Brentford Holdings Limited

Company Name	Brentford Holdings Limited
Directors	Donald Gilbert Kerr and Clifford Crown
Company Status	Active
Company Number	03341930
Category	Private Limited Company
Incorporation Date	27 March 1997(27 years, 1 month ago)
Previous Name	Law 844 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Donald Gilbert Kerr
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 July 2014(17 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	Brentford Football Club Braemar Road Brentford Middlesex TW8 0NT

Director Name	Mr Clifford Crown
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	05 July 2014(17 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Brentford Football Club Griffin Park Braemar Road Brentford Middlesex TW8 0NT

Secretary Name	Mr Clifford Crown
Status	Current
Appointed	05 July 2014(17 years, 3 months after company formation)
Appointment Duration	9 years, 9 months
Role	Company Director
Correspondence Address	Brentford Football Club Griffin Park Braemar Road Brentford Middlesex TW8 0NT

Director Name	Mr John Paul Herting
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(4 months after company formation)
Appointment Duration	16 years, 11 months (resigned 04 July 2014)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Griffin Park Braemar Road Brentford Middlesex TW8 0NT

Director Name	Anthony Ernest Swaisland
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 March 1999)
Role	Chartered Surveyor
Correspondence Address	5 Rue De La Douzaine Fort George St Peter Port Guernsey GY1 2TA

Secretary Name	Polly Kates
Nationality	British
Status	Resigned
Appointed	31 July 1997(4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 27 March 1999)
Role	Company Director
Correspondence Address	24 Clifton Road Finchley London N3 2AR

Director Name	David Warren Waddington
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(1 year, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 November 2005)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Musgrave Crescent Fulham London SW6 4PT

Director Name	Ronald Geoffrey Noades
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(1 year, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 14 November 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Malo 7 Rose Walk Purley Surrey CR8 3LG

Director Name	Mr Douglas Arthur Miller
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 1998(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2002)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Hawthorn Way Bisley Surrey GU24 9DF

Secretary Name	Mr Douglas Arthur Miller
Nationality	British
Status	Resigned
Appointed	19 June 1998(1 year, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2002)
Role	Director/Company Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Hawthorn Way Bisley Surrey GU24 9DF

Secretary Name	Mr Philip John Skinner
Nationality	British
Status	Resigned
Appointed	01 June 2002(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 18 November 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Courts Hill Road Haslemere Surrey GU27 2PN

Director Name	Mr Joseph Gerald Bourke
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 November 2005(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	104 Boston Manor Road Brentford Middlesex TW8 9LN

Secretary Name	Mr Joseph Gerald Bourke
Nationality	Irish
Status	Resigned
Appointed	19 November 2005(8 years, 7 months after company formation)
Appointment Duration	2 years (resigned 28 November 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	104 Boston Manor Road Brentford Middlesex TW8 9LN

Director Name	Mr Christopher John Gammon
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2006(9 years after company formation)
Appointment Duration	5 months, 1 week (resigned 07 September 2006)
Role	Consultant
Country of Residence	England
Correspondence Address	8 South View Epsom Surrey KT19 7LA

Director Name	Mr Stephen Gibson Callen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2006(9 years, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 31 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	Griffin Park Braemar Road Brentford Middlesex TW8 0NT

Director Name	Matt Dolman
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(9 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 February 2009)
Role	Architect
Correspondence Address	4 Healey Street London NW1 8SR

Secretary Name	Mr Stephen Gibson Callen
Status	Resigned
Appointed	28 November 2007(10 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2013)
Role	Company Director
Correspondence Address	Griffin Park Braemar Road Brentford Middlesex TW8 0NT

Director Name	Mr Andre Sawyer
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(10 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 October 2013)
Role	Equity Analyst
Country of Residence	United Kingdom
Correspondence Address	Griffin Park Braemar Road Brentford Middlesex TW8 0NT

Secretary Name	Mr Edmund Buglass Rogers
Status	Resigned
Appointed	31 October 2013(16 years, 7 months after company formation)
Appointment Duration	8 months (resigned 04 July 2014)
Role	Company Director
Correspondence Address	Brentford Fc Braemar Road Brentford Middlesex TW8 0NT

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	27 March 1997(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	brentfordfc.co.uk
Email address	[email protected]
Telephone	0845 3456442
Telephone region	Unknown

Location

Registered Address	6th Floor 27 Great West Road Brentford TW8 9BW
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

54k at £1	Matthew Benham 100.00% Ordinary

Financials

Year	2014
Net Worth	-£5,442
Current Liabilities	£8,998

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	27 March 2024 (4 weeks, 1 day ago)
Next Return Due	10 April 2025 (11 months, 2 weeks from now)

Filing History

3 August 2020	Registered office address changed from Griffin Park Braemar Road Brentford Middlesex TW8 0NT to 6th Floor, 27 Great West Road Great West Road Brentford TW8 9BW on 3 August 2020 (1 page)
13 July 2020	Micro company accounts made up to 30 June 2019 (3 pages)
24 April 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
2 April 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
26 March 2019	Micro company accounts made up to 30 June 2018 (3 pages)
28 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
8 March 2018	Micro company accounts made up to 30 June 2017 (3 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (5 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
9 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
13 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 54,000 (5 pages)
13 April 2016	Annual return made up to 27 March 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 54,000 (5 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
16 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 June 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 54,000 (5 pages)
8 June 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 54,000 (5 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 April 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
28 July 2014	Appointment of Mr Donald Gilbert Kerr as a director on 5 July 2014 (2 pages)
28 July 2014	Appointment of Mr Clifford Crown as a director on 5 July 2014 (2 pages)
28 July 2014	Termination of appointment of Edmund Buglass Rogers as a secretary on 4 July 2014 (1 page)
28 July 2014	Termination of appointment of John Paul Herting as a director on 4 July 2014 (1 page)
28 July 2014	Appointment of Mr Clifford Crown as a secretary on 5 July 2014 (2 pages)
28 July 2014	Appointment of Mr Clifford Crown as a director on 5 July 2014 (2 pages)
28 July 2014	Appointment of Mr Clifford Crown as a secretary on 5 July 2014 (2 pages)
28 July 2014	Termination of appointment of John Paul Herting as a director on 4 July 2014 (1 page)
28 July 2014	Termination of appointment of John Paul Herting as a director on 4 July 2014 (1 page)
28 July 2014	Appointment of Mr Donald Gilbert Kerr as a director on 5 July 2014 (2 pages)
28 July 2014	Appointment of Mr Clifford Crown as a secretary on 5 July 2014 (2 pages)
28 July 2014	Appointment of Mr Donald Gilbert Kerr as a director on 5 July 2014 (2 pages)
28 July 2014	Termination of appointment of Edmund Buglass Rogers as a secretary on 4 July 2014 (1 page)
28 July 2014	Appointment of Mr Clifford Crown as a director on 5 July 2014 (2 pages)
7 July 2014	Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
7 July 2014	Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
9 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 54,000 (3 pages)
9 May 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 54,000 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (9 pages)
16 December 2013	Termination of appointment of Stephen Callen as a secretary (1 page)
16 December 2013	Appointment of Mr Edmund Buglass Rogers as a secretary (2 pages)
16 December 2013	Termination of appointment of Andre Sawyer as a director (1 page)
16 December 2013	Appointment of Mr Edmund Buglass Rogers as a secretary (2 pages)
16 December 2013	Termination of appointment of Stephen Callen as a director (1 page)
16 December 2013	Termination of appointment of Stephen Callen as a secretary (1 page)
16 December 2013	Termination of appointment of Stephen Callen as a director (1 page)
16 December 2013	Termination of appointment of Andre Sawyer as a director (1 page)
23 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
23 April 2013	Annual return made up to 27 March 2013 with a full list of shareholders (4 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (9 pages)
4 March 2013	Accounts for a small company made up to 31 May 2012 (9 pages)
24 July 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
24 July 2012	Annual return made up to 27 March 2012 with a full list of shareholders (4 pages)
23 July 2012	Director's details changed for Mr Stephen Gibson Callen on 1 March 2012 (2 pages)
23 July 2012	Director's details changed for Mr John Paul Herting on 1 March 2012 (2 pages)
23 July 2012	Director's details changed for Mr Andre Sawyer on 1 March 2012 (2 pages)
23 July 2012	Director's details changed for Mr John Paul Herting on 1 March 2012 (2 pages)
23 July 2012	Secretary's details changed for Mr Stephen Gibson Callen on 1 March 2012 (1 page)
23 July 2012	Secretary's details changed for Mr Stephen Gibson Callen on 1 March 2012 (1 page)
23 July 2012	Director's details changed for Mr Stephen Gibson Callen on 1 March 2012 (2 pages)
23 July 2012	Secretary's details changed for Mr Stephen Gibson Callen on 1 March 2012 (1 page)
23 July 2012	Director's details changed for Mr Andre Sawyer on 1 March 2012 (2 pages)
23 July 2012	Director's details changed for Mr Andre Sawyer on 1 March 2012 (2 pages)
23 July 2012	Director's details changed for Mr John Paul Herting on 1 March 2012 (2 pages)
23 July 2012	Director's details changed for Mr Stephen Gibson Callen on 1 March 2012 (2 pages)
20 July 2012	Second filing of AR01 previously delivered to Companies House made up to 27 March 2010 (17 pages)
20 July 2012	Second filing of AR01 previously delivered to Companies House made up to 27 March 2010 (17 pages)
6 July 2012	Second filing of AR01 previously delivered to Companies House made up to 27 March 2011 (17 pages)
6 July 2012	Second filing of AR01 previously delivered to Companies House made up to 27 March 2011 (17 pages)
20 February 2012	Accounts made up to 31 May 2011 (11 pages)
20 February 2012	Accounts made up to 31 May 2011 (11 pages)
14 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 06/07/2012. (7 pages)
14 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 06/07/2012. (7 pages)
25 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
25 February 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
6 June 2010	Director's details changed for Mr John Paul Herting on 1 October 2009 (2 pages)
6 June 2010	Director's details changed for Mr Andre Sawyer on 1 October 2009 (2 pages)
6 June 2010	Director's details changed for Mr John Paul Herting on 1 October 2009 (2 pages)
6 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 20/07/2012. (6 pages)
6 June 2010	Director's details changed for Mr Andre Sawyer on 1 October 2009 (2 pages)
6 June 2010	Director's details changed for Mr John Paul Herting on 1 October 2009 (2 pages)
6 June 2010	Director's details changed for Mr Andre Sawyer on 1 October 2009 (2 pages)
6 June 2010	Annual return made up to 27 March 2010 with a full list of shareholders ANNOTATION Second filed AR01 was registered on 20/07/2012. (6 pages)
1 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
1 March 2010	Accounts for a small company made up to 31 May 2009 (6 pages)
31 January 2010	Appointment of Mr Stephen Gibson Callen as a secretary (1 page)
31 January 2010	Appointment of Mr Stephen Gibson Callen as a secretary (1 page)
9 June 2009	Return made up to 27/03/09; full list of members (4 pages)
9 June 2009	Return made up to 27/03/09; full list of members (4 pages)
27 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
27 March 2009	Accounts for a small company made up to 31 May 2008 (6 pages)
24 February 2009	Appointment terminated director matt dolman (1 page)
24 February 2009	Director appointed mr andre sawyer (1 page)
24 February 2009	Appointment terminated director matt dolman (1 page)
24 February 2009	Director appointed mr andre sawyer (1 page)
13 January 2009	Appointment terminated director joseph bourke (1 page)
13 January 2009	Appointment terminated director joseph bourke (1 page)
7 January 2009	Return made up to 27/03/08; full list of members (6 pages)
7 January 2009	Return made up to 27/03/08; full list of members (6 pages)
12 December 2007	Secretary resigned (1 page)
12 December 2007	Secretary resigned (1 page)
10 December 2007	Accounts for a small company made up to 31 May 2007 (4 pages)
10 December 2007	Accounts for a small company made up to 31 May 2007 (4 pages)
28 March 2007	Return made up to 27/03/07; full list of members (3 pages)
28 March 2007	Return made up to 27/03/07; full list of members (3 pages)
15 February 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
15 February 2007	Accounts for a small company made up to 31 May 2006 (7 pages)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
19 September 2006	Director resigned (1 page)
19 September 2006	Director resigned (1 page)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
11 May 2006	New director appointed (2 pages)
25 April 2006	Return made up to 27/03/06; full list of members (7 pages)
25 April 2006	Return made up to 27/03/06; full list of members (7 pages)
10 January 2006	Accounts made up to 31 May 2005 (12 pages)
10 January 2006	Accounts made up to 31 May 2005 (12 pages)
5 January 2006	Declaration of assistance for shares acquisition (13 pages)
5 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
5 January 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (4 pages)
5 January 2006	Declaration of assistance for shares acquisition (13 pages)
16 December 2005	New secretary appointed;new director appointed (2 pages)
16 December 2005	New secretary appointed;new director appointed (2 pages)
16 December 2005	Secretary resigned (1 page)
16 December 2005	Secretary resigned (1 page)
8 December 2005	New secretary appointed;new director appointed (2 pages)
8 December 2005	New secretary appointed;new director appointed (2 pages)
8 December 2005	Secretary resigned (1 page)
8 December 2005	Secretary resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Registered office changed on 23/11/05 from: streete court, rooks nest, godstone, surrey RH9 8BZ (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Director resigned (1 page)
23 November 2005	Registered office changed on 23/11/05 from: streete court, rooks nest, godstone, surrey RH9 8BZ (1 page)
22 April 2005	Return made up to 27/03/05; full list of members (7 pages)
22 April 2005	Return made up to 27/03/05; full list of members (7 pages)
4 April 2005	Accounts made up to 31 May 2004 (12 pages)
4 April 2005	Accounts made up to 31 May 2004 (12 pages)
2 April 2004	Accounts made up to 31 May 2003 (12 pages)
2 April 2004	Accounts made up to 31 May 2003 (12 pages)
2 April 2004	Return made up to 27/03/04; full list of members (7 pages)
2 April 2004	Return made up to 27/03/04; full list of members (7 pages)
29 April 2003	Return made up to 27/03/03; full list of members (7 pages)
29 April 2003	Return made up to 27/03/03; full list of members (7 pages)
1 April 2003	Accounts made up to 31 May 2002 (12 pages)
1 April 2003	Accounts made up to 31 May 2002 (12 pages)
5 June 2002	Secretary resigned;director resigned (1 page)
5 June 2002	New secretary appointed (2 pages)
5 June 2002	Secretary resigned;director resigned (1 page)
5 June 2002	New secretary appointed (2 pages)
5 April 2002	Return made up to 27/03/02; full list of members (7 pages)
5 April 2002	Return made up to 27/03/02; full list of members (7 pages)
4 December 2001	Accounts made up to 31 May 2001 (12 pages)
4 December 2001	Accounts made up to 31 May 2001 (12 pages)
3 April 2001	Return made up to 27/03/01; full list of members (7 pages)
3 April 2001	Return made up to 27/03/01; full list of members (7 pages)
28 January 2001	Accounts made up to 31 May 2000 (12 pages)
28 January 2001	Accounts made up to 31 May 2000 (12 pages)
5 April 2000	Return made up to 27/03/00; full list of members (7 pages)
5 April 2000	Return made up to 27/03/00; full list of members (7 pages)
8 March 2000	Registered office changed on 08/03/00 from: fwp house bourne court, southend road, woodford green, essex IG8 8HD (1 page)
8 March 2000	Registered office changed on 08/03/00 from: fwp house bourne court, southend road, woodford green, essex IG8 8HD (1 page)
6 March 2000	Full group accounts made up to 31 May 1998 (23 pages)
6 March 2000	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
6 March 2000	Full group accounts made up to 31 May 1998 (23 pages)
6 March 2000	Accounting reference date extended from 31/03/98 to 31/05/98 (1 page)
6 March 2000	Accounts made up to 31 May 1999 (13 pages)
6 March 2000	Accounts made up to 31 May 1999 (13 pages)
4 June 1999	Return made up to 27/03/99; full list of members (9 pages)
4 June 1999	Return made up to 27/03/99; full list of members (9 pages)
27 July 1998	Registered office changed on 27/07/98 from: carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX (1 page)
27 July 1998	Registered office changed on 27/07/98 from: carmelite 50 victoria embankment, blackfriars, london, EC4Y 0DX (1 page)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
21 July 1998	New director appointed (2 pages)
10 July 1998	New secretary appointed;new director appointed (2 pages)
10 July 1998	New secretary appointed;new director appointed (2 pages)
14 May 1998	Return made up to 27/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 May 1998	Return made up to 27/03/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 1998	Memorandum and Articles of Association (22 pages)
9 April 1998	Memorandum and Articles of Association (22 pages)
16 September 1997	Company name changed law 844 LIMITED\certificate issued on 17/09/97 (2 pages)
16 September 1997	Company name changed law 844 LIMITED\certificate issued on 17/09/97 (2 pages)
20 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 August 1997	Director resigned (1 page)
20 August 1997	Â£ nc 1000/54000 31/07/97 (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Â£ nc 1000/54000 31/07/97 (1 page)
20 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 August 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
20 August 1997	Secretary resigned;director resigned (1 page)
20 August 1997	Ad 31/07/97--------- Â£ si 53998@1=53998 Â£ ic 2/54000 (2 pages)
20 August 1997	Secretary resigned;director resigned (1 page)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	Ad 31/07/97--------- Â£ si 53998@1=53998 Â£ ic 2/54000 (2 pages)
20 August 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 March 1997	Incorporation (27 pages)
27 March 1997	Incorporation (27 pages)

Brentford Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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