Brentwood Investments Ltd

About

Registered Number: 04315585
Date of Incorporation: 02/11/2001 (22 years and 6 months ago)
Company Status: Active
Registered Address: 364 Moston Lane, Moston, Manchester, M40 9JS

 

Having been setup in 2001, Brentwood Investments Ltd have registered office in Manchester. We do not know the number of employees at the company. Ryan, Dean Anthony is the current director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RYAN, Dean Anthony 07 November 2001 30 April 2002 1

Filing History

Document Type Date
AA - Annual Accounts 18 September 2020
CS01 - N/A 30 October 2019
AA - Annual Accounts 25 July 2019
CS01 - N/A 30 October 2018
AA - Annual Accounts 04 October 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 30 October 2017
SH01 - Return of Allotment of shares 11 November 2016
CS01 - N/A 11 November 2016
AA - Annual Accounts 02 October 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 06 November 2015
AR01 - Annual Return 31 October 2014
AA - Annual Accounts 08 August 2014
AR01 - Annual Return 22 November 2013
AA - Annual Accounts 09 May 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 08 October 2012
AA - Annual Accounts 10 November 2011
AR01 - Annual Return 02 November 2011
AR01 - Annual Return 11 February 2011
CH01 - Change of particulars for director 11 February 2011
TM01 - Termination of appointment of director 10 December 2010
AA - Annual Accounts 30 November 2010
AA - Annual Accounts 29 March 2010
AR01 - Annual Return 03 November 2009
CH01 - Change of particulars for director 03 November 2009
CH01 - Change of particulars for director 03 November 2009
288b - Notice of resignation of directors or secretaries 20 August 2009
288a - Notice of appointment of directors or secretaries 20 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 20 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 August 2009
363a - Annual Return 12 June 2009
AA - Annual Accounts 30 December 2008
AA - Annual Accounts 03 October 2008
363a - Annual Return 30 October 2007
395 - Particulars of a mortgage or charge 14 March 2007
363a - Annual Return 05 March 2007
395 - Particulars of a mortgage or charge 27 January 2007
AA - Annual Accounts 06 January 2007
395 - Particulars of a mortgage or charge 28 November 2006
395 - Particulars of a mortgage or charge 17 August 2006
395 - Particulars of a mortgage or charge 02 August 2006
395 - Particulars of a mortgage or charge 26 July 2006
395 - Particulars of a mortgage or charge 12 July 2006
395 - Particulars of a mortgage or charge 07 July 2006
395 - Particulars of a mortgage or charge 08 June 2006
395 - Particulars of a mortgage or charge 07 June 2006
395 - Particulars of a mortgage or charge 06 June 2006
395 - Particulars of a mortgage or charge 06 June 2006
395 - Particulars of a mortgage or charge 26 April 2006
395 - Particulars of a mortgage or charge 07 March 2006
395 - Particulars of a mortgage or charge 07 January 2006
395 - Particulars of a mortgage or charge 07 January 2006
395 - Particulars of a mortgage or charge 07 January 2006
395 - Particulars of a mortgage or charge 07 January 2006
395 - Particulars of a mortgage or charge 07 January 2006
395 - Particulars of a mortgage or charge 07 January 2006
395 - Particulars of a mortgage or charge 07 January 2006
395 - Particulars of a mortgage or charge 04 January 2006
395 - Particulars of a mortgage or charge 04 January 2006
395 - Particulars of a mortgage or charge 10 December 2005
395 - Particulars of a mortgage or charge 10 December 2005
395 - Particulars of a mortgage or charge 10 December 2005
395 - Particulars of a mortgage or charge 02 December 2005
395 - Particulars of a mortgage or charge 02 December 2005
395 - Particulars of a mortgage or charge 02 December 2005
AA - Annual Accounts 01 December 2005
225 - Change of Accounting Reference Date 01 December 2005
395 - Particulars of a mortgage or charge 26 November 2005
395 - Particulars of a mortgage or charge 22 November 2005
363a - Annual Return 21 November 2005
395 - Particulars of a mortgage or charge 10 November 2005
287 - Change in situation or address of Registered Office 04 November 2005
395 - Particulars of a mortgage or charge 06 October 2005
395 - Particulars of a mortgage or charge 05 October 2005
395 - Particulars of a mortgage or charge 05 October 2005
395 - Particulars of a mortgage or charge 05 October 2005
395 - Particulars of a mortgage or charge 20 September 2005
395 - Particulars of a mortgage or charge 17 September 2005
395 - Particulars of a mortgage or charge 16 August 2005
395 - Particulars of a mortgage or charge 13 August 2005
395 - Particulars of a mortgage or charge 06 August 2005
395 - Particulars of a mortgage or charge 30 June 2005
395 - Particulars of a mortgage or charge 18 June 2005
395 - Particulars of a mortgage or charge 18 June 2005
395 - Particulars of a mortgage or charge 18 June 2005
395 - Particulars of a mortgage or charge 27 May 2005
395 - Particulars of a mortgage or charge 27 May 2005
395 - Particulars of a mortgage or charge 10 May 2005
395 - Particulars of a mortgage or charge 10 May 2005
395 - Particulars of a mortgage or charge 10 May 2005
395 - Particulars of a mortgage or charge 10 May 2005
395 - Particulars of a mortgage or charge 10 May 2005
395 - Particulars of a mortgage or charge 28 April 2005
395 - Particulars of a mortgage or charge 16 April 2005
395 - Particulars of a mortgage or charge 15 April 2005
395 - Particulars of a mortgage or charge 13 April 2005
287 - Change in situation or address of Registered Office 24 March 2005
AA - Annual Accounts 21 February 2005
395 - Particulars of a mortgage or charge 16 February 2005
395 - Particulars of a mortgage or charge 08 February 2005
395 - Particulars of a mortgage or charge 08 February 2005
363s - Annual Return 27 January 2005
395 - Particulars of a mortgage or charge 02 June 2004
225 - Change of Accounting Reference Date 29 April 2004
CERTNM - Change of name certificate 28 April 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 03 July 2003
395 - Particulars of a mortgage or charge 11 April 2003
363s - Annual Return 02 December 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
288a - Notice of appointment of directors or secretaries 19 November 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
NEWINC - New incorporation documents 02 November 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 01 March 2007 Fully Satisfied

N/A
Debenture 10 January 2007 Fully Satisfied

N/A
Mortgage debenture 24 November 2006 Fully Satisfied

N/A
Debenture 03 August 2006 Fully Satisfied

N/A
Mortgage debenture 20 July 2006 Fully Satisfied

N/A
Mortgage debenture 11 July 2006 Fully Satisfied

N/A
Mortgage debenture 27 June 2006 Fully Satisfied

N/A
Mortgage debenture 27 June 2006 Fully Satisfied

N/A
Debenture 05 June 2006 Fully Satisfied

N/A
Legal charge 05 June 2006 Fully Satisfied

N/A
Mortgage debenture 31 May 2006 Fully Satisfied

N/A
Mortgage debenture 31 May 2006 Fully Satisfied

N/A
Mortgage debenture 11 April 2006 Fully Satisfied

N/A
Debenture 20 February 2006 Fully Satisfied

N/A
Debenture 21 December 2005 Fully Satisfied

N/A
Debenture 21 December 2005 Fully Satisfied

N/A
Debenture 21 December 2005 Fully Satisfied

N/A
Debenture 20 December 2005 Fully Satisfied

N/A
Debenture 20 December 2005 Fully Satisfied

N/A
Debenture 20 December 2005 Fully Satisfied

N/A
Debenture 19 December 2005 Fully Satisfied

N/A
Debenture 19 December 2005 Fully Satisfied

N/A
Debenture 19 December 2005 Fully Satisfied

N/A
Mortgage debenture 07 December 2005 Fully Satisfied

N/A
Mortgage debenture 07 December 2005 Fully Satisfied

N/A
Mortgage debenture 07 December 2005 Fully Satisfied

N/A
Debenture 23 November 2005 Fully Satisfied

N/A
Debenture 23 November 2005 Fully Satisfied

N/A
Debenture 23 November 2005 Fully Satisfied

N/A
Mortgage debenture 09 November 2005 Fully Satisfied

N/A
Mortgage debenture 07 November 2005 Fully Satisfied

N/A
Mortgage debenture 04 November 2005 Fully Satisfied

N/A
Mortgage debenture 30 September 2005 Fully Satisfied

N/A
Mortgage debenture 30 September 2005 Fully Satisfied

N/A
Mortgage debenture 28 September 2005 Fully Satisfied

N/A
Mortgage debenture 23 September 2005 Fully Satisfied

N/A
Mortgage debenture 13 September 2005 Fully Satisfied

N/A
Mortgage debenture 13 September 2005 Fully Satisfied

N/A
Mortgage debenture 10 August 2005 Fully Satisfied

N/A
Mortgage debenture 29 July 2005 Fully Satisfied

N/A
Mortgage debenture 29 July 2005 Fully Satisfied

N/A
Mortgage debenture 27 June 2005 Fully Satisfied

N/A
Mortgage debenture 06 June 2005 Fully Satisfied

N/A
Mortgage debenture 06 June 2005 Fully Satisfied

N/A
Mortgage debenture 31 May 2005 Fully Satisfied

N/A
Mortgage debenture 25 May 2005 Fully Satisfied

N/A
Mortgage debenture 25 May 2005 Fully Satisfied

N/A
Mortgage debenture 09 May 2005 Fully Satisfied

N/A
Mortgage debenture 27 April 2005 Fully Satisfied

N/A
Mortgage debenture 26 April 2005 Fully Satisfied

N/A
Mortgage debenture 23 April 2005 Fully Satisfied

N/A
Mortgage debenture 22 April 2005 Fully Satisfied

N/A
Mortgage debenture 22 April 2005 Fully Satisfied

N/A
Mortgage debenture 14 April 2005 Fully Satisfied

N/A
Legal charge 27 March 2005 Fully Satisfied

N/A
Legal charge 27 March 2005 Fully Satisfied

N/A
Legal charge 27 January 2005 Fully Satisfied

N/A
Legal charge 27 January 2005 Fully Satisfied

N/A
Legal charge 27 January 2005 Fully Satisfied

N/A
Mortgage debenture 14 May 2004 Fully Satisfied

N/A
Legal charge 10 April 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.
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