Brentstar Holdings Limited

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Brentstar Holdings Limited

06795559•Private Limited With Share Capital

264 Banbury Road, Oxford, OX27DY
Website01454415566

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Incorporated

20/01/2009

Company Age

17 years

Directors

1

Employees

—

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Brentstar Holdings Limited (06795559) is a private limited with share capital incorporated on 20/01/2009 (17 years old) and registered in oxford, OX27DY. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 20/01/2009
OX27DY

Financial Overview

Total Assets

£4.00M

Liabilities

£21.00M

Net Assets

£-17.00M

Cash

£775

Key Metrics

1

Directors

3

Shareholders

Board of Directors

1
T
thomas duggan
director

Filed Documents

67
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-02-2013
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Capital Allotment Shares
Category:Capital
Date:16-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2010
Legacy
Category:Capital
Date:15-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2010
Capital Allotment Shares
Category:Capital
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2010
Legacy
Category:Address
Date:24-07-2009
Legacy
Category:Officers
Date:13-03-2009
Incorporation Company
Category:Incorporation
Date:20-01-2009

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date31/03/2026
Latest Accounts31/12/2025

Trading Addresses

264 Banbury Road, Oxford, OX27DYRegistered

Contact

01454415566
europa-group.co.uk
264 Banbury Road, Oxford, OX27DY