BRENTFORD DOCK LIMITED - LONDON


Company Profile Company Filings

Overview

BRENTFORD DOCK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
BRENTFORD DOCK LIMITED was incorporated 45 years ago on 03/05/1978 and has the registered number: 01366300. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/03/2024.

BRENTFORD DOCK LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2022 29/03/2024

Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS CAROLINE VAN DEN BRUL Feb 1954 British Director 2018-08-06 CURRENT
PAUL BOOTH Mar 1959 British Director 2013-06-05 CURRENT
MRS SUCHEN LOUISE VANN Apr 1954 British Director 2023-07-18 CURRENT
MARION PAULINE WATKINSON Jan 1951 British Director 2021-06-29 CURRENT
MS VERONICA MARY WRAY Dec 1946 British Director 2010-01-08 CURRENT
MS KAREN KEMBLE Jan 1966 British Director 2021-05-27 CURRENT
ANN HOWE Feb 1938 British Director 2023-07-18 CURRENT
MS KATHERINE SARAH DUNNE Jan 1980 British Director 2023-01-27 CURRENT
MICHAEL ERIC EDWARDS Apr 1947 British Director 2000-05-09 CURRENT
DR TIMOTHY STEPHEN ECCLES Jun 1966 British Director 2021-12-06 CURRENT
LESLIE ANNE FERBER Dec 1945 British Director 2008-02-12 UNTIL 2020-06-11 RESIGNED
JAMES HODDER Feb 1933 British Director 2004-06-17 UNTIL 2009-04-09 RESIGNED
NICHOLAS JOHN BLANDY Sep 1948 British Director 2003-04-02 UNTIL 2006-04-01 RESIGNED
MR ADRIAN HAROLD GREENHALGH Mar 1954 British Director 2016-12-14 UNTIL 2019-01-08 RESIGNED
EURING STANLEY ARTHUR HARDIMAN Feb 1944 British Director 1995-07-27 UNTIL 1998-09-30 RESIGNED
ROBERT FREDERICK HARDING-WILLIAMS Feb 1951 British Director 1998-09-30 UNTIL 1999-09-13 RESIGNED
JONATHAN ANDREW HARDY Jun 1958 British Director 2006-07-25 UNTIL 2007-05-27 RESIGNED
MR ELLIOTT BROOKS Jul 1974 British Director 2018-11-05 UNTIL 2022-02-01 RESIGNED
HILARY RICHARD GARNER Mar 1954 British Director 2021-07-30 UNTIL 2023-05-02 RESIGNED
TANCY DOUGLAS Dec 1970 British Director 2010-01-08 UNTIL 2012-02-28 RESIGNED
JUNE DAVIDSON Jun 1932 British Director 2000-07-14 UNTIL 2001-03-01 RESIGNED
MRS ANTHEA COOK Jan 1946 British Director 2020-12-14 UNTIL 2021-06-02 RESIGNED
MR BARRY EDMUND COLLINS Aug 1933 British Director RESIGNED
MISS ELIZABETH JANE KINGSBOROUGH CODY Jul 1959 British Director 1998-09-30 UNTIL 2000-12-06 RESIGNED
MISS ELIZABETH JANE KINGSBOROUGH CODY Jul 1959 British Director RESIGNED
ELIZABETH MARY CAMPBELL BEVAN Apr 1949 British Director 2006-04-01 UNTIL 2014-03-01 RESIGNED
DR ANEETA CAMERON Jan 1967 British Director 2017-08-14 UNTIL 2020-11-12 RESIGNED
MICHAEL ERIC EDWARDS Apr 1947 British Director RESIGNED
KELVIN BRIAN BROOKS Jan 1938 British Director 1994-11-03 UNTIL 2003-04-19 RESIGNED
MISS ELIZABETH JANE KINGSBOROUGH CODY Jul 1959 British Secretary RESIGNED
JILL CARINE ALLEN Aug 1944 British Director 2009-08-25 UNTIL 2012-08-27 RESIGNED
SHAWS SECRETARIES LIMITED Corporate Secretary 1999-05-06 UNTIL 2011-03-01 RESIGNED
SUSAN JOSEPHINE JONES Apr 1935 British Director 1998-09-30 UNTIL 2000-12-04 RESIGNED
JULIA BERY Jan 1953 British Director 2009-06-05 UNTIL 2012-07-02 RESIGNED
KATHERINE BAXTER May 1964 British Director 2012-06-15 UNTIL 2018-11-05 RESIGNED
KATHERINE BAXTER May 1964 British Director 2019-03-18 UNTIL 2021-12-06 RESIGNED
SUSAN BADJI Sep 1951 British Director 2005-03-04 UNTIL 2005-10-07 RESIGNED
CLLR DAVID ARCHER May 1945 British Director RESIGNED
MRS CAROLINE JANE ANDREWS Apr 1963 British Director 2006-06-30 UNTIL 2010-01-08 RESIGNED
LOUIS ALEXANDER AMATO Mar 1945 British Director RESIGNED
JAMES HODDER Feb 1933 British Director 1998-09-30 UNTIL 2002-04-01 RESIGNED
MRS CHARMIAN STELLA ALLCOCK Sep 1953 British Director 2001-04-02 UNTIL 2006-09-30 RESIGNED
MR ROBIN JOHN AINGE Aug 1980 British Director 2021-05-27 UNTIL 2023-04-24 RESIGNED
MR IAN ROBERT ADDISON Sep 1947 British Director 2007-06-06 UNTIL 2010-01-08 RESIGNED
ROGER WALLS BINNS Aug 1939 British Director 1998-09-30 UNTIL 2000-05-09 RESIGNED
PROFESSOR CHRIS BIRCH Mar 1957 British Director 2012-02-08 UNTIL 2021-06-02 RESIGNED
TYROLESE (SECRETARIAL) LIMITED Corporate Nominee Secretary 1992-04-02 UNTIL 1999-05-06 RESIGNED
MR STEPHEN WILLIAM JACOB Aug 1960 British Director 2009-08-28 UNTIL 2012-08-27 RESIGNED
SYMONE HUTCHINGS Feb 1949 British Director 1999-09-13 UNTIL 2000-05-09 RESIGNED
ANN HOWE Feb 1938 British Director 2012-08-14 UNTIL 2015-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Katherine Baxter 2016-04-06 - 2016-04-06 5/1964 Brentford   Right to appoint and remove directors
Professor Chris Birch 2016-04-06 - 2016-04-06 3/1957 Brentford   Middlesex Right to appoint and remove directors
Paul Booth 2016-04-06 - 2016-04-06 3/1959 Middlesex   Right to appoint and remove directors
Michael Eric Edwards 2016-04-06 - 2016-04-06 4/1947 Brentford   Middlesex Right to appoint and remove directors
Leslie Anne Ferber 2016-04-06 - 2016-04-06 12/1945 Brentford   Middlesex Right to appoint and remove directors
Mrs Brigid Vanessa Scott-Baker 2016-04-06 - 2016-04-06 1/1944 London   Middlesex Right to appoint and remove directors
Philip Stanley Stephenson 2016-04-06 - 2016-04-06 2/1953 Brentford   Middlesex Right to appoint and remove directors
Mr Roy Swainston 2016-04-06 - 2016-04-06 4/1953 Middlesex   Right to appoint and remove directors
Mrs Caroline Turner 2016-04-06 - 2016-04-06 3/1977 Middlesex   Right to appoint and remove directors
Veronica Mary Wray 2016-04-06 - 2016-04-06 12/1946 Brentford   Middlesex Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-03-26 31-03-2023 15,200 Cash 550,608 equity
ACCOUNTS - Final Accounts 2022-10-08 31-03-2022 554,811 equity
ACCOUNTS - Final Accounts 2022-03-30 31-03-2021 331,418 equity
ACCOUNTS - Final Accounts 2021-06-30 31-03-2020 333,488 equity
BRENTFORD_DOCK_LIMITED - Accounts 2020-03-19 31-03-2019 £2,820,704 Cash £335,558 equity
BRENTFORD_DOCK_LIMITED - Accounts 2018-12-18 31-03-2018 £591 equity
BRENTFORD_DOCK_LIMITED - Accounts 2017-10-07 31-03-2017 £590 equity
BRENTFORD_DOCK_LIMITED - Accounts 2016-11-25 31-03-2016 £1,899,074 Cash £590 equity
BRENTFORD_DOCK_LIMITED - Accounts 2015-11-26 31-03-2015 £1,801,072 Cash £590 equity
BRENTFORD_DOCK_LIMITED - Accounts 2014-10-19 31-03-2014 £1,727,184 Cash £590 equity

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