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DAVID BRENTMEAD LIMITED

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

This company is commonly known as David Brentmead Limited. The company was founded 48 years ago and was given the registration number 01216303. The firm's registered office is in . You can find them at 136 Church Road, London, , . This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:DAVID BRENTMEAD LIMITED
Company Number:01216303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 June 1975
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:136 Church Road, London, NW10 9NH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
51 Crowshott Avenue, Stanmore, HA7 1HP

Director01 January 1999Active
51, Crowshott Avenue, Stanmore, United Kingdom, HA7 1HP

Director21 September 2021Active
20 Vernon Avenue, Peachehaven, East Sussex, BN9 8PL

Secretary-Active
30 Brentmead Gardens, London, NW10 7DS

Director-Active
30 Brentmead Gardens, London, NW10 7DS

Director-Active
3 Gables Lodge, Crescent East Hadley Wood, Barnet, EN4 0EL

Director15 September 1996Active
136 Chalkhill Road, Wembley Park, HA9 9AJ

Director05 February 1996Active

People with Significant Control

Mr Bhavic Patel
Notified on:01 June 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:United Kingdom
Address:51, Crowshott Avenue, Stanmore, United Kingdom, HA7 1HP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-13Accounts

Accounts with accounts type total exemption full.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-09-27Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-10-04Confirmation statement

Confirmation statement with updates.

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2021-09-27Persons with significant control

Change to a person with significant control.

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2021-09-27Officers

Appoint person director company with name date.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-10-08Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-10-08Confirmation statement

Confirmation statement with updates.

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2018-12-17Accounts

Accounts with accounts type unaudited abridged.

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2018-10-26Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type unaudited abridged.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-01-09Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Officers

Termination secretary company with name.

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2014-02-25Mortgage

Mortgage charge whole release with charge number.

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2014-02-24Mortgage

Mortgage create with deed with charge number.

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