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BRENTWOOD ELSMERE LIMITED

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

This company is commonly known as Brentwood Elsmere Limited. The company was founded 18 years ago and was given the registration number 05647404. The firm's registered office is in LIVERPOOL. You can find them at 77 Aigburth Road, Aigburth, Liverpool, Merseyside. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:BRENTWOOD ELSMERE LIMITED
Company Number:05647404
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2005
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles
  • 77110 - Renting and leasing of cars and light motor vehicles
  • 77120 - Renting and leasing of trucks and other heavy vehicles

Office Address & Contact

Registered Address:77 Aigburth Road, Aigburth, Liverpool, Merseyside, L17 4JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77 Aigburth Road, Aigburth, Liverpool, L17 4JT

Secretary07 December 2005Active
77 Aigburth Road, Aigburth, Liverpool, L17 4JT

Director18 December 2017Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Secretary07 December 2005Active
77 Aigburth Road, Aigburth, Liverpool, L17 4JT

Director07 December 2005Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Director07 December 2005Active

People with Significant Control

Mr Gerrard Mcdonnell
Notified on:17 December 2018
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:England
Address:77, Aigburth Road, Liverpool, England, L17 4JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Karen Mcdonnell
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:77, Aigburth Road, Liverpool, L17 4JT
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
2022-01-04Gazette

Gazette dissolved voluntary.

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2021-10-19Gazette

Gazette notice voluntary.

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2021-10-06Accounts

Accounts with accounts type total exemption full.

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2021-10-06Dissolution

Dissolution application strike off company.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-10-02Accounts

Accounts with accounts type total exemption full.

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2019-12-27Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type total exemption full.

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2018-12-31Confirmation statement

Confirmation statement with updates.

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2018-12-31Persons with significant control

Notification of a person with significant control.

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2018-12-31Persons with significant control

Cessation of a person with significant control.

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2018-10-07Accounts

Accounts with accounts type total exemption full.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2018-01-11Officers

Termination director company with name termination date.

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2017-12-28Officers

Appoint person director company with name date.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-10-03Accounts

Accounts with accounts type total exemption small.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-10-04Accounts

Accounts with accounts type total exemption full.

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2015-01-11Annual return

Annual return company with made up date.

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2014-09-30Accounts

Accounts with accounts type total exemption full.

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2013-12-20Annual return

Annual return company with made up date.

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2013-10-01Accounts

Accounts with accounts type total exemption small.

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2013-01-17Annual return

Annual return company with made up date full list shareholders.

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