Brent Cross Commercials Limited

Company Registration Number: 03127012

Company registered in England and Wales

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Brent Cross Commercials Limited is a Private Company Limited by Shares first registered on 16 November 1995. Its current registered address is in London.

Registered Address

130 SHAFTESBURY AVENUE
2ND FLOOR
LONDON
W1D 5EU

There are 592 companies currently registered at this postcode, including this one.

All companies at W1D 5EU

Registration Data

Company Number

03127012

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £306,335£233,872£266,387£263,393£239,003£219,325£156,529£166,272£183,250£187,877£180,400£201,126
Current Assets £179,197£123,296£81,397£70,431£98,045£54,730£14,453£28,493£22,428£9,391£2,940£16,842
of which Cash £98,792£51,729£41,639£22,928£5,270£97£0£11,995£6,734£7,297£2,940£16,842
Total Assets £485,532£357,168£347,784£333,824£337,048£274,055£170,982£194,765£205,678£197,268£183,340£217,968
Current Liabilities £226,983£173,595£143,589£149,232£159,671£160,007£132,129£108,071£86,130£86,971£74,636£93,603
Net Current Assets £-47,786£-50,299£-62,192£-78,801£-61,626£-105,277£-117,676£-79,578£-63,702£-77,580£-71,696£-76,761
Total Net Worth £258,549£183,573£204,195£184,592£177,377£114,048£38,853£86,694£119,548£110,297£108,704£124,365

Previous Names

No previous names

Company Officers

  • GARRETT, Alan

    Secretary

    Appointed on 16 November 1995

     

    20 Wieland Road
    Northwood
    Middlesex
    HA6 3AU

  • GARRETT, Alan

    Director

    Appointed on 16 November 1995

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: April 1955

    20 Wieland Road
    Northwood
    Middlesex
    HA6 3AU

  • GARRETT, Colin

    Director

    Appointed on 16 November 1995

     

    Nationality: British

    Occupation: Mechanic

    Month of birth: October 1953

    112 Kenwyn Drive
    Neasdon
    London
    NW2 7NU

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 16 November 1995

    Resigned on 17 November 1995

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BAINBRIDGE, Terence

    Director

    Appointed on 16 November 1995

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Sales Rep

    Month of birth: December 1955

    32 Wheatley Way
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0JF

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 16 November 1995

    Resigned on 17 November 1995

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 19/11/2017.

Latest Filings

  1. 11 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVZWjhYS1JhZGlxemtjeA.

  2. 10 February 2017 Sub-division of shares on 19 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Capital. Type: SH02. Barcode: L5YZ8XKY. Transaction: MzE2Nzc0MjkxOGFkaXF6a2N4.

  3. 10 February 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: L5YZ8XL6. Transaction: MzE2Nzc0MjkxN2FkaXF6a2N4.

  4. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: L5YZ8XLE. Transaction: MzE2Nzc0MjkyMWFkaXF6a2N4.

  5. 8 December 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEVMV4. Transaction: MzE2MzkwMjk1MmFkaXF6a2N4.

  6. 9 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: L4ZNIXVT. Transaction: MzE0MTAzNjM1MGFkaXF6a2N4.

  7. 13 January 2016 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4YHQK6G. Transaction: MzEzOTYyNzQ3M2FkaXF6a2N4.

  8. 29 January 2015 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X403GE4R. Transaction: MzExNjMxMzEwOGFkaXF6a2N4.

  9. 15 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: L3M3MSX7. Transaction: MzExMzUwMTkwM2FkaXF6a2N4.

  10. 5 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: L30QQJYX. Transaction: MzA5Mzk2OTk2NGFkaXF6a2N4.

  11. 22 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOOS1L. Transaction: MzA4OTI1NDM2MGFkaXF6a2N4.

  12. 14 March 2013 Registered office address changed from the Quadrange 2Nd Floor 180 Wardour Street London W1F 8FY on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: L23YCCU8. Transaction: MzA3NDQ2OTIyMWFkaXF6a2N4.

  13. 11 February 2013 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X21ZITSY. Transaction: MzA3MjYzMzE4OWFkaXF6a2N4.

  14. 15 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: L1ZUO0PL. Transaction: MzA3MTEyMTQ2N2FkaXF6a2N4.

  15. 2 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11Q8IHS. Transaction: MzA1MTgxMjM4N2FkaXF6a2N4.

  16. 30 January 2012 Registered office address changed from C/O C/O Burnhams Limited 64 Clarendon Road Watford Herts WD17 1DA England on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: L11EAYSQ. Transaction: MzA1MTU4MjAxN2FkaXF6a2N4.

  17. 25 January 2012 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: X11A269N. Transaction: MzA1MTM2NzE2MGFkaXF6a2N4.

  18. 22 March 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AS2JSSJQ. Transaction: MzAzNDI0NDM2MWFkaXF6a2N4.

  19. 2 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LALFKR9F. Transaction: MzAzMTU0MjQyMGFkaXF6a2N4.

  20. 3 December 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A85T9PKY. Transaction: MzAyODE3ODk5OGFkaXF6a2N4.

  21. 18 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XZHSIP7J. Transaction: MzAyNzE4OTMyOGFkaXF6a2N4.

  22. 15 June 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AHIK5KVD. Transaction: MzAxNzc5MDgyMGFkaXF6a2N4.

  23. 18 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKFIIGOD. Transaction: MzAwNzI4MjA2MmFkaXF6a2N4.

  24. 18 January 2010 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: XD4K2GR7. Transaction: MzAwNzI2OTcwNGFkaXF6a2N4.

  25. 18 January 2010 Director's details changed for Colin Garrett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD4K1GR6. Transaction: MzAwNzI2OTU2MWFkaXF6a2N4.

  26. 18 January 2010 Director's details changed for Alan Garrett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XD4K0GR5. Transaction: MzAwNzI2OTU2MGFkaXF6a2N4.

  27. 18 January 2010 Termination of appointment of Terence Bainbridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD4JZGR3. Transaction: MzAwNzI2OTU1OGFkaXF6a2N4.

  28. 18 January 2010 Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: XD4JYGR2. Transaction: MzAwNzI2OTU1N2FkaXF6a2N4.

  29. 30 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ABO366WK. Transaction: MjAyNDYxNzM0NWFkaXF6a2N4.

  30. 22 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEAD15VZ. Transaction: MjAyMTA3NDQ0NmFkaXF6a2N4.

  31. 21 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0NTYwNWFkaXF6a2N4.

  32. 3 December 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAyMzc1MGFkaXF6a2N4.

  33. 12 July 2007 Registered office changed on 12/07/07 from: st martin's house 31-35 clarendon road watford hertfordshire WD17 1JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjkwOTA1OWFkaXF6a2N4.

  34. 6 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1NzMxMGFkaXF6a2N4.

  35. 4 December 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgzODUxN2FkaXF6a2N4.

  36. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY0MDgyNWFkaXF6a2N4.

  37. 5 December 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NzcyODQ2MmFkaXF6a2N4.

  38. 3 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2OTIxNTE4NmFkaXF6a2N4.

  39. 25 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTE2Nzg0N2FkaXF6a2N4.

  40. 22 December 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE1ODc1MGFkaXF6a2N4.

  41. 8 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMjk5OTA1OWFkaXF6a2N4.

  42. 19 February 2003 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjAyMzkyMGFkaXF6a2N4.

  43. 20 November 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzODkyOTI5MGFkaXF6a2N4.

  44. 27 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1MDA1OTMzMWFkaXF6a2N4.

  45. 11 January 2002 Return made up to 16/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzEwMTAzM2FkaXF6a2N4.

  46. 2 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1OTI2NjA4N2FkaXF6a2N4.

  47. 16 November 2000 Return made up to 16/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjEwMjg4MWFkaXF6a2N4.

  48. 21 February 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3MjI0NTg1NGFkaXF6a2N4.

  49. 21 February 2000 Ad 01/02/00--------- £ si [email protected]=3 £ ic 3/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDIxNTcyMWFkaXF6a2N4.

  50. 26 November 1999 Return made up to 16/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDIzNjAxOWFkaXF6a2N4.

  51. 7 July 1999 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzNDQzMTQ3MmFkaXF6a2N4.

  52. 5 February 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzY4NDU3NGFkaXF6a2N4.

  53. 3 December 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyODgxMTg4N2FkaXF6a2N4.

  54. 3 December 1998 Return made up to 16/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDcwMTc2MWFkaXF6a2N4.

  55. 30 July 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDgyNjM4NWFkaXF6a2N4.

  56. 8 December 1997 Return made up to 16/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM4MDk1MGFkaXF6a2N4.

  57. 17 September 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0OTI2MTcyMGFkaXF6a2N4.

  58. 8 September 1997 Registered office changed on 08/09/97 from: 1 meadow way eastcote ruislip middlesex HA4 8TE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjY0MTA1OWFkaXF6a2N4.

  59. 9 December 1996 Return made up to 16/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjY2NTIyM2FkaXF6a2N4.

  60. 24 September 1996 Accounting reference date extended from 30/11 to 30/04 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAyOTY3MjQ5N2FkaXF6a2N4.

  61. 4 September 1996 Registered office changed on 04/09/96 from: 112 kenwyn drive neasden london NW2 7NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjQzMTk4N2FkaXF6a2N4.

  62. 26 July 1996 Registered office changed on 26/07/96 from: 2 mountside stanmore middlesex HA7 2DT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjk0Njk3NWFkaXF6a2N4.

  63. 28 November 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzMyMzQ3N2FkaXF6a2N4.

  64. 28 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODE2NjkyM2FkaXF6a2N4.

  65. 28 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NjkyOTE2OGFkaXF6a2N4.

  66. 28 November 1995 Registered office changed on 28/11/95 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDI4NTc5NmFkaXF6a2N4.

  67. 24 November 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDM2MTUyMGFkaXF6a2N4.

  68. 24 November 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjIzODUwMWFkaXF6a2N4.

  69. 16 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjMwMTA2OGFkaXF6a2N4.

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54.162.241.40 Mon, 20 Nov 2017 03:59:38 +0000