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BRENTWORTH SOUTH LTD

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

This company is commonly known as Brentworth South Ltd. The company was founded 13 years ago and was given the registration number 07359593. The firm's registered office is in LONDON. You can find them at 3 Field Court, , London, . This company's SIC code is 25620 - Machining.

Company Information

Name:BRENTWORTH SOUTH LTD
Company Number:07359593
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:27 August 2010
End of financial year:31 January 2018
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:3 Field Court, London, WC1R 5EF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Field Court, London, WC1R 5EF

Secretary31 July 2012Active
3, Field Court, London, WC1R 5EF

Director03 March 2011Active
Unit 1, Trade Croft Industrial Estate, Wide Street, Portland, United Kingdom, DT5 2LN

Secretary27 August 2010Active
Unit 1, Trade Croft Industrial Estate, Wide Street, Portland, United Kingdom, DT5 2LN

Director27 August 2010Active

People with Significant Control

Guinan Pinegarth Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Suite 31, Don House, 30-38 Main Street, Gibraltar, United Kingdom,
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-04Gazette

Gazette dissolved liquidation.

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2022-10-04Insolvency

Liquidation voluntary creditors return of final meeting.

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2022-07-11Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-07-19Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-07-16Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-06-04Address

Change registered office address company with date old address new address.

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2019-06-04Insolvency

Liquidation voluntary statement of affairs.

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2019-06-04Insolvency

Liquidation voluntary appointment of liquidator.

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2019-06-04Resolution

Resolution.

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2019-04-30Resolution

Resolution.

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2019-01-19Gazette

Gazette filings brought up to date.

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2019-01-16Accounts

Accounts with accounts type unaudited abridged.

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2019-01-08Gazette

Gazette notice compulsory.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2018-06-09Gazette

Gazette filings brought up to date.

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2018-06-06Accounts

Accounts with accounts type total exemption full.

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2017-11-30Dissolution

Dissolved compulsory strike off suspended.

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2017-11-14Gazette

Gazette notice compulsory.

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2016-11-07Accounts

Accounts with accounts type total exemption full.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2015-11-03Accounts

Accounts with accounts type total exemption full.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2014-11-06Accounts

Accounts with accounts type total exemption full.

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2014-09-17Annual return

Annual return company with made up date full list shareholders.

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