Copyright © 2024. All rights reserved.