This company is commonly known as Brentbridge Limited. The company was founded 19 years ago and was given the registration number 05186291. The firm's registered office is in LONDON. You can find them at 54 Portland Place, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | BRENTBRIDGE LIMITED |
|---|---|---|
| Company Number | : | 05186291 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 July 2004 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 54 Portland Place, London, United Kingdom, W1B 1DY |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, Quay House, South Quay, Douglas, Isle Of Man, IM1 5AR | Corporate Secretary | 23 July 2021 | Active |
| Holly Trees, Lower Road, Glen Mona, Isle Of Man, IM7 1HG | Director | 23 July 2021 | Active |
| 6 Clypse View, Maple Avenue, Onchan, Isle Of Man, IM3 3GD | Director | 23 July 2021 | Active |
| 2 Hobart Place, London, SW1W 0HU | Secretary | 18 May 2016 | Active |
| 2 Hobart Place, London, SW1W 0HU | Secretary | 01 September 2014 | Active |
| Felday, Cliftinville, Dorking, RH4 2JF | Secretary | 05 May 2005 | Active |
| 2 Hobart Place, London, SW1W 0HU | Secretary | 25 May 2017 | Active |
| 29 Branscombe Street, London, SE13 7AY | Secretary | 01 September 2004 | Active |
| 2 Hobart Place, London, SW1W 0HU | Secretary | 19 September 2008 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 21 July 2004 | Active |
| 12-14, Finch Road, Douglas, Isle Of Man, IM1 2PT | Corporate Secretary | 19 July 2017 | Active |
| 54, Portland Place, London, United Kingdom, W1B 1DY | Director | 30 January 2018 | Active |
| 2 Hobart Place, London, SW1W 0HU | Director | 01 September 2014 | Active |
| 12, Finch Road, Douglas, Isle Of Man, IM1 2PT | Director | 12 July 2019 | Active |
| 2 Hobart Place, London, SW1W 0HU | Director | 01 September 2004 | Active |
| 12, Finch Road, Douglas, Isle Of Man, IM1 2PT | Director | 08 December 2020 | Active |
| 2 Hobart Place, London, SW1W 0HU | Director | 01 September 2014 | Active |
| 2 Hobart Place, London, SW1W 0HU | Director | 01 September 2014 | Active |
| 54, Portland Place, London, United Kingdom, W1B 1DY | Director | 19 July 2017 | Active |
| 2 Hobart Place, London, SW1W 0HU | Director | 31 August 2015 | Active |
| 2 Hobart Place, London, SW1W 0HU | Director | 25 May 2017 | Active |
| 54, Portland Place, London, United Kingdom, W1B 1DY | Director | 19 July 2017 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 21 July 2004 | Active |
| Dr Francesco Pellizzi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1940 |
| Nationality | : | Italian |
| Country of residence | : | Usa |
| Address | : | 12 East, 74th Street, New York, Usa, NY10021 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-03 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2022-06-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Officers | Termination director company with name termination date. | Download |
| 2021-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-11 | Officers | Appoint person director company with name date. | Download |
| 2021-01-11 | Officers | Termination director company with name termination date. | Download |
| 2020-07-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Officers | Appoint person director company with name date. | Download |
| 2019-07-30 | Officers | Termination director company with name termination date. | Download |
| 2019-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
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