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BRENTFORD PROPERTY GROUP LTD

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

This company is commonly known as Brentford Property Group Ltd. The company was founded 4 years ago and was given the registration number 12455977. The firm's registered office is in BRENTFORD. You can find them at Apartment 54, Town Meadow, Brentford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:BRENTFORD PROPERTY GROUP LTD
Company Number:12455977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Apartment 54, Town Meadow, Brentford, England, TW8 0BQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Creedy Drive, Christchurch, England, BH23 1NX

Director22 September 2020Active
5, Creedy Drive, Christchurch, England, BH23 1NX

Secretary09 February 2021Active
11 Gainsborough Road, Gainsborough Road, Bournemouth, England, BH7 7BD

Director11 February 2020Active

People with Significant Control

Mr Nikolay Baldin
Notified on:22 September 2020
Status:Active
Date of birth:December 1972
Nationality:British
Country of residence:England
Address:5, Creedy Drive, Christchurch, England, BH23 1NX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Vladimir Baldin
Notified on:11 February 2020
Status:Active
Date of birth:April 1995
Nationality:British
Country of residence:England
Address:Apartment 54, Town Meadow, Brentford, England, TW8 0BQ
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2024-01-23Officers

Termination secretary company with name termination date.

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2023-09-16Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2022-09-01Accounts

Accounts with accounts type micro entity.

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2022-07-27Address

Change registered office address company with date old address new address.

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2022-02-12Confirmation statement

Confirmation statement with updates.

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2022-02-12Officers

Termination director company with name termination date.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-04-06Address

Change registered office address company with date old address new address.

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2021-04-06Accounts

Change account reference date company previous extended.

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2021-02-09Officers

Appoint person secretary company with name date.

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2021-02-01Persons with significant control

Cessation of a person with significant control.

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2021-02-01Confirmation statement

Confirmation statement with updates.

Download
2020-09-22Persons with significant control

Notification of a person with significant control.

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2020-09-22Officers

Appoint person director company with name date.

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2020-02-11Incorporation

Incorporation company.

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