Established in 1940, Brentwick Ltd has its registered office in Uxbridge in Middlesex. The organisation has only one director listed. Currently we aren't aware of the number of employees at the the organisation.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NEWTON, Keith Geoffrey | 02 March 2000 | 28 December 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 02 January 2020 | |
| AA - Annual Accounts | 08 October 2019 | |
| AP01 - Appointment of director | 02 October 2019 | |
| TM01 - Termination of appointment of director | 30 September 2019 | |
| CS01 - N/A | 08 January 2019 | |
| CH01 - Change of particulars for director | 08 January 2019 | |
| TM01 - Termination of appointment of director | 31 December 2018 | |
| AP01 - Appointment of director | 21 December 2018 | |
| AA - Annual Accounts | 06 October 2018 | |
| CH01 - Change of particulars for director | 12 March 2018 | |
| AP01 - Appointment of director | 05 March 2018 | |
| TM01 - Termination of appointment of director | 02 March 2018 | |
| CS01 - N/A | 02 January 2018 | |
| AA - Annual Accounts | 05 October 2017 | |
| CH01 - Change of particulars for director | 13 April 2017 | |
| AP01 - Appointment of director | 12 April 2017 | |
| TM01 - Termination of appointment of director | 11 April 2017 | |
| CS01 - N/A | 06 January 2017 | |
| AA - Annual Accounts | 20 October 2016 | |
| CH01 - Change of particulars for director | 18 March 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| CH01 - Change of particulars for director | 01 December 2015 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 07 January 2015 | |
| CH01 - Change of particulars for director | 02 December 2014 | |
| CH01 - Change of particulars for director | 02 December 2014 | |
| AA - Annual Accounts | 02 October 2014 | |
| AR01 - Annual Return | 08 January 2014 | |
| AA - Annual Accounts | 24 September 2013 | |
| AP01 - Appointment of director | 04 March 2013 | |
| AR01 - Annual Return | 02 January 2013 | |
| AA - Annual Accounts | 02 November 2012 | |
| CH01 - Change of particulars for director | 04 January 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| CH01 - Change of particulars for director | 03 January 2012 | |
| RESOLUTIONS - N/A | 19 October 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 19 October 2011 | |
| CAP-SS - N/A | 19 October 2011 | |
| SH19 - Statement of capital | 19 October 2011 | |
| AA - Annual Accounts | 07 September 2011 | |
| SH01 - Return of Allotment of shares | 11 August 2011 | |
| SH01 - Return of Allotment of shares | 17 May 2011 | |
| SH01 - Return of Allotment of shares | 17 May 2011 | |
| SH01 - Return of Allotment of shares | 17 May 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| AUD - Auditor's letter of resignation | 27 October 2010 | |
| AUD - Auditor's letter of resignation | 20 October 2010 | |
| AA - Annual Accounts | 29 September 2010 | |
| RESOLUTIONS - N/A | 21 September 2010 | |
| SH01 - Return of Allotment of shares | 21 September 2010 | |
| TM01 - Termination of appointment of director | 07 September 2010 | |
| TM01 - Termination of appointment of director | 03 August 2010 | |
| AP01 - Appointment of director | 30 July 2010 | |
| AP01 - Appointment of director | 29 July 2010 | |
| TM01 - Termination of appointment of director | 09 June 2010 | |
| AP01 - Appointment of director | 21 May 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH04 - Change of particulars for corporate secretary | 27 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2009 | |
| RESOLUTIONS - N/A | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 123 - Notice of increase in nominal capital | 07 July 2009 | |
| AA - Annual Accounts | 22 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2009 | |
| 363a - Annual Return | 27 January 2009 | |
| 353 - Register of members | 27 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
| 363a - Annual Return | 19 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 September 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 07 August 2008 | |
| 287 - Change in situation or address of Registered Office | 31 July 2008 | |
| AA - Annual Accounts | 07 July 2008 | |
| RESOLUTIONS - N/A | 29 November 2007 | |
| RESOLUTIONS - N/A | 29 November 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 November 2007 | |
| 123 - Notice of increase in nominal capital | 29 November 2007 | |
| 363a - Annual Return | 21 September 2007 | |
| AA - Annual Accounts | 01 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2007 | |
| 363a - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 November 2005 | |
| 363a - Annual Return | 02 September 2005 | |
| 353 - Register of members | 02 September 2005 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 07 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 May 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2005 | |
| AA - Annual Accounts | 30 October 2004 | |
| 363a - Annual Return | 21 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 2004 | |
| AA - Annual Accounts | 31 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 22 October 2003 | |
| 363a - Annual Return | 29 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 May 2003 | |
| AA - Annual Accounts | 02 November 2002 | |
| 363a - Annual Return | 16 September 2002 | |
| AUD - Auditor's letter of resignation | 17 August 2002 | |
| 287 - Change in situation or address of Registered Office | 25 July 2002 | |
| CERTNM - Change of name certificate | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 2002 | |
| AA - Annual Accounts | 03 November 2001 | |
| 363a - Annual Return | 02 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 2001 | |
| 363a - Annual Return | 23 January 2001 | |
| 353 - Register of members | 10 November 2000 | |
| AA - Annual Accounts | 30 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 21 September 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 March 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 February 2000 | |
| AA - Annual Accounts | 27 October 1999 | |
| 363a - Annual Return | 23 September 1999 | |
| 287 - Change in situation or address of Registered Office | 24 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 26 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 1999 | |
| MEM/ARTS - N/A | 11 March 1999 | |
| CERTNM - Change of name certificate | 05 March 1999 | |
| AA - Annual Accounts | 22 October 1998 | |
| 363a - Annual Return | 21 September 1998 | |
| AA - Annual Accounts | 26 October 1997 | |
| 363a - Annual Return | 16 September 1997 | |
| AA - Annual Accounts | 18 October 1996 | |
| 363a - Annual Return | 26 September 1996 | |
| AA - Annual Accounts | 19 October 1995 | |
| 363x - Annual Return | 20 September 1995 | |
| 363(353) - N/A | 20 September 1995 | |
| AA - Annual Accounts | 24 October 1994 | |
| 363x - Annual Return | 12 September 1994 | |
| 288 - N/A | 21 December 1993 | |
| AA - Annual Accounts | 03 November 1993 | |
| 363x - Annual Return | 21 September 1993 | |
| 288 - N/A | 21 May 1993 | |
| 287 - Change in situation or address of Registered Office | 20 May 1993 | |
| AA - Annual Accounts | 06 November 1992 | |
| 363x - Annual Return | 01 October 1992 | |
| AA - Annual Accounts | 30 October 1991 | |
| 288 - N/A | 15 October 1991 | |
| 363x - Annual Return | 26 September 1991 | |
| RESOLUTIONS - N/A | 10 September 1991 | |
| RESOLUTIONS - N/A | 10 September 1991 | |
| 288 - N/A | 25 April 1991 | |
| AA - Annual Accounts | 05 November 1990 | |
| 288 - N/A | 13 September 1990 | |
| 363 - Annual Return | 03 September 1990 | |
| 288 - N/A | 11 May 1990 | |
| 288 - N/A | 05 December 1989 | |
| AA - Annual Accounts | 28 June 1989 | |
| 363 - Annual Return | 28 June 1989 | |
| 288 - N/A | 20 May 1988 | |
| 288 - N/A | 20 May 1988 | |
| AA - Annual Accounts | 14 April 1988 | |
| 363 - Annual Return | 14 April 1988 | |
| AA - Annual Accounts | 24 March 1987 | |
| 363 - Annual Return | 24 March 1987 | |
| 288 - N/A | 04 November 1986 | |
| AA - Annual Accounts | 07 May 1986 | |
| 363 - Annual Return | 07 May 1986 | |
| CERTNM - Change of name certificate | 11 August 1961 | |
| NEWINC - New incorporation documents | 28 February 1940 |
