Brentascot Limited

Company Name	Brentascot Limited
Directors	Barry Christopher Francis and Sarah Anne Francis
Company Status	Active
Company Number	01445729
Category	Private Limited Company
Incorporation Date	28 August 1979(44 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Barry Christopher Francis
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	29 December 1991(12 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 South Square London NW11 7AL

Secretary Name	Sarah Ann Francis
Nationality	British
Status	Current
Appointed	29 December 1991(12 years, 4 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	12 South Square London NW11 7AL

Director Name	Mrs Sarah Anne Francis
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	24 June 2014(34 years, 10 months after company formation)
Appointment Duration	9 years, 10 months
Role	Office Manager
Country of Residence	England
Correspondence Address	71 The Ridgeway London NW11 8PH

Director Name	Mr Alexander Timothy Francis
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(34 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 October 2019)
Role	Assistant
Country of Residence	England
Correspondence Address	12 South Square London NW11 7AL

Director Name	Mr Mark Lawrence Francis
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(34 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 October 2019)
Role	Environmental Manager
Country of Residence	England
Correspondence Address	11 Fraser Road London E17 9DD

Director Name	Mr Oliver Charles Francis
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2014(34 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 October 2019)
Role	Manager
Country of Residence	England
Correspondence Address	12 South Square London NW11 7AL

Contact

Telephone	020 84581989
Telephone region	London

Location

Registered Address	12 South Square London NW11 7AL
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

99 at £1	Barry Christopher Francis 99.00% Ordinary
1 at £1	Sarah Ann Francis 1.00% Ordinary

Financials

Year	2014
Net Worth	£279,118
Current Liabilities	£135,860

Accounts

Latest Accounts	28 April 2023 (1 year ago)
Next Accounts Due	28 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro
Accounts Year End	28 April

Returns

Latest Return	29 December 2023 (4 months, 1 week ago)
Next Return Due	12 January 2025 (8 months, 1 week from now)

Charges

8 November 1991	Delivered on: 23 November 1991 Persons entitled: Northern Rock Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a 12 lisburne road london NW3. Outstanding
16 November 1987	Delivered on: 24 November 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12, lisbune road, london, NW3 title no ln 948285 and the proceeds of sale thereof together with. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
2 July 1985	Delivered on: 16 July 1985 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 39 fairhazel gardens, london borough of camden.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
5 February 1982	Delivered on: 5 February 1982 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 114 jendon lane london S3 mx 66455. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
10 October 1979	Delivered on: 16 October 1979 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property 17 king henry's rd, in the london borough of camden. T no: ln 161290. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

2 March 2021	Micro company accounts made up to 28 April 2020 (3 pages)
29 January 2021	Confirmation statement made on 29 December 2020 with no updates (3 pages)
11 January 2020	Micro company accounts made up to 28 April 2019 (2 pages)
7 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
9 October 2019	Termination of appointment of Mark Lawrence Francis as a director on 8 October 2019 (1 page)
9 October 2019	Termination of appointment of Oliver Charles Francis as a director on 8 October 2019 (1 page)
9 October 2019	Termination of appointment of Alexander Timothy Francis as a director on 8 October 2019 (1 page)
18 January 2019	Micro company accounts made up to 28 April 2018 (2 pages)
2 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
11 January 2018	Micro company accounts made up to 28 April 2017 (2 pages)
8 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
12 September 2017	Registered office address changed from 71 the Ridgeway London NW11 8PH to 12 South Square London NW11 7AL on 12 September 2017 (1 page)
12 September 2017	Director's details changed for Mr Barry Christopher Francis on 7 September 2017 (2 pages)
12 September 2017	Director's details changed for Mr Barry Christopher Francis on 7 September 2017 (2 pages)
12 September 2017	Director's details changed for Mr Oliver Charles Francis on 7 September 2017 (2 pages)
12 September 2017	Director's details changed for Mr Oliver Charles Francis on 7 September 2017 (2 pages)
12 September 2017	Director's details changed for Mr Alexander Timothy Francis on 7 September 2017 (2 pages)
12 September 2017	Secretary's details changed for Sarah Ann Francis on 7 September 2017 (1 page)
12 September 2017	Director's details changed for Mr Alexander Timothy Francis on 7 September 2017 (2 pages)
12 September 2017	Registered office address changed from 71 the Ridgeway London NW11 8PH to 12 South Square London NW11 7AL on 12 September 2017 (1 page)
12 September 2017	Secretary's details changed for Sarah Ann Francis on 7 September 2017 (1 page)
30 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
30 December 2016	Confirmation statement made on 29 December 2016 with updates (5 pages)
22 December 2016	Micro company accounts made up to 28 April 2016 (2 pages)
22 December 2016	Micro company accounts made up to 28 April 2016 (2 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (8 pages)
22 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 100 (8 pages)
11 January 2016	Micro company accounts made up to 28 April 2015 (2 pages)
11 January 2016	Micro company accounts made up to 28 April 2015 (2 pages)
25 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 100 (8 pages)
25 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-25 GBP 100 (8 pages)
31 December 2014	Total exemption small company accounts made up to 28 April 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 28 April 2014 (3 pages)
24 June 2014	Appointment of Mrs Sarah Anne Francis as a director (2 pages)
24 June 2014	Appointment of Mrs Sarah Anne Francis as a director (2 pages)
24 June 2014	Appointment of Mr Alexander Timothy Francis as a director (2 pages)
24 June 2014	Appointment of Mr Alexander Timothy Francis as a director (2 pages)
24 June 2014	Appointment of Mr Mark Lawrence Francis as a director (2 pages)
24 June 2014	Appointment of Mr Oliver Charles Francis as a director (2 pages)
24 June 2014	Appointment of Mr Mark Lawrence Francis as a director (2 pages)
24 June 2014	Appointment of Mr Oliver Charles Francis as a director (2 pages)
26 January 2014	Total exemption small company accounts made up to 28 April 2013 (3 pages)
26 January 2014	Total exemption small company accounts made up to 28 April 2013 (3 pages)
25 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 100 (4 pages)
25 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-25 GBP 100 (4 pages)
24 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Total exemption small company accounts made up to 28 April 2012 (4 pages)
24 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (4 pages)
24 January 2013	Total exemption small company accounts made up to 28 April 2012 (4 pages)
24 January 2012	Total exemption small company accounts made up to 28 April 2011 (4 pages)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 28 April 2011 (4 pages)
24 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (4 pages)
18 January 2011	Total exemption small company accounts made up to 28 April 2010 (5 pages)
18 January 2011	Total exemption small company accounts made up to 28 April 2010 (5 pages)
12 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
12 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
20 January 2010	Total exemption small company accounts made up to 28 April 2009 (3 pages)
20 January 2010	Total exemption small company accounts made up to 28 April 2009 (3 pages)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
4 January 2010	Director's details changed for Barry Christopher Francis on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Barry Christopher Francis on 1 October 2009 (2 pages)
4 January 2010	Director's details changed for Barry Christopher Francis on 1 October 2009 (2 pages)
27 January 2009	Total exemption small company accounts made up to 28 April 2008 (3 pages)
27 January 2009	Total exemption small company accounts made up to 28 April 2008 (3 pages)
12 January 2009	Return made up to 29/12/08; full list of members (3 pages)
12 January 2009	Return made up to 29/12/08; full list of members (3 pages)
18 January 2008	Total exemption small company accounts made up to 28 April 2007 (3 pages)
18 January 2008	Total exemption small company accounts made up to 28 April 2007 (3 pages)
10 January 2008	Location of debenture register (1 page)
10 January 2008	Return made up to 29/12/07; full list of members (2 pages)
10 January 2008	Registered office changed on 10/01/08 from: 114 hendon lane london N3 3SJ (1 page)
10 January 2008	Location of register of members (1 page)
10 January 2008	Location of register of members (1 page)
10 January 2008	Location of debenture register (1 page)
10 January 2008	Return made up to 29/12/07; full list of members (2 pages)
10 January 2008	Registered office changed on 10/01/08 from: 114 hendon lane london N3 3SJ (1 page)
27 January 2007	Total exemption small company accounts made up to 28 April 2006 (3 pages)
27 January 2007	Total exemption small company accounts made up to 28 April 2006 (3 pages)
19 January 2007	Return made up to 29/12/06; full list of members (2 pages)
19 January 2007	Registered office changed on 19/01/07 from: 71 the ridgeway london NW11 8PH (1 page)
19 January 2007	Location of register of members (1 page)
19 January 2007	Location of debenture register (1 page)
19 January 2007	Location of debenture register (1 page)
19 January 2007	Return made up to 29/12/06; full list of members (2 pages)
19 January 2007	Location of register of members (1 page)
19 January 2007	Registered office changed on 19/01/07 from: 71 the ridgeway london NW11 8PH (1 page)
23 February 2006	Return made up to 29/12/05; full list of members (2 pages)
23 February 2006	Return made up to 29/12/05; full list of members (2 pages)
24 January 2006	Total exemption full accounts made up to 28 April 2005 (9 pages)
24 January 2006	Total exemption full accounts made up to 28 April 2005 (9 pages)
17 January 2005	Return made up to 29/12/04; full list of members (6 pages)
17 January 2005	Return made up to 29/12/04; full list of members (6 pages)
12 January 2005	Total exemption full accounts made up to 28 April 2004 (9 pages)
12 January 2005	Total exemption full accounts made up to 28 April 2004 (9 pages)
3 February 2004	Total exemption full accounts made up to 28 April 2003 (10 pages)
3 February 2004	Total exemption full accounts made up to 28 April 2003 (10 pages)
8 January 2004	Return made up to 29/12/03; full list of members (6 pages)
8 January 2004	Return made up to 29/12/03; full list of members (6 pages)
28 January 2003	Total exemption full accounts made up to 28 April 2002 (11 pages)
28 January 2003	Total exemption full accounts made up to 28 April 2002 (11 pages)
10 January 2003	Return made up to 29/12/02; full list of members (6 pages)
10 January 2003	Return made up to 29/12/02; full list of members (6 pages)
10 January 2002	Return made up to 29/12/01; full list of members (6 pages)
10 January 2002	Total exemption full accounts made up to 28 April 2001 (10 pages)
10 January 2002	Total exemption full accounts made up to 28 April 2001 (10 pages)
10 January 2002	Return made up to 29/12/01; full list of members (6 pages)
5 February 2001	Full accounts made up to 28 April 2000 (11 pages)
5 February 2001	Full accounts made up to 28 April 2000 (11 pages)
8 January 2001	Return made up to 29/12/00; full list of members (6 pages)
8 January 2001	Return made up to 29/12/00; full list of members (6 pages)
17 February 2000	Full accounts made up to 28 April 1999 (11 pages)
17 February 2000	Full accounts made up to 28 April 1999 (11 pages)
19 January 2000	Return made up to 29/12/99; full list of members (6 pages)
19 January 2000	Return made up to 29/12/99; full list of members (6 pages)
2 April 1999	Full accounts made up to 28 April 1998 (11 pages)
2 April 1999	Full accounts made up to 28 April 1998 (11 pages)
22 January 1999	Return made up to 29/12/98; no change of members (4 pages)
22 January 1999	Return made up to 29/12/98; no change of members (4 pages)
13 October 1998	Return made up to 28/12/97; no change of members (4 pages)
13 October 1998	Location of register of members (1 page)
13 October 1998	Location of register of members (1 page)
13 October 1998	Return made up to 28/12/97; no change of members (4 pages)
2 March 1998	Full accounts made up to 28 April 1997 (12 pages)
2 March 1998	Full accounts made up to 28 April 1997 (12 pages)
5 March 1997	Accounts for a small company made up to 28 April 1996 (7 pages)
5 March 1997	Accounts for a small company made up to 28 April 1996 (7 pages)
16 January 1997	Return made up to 29/12/96; full list of members (6 pages)
16 January 1997	Return made up to 29/12/96; full list of members (6 pages)
23 February 1996	Accounts for a small company made up to 28 April 1995 (7 pages)
23 February 1996	Accounts for a small company made up to 28 April 1995 (7 pages)
21 February 1996	Return made up to 29/12/95; full list of members (6 pages)
21 February 1996	Return made up to 29/12/95; full list of members (6 pages)
3 May 1995	Return made up to 29/12/94; full list of members (12 pages)
3 May 1995	Return made up to 29/12/94; full list of members (12 pages)

Brentascot Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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