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Companies House/Ruislip/Company profile

BRENTFORD DOCK ENTERPRISES LIMITED

Active
04130113·incorporated 2000-12-22

BRENTFORD DOCK ENTERPRISES LIMITED is an active UK private limited company, incorporated on 22 December 2000 at Companies House (number 04130113; OpenRegistry canonical ID GB-04130113-brentford-dock-enterprises-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,710 active UK entities in that code and one of 9,790 active companies registered in Ruislip, Middlesex (postcode HA4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-12-22
Registered Address
FIRST FLOOR, JEBSEN HOUSE, 53-61 HIGH STREET, RUISLIP, MIDDLESEX, HA4 7BD, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-29. Financial year-end: 29/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-22. Next confirmation statement due 2026-01-05.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

BRENTFORD DOCK ENTERPRISES LIMITED has 1 person with significant control on file:

  • Brentford Dock Limited (England And Wales reg. 01366300). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

11 historical PSC records have ceased:

  • Katherine Baxter born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Professor Chris Birch born 1957 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Paul Booth born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Philip Stanley Stephenson born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Roy Swainston born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Michael Eric Edwards born 1947 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mrs Brigid Vanessa Scott-Baker born 1944 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Veronica Mary Wray born 1946 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Leslie Anne Ferber born 1945 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • Mr Adrian Harold Greenhalgh born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Has significant influence or control
  • (unnamed). Notified 2016-04-06. Ceased 2016-04-06.

Similar UK companies

Other companies registered under SIC 98000 (Residents property management):

Other companies registered in Ruislip: