Introduction
Watch Company
B
BRENTFORD VENTURES LIMITED
BRENTFORD VENTURES LIMITED is an active company incorporated on 6 December 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRENTFORD VENTURES LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13784197
LTD Company
Age
4 Years
Incorporated 6 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 August 2025 (7 months ago)
Submitted on 11 November 2025 (4 months ago)
Next Due
Due by 13 September 2026
For period ending 30 August 2026
Address
27 Old Gloucester Street London, WC1N 3AX,
Previous Addresses
20 Peterborough Road Peterborough Road Harrow HA1 2BQ England
From: 30 June 2023To: 5 October 2023
, 30 Heathcroft, London, W5 3EZ, England
From: 1 June 2023To: 30 June 2023
, Unit 8 Bradbury Court Offices Lyon Road, Harrow, Middlesex, HA1 2BY, England
From: 6 December 2021To: 1 June 2023
16 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
New Owner
Aug 22
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
May 23
Cessation Of A Person With Significant C...
Director Left
May 23
Termination Director Company With Name T...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
8
Officers
4
Ownership
0
Accounts
Officers
8
1 Active
7 Resigned
Name
Role
Appointed
Status
VORA, Chandni
ActiveOld Gloucester Street, LondonWC1N 3AX
Born March 1976
Director
Appointed 23 May 2023
VORA, Chandni
Old Gloucester Street, LondonWC1N 3AX
Born March 1976
Director
23 May 2023
Active
LAKHANI, Rupesh Ashok
ResignedLyon Road, HarrowHA1 2BY
Secretary
Appointed 06 Dec 2021
Resigned 01 Jun 2023
LAKHANI, Rupesh Ashok
Lyon Road, HarrowHA1 2BY
Secretary
06 Dec 2021
Resigned 01 Jun 2023
Resigned
BHAMBRA, Gurkirpal Singh
ResignedOld Gloucester Street, LondonWC1N 3AX
Born January 1992
Director
Appointed 30 Aug 2024
Resigned 09 Nov 2025
BHAMBRA, Gurkirpal Singh
Old Gloucester Street, LondonWC1N 3AX
Born January 1992
Director
30 Aug 2024
Resigned 09 Nov 2025
Resigned
LAKHANI, Ashok Mathuradas
ResignedLyon Road, HarrowHA1 2BY
Born December 1946
Director
Appointed 06 Dec 2021
Resigned 25 Aug 2022
LAKHANI, Ashok Mathuradas
Lyon Road, HarrowHA1 2BY
Born December 1946
Director
06 Dec 2021
Resigned 25 Aug 2022
Resigned
LAKHANI, Rikin Ashok
ResignedLyon Road, HarrowHA1 2BY
Born February 1979
Director
Appointed 06 Dec 2021
Resigned 25 Aug 2022
LAKHANI, Rikin Ashok
Lyon Road, HarrowHA1 2BY
Born February 1979
Director
06 Dec 2021
Resigned 25 Aug 2022
Resigned
LAKHANI, Rupesh Ashok
ResignedLyon Road, HarrowHA1 2BY
Born April 1982
Director
Appointed 06 Dec 2021
Resigned 23 May 2023
LAKHANI, Rupesh Ashok
Lyon Road, HarrowHA1 2BY
Born April 1982
Director
06 Dec 2021
Resigned 23 May 2023
Resigned
LAKHANI, Smita Ashok
ResignedLyon Road, HarrowHA1 2BY
Born April 1950
Director
Appointed 06 Dec 2021
Resigned 25 Aug 2022
LAKHANI, Smita Ashok
Lyon Road, HarrowHA1 2BY
Born April 1950
Director
06 Dec 2021
Resigned 25 Aug 2022
Resigned
PATEL, Nilesh Rasikbhai
ResignedOld Gloucester Street, LondonWC1N 3AX
Born February 1958
Director
Appointed 06 Dec 2021
Resigned 30 Aug 2024
PATEL, Nilesh Rasikbhai
Old Gloucester Street, LondonWC1N 3AX
Born February 1958
Director
06 Dec 2021
Resigned 30 Aug 2024
Resigned
Persons with significant control
5
2 Active
3 Ceased
Name
Nature of Control
Notified
Status
582, StanmoreHA7 1JS
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Aug 2024
Thirteen Property Consultants Limited
582, StanmoreHA7 1JS
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Aug 2024
Active
Vascroft Holdings Ltd
ActiveCoronation Road, LondonNW10 7PT
Nature of Control
Ownership of shares 50 to 75 percent
Notified 22 Aug 2023
Vascroft Holdings Ltd
Coronation Road, LondonNW10 7PT
Ownership of shares 50 to 75 percent
22 Aug 2023
Active
Rns Assets Limited
CeasedGoodhall Street, LondonNW10 6UA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 25 Aug 2022
Ceased 30 Aug 2024
Rns Assets Limited
Goodhall Street, LondonNW10 6UA
Ownership of shares 25 to 50 percent
25 Aug 2022
Ceased 30 Aug 2024
Ceased
Mr Rupesh Ashok Lakhani
CeasedLyon Road, HarrowHA1 2BY
Born April 1982
Nature of Control
Ownership of shares 50 to 75 percent
Notified 25 Aug 2022
Ceased 23 May 2023
Mr Rupesh Ashok Lakhani
Lyon Road, HarrowHA1 2BY
Born April 1982
Ownership of shares 50 to 75 percent
25 Aug 2022
Ceased 23 May 2023
Ceased
Mr Rikin Ashok Lakhani
CeasedLyon Road, HarrowHA1 2BY
Born February 1979
Nature of Control
Significant influence or control
Notified 06 Dec 2021
Ceased 25 Aug 2022
Mr Rikin Ashok Lakhani
Lyon Road, HarrowHA1 2BY
Born February 1979
Significant influence or control
06 Dec 2021
Ceased 25 Aug 2022
Ceased
Filing History
38
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2025
1 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 September 2024
1 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 September 2024
5 October 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2023
25 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 2023
30 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 June 2023
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 June 2023
23 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
30 August 2022
26 August 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 August 2022
25 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 August 2022
25 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 August 2022
11 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2022
11 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2022
11 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
17 December 2021
Change Person Director Company With Change Date
CH01Change of Director Details
15 December 2021