BRENTFORD DOCK LIMITED

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

This company is commonly known as Brentford Dock Limited. The company was founded 46 years ago and was given the registration number 01366300. The firm's registered office is in LONDON. You can find them at Palladium House, 1 - 4, Argyll Street, London, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name	:	BRENTFORD DOCK LIMITED
Company Number	:	01366300
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 May 1978
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68320 - Management of real estate on a fee or contract basis 98000 - Residents property management

Office Address & Contact

Registered Address	:	Palladium House, 1 - 4, Argyll Street, London, England, W1F 7LD
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
4, Marcus Court, Justin Close Brentford, Middlesex, United Kingdom, TW8 8QQ	Director	05 June 2013	Active
Hounslow House, 7 Bath Road, Hounslow, United Kingdom, TW3 3EB	Director	27 January 2023	Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH	Director	06 December 2021	Active
16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH	Director	18 July 2023	Active
28 Nero Court, Justin Close, Brentford, United Kingdom, TW8 8QA	Director	27 May 2021	Active
33, Otho Court, Augustus Close, Brentford, United Kingdom, TW8 8PY	Director	25 September 2023	Active
25 Augustus Close, Brentford Dock, Brentford, United Kingdom, TW8 8QE	Director	06 August 2018	Active
The Red House, Summerhouse Lane, Harefield, United Kingdom, UB9 6HX	Director	18 July 2023	Active
50 Numa Court, Justin Close, Brentford, United Kingdom, TW8 8QG	Director	29 June 2021	Active
1 Maurice Court, Augustus Close, Brentford, TW8 8QY	Director	08 January 2010	Active
12 Romulus Court, Brentford, TW8 8QR	Secretary	-	Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB	Corporate Secretary	06 May 1999	Active
66 Lincoln's Inn Fields, London, WC2A 3LH	Corporate Nominee Secretary	02 April 1992	Active
72 Otho Court, Brentford, TW8 8PZ	Director	06 June 2007	Active
8 Otho Court, Augustus Close, Brentford, United Kingdom, TW8 8PX	Director	27 May 2021	Active
5 Marcus Court, Justin Close, Brentford, TW8 8QQ	Director	02 April 2001	Active
58 Romilus Court, Justin Close, Brentford Dock, Brentford, TW8 8QN	Director	25 August 2009	Active
44 Galba Court, Brentford, TW8 8QT	Director	-	Active
Flat 3 2 Town Field Way, Isleworth, TW7 6TN	Director	30 June 2006	Active
182 Sparrow Farm Drive, Feltham, TW14 0DQ	Director	-	Active
32 Maurice Court, Brentford, TW8 8QY	Director	04 March 2005	Active
52 Galba Court, Augustus Close, Brentford, United Kingdom, TW8 8QS	Director	18 March 2019	Active
52 Galba Court, Augustus Close, Brentford, TW8 8QS	Director	15 June 2012	Active
22, Augustus Close, Brentford, TW8 8QE	Director	05 June 2009	Active
38 Numa Court Justin Close, Brentford Dock, Brentford, TW8 8QG	Director	30 September 1998	Active
14 Otho Court, Augustus Close, Brentford, United Kingdom, TW8 8QE	Director	08 February 2012	Active
15 Numa Court, Justin Close, Brentford, TW8 8QG	Director	02 April 2003	Active
Civic Centre, Lampton Rd, Hounslow, United Kingdom, TW3 4DN	Director	05 November 2018	Active
2 Julius Court, Justin Close, Brentford, TW8 8QH	Director	03 November 1994	Active
38 Numa Court, Justin Close, London, United Kingdom, TW8 8QE	Director	14 August 2017	Active
24 Numa Court, Brentford Dock, Brentford, TW8 8QG	Director	01 April 2006	Active
12 Romulus Court, Brentford, TW8 8QR	Director	30 September 1998	Active
12 Romulus Court, Brentford, TW8 8QR	Director	-	Active
2 Julius Court, Brentford Dock, Brentford, TW8 8QH	Director	-	Active
74 Numa Court, Justin Close, Brentford, United Kingdom, TW8 8QF	Director	14 December 2020	Active

People with Significant Control

Katherine Baxter
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1964
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	52 Galba Court, Augustus Close, Brentford, United Kingdom, TW8 8QS
Nature of control	:	Right to appoint and remove directors

Professor Chris Birch
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1957
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	14 Otho Court, Augustus Close, Brentford, United Kingdom, TW8 8QE
Nature of control	:	Right to appoint and remove directors

Paul Booth
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1959
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	4 Marcus Court, Justin Close, Middlesex, United Kingdom, TW8 8QQ
Nature of control	:	Right to appoint and remove directors

Michael Eric Edwards
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1947
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	104 Otho Court, Augustus Close, Brentford, United Kingdom, TW8 8PZ
Nature of control	:	Right to appoint and remove directors

Leslie Anne Ferber
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1945
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	16 Julius Court, Justin Close, Brentford Dock, Brentford, United Kingdom, TW8 8QH
Nature of control	:	Right to appoint and remove directors

Mrs Brigid Vanessa Scott-Baker
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1944
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	34 Augutus Close, Brentfod, London, United Kingdom, TW8 8QE
Nature of control	:	Right to appoint and remove directors

Philip Stanley Stephenson
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	33 Numa Court, Justin Close, Brentford, United Kingdom, TW8 8QG
Nature of control	:	Right to appoint and remove directors

Mr Roy Swainston
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1953
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	27 Romulus Court, 1 Justin Close, Middlesex, United Kingdom, TW8 8QP
Nature of control	:	Right to appoint and remove directors

Mrs Caroline Turner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1977
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	24 Nero Court, Justin Close, Middlesex, United Kingdom, TW8 8QB
Nature of control	:	Right to appoint and remove directors

Veronica Mary Wray
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1946
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	1 Maurice Court, Augustus Close, Brentford Dock, Brentford, United Kingdom, TW8 8QY
Nature of control	:	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 (6 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-03-25	Accounts	Accounts with accounts type total exemption full.	Download
2024-01-03	Officers	Termination director company with name termination date.	Download
2023-11-14	Officers	Termination director company with name termination date.	Download
2023-10-27	Officers	Appoint person director company with name date.	Download
2023-10-27	Officers	Appoint person director company with name date.	Download
2023-10-20	Confirmation statement	Confirmation statement with updates.	Download
2023-07-26	Officers	Appoint person director company with name date.	Download
2023-07-26	Officers	Appoint person director company with name date.	Download
2023-05-16	Officers	Termination director company with name termination date.	Download
2023-05-16	Officers	Termination director company with name termination date.	Download
2023-02-16	Officers	Appoint person director company with name date.	Download
2022-12-08	Officers	Termination director company with name termination date.	Download
2022-10-07	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-27	Officers	Termination director company with name termination date.	Download
2022-05-11	Officers	Change person director company with change date.	Download
2022-05-10	Address	Change registered office address company with date old address new address.	Download
2022-03-29	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-20	Officers	Termination director company with name termination date.	Download
2022-01-17	Officers	Appoint person director company with name date.	Download
2022-01-17	Officers	Appoint person director company with name date.	Download
2021-10-15	Confirmation statement	Confirmation statement with updates.	Download
2021-08-17	Officers	Appoint person director company with name date.	Download
2021-07-05	Officers	Appoint person director company with name date.	Download
2021-06-29	Accounts	Accounts with accounts type total exemption full.	Download