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Brentford Dock Limited

Brentford Dock Limited is an active company incorporated on 3 May 1978 with the registered office located in Ruislip, Greater London. Brentford Dock Limited was registered 47 years ago.
Status
Active
Active since 6 years ago
Company No
01366300
Private limited company
Age
47 years
Incorporated 3 May 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (18 days ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (12 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Learn more about Brentford Dock Limited
Contact
Address
First Floor, Jebsen House
53-61 High Street
Ruislip
Middlesex
HA4 7BD
England
Address changed on 7 Aug 2024 (1 year 1 month ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
02085685096
Email
Available in Endole App
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People
Officers
15
Shareholders
100
Controllers (PSC)
1
ANN Howe
Director • Retired • British • Lives in UK • Born in Feb 1938
Paul Martin Owen
Director • Retired • British • Lives in England • Born in Oct 1946
Susan Tangier Lewis
Director • Consultant • British • Lives in England • Born in May 1953
Paul Booth
Director • Chartered Engineer • British • Lives in UK • Born in Mar 1959
Karen Kemble
Director • Trade Union Official • British • Lives in UK • Born in Jan 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Estmanco (Brentford Dock) Limited
Dr Timothy Stephen Eccles, ANN Howe, and 12 more are mutual people.
Active
Brentford Dock Enterprises Limited
Marion Pauline Watkinson, Dr Timothy Stephen Eccles, and 12 more are mutual people.
Active
Alzheimer's Research UK
Caroline Van Den Brul is a mutual person.
Active
International Longevity Centre - UK
Susan Tangier Lewis is a mutual person.
Active
Alzheimer's Brain Bank UK
Caroline Van Den Brul is a mutual person.
Active
The Fairbanking Foundation
Susan Tangier Lewis is a mutual person.
Active
Creativity By Design Limited
Caroline Van Den Brul is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£160.21K
Increased by £145.01K (+954%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£385.43K
Decreased by £168.25K (-30%)
Total Liabilities
-£66.32K
Increased by £63.24K (+2054%)
Net Assets
£319.12K
Decreased by £231.49K (-42%)
Debt Ratio (%)
17%
Increased by 16.65% (+2994%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Days Ago on 2 Sep 2025
Ms Kay Jacqueline Reece Appointed
1 Month Ago on 10 Jul 2025
Jeffrey Frederic Ruffels Resigned
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
3 Months Ago on 13 May 2025
Caroline Van Den Brul Resigned
5 Months Ago on 13 Mar 2025
Ms Susan Tangier Lewis Appointed
6 Months Ago on 10 Mar 2025
Confirmation Submitted
11 Months Ago on 26 Sep 2024
Mr Richard James Duncan Collard Appointed
1 Year Ago on 13 Aug 2024
Ms Toni Jane Oswick Appointed
1 Year Ago on 13 Aug 2024
Mr Paul Martin Owen Appointed
1 Year 2 Months Ago on 17 Jun 2024
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Get Credit Report
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Documents
Confirmation statement made on 20 August 2025 with updates
Submitted on 2 Sep 2025
Termination of appointment of Jeffrey Frederic Ruffels as a director on 3 June 2025
Submitted on 28 Jul 2025
Appointment of Ms Kay Jacqueline Reece as a director on 10 July 2025
Submitted on 28 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 May 2025
Appointment of Ms Susan Tangier Lewis as a director on 10 March 2025
Submitted on 28 Mar 2025
Termination of appointment of Caroline Van Den Brul as a director on 13 March 2025
Submitted on 24 Mar 2025
Confirmation statement made on 20 August 2024 with updates
Submitted on 26 Sep 2024
Appointment of Ms Toni Jane Oswick as a director on 13 August 2024
Submitted on 20 Sep 2024
Appointment of Mr Richard James Duncan Collard as a director on 13 August 2024
Submitted on 20 Sep 2024
Appointment of Mr Paul Martin Owen as a director on 17 June 2024
Submitted on 20 Sep 2024
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Repayment History
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