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BRENTFORD & CHISWICK FORMWORK LIMITED

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

This company is commonly known as Brentford & Chiswick Formwork Limited. The company was founded 54 years ago and was given the registration number 00979845. The firm's registered office is in MIDDLESEX. You can find them at 85, The Drive,, Isleworth,, Middlesex, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:BRENTFORD & CHISWICK FORMWORK LIMITED
Company Number:00979845
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1970
End of financial year:05 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.
  • 43120 - Site preparation

Office Address & Contact

Registered Address:85, The Drive,, Isleworth,, Middlesex, TW7 4AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
85 The Drive, Isleworth, TW7 4AA

Secretary-Active
85, The Drive,, Isleworth,, Middlesex, TW7 4AA

Director31 May 2023Active
85, The Drive,, Isleworth,, Middlesex, TW7 4AA

Director31 May 2023Active
85 The Drive, Isleworth, TW7 4AA

Director-Active

People with Significant Control

Mr Martin Brennan
Notified on:06 April 2016
Status:Active
Date of birth:April 1947
Nationality:Irish
Address:85, The Drive,, Middlesex, TW7 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anne Teresa Brennan
Notified on:06 April 2016
Status:Active
Date of birth:December 1942
Nationality:Irish
Address:85, The Drive,, Middlesex, TW7 4AA
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-06Resolution

Resolution.

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2024-01-12Confirmation statement

Confirmation statement with updates.

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2023-12-28Resolution

Resolution.

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2023-12-24Capital

Capital allotment shares.

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2023-12-24Incorporation

Memorandum articles.

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2023-07-04Accounts

Accounts with accounts type total exemption full.

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2023-06-01Officers

Appoint person director company with name date.

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2023-05-31Officers

Appoint person director company with name date.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

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2022-07-05Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-11-23Officers

Change person secretary company with change date.

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2021-11-23Persons with significant control

Change to a person with significant control.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-02-03Confirmation statement

Confirmation statement with no updates.

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2020-06-15Accounts

Accounts with accounts type total exemption full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-06-04Accounts

Accounts with accounts type total exemption full.

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2019-01-05Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-07-05Accounts

Accounts with accounts type total exemption small.

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2017-01-10Confirmation statement

Confirmation statement with updates.

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2016-07-05Accounts

Accounts with accounts type total exemption small.

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2016-01-08Annual return

Annual return company with made up date full list shareholders.

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