Menna Overview
Here’s a quick overview of BRENTFORD DOCK ENTERPRISES LIMITED 👀 — a Ruislip, Middlesex based business that started in 2000.
BRENTFORD DOCK ENTERPRISES LIMITED
- Company statusactive
- Company No04130113
- Age25 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 26 years ago.
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- Score change0
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- CCJs0
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 March 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 28 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 28 Mar 2025
Gazette Filings Brought Up To Date
1 Year Ago on 12 Mar 2025
Gazette Notice Compulsory
1 Year Ago on 11 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 20 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 22 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change Person Director Company With Change Date
1 Year Ago on 07 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Jan 2024
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 |
| REECE, Kay Jacqueline | director | Jul 1956 | 10 Jul 2025 |
| 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 |
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BOOTH, Paul, COLLARD, Richard James Duncan, ECCLES, Timothy Stephen, Dr, HOWE, Ann, KEMBLE, Karen, LEWIS, Susan Tangier, OSWICK, Toni Jane, OWEN, Paul Martin, REECE, Kay Jacqueline, 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.
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Here’s a quick overview of BRENTFORD DOCK ENTERPRISES LIMITED 👀 — a Ruislip, Middlesex based business that started in 2000.