BRENTFIELD HOMES LTD
Overview
| Company Name | BRENTFIELD HOMES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05596472 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRENTFIELD HOMES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRENTFIELD HOMES LTD located?
| Registered Office Address | 42 Lytton Road EN5 5BY Barnet Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRENTFIELD HOMES LTD?
| Company Name | From | Until |
|---|---|---|
| ADELEYE UK LIMITED | Oct 18, 2005 | Oct 18, 2005 |
What are the latest accounts for BRENTFIELD HOMES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRENTFIELD HOMES LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 30, 2024 |
What are the latest filings for BRENTFIELD HOMES LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Amended total exemption full accounts made up to Mar 31, 2022 | 6 pages | AAMD | ||
Previous accounting period shortened from Mar 29, 2023 to Mar 28, 2023 | 1 pages | AA01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Current accounting period shortened from Mar 30, 2022 to Mar 29, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Mar 30, 2022 with updates | 5 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 055964720001 in full | 4 pages | MR04 | ||
Satisfaction of charge 055964720002 in full | 4 pages | MR04 | ||
Registration of charge 055964720001, created on Mar 29, 2021 | 13 pages | MR01 | ||
Registration of charge 055964720002, created on Mar 29, 2021 | 19 pages | MR01 | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||
Previous accounting period shortened from Mar 31, 2019 to Mar 30, 2019 | 1 pages | AA01 | ||
Confirmation statement made on Mar 02, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of BRENTFIELD HOMES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Himanshu Arvindkumar | Director | EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom | United Kingdom | British | 109728520001 | |||||
| ADELEYE, Adetunji Babatunde | Secretary | EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom | 234440910001 | |||||||
| ADELEYE, Ennata | Secretary | EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom | 190211960001 | |||||||
| ADELEYE, Nureni Adetunji | Secretary | Seal Hollow Road TN13 3SH Sevenoaks Summerhill Kent | British | 68147860004 | ||||||
| AT SECRETARIES LIMITED | Nominee Secretary | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031200001 | |||||||
| ADELEYE, Adetunji Babatunde | Director | EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom | England | British | 194046920001 | |||||
| ADELEYE, Bolanli | Director | Seal Hollow Road TN13 3SH Sevenoaks Summerhill Kent | United Kingdom | Nigerian | 108624880004 | |||||
| ADELEYE, Ennata | Director | Seal Hollow Road TN13 3SH Sevenoaks Summerhill Kent | United Kingdom | British | 68147770004 | |||||
| ADELEYE, Nureni Adetunji | Director | Seal Hollow Road TN13 3SH Sevenoaks Summerhill Kent | United Kingdom | British | 68147860004 | |||||
| AT DIRECTORS LIMITED | Nominee Director | Solo House The Courtyard London Road RH12 1AT Horsham West Sussex | 900031190001 |
Who are the persons with significant control of BRENTFIELD HOMES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adetunji Babatunde Adeleye | Mar 01, 2017 | EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Ennata Adeleye | Apr 06, 2016 | EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Himanshu Arvindkumar Patel | Apr 06, 2016 | EN5 5BY Barnet 42 Lytton Road Hertfordshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
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