Brendagate Ltd

About

Registered Number: 01978652
Date of Incorporation: 16/01/1986 (38 years and 3 months ago)
Company Status: Active
Registered Address: Flat D The Briars 6, Lake Road, London, SW19 7EJ,

 

Based in London, Brendagate Ltd was registered on 16 January 1986, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the business. The companies directors are listed as King, Laura Downes, Rentsch, Andreas Richard, Woodthorpe-browne, Eleanor, Grant, Trudi Clare, Murphy, Susan, Thow, Isobel Amanda Weir, Garrett, John Robert Bruce, Grant, Andrew James Murray, Kenny, Michael, Kuness, Alexander, Mcauley, David John, Reid, Pat, Smith, Alexander, Thornton, Philippa at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KING, Laura Downes 04 August 2014 - 1
RENTSCH, Andreas Richard 30 March 2016 - 1
WOODTHORPE-BROWNE, Eleanor 31 January 2019 - 1
GARRETT, John Robert Bruce 27 February 2006 04 August 2014 1
GRANT, Andrew James Murray 10 November 1996 20 April 2000 1
KENNY, Michael N/A 01 January 2001 1
KUNESS, Alexander 14 September 2006 10 August 2007 1
MCAULEY, David John N/A 27 February 2006 1
REID, Pat N/A 28 July 2014 1
SMITH, Alexander 22 May 2000 02 May 2003 1
THORNTON, Philippa 28 July 2014 30 March 2016 1
Secretary Name Appointed Resigned Total Appointments
GRANT, Trudi Clare 10 November 1996 20 April 2000 1
MURPHY, Susan 22 May 2000 02 May 2003 1
THOW, Isobel Amanda Weir N/A 29 October 1996 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 06 January 2020
DISS40 - Notice of striking-off action discontinued 06 November 2019
GAZ1 - First notification of strike-off action in London Gazette 05 November 2019
CS01 - N/A 03 November 2019
AD01 - Change of registered office address 03 November 2019
AP01 - Appointment of director 18 June 2019
TM01 - Termination of appointment of director 14 June 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 29 August 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 28 August 2017
AA - Annual Accounts 11 January 2017
CS01 - N/A 29 August 2016
AP01 - Appointment of director 10 May 2016
TM01 - Termination of appointment of director 10 May 2016
AA - Annual Accounts 18 January 2016
AR01 - Annual Return 16 September 2015
AP01 - Appointment of director 07 November 2014
TM01 - Termination of appointment of director 06 November 2014
AR01 - Annual Return 03 October 2014
TM01 - Termination of appointment of director 02 October 2014
TM01 - Termination of appointment of director 02 October 2014
AP01 - Appointment of director 02 October 2014
AA - Annual Accounts 03 September 2014
CH01 - Change of particulars for director 28 July 2014
CH03 - Change of particulars for secretary 15 July 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 17 November 2013
CH01 - Change of particulars for director 17 November 2013
AD01 - Change of registered office address 17 November 2013
AA - Annual Accounts 05 January 2013
AR01 - Annual Return 06 September 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 20 January 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 05 February 2009
363a - Annual Return 25 September 2008
AA - Annual Accounts 02 February 2008
363s - Annual Return 02 October 2007
288a - Notice of appointment of directors or secretaries 02 October 2007
288b - Notice of resignation of directors or secretaries 02 October 2007
363s - Annual Return 02 March 2007
288a - Notice of appointment of directors or secretaries 02 October 2006
288b - Notice of resignation of directors or secretaries 02 October 2006
AA - Annual Accounts 02 October 2006
288b - Notice of resignation of directors or secretaries 17 July 2006
288a - Notice of appointment of directors or secretaries 14 July 2006
AA - Annual Accounts 20 February 2006
363s - Annual Return 25 August 2005
363s - Annual Return 10 November 2004
AA - Annual Accounts 11 May 2004
AA - Annual Accounts 11 May 2004
363s - Annual Return 29 March 2004
363s - Annual Return 05 February 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
288a - Notice of appointment of directors or secretaries 27 January 2003
AA - Annual Accounts 25 January 2003
AA - Annual Accounts 08 April 2002
363s - Annual Return 06 November 2001
AA - Annual Accounts 26 January 2001
363s - Annual Return 23 October 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288a - Notice of appointment of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
288b - Notice of resignation of directors or secretaries 26 May 2000
AA - Annual Accounts 15 February 2000
363s - Annual Return 13 August 1999
AA - Annual Accounts 02 February 1999
363s - Annual Return 15 September 1998
AA - Annual Accounts 10 February 1998
363s - Annual Return 16 September 1997
288a - Notice of appointment of directors or secretaries 02 December 1996
288a - Notice of appointment of directors or secretaries 02 December 1996
288b - Notice of resignation of directors or secretaries 02 December 1996
AA - Annual Accounts 06 August 1996
363s - Annual Return 06 August 1996
AA - Annual Accounts 03 August 1995
363s - Annual Return 03 August 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 10 October 1994
363s - Annual Return 15 August 1994
363s - Annual Return 10 September 1993
AA - Annual Accounts 07 July 1993
AA - Annual Accounts 11 November 1992
363s - Annual Return 23 October 1992
AA - Annual Accounts 09 October 1991
363b - Annual Return 09 October 1991
AA - Annual Accounts 28 March 1991
363 - Annual Return 17 September 1990
288 - N/A 13 July 1989
288 - N/A 13 June 1989
AA - Annual Accounts 13 June 1989
AA - Annual Accounts 13 June 1989
363 - Annual Return 13 June 1989
AA - Annual Accounts 03 October 1988
363 - Annual Return 03 October 1988
363 - Annual Return 19 November 1987
MEM/ARTS - N/A 27 February 1986
NEWINC - New incorporation documents 16 January 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links