BRENTFORD DOCK ENTERPRISES LIMITED
Active - Accounts Filed
General Information
NAME
BRENTFORD DOCK ENTERPRISES LIMITED
COMPANY NUMBER
04130113
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
22/12/2000
(23 years and 11 months old)
WEBSITE
www.brentfordmarina.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/12/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
22/12/2000
02/10/2001
TAGSIGN LIMITED
MIDDLESEX
HA4 7BD
Telephone: 02085685096
TPS: No
First Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex HA4 7BD
HA4 7BD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRENTFORD DOCK LIMITED | Active - Accounts Filed | View Report |
| BRENTFORD DOCK ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Toni Jane Oswick (932736175) Appointed |
| 24/09/2024 | New Board Member Richard James Duncan Collard (912604684) Appointed |
| 24/09/2024 | New Board Member Paul Martin Owen (901435674) Appointed |
Credit Risk Overview
Want to learn more about BRENTFORD DOCK ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRENTFORD DOCK ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRENTFORD DOCK ENTERPRISES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/01/2010 - Present (14 years and 10 months) Born in Dec 1946 (age: 77) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
05/06/2013 - Present (11 years and 5 months) Born in Mar 1959 (age: 65) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/08/2018 - Present (6 years and 3 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
27/05/2021 - Present (3 years and 6 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/07/2021 - Present (3 years and 3 months) Born in Mar 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRENTFORD DOCK LIMITED | Active - Accounts Filed | View Report |
| BRENTFORD DOCK ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ESTMANCO (BRENTFORD DOCK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Board Member Toni Jane Oswick (932736175) Appointed |
| 24/09/2024 | New Board Member Richard James Duncan Collard (912604684) Appointed |
| 24/09/2024 | New Board Member Paul Martin Owen (901435674) Appointed |
| 26/08/2024 | Marion Pauline Watkinson (928492746) has left the board |
| 09/02/2024 | New Accounts filed |
| 06/01/2024 | New Confirmation Statement filed |
| 05/01/2024 | Annie Lynn (931522695) has left the board |
| 16/11/2023 | Michael Eric Edwards (907207533) has left the board |
| 31/10/2023 | New Board Member Annie Lynn (931522695) Appointed |
| 31/10/2023 | New Board Member Jeffrey Frederic Ruffels (931522694) Appointed |
| 28/07/2023 | New Board Member Suchen Louise Vann (931173629) Appointed |
| 28/07/2023 | New Board Member Ann Howe (917224330) Appointed |
| 18/05/2023 | Robin John Ainge (926921370) has left the board |
| 18/05/2023 | Hilary Richard Garner (928632117) has left the board |
| 16/05/2023 | New Accounts filed |
| 27/12/2022 | New Confirmation Statement filed |
| 12/12/2022 | David Shailes (929149089) has left the board |
| 01/04/2022 | New Accounts filed |
| 01/04/2022 | New Confirmation Statement filed |
| 24/01/2022 | Katherine Baxter (917091497) has left the board |
| 19/01/2022 | New Board Member Timothy Stephen Eccles (929149090) Appointed |
| 19/01/2022 | New Board Member David Shailes (929149089) Appointed |
| 14/06/2021 | New Board Member Robin John Ainge (926921370) Appointed |
| 14/06/2021 | New Board Member Karen Kemble (928410433) Appointed |
| 27/12/2020 | New Confirmation Statement filed |
| 21/12/2020 | New Board Member Anthea Cook (927774405) Appointed |
| 27/10/2020 | Elliott Brooks (925389266) has left the board |
| 12/10/2020 | New Board Member Roy Swainston (927515755) Appointed |
| 05/08/2020 | Karen Kemble (922685326) has left the board |
| 05/08/2020 | Leslie Anne Ferber (911461659) has left the board |
| 01/07/2020 | Change in Reg. Office |
| 03/04/2020 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Board Member Katherine Baxter (917091497) Appointed |
| 01/02/2019 | Adrian Harold Greenhalgh (922320090) has left the board |
| 07/01/2019 | Katherine Baxter (917091497) has left the board |
| 07/01/2019 | New Board Member Elliott Brooks (925389266) Appointed |
| 05/01/2019 | New Confirmation Statement filed |
| 21/12/2018 | New Accounts filed |
| 12/09/2018 | New Board Member Caroline Van Den Brul (915348787) Appointed |
| 14/08/2018 | Brigid Vanessa Scott-Baker (919940151) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 21/12/2017 | New Board Member Aneeta Cameron (923275970) Appointed |
| 14/10/2017 | New Accounts filed |
| 20/09/2017 | Philip Stanley Stephenson (912199814) has left the board |
| 31/08/2017 | New Board Member Karen Kemble (922685326) Appointed |
| 18/07/2017 | Roy Swainston (919051102) has left the board |
| 28/01/2017 | New Annual Return filed |
| 27/01/2017 | New Board Member Adrian Harold Greenhalgh (922320090) Appointed |
| 24/01/2017 | Caroline Turner (920399244) has left the board |
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