Brentstore Limited

Company Name	Brentstore Limited
Company Status	Dissolved
Company Number	02747730
Category	Private Limited Company
Incorporation Date	16 September 1992(31 years, 7 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Champa Kiranchand Gudka
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2004(12 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (closed 13 November 2018)
Role	Asian Ladies Clothes
Country of Residence	England
Correspondence Address	53 Kingshill Avenue Kenton Harrow Middlesex HA3 8LA

Secretary Name	Mr Kiran Gudka
Status	Closed
Appointed	16 January 2009(16 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (closed 13 November 2018)
Role	Company Director
Correspondence Address	53 Kingshill Avenue Harrow Middlesex HA3 8LA

Director Name	Mr Kiranchand Gudka
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 July 2010(17 years, 9 months after company formation)
Appointment Duration	8 years, 4 months (closed 13 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Kingshill Avenue Harrow Middlesex HA3 8LA

Director Name	Mr Kiranchand Gudka
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(1 week, 5 days after company formation)
Appointment Duration	4 years, 2 months (resigned 01 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	53 Kingshill Avenue Kenton Harrow Middlesex HA3 8LA

Director Name	Mr Nitin Gudka
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1992(1 week, 5 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 September 1993)
Role	Pharmacist
Correspondence Address	42 Hillbury Avenue Kenton Harrow Middlesex HA3 8EW

Secretary Name	Mr Nitin Gudka
Nationality	British
Status	Resigned
Appointed	28 September 1992(1 week, 5 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 15 September 1993)
Role	Pharmacist
Correspondence Address	42 Hillbury Avenue Kenton Harrow Middlesex HA3 8EW

Director Name	Mrs Champa Kiranchand Gudka
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1993(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 1996)
Role	Indian Sarees Consultant
Country of Residence	England
Correspondence Address	53 Kingshill Avenue Kenton Harrow Middlesex HA3 8LA

Secretary Name	Mrs Champa Kiranchand Gudka
Nationality	British
Status	Resigned
Appointed	05 September 1993(11 months, 3 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 01 December 1996)
Role	Indian Sarees Consultant
Country of Residence	England
Correspondence Address	53 Kingshill Avenue Kenton Harrow Middlesex HA3 8LA

Director Name	Kandil Dipak Gudka
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(4 years, 2 months after company formation)
Appointment Duration	8 years (resigned 01 December 2004)
Role	Company Director
Correspondence Address	53 Kingshill Avenue Kenton Harrow Middlesex HA3 8LA

Director Name	Mr Sandip Kiranchand Gudka
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1996(4 years, 2 months after company formation)
Appointment Duration	8 years (resigned 01 December 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Kingshill Avenue Kenton Harrow Middlesex HA3 8LA

Secretary Name	Kandil Dipak Gudka
Nationality	British
Status	Resigned
Appointed	01 December 1996(4 years, 2 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 January 2009)
Role	Company Director
Correspondence Address	53 Kingshill Avenue Kenton Harrow Middlesex HA3 8LA

Director Name	P S Nominees Limited (Corporation)
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Secretary Name	P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 September 1992(same day as company formation)
Correspondence Address	Suite One Second Floor 1/4 Christina Street London EC2A 4PA

Location

Registered Address	8 Pinner View Harrow Middlesex HA1 4QA
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Mr Kiranchand Gudka 50.00% Ordinary
1 at £1	Mrs Champa Gudka 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,192
Current Liabilities	£3,222

Accounts

Latest Accounts	30 September 2016 (7 years, 7 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

7 June 2017	Micro company accounts made up to 30 September 2016 (1 page)
16 January 2017	Confirmation statement made on 20 December 2016 with updates (6 pages)
7 June 2016	Micro company accounts made up to 30 September 2015 (1 page)
7 January 2016	Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 2 (5 pages)
13 June 2015	Micro company accounts made up to 30 September 2014 (1 page)
30 December 2014	Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 2 (5 pages)
7 June 2014	Total exemption small company accounts made up to 30 September 2013 (8 pages)
15 January 2014	Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (5 pages)
8 June 2013	Total exemption small company accounts made up to 30 September 2012 (8 pages)
4 January 2013	Annual return made up to 20 December 2012 with a full list of shareholders (5 pages)
12 June 2012	Total exemption small company accounts made up to 30 September 2011 (8 pages)
12 January 2012	Annual return made up to 20 December 2011 with a full list of shareholders (5 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
31 December 2010	Appointment of Mr Kiran Gudka as a director (2 pages)
31 December 2010	Annual return made up to 20 December 2010 with a full list of shareholders (5 pages)
10 June 2010	Total exemption full accounts made up to 30 September 2009 (3 pages)
14 January 2010	Director's details changed for Champa Kiranchand Gudka on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 20 December 2009 with a full list of shareholders (4 pages)
13 July 2009	Total exemption small company accounts made up to 30 September 2008 (2 pages)
19 January 2009	Return made up to 20/12/08; full list of members (3 pages)
16 January 2009	Secretary appointed mr kiran gudka (1 page)
16 January 2009	Appointment terminated secretary kandil gudka (1 page)
16 July 2008	Total exemption small company accounts made up to 30 September 2007 (2 pages)
20 December 2007	Return made up to 20/12/07; full list of members (3 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (2 pages)
31 October 2006	Return made up to 31/10/06; full list of members (2 pages)
12 July 2006	Total exemption small company accounts made up to 30 September 2005 (2 pages)
20 October 2005	Return made up to 20/10/05; full list of members (2 pages)
15 August 2005	Total exemption small company accounts made up to 30 September 2004 (2 pages)
5 August 2005	New director appointed (1 page)
4 August 2005	Delivery ext'd 3 mth 30/09/04 (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
17 November 2004	Return made up to 16/09/04; full list of members (7 pages)
21 July 2004	Total exemption small company accounts made up to 30 September 2003 (2 pages)
17 September 2003	Return made up to 16/09/03; full list of members (7 pages)
4 August 2003	Total exemption small company accounts made up to 30 September 2002 (2 pages)
18 November 2002	Return made up to 31/08/02; full list of members (7 pages)
15 June 2002	Total exemption small company accounts made up to 30 September 2001 (2 pages)
14 November 2001	Return made up to 16/09/01; full list of members (6 pages)
16 July 2001	Total exemption small company accounts made up to 30 September 2000 (2 pages)
17 January 2001	Return made up to 16/09/00; full list of members (6 pages)
17 July 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
29 September 1999	Return made up to 16/09/99; full list of members (6 pages)
9 June 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
13 January 1999	Return made up to 16/09/98; no change of members (6 pages)
13 May 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
26 October 1997	Return made up to 16/09/97; no change of members (4 pages)
4 March 1997	Secretary resigned;director resigned (1 page)
4 March 1997	Director resigned (1 page)
4 March 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
4 March 1997	New director appointed (2 pages)
4 March 1997	New secretary appointed;new director appointed (2 pages)
22 October 1996	Return made up to 16/09/96; full list of members (6 pages)
22 December 1995	Accounts for a dormant company made up to 30 September 1995 (1 page)
29 September 1995	Secretary resigned;director resigned (1 page)
29 September 1995	Director resigned (2 pages)
29 September 1995	Return made up to 16/09/95; no change of members (4 pages)

Brentstore Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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