BP

BRENTHALL PARK (THREE) LIMITED

Active

Company number 02398649

Brentwood · Incorporated 27 June 1989

Countryside House, The Drive Great Warley, Brentwood, Essex, CM13 3AT

Last updated on 3 April 2026

Dormant Company · SIC 99999

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHOQS 167 LIMITED · 27 June 1989 – 20 July 1989

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
29 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brenthall Park Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Dormant
Accounts
30 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2025 View
Accounts With Accounts Type Dormant
Accounts
17 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2024 View
Accounts With Accounts Type Dormant
Accounts
30 June 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Termination Director Company With Name Termination Date
Officers
4 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2023 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Appoint Person Secretary Company With Name Date
Officers
6 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 October 2021 View
Appoint Person Director Company With Name Date
Officers
16 August 2021 View
Termination Director Company With Name Termination Date
Officers
16 August 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
30 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2020 View
Change Person Director Company With Change Date
Officers
7 August 2019 View
Accounts With Accounts Type Dormant
Accounts
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2019 View
Accounts With Accounts Type Dormant
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2017 View
Termination Director Company With Name Termination Date
Officers
13 October 2017 View
Accounts With Accounts Type Dormant
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2017 View
Accounts With Accounts Type Dormant
Accounts
4 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2016 View
Accounts With Accounts Type Dormant
Accounts
14 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Change Person Director Company With Change Date
Officers
8 October 2014 View
Appoint Person Director Company With Name
Officers
27 May 2014 View
Termination Director Company With Name
Officers
22 April 2014 View
Accounts With Accounts Type Dormant
Accounts
27 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Accounts With Accounts Type Dormant
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Dormant
Accounts
14 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Dormant
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Dormant
Accounts
18 June 2010 View
Appoint Person Director Company With Name
Officers
16 June 2010 View
Termination Director Company With Name
Officers
19 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Accounts With Accounts Type Dormant
Accounts
8 July 2009 View
Legacy
Annual Return
26 January 2009 View
Legacy
Officers
8 August 2008 View
Legacy
Officers
6 August 2008 View
Legacy
Annual Return
7 January 2008 View
Accounts With Accounts Type Dormant
Accounts
12 October 2007 View
Legacy
Annual Return
3 January 2007 View
Legacy
Officers
2 January 2007 View
Accounts With Accounts Type Dormant
Accounts
5 December 2006 View
Legacy
Address
3 August 2006 View
Accounts With Accounts Type Dormant
Accounts
2 August 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
27 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Officers
26 July 2006 View
Legacy
Annual Return
1 February 2006 View
Accounts With Accounts Type Dormant
Accounts
13 July 2005 View
Legacy
Annual Return
8 February 2005 View
Accounts With Accounts Type Dormant
Accounts
20 May 2004 View
Legacy
Officers
18 May 2004 View
Legacy
Annual Return
10 February 2004 View
Accounts With Accounts Type Dormant
Accounts
28 July 2003 View
Legacy
Annual Return
28 January 2003 View
Accounts With Accounts Type Full
Accounts
1 August 2002 View
Legacy
Annual Return
15 February 2002 View
Accounts With Accounts Type Full
Accounts
9 August 2001 View
Legacy
Annual Return
24 January 2001 View
Accounts With Accounts Type Full
Accounts
10 May 2000 View
Legacy
Annual Return
3 February 2000 View
Accounts With Accounts Type Full
Accounts
27 July 1999 View
Legacy
Annual Return
6 February 1999 View
Auditors Resignation Company
Auditors
4 August 1998 View
Accounts With Accounts Type Full
Accounts
24 July 1998 View
Legacy
Officers
20 July 1998 View
Legacy
Annual Return
29 January 1998 View
Accounts With Accounts Type Full
Accounts
23 July 1997 View
Legacy
Annual Return
18 February 1997 View
Accounts With Accounts Type Full
Accounts
30 July 1996 View
Legacy
Annual Return
1 February 1996 View
Legacy
Officers
28 June 1995 View
Accounts With Accounts Type Full
Accounts
20 March 1995 View
Legacy
Annual Return
3 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
20 March 1994 View
Legacy
Annual Return
16 January 1994 View
Legacy
Officers
28 June 1993 View
Legacy
Mortgage
15 June 1993 View
Legacy
Mortgage
15 June 1993 View
Legacy
Mortgage
15 June 1993 View
Accounts With Accounts Type Full
Accounts
5 March 1993 View
Legacy
Annual Return
13 January 1993 View
Memorandum Articles
Incorporation
19 October 1992 View
Resolution
Resolution
19 October 1992 View
Accounts With Accounts Type Full
Accounts
30 July 1992 View
Legacy
Annual Return
6 January 1992 View
Legacy
Mortgage
14 October 1991 View
Accounts With Accounts Type Full
Accounts
31 July 1991 View
Legacy
Accounts
22 March 1991 View
Legacy
Annual Return
30 January 1991 View
Resolution
Resolution
17 January 1991 View
Accounts With Accounts Type Full
Accounts
15 January 1991 View
Legacy
Mortgage
2 January 1991 View
Legacy
Officers
20 September 1990 View
Legacy
Officers
5 September 1990 View
Legacy
Mortgage
24 August 1990 View
Legacy
Officers
7 November 1989 View
Legacy
Officers
7 November 1989 View
Legacy
Officers
7 November 1989 View
Legacy
Officers
17 August 1989 View
Legacy
Officers
14 August 1989 View
Legacy
Officers
14 August 1989 View
Legacy
Officers
14 August 1989 View
Legacy
Officers
14 August 1989 View
Certificate Change Of Name Company
Change Of Name
19 July 1989 View
Memorandum Articles
Incorporation
17 July 1989 View
Incorporation Company
Incorporation
27 June 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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