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BRENTFORD PUBLIC HOUSE LTD

BRENTFORD PUBLIC HOUSE LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameBRENTFORD PUBLIC HOUSE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07483082
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRENTFORD PUBLIC HOUSE LTD?

    • Public houses and bars (56302) / Accommodation and food service activities

    Where is BRENTFORD PUBLIC HOUSE LTD located?

    Registered Office Address
    3 Vine Close
    UB7 9HH West Drayton
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRENTFORD PUBLIC HOUSE LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2017

    What are the latest filings for BRENTFORD PUBLIC HOUSE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Registered office address changed from 239 Sipson Road Sipson West Drayton UB7 0HW England to 3 Vine Close West Drayton UB7 9HH on Aug 03, 2017

    		1 pagesAD01

    Termination of appointment of Marcin Rafal Klimecki as a director on Feb 13, 2017

    		1 pagesTM01

    Registered office address changed from 11 London Road Brentford Middlesex TW8 8JB to 239 Sipson Road Sipson West Drayton UB7 0HW on Feb 13, 2017

    		1 pagesAD01

    Confirmation statement made on Jan 05, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Jan 05, 2016 with full list of shareholders

    		16 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA

    Registration of charge 074830820001, created on Aug 21, 2015

    		18 pagesMR01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Jan 05, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 27, 2015

    Statement of capital on May 27, 2015

    • Capital: GBP 100
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Jan 05, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 14, 2014

    Statement of capital on Feb 14, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		5 pagesAA

    Annual return made up to Jan 05, 2013 with full list of shareholders

    		14 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    Annual return made up to Jan 05, 2012 with full list of shareholders

    		14 pagesAR01

    Current accounting period shortened from Jan 31, 2012 to Dec 31, 2011

    		3 pagesAA01

    Statement of capital following an allotment of shares on Jan 05, 2011

    • Capital: GBP 100
    		4 pagesSH01

    Appointment of Marcin Rafal Klimecki as a director

    		3 pagesAP01
    View All Filings

    Who are the officers of BRENTFORD PUBLIC HOUSE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BEHL, Amrit
    London Road
    TW8 8JB Brentford
    11
    Middlesex
    		Director
    London Road
    TW8 8JB Brentford
    11
    Middlesex
    		EnglandSwedish108133640002
    CARTER, John
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		Director
    Eastern Esplanade
    CT10 1DQ Broadstairs
    48
    Kent
    England
    		United KingdomBritish146545090001
    KLIMECKI, Marcin Rafal
    London Road
    TW8 8JB Brentford
    11
    Middlesex
    		Director
    London Road
    TW8 8JB Brentford
    11
    Middlesex
    		UkPolish156947340001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRENTFORD PUBLIC HOUSE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Amrit Behl
    Vine Close
    UB7 9HH West Drayton
    3
    England
    		Apr 06, 2016
    Vine Close
    UB7 9HH West Drayton
    3
    England
    		No
    Nationality: Swedish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does BRENTFORD PUBLIC HOUSE LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Aug 21, 2015
    Delivered On Aug 28, 2015
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Aug 28, 2015Registration of a charge (MR01)
    View Detailed Information on Charges

    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