Brentfield Homes Ltd

About

Registered Number: 05596472

Date of Incorporation: 18/10/2005 (18 years and 8 months ago)

Company Status: Active

Registered Address: 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY,

Based in Barnet in Hertfordshire, Brentfield Homes Ltd was setup in 2005, it's status at Companies House is "Active". There are 6 directors listed as Patel, Himanshu Arvindkumar, Adeleye, Adetunji Babatunde, Adeleye, Ennata, Adeleye, Adetunji Babatunde, Adeleye, Bolanli, Adeleye, Ennata for the company at Companies House. We don't know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
PATEL, Himanshu Arvindkumar	27 January 2014	-	1
ADELEYE, Adetunji Babatunde	04 July 2016	01 March 2018	1
ADELEYE, Bolanli	18 October 2005	20 January 2014	1
ADELEYE, Ennata	24 October 2005	27 January 2014	1

Secretary Name	Appointed	Resigned	Total Appointments
ADELEYE, Adetunji Babatunde	01 March 2017	01 March 2018	1
ADELEYE, Ennata	22 April 2014	01 March 2017	1

Filing History

Document Type	Date
CS01 - N/A	18 March 2020
AA - Annual Accounts	10 March 2020
AA01 - Change of accounting reference date	24 December 2019
CS01 - N/A	14 March 2019
PSC04 - N/A	13 March 2019
CH01 - Change of particulars for director	13 March 2019
AA - Annual Accounts	28 December 2018
CS01 - N/A	03 April 2018
PSC04 - N/A	29 March 2018
PSC07 - N/A	29 March 2018
TM02 - Termination of appointment of secretary	29 March 2018
TM01 - Termination of appointment of director	29 March 2018
AA - Annual Accounts	04 September 2017
CS01 - N/A	28 June 2017
AP03 - Appointment of secretary	27 June 2017
PSC01 - N/A	27 June 2017
PSC07 - N/A	27 June 2017
TM02 - Termination of appointment of secretary	27 June 2017
AA - Annual Accounts	23 December 2016
AD01 - Change of registered office address	03 November 2016
CS01 - N/A	03 November 2016
AP01 - Appointment of director	19 July 2016
AD01 - Change of registered office address	03 March 2016
AA - Annual Accounts	27 December 2015
AR01 - Annual Return	01 December 2015
AA01 - Change of accounting reference date	13 April 2015
AR01 - Annual Return	10 November 2014
SH08 - Notice of name or other designation of class of shares	03 September 2014
AP03 - Appointment of secretary	15 August 2014
SH01 - Return of Allotment of shares	15 August 2014
SH01 - Return of Allotment of shares	15 August 2014
AA - Annual Accounts	30 July 2014
AP01 - Appointment of director	12 May 2014
SH01 - Return of Allotment of shares	09 May 2014
SH01 - Return of Allotment of shares	09 May 2014
TM02 - Termination of appointment of secretary	09 May 2014
TM01 - Termination of appointment of director	09 May 2014
TM01 - Termination of appointment of director	09 May 2014
TM01 - Termination of appointment of director	24 January 2014
CERTNM - Change of name certificate	21 January 2014
SH08 - Notice of name or other designation of class of shares	17 January 2014
CONNOT - N/A	15 January 2014
AR01 - Annual Return	20 December 2013
AA - Annual Accounts	30 October 2013
AA01 - Change of accounting reference date	30 July 2013
AA01 - Change of accounting reference date	26 July 2013
AR01 - Annual Return	01 November 2012
CH01 - Change of particulars for director	01 November 2012
CH01 - Change of particulars for director	01 November 2012
CH01 - Change of particulars for director	01 November 2012
CH03 - Change of particulars for secretary	01 November 2012
AAMD - Amended Accounts	31 May 2012
AA - Annual Accounts	28 May 2012
AR01 - Annual Return	09 December 2011
AA - Annual Accounts	29 July 2011
AR01 - Annual Return	23 December 2010
AA - Annual Accounts	22 April 2010
AR01 - Annual Return	15 January 2010
CH01 - Change of particulars for director	15 January 2010
CH01 - Change of particulars for director	15 January 2010
CH01 - Change of particulars for director	15 January 2010
AA - Annual Accounts	04 December 2009
AA - Annual Accounts	20 November 2008
363a - Annual Return	20 November 2008
AA - Annual Accounts	01 February 2008
363a - Annual Return	25 January 2008
287 - Change in situation or address of Registered Office	25 January 2008
288c - Notice of change of directors or secretaries or in their particulars	16 January 2007
363a - Annual Return	16 January 2007
288c - Notice of change of directors or secretaries or in their particulars	16 January 2007
288c - Notice of change of directors or secretaries or in their particulars	16 January 2007
288c - Notice of change of directors or secretaries or in their particulars	16 January 2006
288a - Notice of appointment of directors or secretaries	02 November 2005
288a - Notice of appointment of directors or secretaries	02 November 2005
288a - Notice of appointment of directors or secretaries	02 November 2005
RESOLUTIONS - N/A	26 October 2005
288b - Notice of resignation of directors or secretaries	19 October 2005
288b - Notice of resignation of directors or secretaries	19 October 2005
NEWINC - New incorporation documents	18 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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