BRENTEX LIMITED

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

    Company NameBRENTEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 14358478
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRENTEX LIMITED?

    • Construction of commercial buildings (41201) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is BRENTEX LIMITED located?

    Registered Office Address
    Bellerive House 1st Floor
    3 Muirfield Crescent
    E14 9SZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRENTEX LIMITED?

    What is the status of the latest confirmation statement for BRENTEX LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 27, 2023

    What are the latest filings for BRENTEX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jul 27, 2023 with updates

    4 pagesCS01

    Notification of Md Monzum Ali as a person with significant control on Jul 27, 2023

    2 pagesPSC01

    Appointment of Mr Md Monzum Ali as a director on Jul 27, 2023

    2 pagesAP01

    Registered office address changed from Fernhills Business Centre Todd Street Bury Greater Manchester BL9 5BJ United Kingdom to Bellerive House 1st Floor 3 Muirfield Crescent London E14 9SZ on Jul 27, 2023

    1 pagesAD01

    Cessation of Peel Shareholders Limited as a person with significant control on Jul 27, 2023

    1 pagesPSC07

    Termination of appointment of Brian Ronald Walmsley as a director on Jul 27, 2023

    1 pagesTM01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 15, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalSep 15, 2022

    Statement of capital on Sep 15, 2022

    • Capital: GBP 10
    SH01

    Who are the officers of BRENTEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALI, Md Monzum
    Southwater Close
    E14 7TE London
    9
    England
    Director
    Southwater Close
    E14 7TE London
    9
    England
    United KingdomBritish253641360002
    WALMSLEY, Brian Ronald
    Todd Street
    BL9 5BJ Bury
    Fernhills Business Centre
    Greater Manchester
    United Kingdom
    Director
    Todd Street
    BL9 5BJ Bury
    Fernhills Business Centre
    Greater Manchester
    United Kingdom
    EnglandBritish195803010001

    Who are the persons with significant control of BRENTEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Md Monzum Ali
    Southwater Close
    E14 7TE London
    9
    England
    Jul 27, 2023
    Southwater Close
    E14 7TE London
    9
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Peel Shareholders Limited
    Todd Street
    BL9 5BJ Bury
    Fernhills Business Centre
    Greater Manchester
    United Kingdom
    Sep 15, 2022
    Todd Street
    BL9 5BJ Bury
    Fernhills Business Centre
    Greater Manchester
    United Kingdom
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11777688
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in 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