BRENDAGATE LIMITED
Active - Accounts Filed
General Information
NAME
BRENDAGATE LIMITED
COMPANY NUMBER
01978652
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
16/01/1986
(38 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
15/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 7EJ
The Briars, Flat C 6 Lake Road
London
SW19 7EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | Andreas Richard Rentsch (920800485) has left the board |
| 12/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRENDAGATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRENDAGATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRENDAGATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/01/2003 - Present (21 years and 11 months) Secretary: 02/05/2003 - Present (21 years and 7 months) Born in Jul 1969 (age: 55) |
Active | Director&Secretary |
Current: 2 Past: 4 |
View Report |
|
31/01/2019 - Present (5 years and 10 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2023 - Present (1years) Born in Oct 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/06/2024 - Present (5 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/1991 - 29/10/1996 (5 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/09/2024 | New Confirmation Statement filed |
| 03/04/2024 | Andreas Richard Rentsch (920800485) has left the board |
| 12/01/2024 | New Accounts filed |
| 21/12/2023 | Laura Downes King (919147611) has left the board |
| 21/12/2023 | New Board Member Jonathan Mark Folland (931728598) Appointed |
| 06/09/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 06/01/2022 | New Accounts filed |
| 06/01/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 06/11/2019 | Change in Reg. Office |
| 20/06/2019 | New Board Member Eleanor Woodthorpe-Browne (925961580) Appointed |
| 18/06/2019 | Tobias Adriaan Van Der Meer (912487934) has left the board |
| 15/03/2019 | New Accounts filed |
| 02/09/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 02/09/2016 | New Confirmation Statement filed |
| 12/05/2016 | Philippa Thornton (919244186) has left the board |
| 12/05/2016 | New Board Member Andreas Richard Rentsch (920800485) Appointed |
| 12/05/2016 | New Accounts filed |
| 22/09/2015 | New Confirmation Statement filed |
| 11/11/2014 | New Board Member Philippa Thornton (919244186) Appointed |
| 10/11/2014 | Pat Reid (901658884) has left the board |
| 08/10/2014 | New Confirmation Statement filed |
| 06/10/2014 | John Robert Bruce Garrett (911417067) has left the board |
| 06/10/2014 | New Board Member Laura Downes King (919147611) Appointed |
| 06/10/2014 | New Accounts filed |
| 10/01/2014 | New Accounts filed |
| 21/11/2013 | New Confirmation Statement filed |
| 20/11/2013 | Change in Reg. Office |
| 11/01/2013 | New Accounts filed |
| 11/09/2012 | New Confirmation Statement filed |
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