BRENTFORD INVESTMENT B.V.

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	Stephen Coleman For And On Behalf Of W1G 9BR Gerald Edelman 25 Harley Street London Netherlands
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS

Filings
Date	Description	Document	Type
Mar 05, 2012	Closure of UK establishment(s) BR011701 and overseas company FC022973 on Dec 23, 2011	2 pages	OSDS01

Nov 14, 2009	Full accounts made up to Dec 31, 2008	9 pages	AA

Oct 28, 2008	Full accounts made up to Dec 31, 2007	9 pages	AA

Sep 13, 2007	Full accounts made up to Dec 31, 2006	9 pages	AA
Sep 13, 2007	Full accounts made up to Dec 31, 2005	9 pages	AA
Sep 12, 2006	legacy	2 pages	692(1)(b)
Sep 12, 2006	legacy	3 pages	692(1)(b)
Aug 22, 2006	Full accounts made up to Dec 31, 2004	9 pages	AA
Aug 17, 2006	legacy	2 pages	692(1)(b)
Aug 17, 2006	legacy	2 pages	692(1)(b)
Mar 14, 2006	legacy	pages	FPA
Mar 14, 2006	legacy	1 pages	692(1)(c)
Jun 20, 2005	legacy	2 pages	692(1)(b)
Sep 14, 2004	Full accounts made up to Dec 31, 2002	10 pages	AA
Aug 25, 2004	Full accounts made up to Dec 31, 2003	10 pages	AA
Feb 01, 2001	legacy	pages	BUSADD
Feb 01, 2001	legacy	30 pages	691

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEANE, Liam 20 Avenue De L'Amandolier FOREIGN 1208 Geneva Switzerland	Sep 01, 2005		Director	20 Avenue De L'Amandolier FOREIGN 1208 Geneva Switzerland		Canadian	1944-5	115410310001
MCDIVEN, Ross Arnold U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia	Sep 01, 2005		Director	U 9 38 Bay Street NSW 2028 Double Bay New South Wales Australia		Australian	1949-8	108719480001
BUTLER, Robin Elliott Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	Feb 01, 2001	Jun 29, 2005	Director	Gatehouse Farm Rogate GU31 5DB Petersfield Hampshire	England	British	1959-6	2996760007
HUGILL, William Nigel 2 Hazlewell Road Putney SW15 6LH London	Feb 01, 2001	Jun 29, 2005	Director	2 Hazlewell Road Putney SW15 6LH London	England	British	1958-2	3015960005
PHILLIPS, David 5 Glebe Place SW3 5LB London	Feb 01, 2001	May 20, 2005	Director	5 Glebe Place SW3 5LB London	United Kingdom	British	1960-3	65062400001

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.
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