BRENTFORD FC LIMITED
Overview
| Company Name | BRENTFORD FC LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03642327 |
| 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 FC LIMITED?
- Activities of sport clubs (93120) / Arts, entertainment and recreation
Where is BRENTFORD FC LIMITED located?
| Registered Office Address | Vantage London Great West Road TW8 9AG Brentford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRENTFORD FC LIMITED?
| Company Name | From | Until |
|---|---|---|
| IBIS (455) LIMITED | Oct 01, 1998 | Oct 01, 1998 |
What are the latest accounts for BRENTFORD FC LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for BRENTFORD FC LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2025 |
| Overdue | No |
What are the latest filings for BRENTFORD FC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital following an allotment of shares on Feb 27, 2026
| 3 pages | SH01 | ||||||||||||||
Registration of charge 036423270035, created on Jan 08, 2026 | 29 pages | MR01 | ||||||||||||||
Confirmation statement made on Oct 01, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 16 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Jul 17, 2025 | 4 pages | SH02 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge 036423270034, created on Jul 15, 2025 | 33 pages | MR01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 15, 2025
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Philip Robert Giles as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||||||
Satisfaction of charge 036423270031 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge 036423270032, created on Jul 15, 2025 | 39 pages | MR01 | ||||||||||||||
Registration of charge 036423270033, created on Jul 15, 2025 | 29 pages | MR01 | ||||||||||||||
All of the property or undertaking has been released and no longer forms part of charge 18 | 2 pages | MR05 | ||||||||||||||
Notification of Best Intentions Analytics Limited as a person with significant control on Apr 15, 2025 | 2 pages | PSC02 | ||||||||||||||
Cessation of Matthew Alexander Benham as a person with significant control on Apr 15, 2025 | 1 pages | PSC07 | ||||||||||||||
Group of companies' accounts made up to Jun 30, 2024 | 60 pages | AA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||||||
legacy | 4 pages | SH20 | ||||||||||||||
Who are the officers of BRENTFORD FC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SKELHORN, Lisa Jane | Secretary | Great West Road TW8 9AG Brentford Vantage London England | British | 111211940003 | ||||||
| CROWN, Clifford | Director | Great West Road TW8 9AG Brentford Vantage London England | United Kingdom | British | 154991360001 | |||||
| DAVIES, Deji Adam | Director | Great West Road TW8 9AG Brentford Vantage London England | England | British | 285958820001 | |||||
| HATCHER, Stuart Reginald | Director | Great West Road TW8 9AG Brentford Vantage London England | England | British | 262804740001 | |||||
| RAJ, Nityajit Saidev | Director | Great West Road TW8 9AG Brentford Vantage London England | United Kingdom | British | 135296050001 | |||||
| SHETTY, Preeti | Director | Great West Road TW8 9AG Brentford Vantage London England | England | British | 280082730001 | |||||
| VARNEY, Jonathan Peter Leslie | Director | Great West Road TW8 9AG Brentford Vantage London England | England | British | 225039090001 | |||||
| CALLEN, Stephen Gibson | Secretary | 14 St Pauls Road TW9 2HH Richmond Surrey | British | 1530360001 | ||||||
| KATES, Polly | Secretary | 24 Clifton Road Finchley N3 2AR London | British | 61747390001 | ||||||
| MACGLASHAN, John | Secretary | 7 Rex Avenue TW15 2DA Ashford Middlesex | British | 88960000001 | ||||||
| ROGERS, Edmund Buglass | Secretary | 4 Furze Hill CR8 3LA Purley Surrey | British | 11166660002 | ||||||
| TSD SECRETARIES LIMITED | Nominee Secretary | 2 Serjeants Inn EC4Y 1LT London | 900007450001 | |||||||
| ANKERSEN, Rasmus | Director | Great West Road TW8 9BW Brentford 6th Floor, 27 Great West Road England | England | Danish | 214261460002 | |||||
| BIRD, Alan Arthur | Director | Griffin Park Braemar Road TW8 0NT Brentford Brentford Fc Middlesex Uk | Uk | British | 41686970001 | |||||
| BIRD, Alan Arthur | Director | Griffin Park Braemar Road TW8 0NT Brentford Middlesex | Uk | British | 41686970001 | |||||
| BOURKE, Joseph Gerald | Director | 104 Boston Manor Road TW8 9LN Brentford Middlesex | England | Irish | 45062680002 | |||||
| BURGESS, Brian Robert | Director | 15 Hunter Road Wimbledon SW20 8NZ London | United Kingdom | British | 79943240001 | |||||
| CALLEN, Stephen Gibson | Director | 14 St Pauls Road TW9 2HH Richmond Surrey | England | British | 1530360001 | |||||
| CHAPMAN, Mark Alan | Director | Griffin Park Braemar Road TW8 0NT Brentford Brentford Fc Middlesex | Uk | British | 153772090001 | |||||
| CHOUDHURI, Monique | Director | Great West Road TW8 9BW Brentford 6th Floor, 27 Great West Road England | England | British | 69783670002 | |||||
| DYKE, Gregory | Director | Griffin Park Braemar Road TW8 0NT Brentford Middlesex | United Kingdom | British | 3581020002 | |||||
| EBBS, Stephen Robert | Director | Hillcroft Rose Walk CR8 3LG Purley Surrey | British | 40357830001 | ||||||
| EMANUELSSON, Per Olov Bertil | Director | Flat 2 27 Beaufort Gardens SW3 1PR London | Swedish | 16202440003 | ||||||
| ESTEVA, Robert Christian | Director | 28 Church Lane LS15 88O Leeds West Yorkshire | United Kingdom | British | 185820720001 | |||||
| GILES, Philip Robert | Director | Great West Road TW8 9AG Brentford Vantage London England | England | British | 214261490001 | |||||
| GOSLING, Jonathan Christopher | Director | 16 Long Meadow CM23 4HH Bishops Stortford Hertfordshire | British | 111447230001 | ||||||
| HALL, Graham Neil | Director | 29 Leyborne Park Kew Gardens TW9 3HB Richmond Surrey | British | 14921120001 | ||||||
| HARGRAVES, Gary John | Director | 46 Ellenbridge Way Sanderstead CR2 0EU South Croydon Surrey | British | 59347330002 | ||||||
| HEATH, David John | Director | Griffin Park Braemar Road TW8 0NT Brentford Middlesex | England | British | 13747570002 | |||||
| HERTING, John Paul | Director | Griffin Park Braemar Road TW8 0NT Brentford Middlesex | United Kingdom | British | 5668630001 | |||||
| JONES, Ian Graeme | Director | 26 Littledale Road WA5 3DQ Warrington Cheshire | British | 110961910001 | ||||||
| KERR, Donald Gilbert | Director | Great West Road TW8 9BW Brentford 6th Floor, 27 Great West Road England | United Kingdom | British | 22605340001 | |||||
| LANGE, Martin Montague | Director | The Manor House Sutton Park GU4 7QL Sutton Green Surrey | England | British | 45442460001 | |||||
| LANGE, Martin Montague | Director | The Manor House Sutton Park GU4 7QL Sutton Green Surrey | England | British | 45442460001 | |||||
| MCGLASHAN, John | Director | 7 Rex Avenue TW15 2DA Ashford Middlesex | United Kingdom | British | 25456110001 |
Who are the persons with significant control of BRENTFORD FC LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Best Intentions Analytics Limited | Apr 15, 2025 | Great West Road TW8 9AG Brentford Vantage London United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Matthew Alexander Benham | Apr 06, 2016 | Great West Road TW8 9BW Brentford 27 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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