BRENT CROSS ASSOCIATION LIMITED
Overview
| Company Name | BRENT CROSS ASSOCIATION LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01237881 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of BRENT CROSS ASSOCIATION LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is BRENT CROSS ASSOCIATION LIMITED located?
| Registered Office Address | C/O Augusta Kent Limited Innovation House Discovery Park CT13 9FF Sandwich Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRENT CROSS ASSOCIATION LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2024 |
| Next Accounts Due On | Nov 30, 2024 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 28, 2023 |
What is the status of the latest confirmation statement for BRENT CROSS ASSOCIATION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | May 11, 2023 |
| Next Confirmation Statement Due | May 25, 2023 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2022 |
| Overdue | Yes |
What are the latest filings for BRENT CROSS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Apr 24, 2026 | 12 pages | LIQ03 | ||||||||||
Registered office address changed from C/O Augusta Kent Limited the Clocktower Clocktower Square St George's Street Canterbury Kent CT1 2LE to C/O Augusta Kent Limited Innovation House Discovery Park Sandwich Kent CT13 9FF on Sep 02, 2025 | 3 pages | AD01 | ||||||||||
Liquidators' statement of receipts and payments to Apr 24, 2025 | 15 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 24, 2024 | 13 pages | LIQ03 | ||||||||||
Registered office address changed from Management Office Brent Cross Shopping Centre London NW4 3FP to The Clocktower Clocktower Square St George's Street Canterbury Kent CT1 2LE on May 18, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 10 pages | AA | ||||||||||
Termination of appointment of Craig Skinner as a director on Feb 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Porter as a director on Feb 21, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Chaminda Ranasinghe as a director on Feb 08, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lydia Anna Grazina Dallas as a director on Jan 25, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Marianne Arush as a director on Jan 25, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Anthony Bowles as a director on Jan 26, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Feb 28, 2022 | 10 pages | AA | ||||||||||
Termination of appointment of Brenda Reis as a director on May 16, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Bharat Chapanery as a director on Mar 15, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Mark Porter as a director on Jan 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexandra Jane Boyd as a director on Feb 02, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Dudley Morris as a director on Jan 15, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Hynes as a director on Jan 15, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Uday Mistry as a director on Jan 07, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Carl Robert Milton as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of BRENT CROSS ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TAPPENDEN, Susan Mary | Secretary | The Hollies 7 Grange Close Ingrave CM13 3QP Brentwood Essex | British | 29168480001 | ||||||
| BOWMAN, Simon | Director | Brent Cross Shopping Centre Prince Charles Drive NW4 3FN London Fenwick England | England | British | 290533050001 | |||||
| BUNDY, Martin John | Director | Brent Cross Shopping Centre Prince Charles Drive NW4 3FL London John Lewis England | England | British | 290531780001 | |||||
| CHAPANERY, Bharat | Director | Brent Cross Shopping Centre NW4 3FP London Hotel Chocolat United Kingdom | England | British | 295322390001 | |||||
| DE WET, Andre | Director | Brent Cross Shopping Centre, Prince Charles Drive NW4 3FQ London Kiehls England | England | South African | 225636800001 | |||||
| FINNEGAN, Lewis | Director | Brent Cross Shopping Centre Prince Charles Drive NW4 3FE London Marks & Spencer England | England | British | 281809500001 | |||||
| RAMJI, Jigna | Director | Brent Cross Shopping Centre Prince Charles Drive NW4 3FP London The White Company England | England | British | 284021080001 | |||||
| ABBESS, Katherine | Director | Brent Cross Shopping Centre NW4 3FP London Apple Store England | England | British | 215997030001 | |||||
| ADEYEMI, Demi | Director | Brent Cross Shopping Centre Prince Charles Drive NW4 3FB London Wh Smith England | England | British | 280287130001 | |||||
| ADEYEMI, Demi | Director | Hazel Close NW9 5GB London 60 Ham Court Uk | Uk | British | 167822890001 | |||||
| AHMED, Jual | Director | Brent Cross Shopping Centre Prince Charles Drive NW4 3FP London Clarks England | United Kingdom | British | 251498770001 | |||||
| ALLEN, James Patrick | Director | Doncastle Road RG12 8YA Bracknell Waitrose England | England | English | 233859020001 | |||||
| ALRASHED, Samir Omran | Director | Merton Road SW1 5LD London 477 Uk | Uk | British | 188106000001 | |||||
| ANDERSON, David Alex | Director | 5 Seymour Avenue CR3 5BU Caterham On The Hill Surrey | British | 50485630002 | ||||||
| ANDREWS, Terrence | Director | 176 Aldborough Road South IG3 8HF Ilford Essex | British | 94514760001 | ||||||
| ARUSH, Marianne | Director | Brent Cross Shopping Centre Prince Charles Drive NW4 3FD London The Kanteen England | England | British | 272945210001 | |||||
| ASHFIELD, Ray | Director | 19 Flexmore Way Langford SG18 9PT Biggleswade Bedfordshire | British | 114037010001 | ||||||
| ASHMORE, Julie | Director | 13b Salisbury Road Finsbury Park N4 1JY London | British | 127393580001 | ||||||
| ATTREE, David | Director | 6 Devereux Drive WD1 3DE Watford Hertfordshire | British | 46606430001 | ||||||
| AVEYARD, Andrew | Director | PE8 5DP Apethorpe Chaff House 3 Manor Farm | Uk | British | 150684450001 | |||||
| BACK, Nicholas Daniel | Director | Dalmeny Avenue N7 0LB London 44 Buckhurst House Uk | Uk | British | 163484330001 | |||||
| BAGNALL, Sarah | Director | 3a Littledown Cottages Littledown Road SL1 3QN Slough Berkshire | British | 63990900001 | ||||||
| BALLANTYNE, Juliea | Director | Berners Street W1T 3NL London Colegrave House England | England | British | 222066920001 | |||||
| BARKER, Georgina | Director | River Island, Brent Cross Shopping Centre NW4 3FP London Unit 17 England | England | British | 209985850001 | |||||
| BARNES, Christopher Michael | Director | 88 Airedale Avenue Chiswick W4 2NN London | British | 114036910001 | ||||||
| BARRETT, Craig William | Director | 113 Langley Way WD1 3ED Watford Hertfordshire | British | 69344210001 | ||||||
| BARTON, Elizabeth | Director | Mildred Avenue WD18 7DU Watford 83 Hertfordshire | Uk | Irish | 150684150001 | |||||
| BECK, Paul Ronald | Director | 80 Tile Kiln Lane Leverstock Green HP3 8NW Hemel Hempstead Hertfordshire | British | 29168490002 | ||||||
| BEINE, Jane Sarah | Director | 80 Pentley Park AL8 7SG Welwyn Garden City Hertfordshire | England | British | 96537130001 | |||||
| BHUDIA, Nitin | Director | Eldon House 52 Aerodrome Road NW9 5ZP London 2 Uk | Uk | British | 190931660001 | |||||
| BIALKO, Sandor | Director | Brent Cross Shopping Centre NW4 3FP London Wh Smith England | England | Hungarian | 257780450001 | |||||
| BILLETT, Sarah | Director | 65 Hillary Drive TW7 7EG Isleworth Middlesex | British | 99270100001 | ||||||
| BLACKBURN, Christopher William | Director | Brent Cross Shopping Centre NW4 3FN London Fenwick England | England | British | 268737350001 | |||||
| BLOOMBERG, Jacey | Director | 19 Tenby Road HA8 6DP Edgware Middlesex | British | 98499200001 | ||||||
| BOWLES, James Anthony | Director | Brent Cross Shopping Centre, Prince Charles Drive NW4 3FG London Lush England | England | British | 232954300001 |
What are the latest statements on persons with significant control for BRENT CROSS ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does BRENT CROSS ASSOCIATION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0