Brenthall Park Limited

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Brenthall Park Limited

01963805•Private Limited With Share Capital

Countryside House, The Drive Great Warley, Brentwood, CM133AT
01277690669

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Incorporated

22/11/1985

Company Age

40 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Brenthall Park Limited (01963805) is a private limited with share capital incorporated on 22/11/1985 (40 years old) and registered in brentwood, CM133AT. The company operates under SIC code 99999 and is classified as Micro.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 22/11/1985
CM133AT

Financial Overview

Total Assets

£12.3K

Liabilities

£6

Net Assets

£12.3K

Cash

£12.3K

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
S
steven michael thomas
director
C
clare jane bates
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-01-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Termination Director Company With Name
Category:Officers
Date:22-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2010
Termination Director Company With Name
Category:Officers
Date:16-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:16-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:06-08-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-07-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Annual Return
Date:03-01-2007
Legacy
Category:Address
Date:03-08-2006
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:27-07-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Officers
Date:26-07-2006
Legacy
Category:Annual Return
Date:01-02-2006
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2005
Legacy
Category:Annual Return
Date:08-02-2005
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2004
Legacy
Category:Officers
Date:18-05-2004
Legacy
Category:Annual Return
Date:10-02-2004
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2003
Legacy
Category:Annual Return
Date:27-01-2003
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2002
Legacy
Category:Annual Return
Date:15-02-2002
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2001
Legacy
Category:Annual Return
Date:24-01-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:10-05-2000
Legacy
Category:Annual Return
Date:03-02-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-07-1999
Legacy
Category:Annual Return
Date:06-02-1999
Auditors Resignation Company
Category:Auditors
Date:04-08-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:24-07-1998
Legacy
Category:Officers
Date:17-07-1998
Legacy
Category:Annual Return
Date:29-01-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:06-08-1997
Legacy
Category:Annual Return
Date:18-02-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:30-07-1996
Legacy
Category:Annual Return
Date:01-02-1996
Legacy
Category:Officers
Date:28-06-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-03-1995
Legacy
Category:Annual Return
Date:03-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Resolution
Category:Resolution
Date:21-11-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:20-03-1994
Legacy
Category:Annual Return
Date:17-01-1994
Legacy
Category:Officers
Date:27-06-1993
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-03-1993

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date29/06/2026
Filing Date25/06/2025
Latest Accounts30/09/2024

Trading Addresses

35 Old Queen Street, London, SW1H9JA
Countryside House, The Drive Great Warley, Brentwood, Essex, CM133ATRegistered

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Contact

01277690669
Countryside House, The Drive Great Warley, Brentwood, CM133AT