Brenthall Park (One) Limited

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Brenthall Park (one) Limited

02398912•Private Limited With Share Capital

Countryside House, The Drive, Brentwood, CM133AT
01277690669

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Incorporated

27/06/1989

Company Age

36 years

Directors

2

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

Brenthall Park (one) Limited (02398912) is a private limited with share capital incorporated on 27/06/1989 (36 years old) and registered in brentwood, CM133AT. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Micro
Incorporated 27/06/1989
CM133AT

Financial Overview

Total Assets

£2.3K

Liabilities

£2.3K

Net Assets

£2

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
T
thomas david wright
director
C
clare jane bates
director

Charges

24

Registered

0

Outstanding

0

Part Satisfied

24

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2024
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2023
Legacy
Category:Accounts
Date:17-07-2023
Legacy
Category:Other
Date:17-07-2023
Legacy
Category:Other
Date:17-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Director Company With Name Termination 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:07-01-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-11-2022
Gazette Notice Compulsory
Category:Gazette
Date:30-08-2022
Confirmation Statement With 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
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2021
Legacy
Category:Capital
Date:26-03-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-03-2021
Legacy
Category:Insolvency
Date:26-03-2021
Resolution
Category:Resolution
Date:26-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2017
Accounts With Accounts Type Total Exemption Small
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 Dormant
Category:Accounts
Date:14-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-04-2013
Legacy
Category:Mortgage
Date:20-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2010
Termination Director Company With Name
Category:Officers
Date:10-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-07-2009
Legacy
Category:Annual Return
Date:26-01-2009
Legacy
Category:Officers
Date:08-08-2008
Legacy
Category:Officers
Date:06-08-2008
Legacy
Category:Annual Return
Date:07-01-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2007
Legacy
Category:Annual Return
Date:04-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2006
Legacy
Category:Officers
Date:27-09-2006
Legacy
Category:Officers
Date:27-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-04-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2005
Legacy
Category:Annual Return
Date:01-02-2005
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Officers
Date:11-06-2004
Legacy
Category:Officers
Date:20-04-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2004
Legacy
Category:Annual Return
Date:24-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2003
Legacy
Category:Annual Return
Date:10-01-2003
Legacy
Category:Annual Return
Date:04-07-2002
Legacy
Category:Capital
Date:04-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2002
Legacy
Category:Annual Return
Date:17-01-2002
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2001
Legacy
Category:Annual Return
Date:08-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2000
Legacy
Category:Annual Return
Date:06-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-1999
Legacy
Category:Annual Return
Date:05-02-1999
Auditors Resignation Company
Category:Auditors
Date:04-08-1998
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-1998
Legacy
Category:Annual Return
Date:22-01-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-1997
Legacy
Category:Annual Return
Date:28-01-1997
Legacy
Category:Capital
Date:21-10-1996

Risk Assessment

not scored

International Score

Future Factor

excellent

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date20/09/2025
Latest Accounts31/12/2024

Trading Addresses

Countryside House, The Drive, Brentwood, Essex, CM133AT

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Contact

01277690669
Countryside House, The Drive, Brentwood, CM133AT