BRENTFORD DOCK LIMITED
Overview
| Company Name | BRENTFORD DOCK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01366300 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRENTFORD DOCK LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRENTFORD DOCK LIMITED located?
| Registered Office Address | First Floor, Jebsen House 53-61 High Street HA4 7BD Ruislip Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRENTFORD DOCK LIMITED?
| Company Name | From | Until |
|---|---|---|
| ESTMANCO (BRENTFORD DOCK) LIMITED | May 03, 1978 | May 03, 1978 |
What are the latest accounts for BRENTFORD DOCK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRENTFORD DOCK LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2024 |
| Overdue | No |
What are the latest filings for BRENTFORD DOCK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Ms Kay Jacqueline Reece as a director on Jul 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jeffrey Frederic Ruffels as a director on Jun 03, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Appointment of Ms Susan Tangier Lewis as a director on Mar 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Caroline Van Den Brul as a director on Mar 13, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Aug 20, 2024 with updates | 35 pages | CS01 | ||
Appointment of Mr Richard James Duncan Collard as a director on Aug 13, 2024 | 2 pages | AP01 | ||
Appointment of Ms Toni Jane Oswick as a director on Aug 13, 2024 | 2 pages | AP01 | ||
Appointment of Mr Paul Martin Owen as a director on Jun 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Marion Pauline Watkinson as a director on Aug 08, 2024 | 1 pages | TM01 | ||
Director's details changed for Ms Veronica Mary Wray on Jul 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Marion Pauline Watkinson on Jul 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Suchen Louise Vann on Jul 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Caroline Van Den Brul on Jul 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Ann Howe on Jul 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Jeffrey Frederic Ruffels on Jul 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Dr Timothy Stephen Eccles on Jul 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Katherine Sarah Dunne on Jul 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Ms Karen Kemble on Jul 31, 2024 | 2 pages | CH01 | ||
Director's details changed for Paul Booth on Jul 26, 2024 | 2 pages | CH01 | ||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to First Floor, Jebsen House 53-61 High Street Ruislip Middlesex HA4 7BD on Aug 07, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||
Termination of appointment of Annie Lynn as a director on Nov 02, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Eric Edwards as a director on Sep 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Jeffrey Frederic Ruffels as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Who are the officers of BRENTFORD DOCK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTH, Paul | Director | 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England | United Kingdom | British | Chartered Engineer | 179206600002 | ||||
| COLLARD, Richard James Duncan | Director | 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England | England | British | Director | 126046840001 | ||||
| DUNNE, Katherine Sarah | Director | 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England | United Kingdom | British | Deputy Leader Of London Borough Of Hounslow | 305646570001 | ||||
| ECCLES, Timothy Stephen, Dr | Director | 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England | United Kingdom | British | Director | 291490900001 | ||||
| HOWE, Ann | Director | 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England | United Kingdom | British | Retired | 172243300001 | ||||
| KEMBLE, Karen | Director | 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England | United Kingdom | British | Trade Union Official | 284104330001 | ||||
| LEWIS, Susan Tangier | Director | 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England | England | British | Consultant | 153213150002 | ||||
| OSWICK, Toni Jane | Director | 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England | England | British | Director | 327361750001 | ||||
| OWEN, Paul Martin | Director | 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England | England | British | Retired | 14356740003 | ||||
| REECE, Kay Jacqueline | Director | 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England | England | British | Director | 338451450001 | ||||
| VANN, Suchen Louise | Director | 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England | United Kingdom | British | Self Employed | 311736290001 | ||||
| WRAY, Veronica Mary | Director | 53-61 High Street HA4 7BD Ruislip First Floor, Jebsen House Middlesex England | United Kingdom | British | Pr Director | 135182190001 | ||||
| CODY, Elizabeth Jane Kingsborough | Secretary | 12 Romulus Court TW8 8QR Brentford Middlesex | British | 18312130001 | ||||||
| SHAWS SECRETARIES LIMITED | Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 5680830008 | |||||||
| TYROLESE (SECRETARIAL) LIMITED | Nominee Secretary | 66 Lincoln's Inn Fields WC2A 3LH London | 900002460001 | |||||||
| ADDISON, Ian Robert | Director | 72 Otho Court TW8 8PZ Brentford Middlesex | United Kingdom | British | V P Technology | 122794700001 | ||||
| AINGE, Robin John | Director | Augustus Close TW8 8PX Brentford 8 Otho Court Middlesex United Kingdom | England | British | Director | 269213700001 | ||||
| ALLCOCK, Charmian Stella | Director | 5 Marcus Court Justin Close TW8 8QQ Brentford Middlesex | England | British | Chartered Secretary | 116203790002 | ||||
| ALLEN, Jill Carine | Director | Justin Close Brentford Dock TW8 8QN Brentford 58 Romilus Court Middlesex | United Kingdom | British | None | 68870640002 | ||||
| AMATO, Louis Alexander | Director | 44 Galba Court TW8 8QT Brentford Middlesex | British | Director | 2977330001 | |||||
| ANDREWS, Caroline Jane | Director | Flat 3 2 Town Field Way TW7 6TN Isleworth Middlesex | United Kingdom | British | Councillor | 115979910001 | ||||
| ARCHER, David, Cllr | Director | 182 Sparrow Farm Drive TW14 0DQ Feltham Middlesex | British | Computer Systems Officer | 18312150001 | |||||
| BADJI, Susan | Director | 32 Maurice Court TW8 8QY Brentford Middlesex | British | Professor | 108419040001 | |||||
| BAXTER, Katherine | Director | Augustus Close TW8 8QS Brentford 52 Galba Court United Kingdom | United Kingdom | British | Freelance Illustrator | 170914970001 | ||||
| BAXTER, Katherine | Director | 52 Galba Court Augustus Close TW8 8QS Brentford | United Kingdom | British | Freelance Illustrator | 170914970001 | ||||
| BERY, Julia | Director | Augustus Close TW8 8QE Brentford 22 Middlesex | United Kingdom | British | Retired | 139834040001 | ||||
| BINNS, Roger Walls | Director | 38 Numa Court Justin Close Brentford Dock TW8 8QG Brentford Middlesex | British | Co-Ordinator | 60839180001 | |||||
| BIRCH, Chris, Professor | Director | Augustus Close TW8 8QE Brentford 14 Otho Court Middlesex United Kingdom | United Kingdom | British | Professor/Academic | 169882130001 | ||||
| BLANDY, Nicholas John | Director | 15 Numa Court Justin Close TW8 8QG Brentford Middlesex | British | Adjudicator | 89250800001 | |||||
| BROOKS, Elliott | Director | Lampton Rd TW3 4DN Hounslow Civic Centre United Kingdom | United Kingdom | British | Director Of Resident Services | 253892660001 | ||||
| BROOKS, Kelvin Brian | Director | 2 Julius Court Justin Close TW8 8QH Brentford Middlesex | British | Consultant | 68161900001 | |||||
| CAMERON, Aneeta, Dr | Director | Justin Close TW8 8QE London 38 Numa Court United Kingdom | United Kingdom | British | Director | 232759700001 | ||||
| CAMPBELL BEVAN, Elizabeth Mary | Director | 24 Numa Court Brentford Dock TW8 8QG Brentford Middlesex | British | Clinical Nursing Sister | 115979660001 | |||||
| CODY, Elizabeth Jane Kingsborough | Director | 12 Romulus Court TW8 8QR Brentford Middlesex | British | Company Director | 18312130001 | |||||
| CODY, Elizabeth Jane Kingsborough | Director | 12 Romulus Court TW8 8QR Brentford Middlesex | British | Accountant | 18312130001 |
Who are the persons with significant control of BRENTFORD DOCK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Katherine Baxter | Apr 06, 2016 | Augustus Close TW8 8QS Brentford 52 Galba Court United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Professor Chris Birch | Apr 06, 2016 | Augustus Close TW8 8QE Brentford 14 Otho Court Middlesex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Paul Booth | Apr 06, 2016 | Justin Close Brentford TW8 8QQ Middlesex 4 Marcus Court United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Michael Eric Edwards | Apr 06, 2016 | Augustus Close TW8 8PZ Brentford 104 Otho Court Middlesex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Leslie Anne Ferber | Apr 06, 2016 | Brentford Dock TW8 8QH Brentford 16 Julius Court, Justin Close Middlesex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Brigid Vanessa Scott-Baker | Apr 06, 2016 | Brentfod TW8 8QE London 34 Augutus Close Middlesex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Philip Stanley Stephenson | Apr 06, 2016 | Justin Close TW8 8QG Brentford 33 Numa Court Middlesex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Roy Swainston | Apr 06, 2016 | 1 Justin Close Brentford TW8 8QP Middlesex 27 Romulus Court United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Caroline Turner | Apr 06, 2016 | Justin Close Brentford Dock, Brentford TW8 8QB Middlesex 24 Nero Court United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Veronica Mary Wray | Apr 06, 2016 | Brentford Dock TW8 8QY Brentford 1 Maurice Court, Augustus Close Middlesex United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for BRENTFORD DOCK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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 |
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