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Brentdale Limited

Brentdale Limited is an active company incorporated on 21 December 1995 with the registered office located in London, Greater London. Brentdale Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03140274
Private limited company
Age
29 years
Incorporated 21 December 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
7th Floor, Portman House
2 Portman Street
London
W1H 6DU
England
Same address for the past 9 years
Telephone
02076929999
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1964
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Mar 1988
Director • Finance Director • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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Lylestone Limited
Richard James Cotton, John Gordon Page, and 2 more are mutual people.
Active
Lakenorth Limited
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Richard James Cotton, John Gordon Page, and 2 more are mutual people.
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Firebrook (Iom) Limited
Richard James Cotton, John Gordon Page, and 2 more are mutual people.
Active
Global Holdings Management Group (UK) Ltd
John Gordon Page, Mr Stuart Charles Berkoff, and 1 more are mutual people.
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Hudson Design Limited
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Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6K
Increased by £2K (+50%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£732K
Decreased by £23.41M (-97%)
Total Liabilities
-£730K
Decreased by £2.51M (-77%)
Net Assets
£2K
Decreased by £20.9M (-100%)
Debt Ratio (%)
100%
Increased by 86.31% (+643%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 27 Aug 2025
Mr. James Edward Delanoix Cooke Appointed
5 Months Ago on 13 May 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Small Accounts Submitted
1 Year Ago on 3 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 22 Dec 2023
Small Accounts Submitted
2 Years 1 Month Ago on 2 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 21 Dec 2022
Small Accounts Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 21 Dec 2021
Small Accounts Submitted
4 Years Ago on 20 Jul 2021
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 27 Aug 2025
Appointment of Mr. James Edward Delanoix Cooke as a director on 13 May 2025
Submitted on 13 May 2025
Confirmation statement made on 21 December 2024 with no updates
Submitted on 2 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 3 Oct 2024
Confirmation statement made on 21 December 2023 with no updates
Submitted on 22 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 2 Oct 2023
Confirmation statement made on 21 December 2022 with no updates
Submitted on 21 Dec 2022
Accounts for a small company made up to 31 December 2021
Submitted on 15 Jul 2022
Confirmation statement made on 21 December 2021 with no updates
Submitted on 21 Dec 2021
Accounts for a small company made up to 31 December 2020
Submitted on 20 Jul 2021
Repayment History
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