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BRENTFORD REGULATORS LIMITED

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

This company is commonly known as Brentford Regulators Limited. The company was founded 52 years ago and was given the registration number 01037200. The firm's registered office is in SURREY. You can find them at 15/16 Woodbridge Meadows, Guildford, Surrey, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRENTFORD REGULATORS LIMITED
Company Number:01037200
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 January 1972
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:15/16 Woodbridge Meadows, Guildford, Surrey, GU1 1BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15/16 Woodbridge Meadows, Guildford, Surrey, GU1 1BJ

Director29 February 2016Active
15/16 Woodbridge Meadows, Guildford, Surrey, GU1 1BJ

Director29 February 2016Active
15/16 Woodbridge Meadows, Guildford, Surrey, GU1 1BJ

Secretary28 May 2004Active
Farley Hall, Farley Green Albury, Guildford, GU5 9DN

Secretary30 April 2000Active
Oak Cottage, 23 Broad Highway, Cobham, KT11 2RR

Secretary-Active
9 The Green, Fetcham, Leatherhead, KT22 9XE

Director-Active
15/16 Woodbridge Meadows, Guildford, Surrey, GU1 1BJ

Director17 June 2013Active
15/16 Woodbridge Meadows, Guildford, Surrey, GU1 1BJ

Director28 May 2004Active
Farley Hall Farley Green, Albury, Guildford, GU5 9DN

Director-Active

People with Significant Control

Transformers & Rectifiers (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:15/16 Woodbridge Meadows, Guildford, United Kingdom, GU1 1BJ
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-20Accounts

Accounts with accounts type dormant.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2022-09-26Accounts

Accounts with accounts type dormant.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type dormant.

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2021-09-29Officers

Change person director company with change date.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2020-11-09Accounts

Accounts with accounts type dormant.

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2020-09-18Officers

Change person director company with change date.

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2020-05-18Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type dormant.

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2019-05-21Confirmation statement

Confirmation statement with no updates.

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2018-07-24Accounts

Accounts with accounts type dormant.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2018-05-04Persons with significant control

Change to a person with significant control.

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2017-10-06Accounts

Accounts with accounts type dormant.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-05-26Annual return

Annual return company with made up date full list shareholders.

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2016-03-02Officers

Appoint person director company with name date.

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2016-03-02Officers

Appoint person director company with name date.

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2016-03-02Officers

Termination director company with name termination date.

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2016-03-02Officers

Termination secretary company with name termination date.

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2016-03-02Officers

Termination director company with name termination date.

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2016-03-02Accounts

Accounts with accounts type dormant.

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2016-01-21Document replacement

Second filing of form with form type made up date.

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