Brentwood Technical Services Limited

Active02941332 Private limited company
Incorporated
22 June 1994 (32 years)
Previously known as
Car Transport Limited (until 28 July 2009)
Goulditar No. 374 Limited (until 12 August 1994)
Industry
Maintenance and repair of motor vehicles (45200)
Accounts type
Small
Address
The Handover Centre Appletree Trading Estate
Appletree Road
Chipping Warden
OX17 1LL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 March 2027
Last conf. stmt
18 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (11 former)
23 December 2020
Resigned Scott, Paul Clement as Director
23 December 2020
Resigned Scott, Paul Clement as Secretary
23 December 2020
Appointed Mellett, David Mark as Director
19 March 2010
Resigned Bender, Stephen David as Director
19 March 2010
Appointed Brinklow, Justin Cyril as Director
7 April 2006
Resigned Winduss, David Alexander as Director
7 April 2006
Appointed Bender, Stephen David as Director
15 September 2004
Appointed Winduss, David Alexander as Director
15 September 2004
Resigned Torlage, Kevin Edgar as Director
23 April 2003
Appointed Torlage, Kevin Edgar as Director
23 April 2003
Resigned Winder, Simon Paul as Director
31 October 2002
Appointed Scott, Paul Clement as Director
31 October 2002
Resigned Pascan, Paul Michael as Director
2 April 2002
Appointed Winder, Simon Paul as Director
31 March 2002
Resigned Kingshott, Michael James as Director
14 April 1997
Appointed Pascan, Paul Michael as Director
14 April 1997
Resigned Bridges, Stuart John as Director
28 February 1995
Appointed Kingshott, Michael James as Director
28 February 1995
Appointed Scott, Paul Clement as Secretary
28 February 1995
Appointed Bridges, Stuart John as Director
28 February 1995
Resigned Meenaghan, Evelyn Maria as Nominee Secretary
28 February 1995
Resigned Seaton, Stuart Neil as Nominee Director
22 June 1994
Appointed Meenaghan, Evelyn Maria as Nominee Secretary
22 June 1994
Appointed Seaton, Stuart Neil as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Company Limited By Shares
Reg. no. 1494731

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Brentwood Technical Services Limited This company Owns 75–100% of shares
Ontime (Essex) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (Kent) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (North London & Herts) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (Sussex) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (Thames Valley) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime (West London) Rescue & Recovery Limited Status not confirmedOwns 75–100% of shares
Ontime Automotive (South West London) Limited Status not confirmedOwns 75–100% of shares
Ontime Automotive (Volume Distribution) Limited Status not confirmedOwns 75–100% of shares
Ontime Automotive Property Holdings Limited Status not confirmedOwns 75–100% of shares
Ontime Parking Solutions Limited Owns 75–100% of shares
Ontime Rescue & Recovery Limited Owns 75–100% of shares
Ywell Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Employees
2
Balance sheet detail
2025
Creditors (< 1 year)£542,193
Net Current Assets(£542,193)
Shareholder Funds(£542,193)

Filings

Filing history not loaded yet. See it on Companies House

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