Brentwish Limited

Company Name	Brentwish Limited
Directors	Bhupendra Trikambhai Patel and Nareshkumar Trikambhai Patel
Company Status	Active
Company Number	03819139
Category	Private Limited Company
Incorporation Date	3 August 1999(24 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Ushaben Suresh Patel
Nationality	British
Status	Current
Appointed	06 August 1999(3 days after company formation)
Appointment Duration	24 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	100-102 Green Lane Thornton Heath Surrey CR7 8BH

Director Name	Mr Bhupendra Trikambhai Patel
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 November 1999(3 months, 4 weeks after company formation)
Appointment Duration	24 years, 5 months
Role	Grocer
Country of Residence	United Kingdom
Correspondence Address	100-102 Green Lane Thornton Heath Surrey CR7 8BH

Director Name	Mr Nareshkumar Trikambhai Patel
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(16 years, 7 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	136 Ground Floor Office Camberwell Road London SE5 0EE

Director Name	Mr Naresh Patel
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 1999(3 days after company formation)
Appointment Duration	3 months, 3 weeks (resigned 30 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Green Lane Thornton Heath Surrey CR7 8BH

Director Name	Mr Suresh Bhailalbhai Patel
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(4 months after company formation)
Appointment Duration	13 years, 7 months (resigned 15 July 2013)
Role	Grocer
Country of Residence	England
Correspondence Address	100 -102 Green Lane Thornton Heath Surrey CR7 8BH

Director Name	Dr Jeet Bhupendra Patel
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(13 years, 11 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 January 2018)
Role	Doctor
Country of Residence	England
Correspondence Address	100-102 Green Lane Thornton Heath Surrey CR7 8BH

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 August 1999(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	fah-accountants.co.uk

Location

Registered Address	136 Ground Floor Office Camberwell Road London SE5 0EE
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Camberwell Green
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Mr Bhupendra Trikambhai Patel 50.00% Ordinary
1 at £1	Usha Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£401,735
Cash	£434,586
Current Liabilities	£121,198

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (8 months, 4 weeks ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Charges

25 September 2013	Delivered on: 26 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 8-14 cottage green london t/n SGL423373. Notification of addition to or amendment of charge. Outstanding
25 September 2013	Delivered on: 26 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H 136 camberwell road london t/n 341510. notification of addition to or amendment of charge. Outstanding
11 September 2013	Delivered on: 19 September 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
3 December 1999	Delivered on: 18 December 1999 Satisfied on: 27 November 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in accordance with the terms of the legal charge. Particulars: F/H property being land on the south east side of cottage green camberwell london SE5. Fully Satisfied
3 December 1999	Delivered on: 18 December 1999 Satisfied on: 19 October 2013 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever by the terms of the debenture. Particulars: 136 camberwell road london SE5 oee (including trade fixtures). 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
3 December 1999	Delivered on: 18 December 1999 Satisfied on: 12 November 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever in accordance with the terms of the legal charge. Particulars: F/H property k/a 136 camberwell road london SE5 oee. Fully Satisfied

Filing History

18 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
15 September 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
29 June 2023	Termination of appointment of Ushaben Suresh Patel as a secretary on 17 June 2023 (1 page)
29 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
3 August 2022	Confirmation statement made on 3 August 2022 with updates (4 pages)
23 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
3 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
28 December 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
4 September 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (6 pages)
7 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (6 pages)
29 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
5 February 2018	Termination of appointment of Jeet Patel as a director on 25 January 2018 (1 page)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
18 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
18 September 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
16 March 2016	Appointment of Mr Nareshkumar Trikambhai Patel as a director on 1 March 2016 (2 pages)
16 March 2016	Appointment of Mr Nareshkumar Trikambhai Patel as a director on 1 March 2016 (2 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 March 2015 (5 pages)
15 December 2015	Director's details changed for Mr Jeet Patel on 15 December 2015 (2 pages)
15 December 2015	Director's details changed for Mr Jeet Patel on 15 December 2015 (2 pages)
3 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (5 pages)
3 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (5 pages)
3 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-03 GBP 2 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
5 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (5 pages)
5 September 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 2 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 November 2013	Satisfaction of charge 3 in full (4 pages)
27 November 2013	Satisfaction of charge 3 in full (4 pages)
12 November 2013	Satisfaction of charge 1 in full (4 pages)
12 November 2013	Satisfaction of charge 1 in full (4 pages)
19 October 2013	Satisfaction of charge 2 in full (4 pages)
19 October 2013	Satisfaction of charge 2 in full (4 pages)
26 September 2013	Registration of charge 038191390005 (41 pages)
26 September 2013	Registration of charge 038191390006 (41 pages)
26 September 2013	Registration of charge 038191390005 (41 pages)
26 September 2013	Registration of charge 038191390006 (41 pages)
19 September 2013	Registration of charge 038191390004 (44 pages)
19 September 2013	Registration of charge 038191390004 (44 pages)
4 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
4 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
4 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 2 (5 pages)
19 July 2013	Termination of appointment of Suresh Patel as a director (1 page)
19 July 2013	Termination of appointment of Suresh Patel as a director (1 page)
11 July 2013	Appointment of Dr Jeet Patel as a director (2 pages)
11 July 2013	Appointment of Dr Jeet Patel as a director (2 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
11 September 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
18 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 January 2012	Total exemption small company accounts made up to 31 March 2011 (5 pages)
16 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
16 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
10 January 2011	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
18 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
3 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
3 March 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
7 December 2009	Registered office address changed from 506 Kingsbury Road London NW9 9HE on 7 December 2009 (2 pages)
7 December 2009	Registered office address changed from 506 Kingsbury Road London NW9 9HE on 7 December 2009 (2 pages)
7 December 2009	Registered office address changed from 506 Kingsbury Road London NW9 9HE on 7 December 2009 (2 pages)
21 September 2009	Return made up to 03/08/09; full list of members (4 pages)
21 September 2009	Return made up to 03/08/09; full list of members (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
7 October 2008	Return made up to 03/08/08; full list of members (4 pages)
7 October 2008	Return made up to 03/08/08; full list of members (4 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 November 2007	Return made up to 03/08/07; full list of members (2 pages)
26 November 2007	Return made up to 03/08/07; full list of members (2 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 August 2006	Return made up to 03/08/06; full list of members (7 pages)
18 August 2006	Return made up to 03/08/06; full list of members (7 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
20 September 2005	Return made up to 03/08/05; full list of members (7 pages)
20 September 2005	Return made up to 03/08/05; full list of members (7 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 September 2004	Return made up to 03/08/04; full list of members (7 pages)
1 September 2004	Return made up to 03/08/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
17 September 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 September 2003	Return made up to 03/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
4 July 2003	Total exemption small company accounts made up to 31 August 2002 (5 pages)
22 April 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
22 April 2003	Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page)
19 November 2002	Return made up to 03/08/02; full list of members (7 pages)
19 November 2002	Return made up to 03/08/02; full list of members (7 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
2 July 2002	Total exemption small company accounts made up to 31 August 2001 (5 pages)
27 October 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 August 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
29 August 2001	Total exemption small company accounts made up to 31 August 2000 (5 pages)
4 September 2000	Return made up to 03/08/00; full list of members (6 pages)
4 September 2000	Return made up to 03/08/00; full list of members (6 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
18 December 1999	Particulars of mortgage/charge (3 pages)
13 December 1999	Director resigned (1 page)
13 December 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	New secretary appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	Secretary resigned (1 page)
15 October 1999	New director appointed (2 pages)
15 October 1999	New secretary appointed (2 pages)
10 August 1999	Registered office changed on 10/08/99 from: 120 east road london N1 6AA (1 page)
10 August 1999	Registered office changed on 10/08/99 from: 120 east road london N1 6AA (1 page)
3 August 1999	Incorporation (15 pages)
3 August 1999	Incorporation (15 pages)

Brentwish Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London