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BRENTVALE PROPERTIES LIMITED

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

This company is commonly known as Brentvale Properties Limited. The company was founded 20 years ago and was given the registration number 04867224. The firm's registered office is in . You can find them at 173 Kings Cross Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRENTVALE PROPERTIES LIMITED
Company Number:04867224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2003
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:173 Kings Cross Road, London, WC1X 9BZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
173 Kings Cross Road, London, WC1X 9BZ

Secretary25 January 2016Active
173, Kings Cross Road, London, WC1X 9BZ

Director20 December 2012Active
173, King's Cross Road, London, England, WC1X 9BZ

Secretary19 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 August 2003Active
Flat 2, 46 Lansdowne Street, Hove, BN3 1FR

Director19 August 2003Active
3 Victoria Road, Brighton, BN1 3FS

Director19 August 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 August 2003Active

People with Significant Control

Mr Peter Ambrose Barber
Notified on:09 July 2016
Status:Active
Date of birth:November 1960
Nationality:British
Country of residence:Great Britain
Address:62 Trinity Court, 254 Grays Inn Road, London, Great Britain, WC1X 8JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-10-12Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2020-06-21Confirmation statement

Confirmation statement with no updates.

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2019-11-05Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2018-03-20Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-07-14Confirmation statement

Confirmation statement with updates.

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2016-01-25Officers

Appoint person secretary company with name date.

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2016-01-25Officers

Termination secretary company with name termination date.

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2015-11-17Accounts

Accounts with accounts type total exemption small.

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2015-07-10Annual return

Annual return company with made up date full list shareholders.

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2015-04-23Accounts

Accounts with accounts type total exemption small.

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2014-07-16Annual return

Annual return company with made up date full list shareholders.

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2014-07-16Officers

Change person secretary company with change date.

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2013-12-30Accounts

Accounts with accounts type total exemption small.

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2013-07-17Annual return

Annual return company with made up date full list shareholders.

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2013-02-22Accounts

Accounts with accounts type total exemption small.

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