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Brentwick Limited
Brentwick Limited is a dissolved company incorporated on 28 February 1940 with the registered office located in Uxbridge, Buckinghamshire. Brentwick Limited was registered 85 years ago.
Watch Company
Status
Dissolved
Dissolved on
9 December 2025
(1 day ago)
Was
85 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00359567
Private limited company
Age
85 years
Incorporated
28 February 1940
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
1 January 2025
(11 months ago)
Next confirmation dated
1 January 1970
Last change occurred
8 years ago
Accounts
Not Submitted
Awaiting first accounts
Learn more about Brentwick Limited
Contact
Update Details
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
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Adrian John Paul Arrighi
Director • British • Lives in England • Born in Sep 1978
Lucia Guerin
Director • British • Lives in England • Born in Jul 1984
Michael Brendan Foye
Director • British • Lives in UK • Born in Dec 1965
Cadbury Nominees Limited
Secretary
Kraft Foods Investment Holdings UK Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Cadbury Schweppes Overseas Limited
Cadbury Nominees Limited, Adrian John Paul Arrighi, and 2 more are mutual people.
Active
Craven Keiller
Cadbury Nominees Limited, Adrian John Paul Arrighi, and 2 more are mutual people.
Active
Schweppes Limited
Cadbury Nominees Limited, Adrian John Paul Arrighi, and 1 more are mutual people.
Active
Vantas International Limited
Cadbury Nominees Limited, Adrian John Paul Arrighi, and 1 more are mutual people.
Active
Cadbury Limited
Adrian John Paul Arrighi, Michael Brendan Foye, and 1 more are mutual people.
Active
Chromium Assets Limited
Adrian John Paul Arrighi, Michael Brendan Foye, and 1 more are mutual people.
Active
Chromium Acquisitions Limited
Adrian John Paul Arrighi, Michael Brendan Foye, and 1 more are mutual people.
Active
Kraft Foods Investment Holdings UK Limited
Adrian John Paul Arrighi, Michael Brendan Foye, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
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
£607.17K
Increased by £39.17K (+7%)
Total Liabilities
£0
Decreased by £559K (-100%)
Net Assets
£607.17K
Increased by £598.17K (+6646%)
Debt Ratio (%)
0%
Decreased by 98.42% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
1 Day Ago on 9 Dec 2025
Voluntary Gazette Notice
2 Months Ago on 23 Sep 2025
Karen Alena Sanchez Resigned
2 Months Ago on 15 Sep 2025
Application To Strike Off
2 Months Ago on 15 Sep 2025
Full Accounts Submitted
2 Months Ago on 11 Sep 2025
Confirmation Submitted
11 Months Ago on 2 Jan 2025
Amended Full Accounts Submitted
1 Year 1 Month Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 9 Oct 2024
Mrs Karen Alena Sanchez Appointed
1 Year 10 Months Ago on 22 Jan 2024
Mrs Lucia Guerin Appointed
1 Year 10 Months Ago on 22 Jan 2024
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Dec 2025
First Gazette notice for voluntary strike-off
Submitted on 23 Sep 2025
Application to strike the company off the register
Submitted on 15 Sep 2025
Termination of appointment of Karen Alena Sanchez as a director on 15 September 2025
Submitted on 15 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 11 Sep 2025
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
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Repayment History
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