OpenCompanies

Brentay Limited

Company number
03284004
Status
Active
Type
Private Limited Company
Incorporated
26 Nov 1996
Nature of business
Non-trading company

Registered office

8 Elm Row
Hampstead
London
NW3 1AA

Officers

NameRoleAppointedResigned
GILL, Promila Secretary 16 Jun 2014
GILL, Vip, Dr Director 9 May 2006
HAKANSSON, Jessica Secretary 22 Oct 2007 16 Jun 2014
LIMATA, Victoria Director 12 Nov 2002 22 Oct 2007
LIMATA, Victoria Secretary 12 Nov 2002 22 Oct 2007
BUXTON, Christian Daniel Director 16 Feb 1997 9 May 2006
BOSWELL, Margaret Director 17 Jun 1997 12 Nov 2002
BOSWELL, Margaret Secretary 17 Jun 1997 12 Nov 2002
LEBETKIN, Melvyn Michael Director 16 Feb 1997 17 Jun 1997
LEBETKIN, Melvyn Michael Secretary 16 Feb 1997 17 Jun 1997
BARNETT, John Secretary 27 Nov 1996 26 Feb 1997
BARNETT, Alexander Rael Director 27 Nov 1996 16 Feb 1997
DWYER, Daniel John Nominee-Director 26 Nov 1996 27 Nov 1996
DWYER, Daniel John Nominee-Secretary 26 Nov 1996 27 Nov 1996
DOYLE, Betty June Nominee-Director 26 Nov 1996 27 Nov 1996

Control

NameNature of controlNotifiedCeased
Dr Vip Gill Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Oct 2016

Accounts

Year ended Net assets Cash
30 Nov 2025 - -
30 Nov 2024 - -
30 Nov 2023 - -
30 Nov 2022 - -
30 Nov 2021 Dormant £2 £2
30 Nov 2020 Dormant £2 £2
30 Nov 2019 Dormant £2 £2
30 Nov 2018 Dormant £2 £2
30 Nov 2017 Dormant £2 £2
30 Nov 2016 Dormant £2 £2
30 Nov 2015 Dormant £2 £2
30 Nov 2014 Dormant £2 £2
30 Nov 2013 Dormant £2 £2
30 Nov 2012 Dormant £2 £2
30 Nov 2011 Dormant £2 £2
30 Nov 2010 Dormant £2 £2
30 Nov 2009 Dormant £2 £2
30 Nov 2008 Dormant £2 £2
30 Nov 2007 Dormant £2 £2
30 Nov 2006 - -
30 Nov 2005 - -
30 Nov 2004 - -
30 Nov 2003 - -
30 Nov 2002 - -
30 Nov 2000 - -
30 Nov 1999 - -
30 Nov 1998 - -
30 Nov 1997 - -

Connections

Directors’ other companies

Data