Brentside Communications Limited

Active01991595 Private limited company
Incorporated
20 February 1986 (40 years)
Industry
Wireless telecommunications activities (61200)
Directors
Robert Burns
Andrew Murphy
Owned by
Accounts type
Dormant
Region
Greater London
Address
Suite C
1st Floor Profile West
950 Great West Road
Brentford
TW8 9ES

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
Also at Pageone Communications Limited, Thorgreen Holdings Limited
British
Born March 1975 (51)
Burns, Robert
Director · Appointed 30 September 2025
Irish
Born June 1975 (51)
Murphy, Andrew
Director · Appointed 31 July 2023
Irish
Born April 1976 (50)
Director · Appointed 2 February 2023
Also at Pageone Communications Limited
British
Born October 1959 (67)
Officer history (51 former)
15 June 2026
Appointed Medcalf, Sarah Morag as Director
30 September 2025
Appointed Burns, Robert as Director
30 September 2025
Resigned Davy, Thomas as Director
31 July 2023
Appointed Murphy, Andrew as Director
31 July 2023
Resigned Capita Corporate Director Limited as Corporate Director
31 July 2023
Appointed Davy, Thomas as Director
31 July 2023
Resigned Capita Group Secretary Limited as Corporate Secretary
2 May 2023
Resigned Cowan, James as Director
2 February 2023
Appointed Jones, Christopher William as Director
28 May 2021
Resigned Timlin, Andrew James as Director
28 May 2021
29 June 2020
Appointed Timlin, Andrew James as Director
29 June 2020
Resigned Maynard, Stefan John as Director
28 February 2017
Resigned Mcbrinn, William Stephen as Director
26 January 2017
Appointed Cowan, James as Director
14 November 2016
Appointed Baker, Christopher Francis Henry as Director
14 November 2016
Resigned Rodgerson, Craig Hilton as Director
1 September 2016
Resigned Radford, Jamie Leigh as Director
1 September 2016
Appointed Mcbrinn, William Stephen as Director
3 September 2015
Resigned Collier, Michael Patrick as Director
3 September 2015
Appointed Radford, Jamie Leigh as Director
14 January 2015
Appointed Collier, Michael Patrick as Director
14 January 2015
Appointed Rodgerson, Craig Hilton as Director
13 November 2014
Appointed Capita Group Secretary Limited as Corporate Secretary
13 November 2014
Resigned Mccall, John Quintin as Director
13 November 2014
Appointed Maynard, Stefan John as Director
13 November 2014
Resigned Medcalf, Sarah as Secretary
13 November 2014
Resigned Mulady, Barry James, Dr as Director
13 November 2014
Resigned Jones, Christopher William as Director
13 November 2014
Appointed Capita Corporate Director Limited as Corporate Director
31 March 2011
Resigned Simon, Hugh Adams, Mr. as Director
24 March 2011
Appointed Medcalf, Sarah as Secretary
24 March 2011
Resigned Simon, Hugh Adams, Mr. as Secretary
27 January 2003
Resigned Henning, David as Director
27 January 2003
Appointed Jones, Christopher William as Director
27 January 2003
Resigned Roden, Mark as Director
27 January 2003
Resigned Smith, Frederick as Director
27 January 2003
Appointed Simon, Hugh Adams, Mr. as Director
27 January 2003
Appointed Mccall, John Quintin as Director
20 February 2002
Resigned Fuellhart, Janice as Director
4 October 2000
Resigned Frawley, Michael as Director
4 October 2000
Appointed Roden, Mark as Director
5 September 2000
Appointed Smith, Frederick as Director
5 September 2000
Resigned Sasaki, Daniel William as Director
23 June 2000
Appointed Mulady, Barry James, Dr as Director
23 June 2000
Appointed Henning, David as Director
12 May 2000
11 May 2000
Resigned Smith, Frederick as Director
11 May 2000
Resigned Reiss, Richard as Director
11 May 2000
Resigned Read, James Allan as Director
11 May 2000
Appointed Frawley, Michael as Director
1 February 2000
Resigned Sech, Stan as Director
21 October 1999
Resigned Botts, John Chester as Director
16 October 1996
Appointed Smith, Frederick as Director
16 October 1996
16 October 1996
Resigned Harrison, John Stephen as Director
16 October 1996
Resigned Reicher, Andrew William Michael as Director
16 October 1996
Appointed Botts, John Chester as Director
12 August 1996
Appointed Read, James Allan as Director
12 July 1996
Appointed Fuellhart, Janice as Director
12 July 1996
Appointed Harrison, John Stephen as Director
12 July 1996
Appointed Reiss, Richard as Director
12 July 1996
Resigned Reynolds, James Henry as Director
12 July 1996
Appointed Sech, Stan as Director
12 July 1996
Appointed Simon, Hugh Adams, Mr. as Secretary
12 July 1996
Appointed Reicher, Andrew William Michael as Director
12 July 1996
Resigned Presbury, Brian Michael Henry as Director
12 July 1996
Resigned Molyneux, Mary Bridget as Secretary
12 July 1996
Resigned Sangster, Andrew James as Director
12 July 1996
Resigned Lastres, Jose Luis as Director
12 July 1996
Resigned Welsh, John as Director
12 July 1996
Resigned Thompson, Judith Ann as Director
12 July 1996
Appointed Sasaki, Daniel William as Director
19 January 1996
Resigned Layden, Dominic John as Director
19 January 1996
Resigned Athersych, Christopher John as Secretary
19 January 1996
Appointed Lastres, Jose Luis as Director
19 January 1996
Appointed Molyneux, Mary Bridget as Secretary
14 August 1995
Appointed Thompson, Judith Ann as Director
21 July 1995
Appointed Welsh, John as Director
21 July 1995
Resigned Couvas, Jacques as Director
15 February 1995
Appointed Sangster, Andrew James as Director
15 February 1995
Appointed Presbury, Brian Michael Henry as Director
15 February 1995
Appointed Athersych, Christopher John as Secretary
15 February 1995
Resigned Dickinson, Peter John Goddard as Secretary
15 February 1995
Resigned Porter, Stewart Charles as Director
15 February 1995
Appointed Reynolds, James Henry as Director
31 January 1995
Resigned Attwooll, Rodney Philip as Director
30 November 1994
Resigned Purvis, Grahame Robert as Director
25 August 1994
Resigned Fugate, John Robert as Director
25 April 1994
Resigned Lyell, Stephen Edward as Secretary
25 April 1994
Appointed Dickinson, Peter John Goddard as Secretary
12 April 1994
Appointed Couvas, Jacques as Director
31 December 1993
Resigned Van Parys, Michael Virgil as Director
31 December 1993
Resigned Webb, Janiece Sue as Director
31 December 1993
Resigned Small, David John as Director
6 September 1993
Resigned Taylor, Michael John as Secretary
6 September 1993
Appointed Lyell, Stephen Edward as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04560277

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Thorgreen Holdings Limited
Pageone Communications Limited Owns 75–100% of shares
Brentside Communications Limited This company Owns 75–100% of shares

Financials

Balance sheet detail
202120202019

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Accounts for a dormant company31 December 2025
23 June 2026Appointment of a director
13 January 2026Confirmation statement with no updates31 December 2025
1 October 2025Registered office address changed
1 October 2025Appointment of a director
Show all recent filings

Some other companies at this address

Pageone Communications Limited

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