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Summary

Contact details

Officers67

Finance3

Events1

Documents102

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

BRENTFORD DOCK ENTERPRISES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 22 Dec 2000 (24 years ago)

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Summary

NameBRENTFORD DOCK ENTERPRISES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04130113
Incorporation Date22 Dec 2000 (24 years ago) / 330 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, 16 GREAT QUEEN STREET, COVENT GARDEN, WC2B 5AH

Officers

individual

IndividualUnited Kingdom

Katherine Baxter

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Professor Chris Birch

Person with significant control


Appointed on06 Apr 2016

Resigned on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Booth, Paul

Director


Appointed on05 Jun 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Eccles, Timothy Stephen, Dr

Director


Appointed on06 Dec 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jpcors Limited

Nominee Secretary


Appointed on22 Dec 2000

Resigned on13 Feb 2001

individual

IndividualUnited Kingdom

Shaws Secretaries Limited

Corporate Secretary


Appointed on13 Feb 2001

Resigned on11 Apr 2011

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Financial reports

YearTotal equityOther
2022665,472 GBP
(~$820,004)
View full report
2021709,277 GBP
(~$975,453)
View full report
2020745,670 GBP
(~$956,191)
View full report

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Events

Old value

02 Oct 2001

Name changeTAGSIGN LIMITED

Documents

DateNameTypeDocument
22 Dec 2022Confirmation statement with no updatesCS01View
08 Dec 2022Termination director company with name termination dateTM01View
25 May 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to29 Mar 2023
    due by 29 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date22 Dec 2024
    due by 05 Jan 2025
  • Last statement dated22 Dec 2023
Returns
  • Next returns datedue by 19 Jan 2017
  • Last returns dated22 Dec 2015
Mortgages
  • Charges2
  • Outstanding2

Related companies by officers

Frequently asked questions

Where is BRENTFORD DOCK ENTERPRISES LIMITED's headquarters?

BRENTFORD DOCK ENTERPRISES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 16 GREAT QUEEN STREET, COVENT GARDEN, WC2B 5AH

What is BRENTFORD DOCK ENTERPRISES LIMITED's industry?

BRENTFORD DOCK ENTERPRISES LIMITED is in the industry of Residents property management

What year was BRENTFORD DOCK ENTERPRISES LIMITED started?

BRENTFORD DOCK ENTERPRISES LIMITED was started in 2000

Sources: Companies House