Brentdale Limited

Company Name	Brentdale Limited
Company Status	Active
Company Number	03140274
Category	Private Limited Company
Incorporation Date	21 December 1995(28 years, 4 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 John Gordon Page
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 March 2010(14 years, 2 months after company formation)
Appointment Duration	14 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Portman House 2 Portman Street London W1H 6DU

Secretary Name	Mr Joshua Lawrence
Status	Current
Appointed	31 May 2011(15 years, 5 months after company formation)
Appointment Duration	12 years, 11 months
Role	Company Director
Correspondence Address	7th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Richard James Cotton
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 January 2016(20 years after company formation)
Appointment Duration	8 years, 3 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Stuart Charles Berkoff
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 April 2020(24 years, 4 months after company formation)
Appointment Duration	4 years
Role	Finance Director
Country of Residence	England
Correspondence Address	7th Floor, Portman House 2 Portman Street London W1H 6DU

Director Name	Kazimierz Jozef Stepien
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 1996(1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 22 March 2005)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	11 Rothwell Street Primrose Hill London NW1 8YH

Director Name	John Frank Megginson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(9 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 March 2009)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	12 Db. De Belgique Monaco Mc 98000

Director Name	Mr William Marcus Henderson Rose
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(9 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 August 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	11 Patten Road London SW18 3RH

Director Name	Mr Murray Trevor Sherling
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2005(9 years, 3 months after company formation)
Appointment Duration	13 years, 4 months (resigned 31 August 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7th Floor, Portman House 2 Portman Street London W1H 6DU

Secretary Name	David Peter Lawrenson
Nationality	British
Status	Resigned
Appointed	09 May 2005(9 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 May 2011)
Role	Accountant
Correspondence Address	13 Bluepoint Court 203 Station Road Harrow Middlesex HA1 2TS

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 December 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	St Bride Street Services Limited (Corporation)
Status	Resigned
Appointed	22 January 1996(1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 09 May 2005)
Correspondence Address	8-14 Vine Hill London EC1R 5DX

Location

Registered Address	7th Floor, Portman House 2 Portman Street London W1H 6DU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Scotdean LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,134,020
Cash	£46,132
Current Liabilities	£6,873,824

Accounts

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

Returns

Latest Return	21 December 2023 (4 months, 1 week ago)
Next Return Due	4 January 2025 (8 months, 1 week from now)

Charges

8 December 2015	Delivered on: 14 December 2015 Persons entitled: Aviva Commercial Finance Limited Classification: A registered charge Particulars: The ranelagh works, 18 to 24 (even) chapter street and land buildings on the north west side of chapter street, london t/no LN189414 and NGL651045. Outstanding
22 December 2005	Delivered on: 9 January 2006 Satisfied on: 14 December 2015 Persons entitled: Hsbc Bank PLC Classification: Deed of subordination Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: If a) the company makes any payment in cash or in kind on account of or for the purchase or other acquisitions of all or any part of the junior liabilities otherwise than as permitted by credit agreement; b) any junior creditor receives all or any amount in cash or in kind of the junior liabilities: (I) by way of payment repayment prepayment set-off or in any other manner of (ii) on account of the enforcement of any security or payment under any guarantee for any of the junior liabilities, in each case in contravention of clause 2 (subordination) or 4 (undertakings) clause 5.1(a) of the deed. See the mortgage charge document for full details. Fully Satisfied
5 April 2002	Delivered on: 19 April 2002 Satisfied on: 14 December 2015 Persons entitled: Hsbc Bank PLC Classification: Subordination agreement (the "agreement") Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future obligations and liabilities (whether actual or contingent, whether owed jointly, severally or in any other capacity whatsoever and whether originally incurred by any company or by some other person) of any company to any junior creditor (the "junior liabilities").. See the mortgage charge document for full details. Fully Satisfied
5 April 2002	Delivered on: 19 April 2002 Satisfied on: 14 December 2015 Persons entitled: Hsbc Bank PLC Classification: Subordination agreement (the "agreement") Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future obligations and liabilities (whether actual or contingent, whether owed jointly, severally or in any other capacity whatsoever and whether originally incurred by any company or by some other person) of any company to any junior creditor (the "junior liabilities").. See the mortgage charge document for full details. Fully Satisfied
5 April 2002	Delivered on: 12 April 2002 Satisfied on: 14 December 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 March 1999	Delivered on: 14 April 1999 Satisfied on: 26 April 2002 Persons entitled: Bhf-Bank Ag(For Itself and as Agent for the Banks) Classification: Deed of variation and confirmation of debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the finance documents (as defined in the deed). Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 December 1997	Delivered on: 19 December 1997 Satisfied on: 26 April 2002 Persons entitled: Bhf-Bank Ag (The "Agent") Classification: Debenture Secured details: All or any of the present or future, actual or contingent obligations or liabilities of the company to the chargee under any finance documents including the guarantee. Particulars: By way of first legal mortgage l/h properties situate at 19 upper brook street t/n-ngl 707718, 23 upper brook street t/n-ngl 707724, 16 woods mews t/n-ngl 707729 and 18 woods mews t/n-ngl 707730. by way of fixed charge its existing and future goodwill and uncalled capital; by way of floating charge the whole of its existing and future undertaking and property.. See the mortgage charge document for full details. Fully Satisfied
7 February 1997	Delivered on: 14 February 1997 Satisfied on: 26 April 2002 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of a loan agreement dated 7TH february 1997 relating to a maximum Â£4,576,810.20 loan facility and/or under the terms of any security documents (as defined) granted pursuant thereto and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto. Particulars: L/H premises situate and k/a 19 upper brook street, london; l/h premises situate at and k/a 20 upper brook street london; l/h premises situate and k/a 23 upper brook street, london t/nos: NGL707718, NGL707722 and NGL707724 floating charge over. Undertaking and all property and assets. Fully Satisfied
7 February 1997	Delivered on: 14 February 1997 Satisfied on: 26 April 2002 Persons entitled: Westdeutsche Landesbank Girozentrale Classification: Charge and assignment by way of security Secured details: All monies due or to become due from the company to the chargee from time to time under a loan agreement dated 7TH february 1997 relating to a maximum Â£4,576,810.20 loan facility and/or under the terms of any security documents (as defined) granted pursuant thereto and/or in connection with any loan facility or other financial accommodation from time to time granted or otherwise made available pursuant thereto. Particulars: All the company's right title and interest in and to the account held by the company at the bank designated brentdale limited" - rent account") and all monies from time to time held therein. Fully Satisfied

Filing History

24 December 2020	Confirmation statement made on 21 December 2020 with no updates (3 pages)
22 September 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
17 April 2020	Appointment of Mr Stuart Charles Berkoff as a director on 17 April 2020 (2 pages)
2 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
6 September 2019	Accounts for a small company made up to 31 December 2018 (18 pages)
2 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
31 August 2018	Termination of appointment of Murray Trevor Sherling as a director on 31 August 2018 (1 page)
19 July 2018	Accounts for a small company made up to 31 December 2017 (18 pages)
22 December 2017	Confirmation statement made on 21 December 2017 with no updates (3 pages)
30 August 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
30 August 2017	Accounts for a small company made up to 31 December 2016 (18 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 21 December 2016 with updates (5 pages)
30 September 2016	Audited abridged accounts made up to 31 December 2015 (11 pages)
30 September 2016	Audited abridged accounts made up to 31 December 2015 (11 pages)
5 September 2016	Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on 5 September 2016 (1 page)
5 September 2016	Registered office address changed from 20 North Audley Street London W1K 6WE to 7th Floor, Portman House 2 Portman Street London W1H 6DU on 5 September 2016 (1 page)
17 March 2016	Director's details changed for Mr John Gordon Page on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Murray Trevor Sherling on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr John Gordon Page on 17 March 2016 (2 pages)
17 March 2016	Director's details changed for Mr Murray Trevor Sherling on 17 March 2016 (2 pages)
13 January 2016	Appointment of Mr Richard James Cotton as a director on 12 January 2016 (2 pages)
13 January 2016	Appointment of Mr Richard James Cotton as a director on 12 January 2016 (2 pages)
8 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
8 January 2016	Annual return made up to 21 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 2 (4 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
15 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
14 December 2015	Satisfaction of charge 6 in full (2 pages)
14 December 2015	Satisfaction of charge 6 in full (2 pages)
14 December 2015	Registration of charge 031402740009, created on 8 December 2015 (42 pages)
14 December 2015	Satisfaction of charge 5 in full (1 page)
14 December 2015	Satisfaction of charge 5 in full (1 page)
14 December 2015	Satisfaction of charge 8 in full (2 pages)
14 December 2015	Registration of charge 031402740009, created on 8 December 2015 (42 pages)
14 December 2015	Satisfaction of charge 7 in full (2 pages)
14 December 2015	Satisfaction of charge 7 in full (2 pages)
14 December 2015	Satisfaction of charge 8 in full (2 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
14 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
16 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (4 pages)
16 January 2015	Annual return made up to 21 December 2014 with a full list of shareholders Statement of capital on 2015-01-16 GBP 2 (4 pages)
12 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
12 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (4 pages)
17 January 2014	Annual return made up to 21 December 2013 with a full list of shareholders Statement of capital on 2014-01-17 GBP 2 (4 pages)
29 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
29 August 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
16 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
16 January 2013	Annual return made up to 21 December 2012 with a full list of shareholders (4 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
30 May 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
16 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 21 December 2011 with a full list of shareholders (4 pages)
30 August 2011	Termination of appointment of William Rose as a director (1 page)
30 August 2011	Termination of appointment of William Rose as a director (1 page)
6 June 2011	Termination of appointment of David Lawrenson as a secretary (1 page)
6 June 2011	Termination of appointment of David Lawrenson as a secretary (1 page)
6 June 2011	Appointment of Mr Joshua Lawrence as a secretary (1 page)
6 June 2011	Appointment of Mr Joshua Lawrence as a secretary (1 page)
3 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
3 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
10 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
10 January 2011	Annual return made up to 21 December 2010 with a full list of shareholders (6 pages)
4 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
4 May 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
23 March 2010	Appointment of John Gordon Page as a director (3 pages)
23 March 2010	Appointment of John Gordon Page as a director (3 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
1 December 2009	Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
1 December 2009	Current accounting period extended from 31 July 2009 to 31 December 2009 (1 page)
16 November 2009	Registered office address changed from 18 Upper Brook Street London W1K 7PU on 16 November 2009 (1 page)
16 November 2009	Registered office address changed from 18 Upper Brook Street London W1K 7PU on 16 November 2009 (1 page)
1 June 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
1 June 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
6 May 2009	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
6 May 2009	Accounting reference date shortened from 31/12/2008 to 31/07/2008 (1 page)
11 March 2009	Appointment terminated director john megginson (1 page)
11 March 2009	Appointment terminated director john megginson (1 page)
5 January 2009	Return made up to 21/12/08; full list of members (4 pages)
5 January 2009	Return made up to 21/12/08; full list of members (4 pages)
20 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
20 June 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
8 January 2008	Return made up to 21/12/07; full list of members (2 pages)
8 January 2008	Return made up to 21/12/07; full list of members (2 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
23 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 July 2007	Secretary's particulars changed (1 page)
11 July 2007	Secretary's particulars changed (1 page)
16 January 2007	Return made up to 21/12/06; full list of members (2 pages)
16 January 2007	Return made up to 21/12/06; full list of members (2 pages)
7 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
7 April 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
10 January 2006	Declaration of assistance for shares acquisition (10 pages)
10 January 2006	Declaration of assistance for shares acquisition (10 pages)
9 January 2006	Particulars of mortgage/charge (6 pages)
9 January 2006	Particulars of mortgage/charge (6 pages)
5 January 2006	Return made up to 21/12/05; full list of members (2 pages)
5 January 2006	Return made up to 21/12/05; full list of members (2 pages)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
13 May 2005	New secretary appointed (2 pages)
13 May 2005	Secretary resigned (1 page)
21 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
21 April 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	Registered office changed on 19/04/05 from: 8-14 vine hill london EC1R 5DX (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	Registered office changed on 19/04/05 from: 8-14 vine hill london EC1R 5DX (1 page)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (2 pages)
5 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (2 pages)
24 January 2005	Return made up to 21/12/04; full list of members (6 pages)
24 January 2005	Return made up to 21/12/04; full list of members (6 pages)
30 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
30 April 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
23 January 2004	Return made up to 21/12/03; full list of members (6 pages)
23 January 2004	Return made up to 21/12/03; full list of members (6 pages)
8 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
8 May 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
30 December 2002	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 December 2002	Return made up to 21/12/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
11 November 2002	Declaration of assistance for shares acquisition (4 pages)
11 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
11 November 2002	Declaration of assistance for shares acquisition (4 pages)
11 November 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
18 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
18 July 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
26 April 2002	Declaration of satisfaction of mortgage/charge (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 4 john street london WC1N 2EH (1 page)
24 April 2002	Registered office changed on 24/04/02 from: 4 john street london WC1N 2EH (1 page)
19 April 2002	Particulars of mortgage/charge (7 pages)
19 April 2002	Particulars of mortgage/charge (7 pages)
19 April 2002	Particulars of mortgage/charge (7 pages)
19 April 2002	Particulars of mortgage/charge (7 pages)
12 April 2002	Particulars of mortgage/charge (7 pages)
12 April 2002	Particulars of mortgage/charge (7 pages)
31 December 2001	Return made up to 21/12/01; full list of members (6 pages)
31 December 2001	Return made up to 21/12/01; full list of members (6 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 November 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
20 January 2001	Return made up to 21/12/00; full list of members (6 pages)
20 January 2001	Return made up to 21/12/00; full list of members (6 pages)
28 November 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
28 November 2000	Accounts for a medium company made up to 31 December 1999 (14 pages)
20 January 2000	Return made up to 21/12/99; full list of members (6 pages)
20 January 2000	Return made up to 21/12/99; full list of members (6 pages)
15 November 1999	Declaration of assistance for shares acquisition (5 pages)
15 November 1999	Declaration of assistance for shares acquisition (5 pages)
15 November 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
15 November 1999	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares (1 page)
2 November 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
2 November 1999	Accounts for a medium company made up to 31 December 1998 (14 pages)
21 April 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
21 April 1999	Accounts for a small company made up to 31 December 1997 (5 pages)
14 April 1999	Particulars of mortgage/charge (11 pages)
14 April 1999	Particulars of mortgage/charge (11 pages)
14 December 1998	Return made up to 21/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 December 1998	Return made up to 21/12/98; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
9 April 1998	Accounts for a small company made up to 31 December 1996 (4 pages)
9 April 1998	Accounts for a small company made up to 31 December 1996 (4 pages)
6 February 1998	Return made up to 21/12/97; no change of members (4 pages)
6 February 1998	Return made up to 21/12/97; no change of members (4 pages)
19 December 1997	Particulars of mortgage/charge (10 pages)
19 December 1997	Particulars of mortgage/charge (10 pages)
19 May 1997	Registered office changed on 19/05/97 from: 7 st bride street london EC4A 4AS (1 page)
19 May 1997	Registered office changed on 19/05/97 from: 7 st bride street london EC4A 4AS (1 page)
14 February 1997	Particulars of mortgage/charge (3 pages)
14 February 1997	Particulars of mortgage/charge (8 pages)
14 February 1997	Particulars of mortgage/charge (3 pages)
14 February 1997	Particulars of mortgage/charge (8 pages)
20 January 1997	Return made up to 21/12/96; full list of members (6 pages)
20 January 1997	Return made up to 21/12/96; full list of members (6 pages)
7 August 1996	Accounting reference date notified as 31/12 (1 page)
7 August 1996	Accounting reference date notified as 31/12 (1 page)
4 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
29 January 1996	New director appointed (2 pages)
29 January 1996	Registered office changed on 29/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 January 1996	Registered office changed on 29/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
29 January 1996	New director appointed (2 pages)
29 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 December 1995	Incorporation (18 pages)
21 December 1995	Incorporation (18 pages)

Brentdale Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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