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BRENTSTAR HOLDINGS LIMITED

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

This company is commonly known as Brentstar Holdings Limited. The company was founded 15 years ago and was given the registration number 06795559. The firm's registered office is in BRISTOL. You can find them at Europa House Midland Way, Thornbury, Bristol, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:BRENTSTAR HOLDINGS LIMITED
Company Number:06795559
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 January 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Europa House Midland Way, Thornbury, Bristol, BS35 2JX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Europa House, Midland Way, Thornbury, Bristol, United Kingdom, BS35 2JX

Secretary20 January 2009Active
Europa House, Midland Way, Thornbury, Bristol, BS35 2JX

Director18 July 2022Active
Europa House, Midland Way, Thornbury, Bristol, United Kingdom, BS35 2JX

Director20 January 2009Active
Europa House, Midland Way, Thornbury, Bristol, United Kingdom, BS35 2JX

Director20 January 2009Active
Europa House, Midland Way, Thornbury, Bristol, BS35 2JX

Director09 November 2015Active
Europa House, Midland Way, Thornbury, Bristol, United Kingdom, BS35 2JX

Director01 February 2009Active
Europa House, Midland Way, Thornbury, Bristol, BS35 2JX

Director09 January 2015Active
Europa House, Midland Way, Thornbury, Bristol, BS35 2JX

Director17 August 2016Active
Europa House, Midland Way, Thornbury, Bristol, BS35 2JX

Director09 November 2015Active

People with Significant Control

Mr Thomas Duggan
Notified on:18 July 2022
Status:Active
Date of birth:October 1936
Nationality:British
Country of residence:England
Address:Mayfield House, Banbury Road, Oxford, England, OX2 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Maurice Saville
Notified on:18 July 2022
Status:Active
Date of birth:May 1932
Nationality:British
Country of residence:England
Address:Mayfield House, Banbury Road, Oxford, England, OX2 7DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Europa Equity Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Europa House, Midland Way, Bristol, England, BS35 2JX
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

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