BRENTFORD DOCK ENTERPRISES LIMITED
- Company statusactive
- Company No04130113
- Age24 years 7 months Incorporated 22 December 2000
- Officers12
Address
First Floor, Jebsen House, 53-61 High Street, Ruislip, Middlesex, HA4 7BD, England
BRENTFORD DOCK ENTERPRISES LIMITED is an active company incorporated on 22 December 2000 and based in Ruislip, Middlesex, England. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Total Exemption Full
2 Months Ago on 13 May 2025
Appoint Person Director Company With Name Date
4 Months Ago on 28 Mar 2025
Gazette Filings Brought Up To Date
4 Months Ago on 12 Mar 2025
Gazette Notice Compulsory
4 Months Ago on 11 Mar 2025
Confirmation Statement With No Updates
4 Months Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
10 Months Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
11 Months Ago on 22 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 08 Aug 2024
Change To A Person With Significant Control
11 Months Ago on 07 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2024
Change Person Director Company With Change Date
11 Months Ago on 07 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Jan 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Jan 2024
Notification Of A Person With Significant Control
1 Year Ago on 11 Dec 2023
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 08 Dec 2023
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOOTH, Paul | director | Mar 1959 | 05 Jun 2013 |
| COLLARD, Richard James Duncan | director | Feb 1953 | 13 Aug 2024 |
| ECCLES, Timothy Stephen, Dr | director | Jun 1966 | 06 Dec 2021 |
| HOWE, Ann | director | Feb 1938 | 18 Jul 2023 |
| KEMBLE, Karen | director | Jan 1966 | 27 May 2021 |
| LEWIS, Susan Tangier | director | May 1953 | 10 Mar 2025 |
| OSWICK, Toni Jane | director | Mar 1970 | 13 Aug 2024 |
| OWEN, Paul Martin | director | Oct 1946 | 17 Jun 2024 |
| RUFFELS, Jeffrey Frederic | director | May 1950 | 25 Sept 2023 |
| VAN DEN BRUL, Caroline | director | Feb 1954 | 06 Aug 2018 |
| VANN, Suchen Louise | director | Apr 1954 | 18 Jul 2023 |
| WRAY, Veronica Mary | director | Dec 1946 | 08 Jan 2010 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Katherine Baxter | May 1964 | 06 Apr 2016 |
| Professor Chris Birch | Mar 1957 | 06 Apr 2016 |
| Paul Booth | Mar 1959 | 06 Apr 2016 |
| Philip Stanley Stephenson | Feb 1953 | 06 Apr 2016 |
| Mr Roy Swainston | Apr 1953 | 06 Apr 2016 |
| Michael Eric Edwards | Apr 1947 | 06 Apr 2016 |
| Mrs Brigid Vanessa Scott-Baker | Jan 1944 | 06 Apr 2016 |
| Veronica Mary Wray | Dec 1946 | 06 Apr 2016 |
| Leslie Anne Ferber | Dec 1945 | 06 Apr 2016 |
| Mr Adrian Harold Greenhalgh | Mar 1954 | 06 Apr 2016 |
| Brentford Dock Limited | 06 Apr 2016 |
Related Companies
BOOTH, Paul, COLLARD, Richard James Duncan, ECCLES, Timothy Stephen, Dr, HOWE, Ann, KEMBLE, Karen, LEWIS, Susan Tangier, OSWICK, Toni Jane, OWEN, Paul Martin, RUFFELS, Jeffrey Frederic, VAN DEN BRUL, Caroline, VANN, Suchen Louise, WRAY, Veronica Mary, SHAWS SECRETARIES LIMITED, ADDISON, Ian Robert, AINGE, Robin John, BAXTER, Katherine, BERY, Julia, BIRCH, Chris, Professor, BLANDY, Nicholas John, BROOKS, Elliott, BROOKS, Kelvin Brian, CAMERON, Aneeta, Dr, COOK, Anthea, DOUGLAS, Tancy, EDWARDS, Michael Eric, FERBER, Leslie Anne, GARNER, Hilary Richard, GREENHALGH, Adrian Harold, HODDER, James, JACOB, Stephen William are mutual persons.
BOOTH, Paul, COLLARD, Richard James Duncan, ECCLES, Timothy Stephen, Dr, HOWE, Ann, KEMBLE, Karen, LEWIS, Susan Tangier, OSWICK, Toni Jane, OWEN, Paul Martin, RUFFELS, Jeffrey Frederic, VAN DEN BRUL, Caroline, VANN, Suchen Louise, WRAY, Veronica Mary, SHAWS SECRETARIES LIMITED, AINGE, Robin John, BAXTER, Katherine, BERY, Julia, BEVAN, Elizabeth Mary Campbell, BIRCH, Chris, Professor, BROOKS, Elliott, BROOKS, Kelvin Brian, CAMERON, Aneeta, Dr, COOK, Anthea, EDWARDS, Michael Eric, FERBER, Leslie Anne, GARNER, Hilary Richard, GREENHALGH, Adrian Harold are mutual persons.
COLLARD, Richard James Duncan are mutual persons.
COLLARD, Richard James Duncan are mutual persons.
LEWIS, Susan Tangier are mutual persons.
LEWIS, Susan Tangier are mutual persons.
LEWIS, Susan Tangier are mutual persons.
LEWIS, Susan Tangier are mutual persons.
LEWIS, Susan Tangier are mutual persons.
LEWIS, Susan Tangier are mutual persons.
LEWIS, Susan Tangier are mutual persons.
OWEN, Paul Martin are mutual persons.
OWEN, Paul Martin are mutual persons.
VAN DEN BRUL, Caroline are mutual persons.
VAN DEN BRUL, Caroline are mutual persons.
VAN DEN BRUL, Caroline are mutual persons.
WRAY, Veronica Mary are mutual persons.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
JPCORS LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED, BROOKS, Kelvin Brian, EDWARDS, Michael Eric are mutual persons.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
SHAWS SECRETARIES LIMITED is a mutual person.
ADDISON, Ian Robert are mutual persons.
ADDISON, Ian Robert are mutual persons.
AINGE, Robin John are mutual persons.
AINGE, Robin John are mutual persons.
BIRCH, Chris, Professor are mutual persons.
BIRCH, Chris, Professor are mutual persons.
BIRCH, Chris, Professor are mutual persons.
BROOKS, Kelvin Brian, EDWARDS, Michael Eric, HODDER, James are mutual persons.
CAMERON, Aneeta, Dr are mutual persons.
CAMERON, Aneeta, Dr are mutual persons.
FERBER, Leslie Anne are mutual persons.
JACOB, Stephen William are mutual persons.
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