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Brentham Furnishers (ealing) Limited, CO9 1PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BRENTHAM FURNISHERS (EALING) LIMITED

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

This company is commonly known as Brentham Furnishers (ealing) Limited. The company was founded 37 years ago and was given the registration number 02035083. The firm's registered office is in HALSTEAD. You can find them at 61 Halstead Road, Gosfield, Halstead, Essex. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:BRENTHAM FURNISHERS (EALING) LIMITED
Company Number:02035083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 1986
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:61 Halstead Road, Gosfield, Halstead, Essex, CO9 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laurel Farm, Singleborough, Milton Keynes, England, MK17 0RF

Secretary01 November 1998Active
30, Redwood Avenue, Woodley, Reading, United Kingdom, RG5 4DR

Director01 May 2002Active
Laurel Farm, Singleborough, Milton Keynes, England, MK17 0RF

Director01 February 1994Active
33 Hammond End, Farnham Common, Slough, SL2 3LG

Secretary-Active
33 Hammond End, Farnham Common, Slough, SL2 3LG

Director-Active
33 Hammond End, Farnham Common, Slough, SL2 3LG

Director-Active

People with Significant Control

Mr Daniel Fellingham
Notified on:01 May 2016
Status:Active
Date of birth:February 1972
Nationality:English
Country of residence:England
Address:Laurel Farm, Singleborough, Milton Keynes, England, MK17 0RF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2024-01-17Accounts

Accounts with accounts type unaudited abridged.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2022-12-11Accounts

Accounts with accounts type unaudited abridged.

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2022-04-12Confirmation statement

Confirmation statement with no updates.

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2022-01-29Accounts

Accounts with accounts type unaudited abridged.

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2021-04-07Confirmation statement

Confirmation statement with updates.

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2021-02-22Accounts

Accounts with accounts type unaudited abridged.

Download
2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-01-27Accounts

Accounts with accounts type unaudited abridged.

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2019-04-02Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type unaudited abridged.

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2018-04-11Confirmation statement

Confirmation statement with no updates.

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2018-01-31Accounts

Accounts with accounts type unaudited abridged.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2016-01-30Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Capital

Capital allotment shares.

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2015-04-30Capital

Capital name of class of shares.

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2015-04-30Resolution

Resolution.

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2015-04-21Officers

Termination director company with name termination date.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-04-16Annual return

Annual return company with made up date full list shareholders.

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