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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.
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 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Cadbury House
Sanderson Road
Uxbridge
Middlesex
UB8 1DH
Same address for the past 16 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Tax Director • British • Lives in England • Born in Sep 1978
Director • Treasury Director • British • Lives in UK • Born in Dec 1965
Director • Accounting & External Reporting Lead, UK • British • Lives in England • Born in Jan 1982
Director • Commercial Finance Director UK • British • Lives in England • Born in Jul 1984
Secretary • British
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 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%)
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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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
Repayment History
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