Menna Overview
Here’s a quick overview of BRENTWICK LIMITED 👀 — a Uxbridge, Middlesex based business that started in 1940.
BRENTWICK LIMITED
- Company statusactive
- Company No00359567
- Age85 years 6 months Incorporated 28 February 1940
- Officers5
Address
Cadbury House, Sanderson Road, Uxbridge, Middlesex, UB8 1DH
BRENTWICK LIMITED is an active company incorporated on 28 February 1940 and based in Uxbridge, Middlesex. The company was registered 85 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 02 Jan 2025
Accounts Amended With Accounts Type Full
10 Months Ago on 16 Oct 2024
Accounts With Accounts Type Full
10 Months Ago on 09 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 25 Jan 2024
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
1 Year Ago on 23 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 29 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2023
Accounts With Accounts Type Full
2 Years Ago on 06 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 21 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Mar 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 10 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 02 Jan 2020
Accounts With Accounts Type Full
5 Years Ago on 08 Oct 2019
Appoint Person Director Company With Name Date
5 Years Ago on 02 Oct 2019
Termination Director Company With Name Termination Date
5 Years Ago on 30 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 08 Jan 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CADBURY NOMINEES LIMITED | corporate secretary | 25 Jul 2008 | |
| ARRIGHI, Adrian John Paul | director | Sep 1978 | 21 Dec 2018 |
| FOYE, Michael Brendan | director | Dec 1965 | 01 Mar 2013 |
| GUERIN, Lucia | director | Jul 1984 | 22 Jan 2024 |
| SANCHEZ, Karen Alena | director | Jan 1982 | 22 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Kraft Foods Investment Holdings Uk Limited | 06 Apr 2016 |
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CADBURY NOMINEES LIMITED, SANCHEZ, Karen Alena, BOND, Trevor John, KEENE, Carole Noelle, O'BRIEN, Hannah Jane are mutual persons.
CADBURY NOMINEES LIMITED, ARRIGHI, Adrian John Paul, FOYE, Michael Brendan, GUERIN, Lucia, SANCHEZ, Karen Alena, DEELEY, Joy Ann, BLAKEMORE, Dominic William, CAYWOOD, Pauline, CLARK, Michael Archibald Campbell, CUTLER, Linda Anne, FULTON, John Graham, GINGELL, Thomas James, HLADUSZ, John Michael, JINKS, David, KAPPLER, David John, KEENE, Carole Noelle, MARSHALL, James Daniel, MOORE, Robert, O'BRIEN, Hannah Jane, ORCHARD, Christopher William, OWEN, Timothy David, SLATER, Gordon Trevor are mutual persons.
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CRAVEN KEILLER
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Sign UpMenna Overview
Here’s a quick overview of BRENTWICK LIMITED 👀 — a Uxbridge, Middlesex based business that started in 1940.