Brentwick Limited

Company Name	Brentwick Limited
Company Status	Active
Company Number	00359567
Category	Private Limited Company
Incorporation Date	28 February 1940(84 years, 2 months ago)
Previous Names	KEM Transport Limited and Henry Baker Confectionery Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Brendan Foye
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2013(73 years after company formation)
Appointment Duration	11 years, 1 month
Role	Treasury Director
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Adrian John Paul Arrighi
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 December 2018(78 years, 10 months after company formation)
Appointment Duration	5 years, 4 months
Role	Tax Director
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Karen Alena Sanchez
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(83 years, 11 months after company formation)
Appointment Duration	3 months
Role	Accounting & External Reporting Lead, Uk
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Lucia Guerin
Date of Birth	July 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 January 2024(83 years, 11 months after company formation)
Appointment Duration	3 months
Role	Commercial Finance Director Uk
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Secretary Name	Cadbury Nominees Limited (Corporation)
Status	Current
Appointed	25 July 2008(68 years, 5 months after company formation)
Appointment Duration	15 years, 9 months
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Michael Archibald Campbell Clark
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	24 August 1992(52 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 March 1999)
Role	Secretary & Legal Officer
Country of Residence	United States
Correspondence Address	20 Redington Road London NW3 7RG

Director Name	David Jinks
Date of Birth	March 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1992(52 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 December 1993)
Role	Company Director
Correspondence Address	10 Prae Close St Albans Hertfordshire AL3 4SF

Secretary Name	Joy Ann Deeley
Nationality	British
Status	Resigned
Appointed	24 August 1992(52 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 01 March 1999)
Role	Company Director
Correspondence Address	25 Berkeley Square London W1X 6HT

Director Name	Mr Christopher John Kent
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1999(59 years after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2000)
Role	Logistics & Purchasing Dir Gp
Country of Residence	England
Correspondence Address	51 Broad Oaks Road Solihull West Midlands B91 1HY

Director Name	Mr Patrick John Fleming
Date of Birth	September 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 March 1999(59 years after company formation)
Appointment Duration	1 year, 6 months (resigned 28 August 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Carmel Manor Way Knott Park Oxshott Surrey KT22 0HU

Secretary Name	Mr Malcolm Geoffrey Capstick
Nationality	British
Status	Resigned
Appointed	01 March 1999(59 years after company formation)
Appointment Duration	1 year (resigned 02 March 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Fourstones Close Solihull West Midlands B91 3GF

Secretary Name	Keith Geoffrey Newton
Nationality	British
Status	Resigned
Appointed	02 March 2000(60 years after company formation)
Appointment Duration	1 year, 10 months (resigned 28 December 2001)
Role	Company Director
Correspondence Address	23 The Friary Lichfield Staffordshire WS13 6QH

Director Name	Mr Trevor John Bond
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2000(60 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 December 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	213 Station Road Knowle Solihull West Midlands B93 0PU

Director Name	Michael Archibald Campbell Clark
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	28 December 2001(61 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 June 2005)
Role	Secretary-Chief Legal Officer
Country of Residence	United States
Correspondence Address	20 Redington Road London NW3 7RG

Director Name	Peter Anthony Cartmell
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 2001(61 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 03 October 2003)
Role	Chartered Accountant
Correspondence Address	15 Longcroft Avenue Harpenden Hertfordshire AL5 2RD

Secretary Name	John Edward Hudspith
Nationality	British
Status	Resigned
Appointed	28 December 2001(61 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 July 2008)
Role	Company Director
Correspondence Address	59 Girdwood Road Southfields London SW18 5QR

Director Name	Mr Timothy David Owen
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(63 years, 1 month after company formation)
Appointment Duration	2 years (resigned 15 April 2005)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	East End House Moss Lane Pinner Middlesex HA5 3AW

Director Name	Mr Gordon Trevor Slater
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(63 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 09 June 2005)
Role	Certified Accountant
Country of Residence	United Kingdom
Correspondence Address	2a Oxford & Cambridge Mansions Old Marylebone Road London NW1 5EB

Director Name	David John Kappler
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2003(63 years, 1 month after company formation)
Appointment Duration	1 year (resigned 13 April 2004)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Willow House 147 High Street Old Amersham Buckinghamshire HP7 0EB

Director Name	Mr Christopher William Orchard
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2003(63 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 February 2007)
Role	Director Of Business Risk Mana
Country of Residence	United Kingdom
Correspondence Address	3 Manor Way Chesham Buckinghamshire HP5 3BG

Director Name	Robert Moore
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(65 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 09 June 2006)
Role	Accountant
Correspondence Address	83 St Saviours 8 Shad Thames London SE1 2YP

Director Name	John Graham Fulton
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(65 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 2006)
Role	Group Treasury Director
Correspondence Address	57 Bishops Road Fulham London SW6 7AL

Director Name	Mr Dominic William Blakemore
Date of Birth	June 1969 (Born 54 years ago)
Nationality	English
Status	Resigned
Appointed	24 June 2005(65 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 March 2009)
Role	Chartered Accountant & Group F
Country of Residence	United Kingdom
Correspondence Address	40 Winterbrook Road London SE24 9JA

Director Name	Mr John Michael Mills
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2005(65 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 March 2010)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	103 Moffats Lane Brookmans Park Hertfordshire AL9 7RP

Director Name	Pauline Caywood
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(67 years, 2 months after company formation)
Appointment Duration	3 years (resigned 24 May 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Duke Shore Wharf Narrow Street London E14 8BU

Director Name	James Daniel Marshall
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2007(67 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	98 Devonshire Road Chiswick London W4 2HS

Director Name	Mr Thomas Edward Jack
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2009(69 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 28 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Ms Linda Anne Cutler
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2010(70 years, 5 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 December 2018)
Role	Head Of Tax Strategy
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	John Michael Hladusz
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 2017(77 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 March 2022)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Carole Noelle Keene
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2018(78 years after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mr Thomas James Gingell
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2019(79 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Director Name	Mrs Hannah Jane O'Brien
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2022(81 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 January 2024)
Role	Director, Aer
Country of Residence	England
Correspondence Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH

Contact

Website	kraftfoodscompany.com

Location

Registered Address	Cadbury House Sanderson Road Uxbridge Middlesex UB8 1DH
Region	South East
Constituency	Beaconsfield
County	Buckinghamshire
Parish	Denham
Ward	Denham
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Kraft Foods Investment Holdings Uk LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£89,312,735

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 January 2024 (3 months, 3 weeks ago)
Next Return Due	15 January 2025 (8 months, 3 weeks from now)

Filing History

25 January 2024	Appointment of Mrs Karen Alena Sanchez as a director on 22 January 2024 (2 pages)
24 January 2024	Appointment of Mrs Lucia Guerin as a director on 22 January 2024 (2 pages)
23 January 2024	Termination of appointment of Hannah Jane O'brien as a director on 22 January 2024 (1 page)
3 January 2024	Confirmation statement made on 1 January 2024 with no updates (3 pages)
29 September 2023	Full accounts made up to 31 December 2022 (15 pages)
29 August 2023	Termination of appointment of Thomas James Gingell as a director on 29 August 2023 (1 page)
18 August 2023	Director's details changed for Mr Adrian John Paul Arrighi on 8 August 2023 (2 pages)
3 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
6 September 2022	Full accounts made up to 31 December 2021 (20 pages)
21 April 2022	Appointment of Mr Thomas James Gingell as a director on 21 April 2022 (2 pages)
30 March 2022	Termination of appointment of John Michael Hladusz as a director on 30 March 2022 (1 page)
1 February 2022	Termination of appointment of Thomas James Gingell as a director on 26 January 2022 (1 page)
28 January 2022	Appointment of Mrs Hannah Jane O'brien as a director on 26 January 2022 (2 pages)
10 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
25 September 2021	Full accounts made up to 31 December 2020 (21 pages)
11 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
24 September 2020	Full accounts made up to 31 December 2019 (20 pages)
2 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (19 pages)
2 October 2019	Appointment of Mr Thomas James Gingell as a director on 1 October 2019 (2 pages)
30 September 2019	Termination of appointment of Carole Noelle Keene as a director on 30 September 2019 (1 page)
8 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
8 January 2019	Director's details changed for Mr Adrian John Paul Arrighi on 1 January 2019 (2 pages)
31 December 2018	Termination of appointment of Linda Anne Cutler as a director on 31 December 2018 (1 page)
21 December 2018	Appointment of Mr Adrian John Paul Arrighi as a director on 21 December 2018 (2 pages)
6 October 2018	Full accounts made up to 31 December 2017 (18 pages)
12 March 2018	Director's details changed for Mrs Carole Noelle Keene on 1 March 2018 (2 pages)
5 March 2018	Appointment of Mrs Carole Noelle Keene as a director on 1 March 2018 (2 pages)
2 March 2018	Termination of appointment of Thomas Edward Jack as a director on 28 February 2018 (1 page)
2 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (20 pages)
13 April 2017	Director's details changed for John Michael Hladusz on 11 April 2017 (2 pages)
13 April 2017	Director's details changed for John Michael Hladusz on 11 April 2017 (2 pages)
12 April 2017	Appointment of John Michael Hladusz as a director on 11 April 2017 (2 pages)
12 April 2017	Appointment of John Michael Hladusz as a director on 11 April 2017 (2 pages)
11 April 2017	Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page)
11 April 2017	Termination of appointment of Clare Louisa Minnie Jennings as a director on 11 April 2017 (1 page)
6 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
6 January 2017	Confirmation statement made on 1 January 2017 with updates (5 pages)
20 October 2016	Full accounts made up to 31 December 2015 (17 pages)
20 October 2016	Full accounts made up to 31 December 2015 (17 pages)
18 March 2016	Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015 (2 pages)
18 March 2016	Director's details changed for Mrs Clare Louisa Minnie Jennings on 2 June 2015 (2 pages)
13 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (5 pages)
13 January 2016	Annual return made up to 1 January 2016 with a full list of shareholders Statement of capital on 2016-01-13 GBP 1 (5 pages)
1 December 2015	Director's details changed for Thomas Edward Jack on 26 November 2015 (2 pages)
1 December 2015	Director's details changed for Thomas Edward Jack on 26 November 2015 (2 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
9 October 2015	Full accounts made up to 31 December 2014 (16 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
7 January 2015	Annual return made up to 1 January 2015 with a full list of shareholders Statement of capital on 2015-01-07 GBP 1 (5 pages)
2 December 2014	Director's details changed for Thomas Edward Jack on 24 November 2014 (2 pages)
2 December 2014	Director's details changed for Thomas Edward Jack on 24 November 2014 (2 pages)
2 December 2014	Director's details changed for Mr Michael Brendan Foye on 24 November 2014 (2 pages)
2 December 2014	Director's details changed for Mr Michael Brendan Foye on 24 November 2014 (2 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
2 October 2014	Full accounts made up to 31 December 2013 (14 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (5 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (5 pages)
8 January 2014	Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-01-08 GBP 1 (5 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
24 September 2013	Full accounts made up to 31 December 2012 (15 pages)
4 March 2013	Appointment of Mr Michael Brendan Foye as a director (2 pages)
4 March 2013	Appointment of Mr Michael Brendan Foye as a director (2 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
2 January 2013	Annual return made up to 1 January 2013 with a full list of shareholders (4 pages)
2 November 2012	Full accounts made up to 31 December 2011 (16 pages)
2 November 2012	Full accounts made up to 31 December 2011 (16 pages)
4 January 2012	Director's details changed for Mrs Linda Anne Cutler on 22 November 2011 (2 pages)
4 January 2012	Director's details changed for Mrs Linda Anne Cutler on 22 November 2011 (2 pages)
3 January 2012	Director's details changed for Thomas Edward Jack on 31 December 2011 (2 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Annual return made up to 1 January 2012 with a full list of shareholders (4 pages)
3 January 2012	Director's details changed for Thomas Edward Jack on 31 December 2011 (2 pages)
19 October 2011	Solvency statement dated 19/10/11 (1 page)
19 October 2011	Statement of capital on 19 October 2011 GBP 1 (4 pages)
19 October 2011	Solvency statement dated 19/10/11 (1 page)
19 October 2011	Statement of capital on 19 October 2011 GBP 1 (4 pages)
19 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/10/2011 (2 pages)
19 October 2011	Statement by directors (1 page)
19 October 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 19/10/2011 (2 pages)
19 October 2011	Statement by directors (1 page)
7 September 2011	Full accounts made up to 31 December 2010 (17 pages)
7 September 2011	Full accounts made up to 31 December 2010 (17 pages)
11 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 279,991,835 (4 pages)
11 August 2011	Statement of capital following an allotment of shares on 27 July 2011 GBP 279,991,835 (4 pages)
17 May 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 279,989,835 (4 pages)
17 May 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 279,989,835 (4 pages)
17 May 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 279,988,835 (4 pages)
17 May 2011	Statement of capital following an allotment of shares on 21 January 2011 GBP 279,988,835 (4 pages)
17 May 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 279,990,835 (4 pages)
17 May 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 279,990,835 (4 pages)
3 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 1 January 2011 with a full list of shareholders (5 pages)
27 October 2010	Auditor's resignation (1 page)
27 October 2010	Auditor's resignation (1 page)
20 October 2010	Auditor's resignation (1 page)
20 October 2010	Auditor's resignation (1 page)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
21 September 2010	Resolutions RES13 ‐ Conflict of interests 19/08/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
21 September 2010	Resolutions RES13 ‐ Conflict of interests 19/08/2010 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
21 September 2010	Statement of capital following an allotment of shares on 19 August 2010 GBP 279,987,835 (4 pages)
21 September 2010	Statement of capital following an allotment of shares on 19 August 2010 GBP 279,987,835 (4 pages)
7 September 2010	Termination of appointment of Alan Williams as a director (1 page)
7 September 2010	Termination of appointment of Alan Williams as a director (1 page)
3 August 2010	Termination of appointment of Adam Westley as a director (1 page)
3 August 2010	Termination of appointment of Adam Westley as a director (1 page)
30 July 2010	Appointment of Miss Clare Louisa Minnie Jennings as a director (2 pages)
30 July 2010	Appointment of Miss Clare Louisa Minnie Jennings as a director (2 pages)
29 July 2010	Appointment of Mrs Linda Anne Cutler as a director (2 pages)
29 July 2010	Appointment of Mrs Linda Anne Cutler as a director (2 pages)
9 June 2010	Termination of appointment of Pauline Caywood as a director (1 page)
9 June 2010	Termination of appointment of Pauline Caywood as a director (1 page)
21 May 2010	Appointment of Mr Adam David Christopher Westley as a director (2 pages)
21 May 2010	Appointment of Mr Adam David Christopher Westley as a director (2 pages)
12 April 2010	Termination of appointment of John Mills as a director (1 page)
12 April 2010	Termination of appointment of James Marshall as a director (1 page)
12 April 2010	Termination of appointment of John Mills as a director (1 page)
12 April 2010	Termination of appointment of James Marshall as a director (1 page)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
27 January 2010	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
27 January 2010	Annual return made up to 1 January 2010 with a full list of shareholders (6 pages)
27 January 2010	Secretary's details changed for Cadbury Nominees Limited on 1 October 2009 (2 pages)
11 August 2009	Director appointed thomas edward jack (2 pages)
11 August 2009	Director appointed thomas edward jack (2 pages)
7 July 2009	Gbp nc 207009369/307009369\25/03/09 (2 pages)
7 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2009	Ad 26/03/09\gbp si 17977211@1=17977211\gbp ic 207009369/224986580\ (2 pages)
7 July 2009	Ad 02/04/09\gbp si 29547815@1=29547815\gbp ic 224986580/254534395\ (2 pages)
7 July 2009	Ad 02/04/09\gbp si 29547815@1=29547815\gbp ic 224986580/254534395\ (2 pages)
7 July 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
7 July 2009	Gbp nc 207009369/307009369\25/03/09 (2 pages)
7 July 2009	Ad 26/03/09\gbp si 17977211@1=17977211\gbp ic 207009369/224986580\ (2 pages)
22 June 2009	Full accounts made up to 31 December 2008 (13 pages)
22 June 2009	Full accounts made up to 31 December 2008 (13 pages)
1 June 2009	Director appointed alan richard williams (2 pages)
1 June 2009	Director appointed alan richard williams (2 pages)
13 March 2009	Appointment terminated director dominic blakemore (1 page)
13 March 2009	Appointment terminated director dominic blakemore (1 page)
27 January 2009	Return made up to 01/01/09; full list of members (4 pages)
27 January 2009	Return made up to 01/01/09; full list of members (4 pages)
27 January 2009	Location of register of members (1 page)
27 January 2009	Location of register of members (1 page)
15 December 2008	Director's change of particulars / james marshall / 28/11/2008 (1 page)
15 December 2008	Director's change of particulars / james marshall / 28/11/2008 (1 page)
19 September 2008	Return made up to 24/08/08; full list of members (4 pages)
19 September 2008	Return made up to 24/08/08; full list of members (4 pages)
5 September 2008	Director's change of particulars / dominic blakemore / 04/09/2008 (1 page)
5 September 2008	Director's change of particulars / dominic blakemore / 04/09/2008 (1 page)
4 September 2008	Director's change of particulars / james marshall / 04/09/2008 (1 page)
4 September 2008	Director's change of particulars / james marshall / 04/09/2008 (1 page)
8 August 2008	Secretary appointed cadbury nominees LIMITED (1 page)
8 August 2008	Secretary appointed cadbury nominees LIMITED (1 page)
7 August 2008	Appointment terminated secretary john hudspith (1 page)
7 August 2008	Appointment terminated secretary john hudspith (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB (1 page)
31 July 2008	Registered office changed on 31/07/2008 from 25 berkeley square london W1J 6HB (1 page)
7 July 2008	Full accounts made up to 31 December 2007 (13 pages)
7 July 2008	Full accounts made up to 31 December 2007 (13 pages)
29 November 2007	Ad 23/03/07--------- Â£ si 207006369@1 (2 pages)
29 November 2007	Nc inc already adjusted 22/03/07 (1 page)
29 November 2007	Ad 23/03/07--------- Â£ si 207006369@1 (2 pages)
29 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2007	Nc inc already adjusted 22/03/07 (1 page)
21 September 2007	Return made up to 24/08/07; full list of members (2 pages)
21 September 2007	Return made up to 24/08/07; full list of members (2 pages)
1 August 2007	Full accounts made up to 31 December 2006 (14 pages)
1 August 2007	Full accounts made up to 31 December 2006 (14 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
4 May 2007	Director resigned (1 page)
4 May 2007	Director resigned (1 page)
9 November 2006	Return made up to 24/08/06; full list of members (2 pages)
9 November 2006	Return made up to 24/08/06; full list of members (2 pages)
5 November 2006	Full accounts made up to 1 January 2006 (14 pages)
5 November 2006	Full accounts made up to 1 January 2006 (14 pages)
5 November 2006	Full accounts made up to 1 January 2006 (14 pages)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
13 September 2006	Director resigned (1 page)
4 November 2005	Full accounts made up to 2 January 2005 (13 pages)
4 November 2005	Full accounts made up to 2 January 2005 (13 pages)
4 November 2005	Full accounts made up to 2 January 2005 (13 pages)
1 November 2005	Director's particulars changed (1 page)
1 November 2005	Director's particulars changed (1 page)
2 September 2005	Location of register of members (1 page)
2 September 2005	Return made up to 24/08/05; full list of members (3 pages)
2 September 2005	Location of register of members (1 page)
2 September 2005	Return made up to 24/08/05; full list of members (3 pages)
18 August 2005	New director appointed (2 pages)
18 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
5 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
4 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
3 August 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
1 July 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
4 May 2005	Director resigned (1 page)
5 January 2005	Director's particulars changed (1 page)
5 January 2005	Director's particulars changed (1 page)
30 October 2004	Full accounts made up to 28 December 2003 (13 pages)
30 October 2004	Full accounts made up to 28 December 2003 (13 pages)
21 September 2004	Return made up to 24/08/04; full list of members (6 pages)
21 September 2004	Return made up to 24/08/04; full list of members (6 pages)
11 May 2004	Director resigned (1 page)
11 May 2004	Director resigned (1 page)
31 October 2003	Accounts for a dormant company made up to 29 December 2002 (2 pages)
31 October 2003	Accounts for a dormant company made up to 29 December 2002 (2 pages)
23 October 2003	New director appointed (2 pages)
23 October 2003	New director appointed (2 pages)
22 October 2003	Director resigned (1 page)
22 October 2003	Director resigned (1 page)
29 September 2003	Return made up to 24/08/03; full list of members (7 pages)
29 September 2003	Return made up to 24/08/03; full list of members (7 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
7 May 2003	New director appointed (2 pages)
2 November 2002	Accounts for a dormant company made up to 30 December 2001 (2 pages)
2 November 2002	Accounts for a dormant company made up to 30 December 2001 (2 pages)
16 September 2002	Return made up to 24/08/02; full list of members (5 pages)
16 September 2002	Return made up to 24/08/02; full list of members (5 pages)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
25 July 2002	Registered office changed on 25/07/02 from: po box 2138 franklin house bournville birmingham B30 2NB (1 page)
25 July 2002	Registered office changed on 25/07/02 from: po box 2138 franklin house bournville birmingham B30 2NB (1 page)
22 January 2002	New director appointed (2 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	Company name changed henry baker confectionery limite d\certificate issued on 22/01/02 (3 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	Company name changed henry baker confectionery limite d\certificate issued on 22/01/02 (3 pages)
22 January 2002	Director resigned (1 page)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New secretary appointed (2 pages)
22 January 2002	New director appointed (2 pages)
22 January 2002	Secretary resigned (1 page)
22 January 2002	New director appointed (2 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
2 October 2001	Return made up to 24/08/01; full list of members (5 pages)
2 October 2001	Return made up to 24/08/01; full list of members (5 pages)
2 February 2001	Director resigned (1 page)
2 February 2001	Director resigned (1 page)
23 January 2001	Return made up to 01/09/00; full list of members (5 pages)
23 January 2001	Return made up to 01/09/00; full list of members (5 pages)
10 November 2000	Location of register of members (1 page)
10 November 2000	Location of register of members (1 page)
30 October 2000	Accounts for a dormant company made up to 2 January 2000 (1 page)
30 October 2000	Accounts for a dormant company made up to 2 January 2000 (1 page)
30 October 2000	Accounts for a dormant company made up to 2 January 2000 (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
21 September 2000	Director resigned (1 page)
21 September 2000	Director resigned (1 page)
28 June 2000	Secretary's particulars changed (1 page)
28 June 2000	Secretary's particulars changed (1 page)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	New secretary appointed (2 pages)
22 March 2000	Secretary resigned (1 page)
22 March 2000	Secretary resigned (1 page)
15 February 2000	Director's particulars changed (2 pages)
15 February 2000	Director's particulars changed (2 pages)
27 October 1999	Accounts for a dormant company made up to 2 January 1999 (1 page)
27 October 1999	Accounts for a dormant company made up to 2 January 1999 (1 page)
27 October 1999	Accounts for a dormant company made up to 2 January 1999 (1 page)
23 September 1999	Return made up to 24/08/99; full list of members (5 pages)
23 September 1999	Return made up to 24/08/99; full list of members (5 pages)
24 April 1999	Registered office changed on 24/04/99 from: 25 berkely square london W1X 6HT (1 page)
24 April 1999	Registered office changed on 24/04/99 from: 25 berkely square london W1X 6HT (1 page)
26 March 1999	New director appointed (2 pages)
26 March 1999	New director appointed (2 pages)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	Director resigned (1 page)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	New director appointed (2 pages)
16 March 1999	New secretary appointed (2 pages)
16 March 1999	Secretary resigned (1 page)
16 March 1999	Secretary resigned (1 page)
16 March 1999	New director appointed (2 pages)
11 March 1999	Memorandum and Articles of Association (13 pages)
11 March 1999	Memorandum and Articles of Association (13 pages)
5 March 1999	Company name changed kem transport LIMITED\certificate issued on 05/03/99 (2 pages)
5 March 1999	Company name changed kem transport LIMITED\certificate issued on 05/03/99 (2 pages)
22 October 1998	Accounts for a dormant company made up to 3 January 1998 (1 page)
22 October 1998	Accounts for a dormant company made up to 3 January 1998 (1 page)
22 October 1998	Accounts for a dormant company made up to 3 January 1998 (1 page)
21 September 1998	Return made up to 24/08/98; full list of members (7 pages)
21 September 1998	Return made up to 24/08/98; full list of members (7 pages)
26 October 1997	Accounts for a dormant company made up to 28 December 1996 (1 page)
26 October 1997	Accounts for a dormant company made up to 28 December 1996 (1 page)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
18 October 1996	Accounts for a dormant company made up to 31 December 1995 (1 page)
26 September 1996	Return made up to 24/08/96; full list of members (7 pages)
26 September 1996	Return made up to 24/08/96; full list of members (7 pages)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
19 October 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
20 September 1995	Return made up to 24/08/95; full list of members (12 pages)
20 September 1995	Return made up to 24/08/95; full list of members (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
11 August 1961	Company name changed\certificate issued on 11/08/61 (2 pages)
11 August 1961	Company name changed\certificate issued on 11/08/61 (2 pages)
28 February 1940	Incorporation (21 pages)
28 February 1940	Incorporation (21 pages)

Brentwick Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London