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Brentwick Limited
Brentwick Limited is an active company incorporated on 28 February 1940 with the registered office located in Uxbridge, Buckinghamshire. Brentwick Limited was registered 85 years ago.
Watch Company
Status
Active
Active since
21 years ago
Company No
00359567
Private limited company
Age
85 years
Incorporated
28 February 1940
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 January 2025
(8 months ago)
Next confirmation dated
1 January 2026
Due by
15 January 2026
(4 months remaining)
Last change occurred
8 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Brentwick Limited
Contact
Address
Cadbury House
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Same address for the past
16 years
Companies in UB8 1DH
Telephone
Unreported
Email
Unreported
Website
Kraftfoodscompany.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Mr Adrian John Paul Arrighi
Director • Tax Director • British • Lives in England • Born in Sep 1978
Mr Michael Brendan Foye
Director • Treasury Director • British • Lives in UK • Born in Dec 1965
Mrs Karen Alena Sanchez
Director • Accounting & External Reporting Lead, UK • British • Lives in England • Born in Jan 1982
Mrs Lucia Guerin
Director • Commercial Finance Director UK • British • Lives in England • Born in Jul 1984
Cadbury Nominees Limited
Secretary • British
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Cadbury Schweppes Overseas Limited
Cadbury Nominees Limited, Mr Michael Brendan Foye, and 3 more are mutual people.
Active
Cadbury Schweppes Finance Limited
Cadbury Nominees Limited, Mr Michael Brendan Foye, and 3 more are mutual people.
Active
Craven Keiller
Cadbury Nominees Limited, Mr Michael Brendan Foye, and 3 more are mutual people.
Active
Schweppes Limited
Cadbury Nominees Limited, Mr Michael Brendan Foye, and 2 more are mutual people.
Active
Vantas International Limited
Cadbury Nominees Limited, Mr Michael Brendan Foye, and 2 more are mutual people.
Active
Cadbury Limited
Mr Michael Brendan Foye, Mr Adrian John Paul Arrighi, and 2 more are mutual people.
Active
Chromium Assets Limited
Mr Michael Brendan Foye, Mr Adrian John Paul Arrighi, and 2 more are mutual people.
Active
Chromium Acquisitions Limited
Mr Michael Brendan Foye, Mr Adrian John Paul Arrighi, and 2 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£568K
Decreased by £81.59M (-99%)
Total Liabilities
-£559K
Increased by £357K (+177%)
Net Assets
£9K
Decreased by £81.94M (-100%)
Debt Ratio (%)
98%
Increased by 98.17% (+39925%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Amended Full Accounts Submitted
10 Months Ago on 16 Oct 2024
Full Accounts Submitted
11 Months Ago on 9 Oct 2024
Mrs Karen Alena Sanchez Appointed
1 Year 7 Months Ago on 22 Jan 2024
Mrs Lucia Guerin Appointed
1 Year 7 Months Ago on 22 Jan 2024
Hannah Jane O'brien Resigned
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Thomas James Gingell Resigned
2 Years Ago on 29 Aug 2023
Mr Adrian John Paul Arrighi Details Changed
2 Years 1 Month Ago on 8 Aug 2023
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Get Credit Report
Discover Brentwick Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 1 January 2025 with no updates
Submitted on 2 Jan 2025
Amended full accounts made up to 31 December 2022
Submitted on 16 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Appointment of Mrs Karen Alena Sanchez as a director on 22 January 2024
Submitted on 25 Jan 2024
Appointment of Mrs Lucia Guerin as a director on 22 January 2024
Submitted on 24 Jan 2024
Termination of appointment of Hannah Jane O'brien as a director on 22 January 2024
Submitted on 23 Jan 2024
Confirmation statement made on 1 January 2024 with no updates
Submitted on 3 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Termination of appointment of Thomas James Gingell as a director on 29 August 2023
Submitted on 29 Aug 2023
Director's details changed for Mr Adrian John Paul Arrighi on 8 August 2023
Submitted on 18 Aug 2023
Explore All Documents
Repayment History
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See All Charges & CCJs