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BRENTFORD THREE LIMITED

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

This company is commonly known as Brentford Three Limited. The company was founded 44 years ago and was given the registration number 01524977. The firm's registered office is in LONDON. You can find them at Moorfields, 88 Wood Street, London, . This company's SIC code is 47710 - Retail sale of clothing in specialised stores.

Company Information

Name:BRENTFORD THREE LIMITED
Company Number:01524977
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 October 1980
End of financial year:31 July 2015
Jurisdiction:England - Wales
Industry Codes:
  • 47710 - Retail sale of clothing in specialised stores
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Moorfields, 88 Wood Street, London, EC2V 7QF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, A C Court, High Street, Thames Ditton, England, KT7 0SR

Corporate Secretary25 September 2013Active
20, Old Bailey, London, EC4M 7AN

Director25 September 2013Active
Great West House, Great West Road, Brentford, England, TW8 9DF

Corporate Director25 September 2013Active
17 Parker Close, Letchworth, SG6 3RT

Secretary-Active
10 Mount Avenue, Ealing, London, W5 2RG

Director-Active
Tie Rack, Capital Interchange Way, Brentford, England, TW8 0EX

Director31 July 2007Active
Vantage West, Great West Road, Brentford, England, TW8 9AG

Director01 May 2013Active
26 Alton Road, Richmond, TW9 1UJ

Director15 October 1997Active
53 Cleveland Square, London, W2 6DB

Director-Active
82a Chester Square, Knightsbridge, London, SW1W9HJ

Director01 July 2001Active
Vantage West, Great West Road, Brentford, England, TW8 9AG

Director28 February 2011Active
Tie Rack, Capital Interchange Way, Brentford, England, TW8 0EX

Director28 March 2010Active
40 Speldhurst Road, Chiswick, London, W4 1BZ

Director-Active
5 Holbein Gate, Northwood, HA6 3SH

Director17 October 1995Active
Broadwater House, Glenmore Park, Tunbridge Wells, TN2 5NZ

Director09 April 2008Active
Vantage West, Great West Road, Brentford, England, TW8 9AG

Director-Active
Vantage West, Great West Road, Brentford, England, TW8 9AG

Director17 September 2012Active
6 Ravenna Road, Putney, London, SW15 6AW

Director-Active
Vantage West, Great West Road, Brentford, England, TW8 9AG

Director28 February 2011Active
Flat 3 The Pavilions, 24/26 Avenue Road St Johns Wood, London, NW8 6BS

Director-Active
512 Wokingham Road, Earley, Reading, RG6 7HY

Director31 July 2007Active

People with Significant Control

Tie Rack Retail Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 A C Court, High Street, Thames Ditton, England, KT7 0SR
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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