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BRENTFIELD LIMITED

Dissolved

Company number 05812629

London · Incorporated 10 May 2006

5th Floor, 86 Jermyn Street, London, SW1Y 6AW

Last updated on 19 September 2026

Unclassified activity · SIC 7487


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

BRENTFIELD LIMITED was a private limited company incorporated on 10 May 2006 and registered in England and Wales and dissolved on 11 January 2011. Its registered office is at 5th Floor, 86 Jermyn Street, London, SW1Y 6AW. Its principal activity is classified under SIC code 7487.

The sole director is LONDON DIRECTORS LIMITED (appointed 10 May 2006). ASHDOWN SECRETARIES LIMITED acts as corporate secretary. Three former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 31 December 2009, were filed on 10 March 2010. Companies House holds 20 filings for this company, most recently a gazette filing on 11 January 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2009
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end
31 December 2009

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

Officers

AS
ASHDOWN SECRETARIES LIMITED
Corporate Secretary
10 May 2006
LD
LONDON DIRECTORS LIMITED
Corporate Director
10 May 2006
TD
TUOMEY, David Spencer
Director · Resigned
9 August 2006
TS
TADCO SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
10 May 2006
TD
TADCO DIRECTORS LIMITED
Corporate Director · Resigned
10 May 2006

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
11 January 2011 View
Gazette Notice Compulsory
Gazette
14 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 July 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2008 View
Legacy
Annual Return
22 May 2008 View
Resolution
Resolution
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Resolution
Resolution
21 August 2007 View
Legacy
Annual Return
5 June 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 May 2007 View
Legacy
Officers
20 February 2007 View
Legacy
Officers
23 August 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Officers
30 May 2006 View
Legacy
Accounts
30 May 2006 View
Incorporation Company
Incorporation
10 May 2006 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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