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BRENTFORD DOCK LIMITED - Palladium House, 1 - 4, Argyll Street, London, W1F 7LD, United Kingdom
Company Information
- Company registration number
- 01366300
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Palladium House
- 1 - 4, Argyll Street
- London
- W1F 7LD
- England Palladium House, 1 - 4, Argyll Street, London, W1F 7LD, England UK
Management
- Managing Directors
- BIRCH, Chris, Professor
- BOOTH, Paul
- BROOKS, Elliott
- COOK, Anthea
- VAN DEN BRUL, Caroline
- WRAY, Veronica Mary
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-05-03
- Age Of Company 1978-05-03 45 years
- SIC/NACE
- 68320
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ESTMANCO (BRENTFORD DOCK) LIMITED
- Filing of Accounts
- Due Date: 2021-03-30
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-07-12
- Annual Return
- Due Date: 2021-09-03
- Last Date: 2020-08-20
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BRENTFORD DOCK LIMITED Company Description
- BRENTFORD DOCK LIMITED is a ltd registered in United Kingdom with the Company reg no 01366300. Its current trading status is "live". It was registered 1978-05-03. It was previously called ESTMANCO (BRENTFORD DOCK) LIMITED. It has declared SIC or NACE codes as "68320". It has 6 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-07-12.It can be contacted at Palladium House .
Get BRENTFORD DOCK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brentford Dock Limited - Palladium House, 1 - 4, Argyll Street, London, W1F 7LD, United Kingdom
- 1978-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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accounts-with-accounts-type-total-exemption-full (2020-03-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-29) - AD01
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termination-director-company-with-name-termination-date (2020-08-03) - TM01
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termination-director-company-with-name-termination-date (2020-12-11) - TM01
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confirmation-statement-with-updates (2020-08-20) - CS01
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appoint-person-director-company-with-name-date (2020-10-08) - AP01
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-12-23) - AA01
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confirmation-statement-with-updates (2019-08-20) - CS01
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appoint-person-director-company-with-name-date (2019-03-20) - AP01
-
termination-director-company-with-name-termination-date (2019-01-30) - TM01
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appoint-person-director-company-with-name-date (2019-01-03) - AP01
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termination-director-company-with-name-termination-date (2019-01-03) - TM01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-11) - TM01
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termination-director-company-with-name-termination-date (2018-08-10) - TM01
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confirmation-statement-with-updates (2018-08-07) - CS01
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appoint-person-director-company-with-name-date (2018-09-08) - AP01
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accounts-with-accounts-type-dormant (2018-12-17) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-25) - AP01
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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termination-director-company-with-name-termination-date (2017-07-14) - TM01
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cessation-of-a-person-with-significant-control (2017-07-28) - PSC07
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confirmation-statement-with-updates (2017-08-25) - CS01
-
notification-of-a-person-with-significant-control-statement (2017-07-28) - PSC08
-
appoint-person-director-company-with-name-date (2017-09-14) - AP01
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capital-allotment-shares (2017-09-18) - SH01
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accounts-with-accounts-type-dormant (2017-10-06) - AA
keyboard_arrow_right 2016
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accounts-amended-with-accounts-type-total-exemption-small (2016-03-04) - AAMD
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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confirmation-statement-with-updates (2016-08-17) - CS01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
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accounts-with-accounts-type-total-exemption-small (2016-11-24) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-15) - TM01
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accounts-with-accounts-type-total-exemption-small (2015-11-25) - AA
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appoint-person-director-company-with-name-date (2015-11-10) - AP01
-
termination-director-company-with-name-termination-date (2015-11-10) - TM01
-
termination-director-company-with-name-termination-date (2015-09-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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appoint-person-director-company-with-name-date (2015-07-22) - AP01
-
appoint-person-director-company-with-name-date (2015-07-15) - AP01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-07-03) - TM01
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termination-director-company-with-name-termination-date (2014-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
-
termination-director-company-with-name-termination-date (2014-03-03) - TM01
-
appoint-person-director-company-with-name-date (2014-08-29) - AP01
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accounts-with-accounts-type-total-exemption-small (2014-10-17) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-04-11) - TM01
-
appoint-person-director-company-with-name-date (2013-06-20) - AP01
-
appoint-person-director-company-with-name-date (2013-06-21) - AP01
-
resolution (2013-05-13) - RESOLUTIONS
-
change-person-director-company-with-change-date (2013-06-21) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
-
accounts-with-accounts-type-total-exemption-small (2013-10-24) - AA
keyboard_arrow_right 2012
-
termination-director-company-with-name-termination-date (2012-02-28) - TM01
-
appoint-person-director-company-with-name-date (2012-03-21) - AP01
-
termination-director-company-with-name-termination-date (2012-05-22) - TM01
-
appoint-person-director-company-with-name-date (2012-06-19) - AP01
-
termination-director-company-with-name-termination-date (2012-07-13) - TM01
-
termination-director-company-with-name-termination-date (2012-07-06) - TM01
-
appoint-person-director-company-with-name-date (2012-07-18) - AP01
-
termination-director-company-with-name-termination-date (2012-09-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
-
appoint-person-director-company-with-name-date (2012-07-25) - AP01
-
accounts-with-accounts-type-total-exemption-small (2012-11-19) - AA
-
appoint-person-director-company-with-name-date (2012-11-09) - AP01
-
termination-director-company-with-name-termination-date (2012-09-24) - TM01
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appoint-person-director-company-with-name-date (2012-09-20) - AP01
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-03-18) - AD01
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termination-secretary-company-with-name (2011-03-18) - TM02
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termination-director-company-with-name (2011-04-14) - TM01
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auditors-resignation-company (2011-04-21) - AUD
-
appoint-person-director-company-with-name (2011-04-26) - AP01
-
accounts-with-accounts-type-total-exemption-small (2011-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-26) - AR01
-
appoint-person-director-company-with-name-date (2011-09-22) - AP01
-
termination-director-company-with-name-termination-date (2011-10-04) - TM01
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appoint-person-director-company-with-name (2011-05-05) - AP01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-04) - AR01
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gazette-filings-brought-up-to-date (2010-01-05) - DISS40
-
change-account-reference-date-company-previous-shortened (2010-01-06) - AA01
-
accounts-with-accounts-type-full (2010-04-07) - AA
-
termination-director-company-with-name (2010-10-06) - TM01
-
appoint-person-director-company-with-name (2010-10-06) - AP01
-
annual-return-company-with-made-up-date-changes-to-shareholders (2010-10-19) - AR01
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accounts-with-accounts-type-full (2010-11-26) - AA
keyboard_arrow_right 2009
-
legacy (2009-04-27) - 288b
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accounts-with-accounts-type-full (2009-04-13) - AA
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gazette-notice-compulsory (2009-11-24) - GAZ1
-
legacy (2009-08-06) - 288a
-
legacy (2009-06-15) - 288b
keyboard_arrow_right 2008
-
legacy (2008-03-25) - 288a
-
legacy (2008-02-18) - 288a
-
legacy (2008-02-18) - 288b
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accounts-with-accounts-type-full (2008-02-02) - AA
-
legacy (2008-09-22) - 363s
keyboard_arrow_right 2007
-
legacy (2007-02-05) - 288b
-
legacy (2007-02-26) - 288b
-
legacy (2007-07-06) - 288a
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auditors-resignation-company (2007-07-12) - AUD
-
legacy (2007-05-22) - 288b
-
legacy (2007-09-05) - 363s
-
legacy (2007-11-26) - 288b
-
legacy (2007-12-06) - 288b
-
legacy (2007-12-18) - 288b
-
legacy (2007-08-23) - 288a
-
legacy (2007-06-05) - 288a
keyboard_arrow_right 2006
-
legacy (2006-07-07) - 288b
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accounts-with-accounts-type-full (2006-11-22) - AA
-
legacy (2006-11-08) - 363s
-
legacy (2006-10-20) - 288b
-
legacy (2006-10-20) - 288a
-
legacy (2006-10-06) - 288a
-
legacy (2006-10-06) - 288b
-
legacy (2006-03-24) - 288a
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accounts-with-accounts-type-full (2006-01-27) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-03) - 363s
-
legacy (2005-10-26) - 288b
-
legacy (2005-10-24) - 288a
-
legacy (2005-09-02) - 288b
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accounts-with-accounts-type-full (2005-01-07) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-23) - 288b
-
legacy (2004-09-21) - 363s
-
legacy (2004-08-25) - 288a
-
legacy (2004-08-24) - 288a
-
accounts-with-accounts-type-full (2004-01-28) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-02-06) - AA
-
legacy (2003-02-19) - 363s
-
legacy (2003-04-28) - 288a
-
legacy (2003-04-28) - 288b
-
legacy (2003-10-17) - 288a
-
legacy (2003-10-17) - 288b
-
legacy (2003-04-29) - 288a
-
legacy (2003-11-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-05-17) - 288c
-
legacy (2002-11-28) - 288b
-
legacy (2002-11-19) - 363s
-
legacy (2002-08-28) - 288b
-
legacy (2002-08-14) - 288b
-
legacy (2002-04-04) - 288a
-
legacy (2002-02-13) - 363s
-
accounts-with-accounts-type-full (2002-02-07) - AA
keyboard_arrow_right 2001
-
legacy (2001-05-04) - 288b
-
legacy (2001-05-10) - 288a
-
legacy (2001-07-05) - 288b
-
legacy (2001-05-29) - 288a
-
legacy (2001-10-27) - 288a
-
legacy (2001-08-08) - 288a
-
legacy (2001-05-14) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-11-30) - AA
-
legacy (2000-09-21) - 288a
-
legacy (2000-08-23) - 288b
-
legacy (2000-08-23) - 288a
-
legacy (2000-07-26) - 363s
-
accounts-with-accounts-type-full (2000-05-15) - AA
keyboard_arrow_right 1999
-
legacy (1999-05-24) - 288b
-
legacy (1999-05-25) - 288a
-
certificate-change-of-name-company (1999-06-10) - CERTNM
-
legacy (1999-09-30) - 288a
-
legacy (1999-09-30) - 288b
-
legacy (1999-09-02) - 363s
keyboard_arrow_right 1998
-
legacy (1998-03-20) - 288a
-
legacy (1998-03-20) - 288b
-
legacy (1998-08-26) - 363s
-
legacy (1998-10-20) - 288a
-
legacy (1998-10-20) - 288b
-
accounts-with-accounts-type-full (1998-11-12) - AA
-
legacy (1998-11-26) - 288a
-
legacy (1998-12-04) - 288b
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-08-13) - AA
-
legacy (1997-10-17) - 363s
keyboard_arrow_right 1996
-
legacy (1996-11-29) - 288b
-
accounts-with-accounts-type-full (1996-08-01) - AA
-
legacy (1996-07-29) - 288
-
legacy (1996-07-22) - 363s
-
legacy (1996-12-10) - 288a
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-01-04) - AA
-
accounts-with-accounts-type-full (1995-08-09) - AA
-
legacy (1995-08-09) - 288
-
legacy (1995-09-25) - 363s
keyboard_arrow_right 1994
-
legacy (1994-11-24) - 288
-
legacy (1994-08-15) - 363s
keyboard_arrow_right 1993
-
accounts-with-accounts-type-full (1993-12-24) - AA
-
legacy (1993-07-15) - 363s
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-12-22) - AA
-
legacy (1992-09-01) - 288
-
legacy (1992-09-01) - 363s
-
legacy (1992-07-03) - 288
-
legacy (1992-01-30) - 169
-
accounts-with-accounts-type-full (1992-01-19) - AA
keyboard_arrow_right 1991
-
legacy (1991-01-11) - 288
-
legacy (1991-07-04) - 288
-
resolution (1991-07-05) - RESOLUTIONS
-
miscellaneous (1991-09-28) - MISC
-
legacy (1991-10-01) - 288
-
legacy (1991-10-09) - 363(287)
-
legacy (1991-10-09) - 363b
keyboard_arrow_right 1990
-
legacy (1990-09-27) - 363
-
accounts-with-accounts-type-full (1990-07-25) - AA
-
legacy (1990-07-12) - 288
-
legacy (1990-01-18) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-10) - 288
-
legacy (1989-03-21) - 288
-
legacy (1989-07-03) - 288
-
accounts-with-accounts-type-full (1989-08-30) - AA
-
legacy (1989-08-30) - 363
-
legacy (1989-11-10) - 288
-
legacy (1989-08-09) - 288
keyboard_arrow_right 1988
-
legacy (1988-06-24) - 288
-
legacy (1988-07-28) - 288a
-
legacy (1988-08-05) - 288
-
accounts-with-accounts-type-full (1988-08-24) - AA
-
legacy (1988-10-13) - 288
-
legacy (1988-12-13) - 288
-
legacy (1988-08-24) - 363
keyboard_arrow_right 1987
-
legacy (1987-11-04) - 288
-
accounts-with-accounts-type-full (1987-09-23) - AA
-
legacy (1987-09-23) - 363
-
legacy (1987-08-20) - 288
-
legacy (1987-02-13) - 288
keyboard_arrow_right 1986
-
legacy (1986-08-07) - 363
-
accounts-with-accounts-type-full (1986-07-16) - AA
-
legacy (1986-07-16) - 288
-
legacy (1986-05-06) - 288
keyboard_arrow_right 1984
-
legacy (1984-08-23) - 288a
keyboard_arrow_right 1978
-
incorporation-company (1978-05-03) - NEWINC