Brentdale Limited

Active03140274 Private limited company
Incorporated
21 December 1995 (30 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Small
Region
Greater London
Address
7th Floor
Portman House
2 Portman Street
London
W1H 6DU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 January 2027
Last conf. stmt
21 December 2025

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2025
Also at Global Holdings Management Group (UK) Ltd, Lakenorth Limited, P.E.D.C Limited · more companies
British
Born March 1988 (38)
Director · Appointed 12 January 2016
Also at Lakenorth Limited, Great Pulteney Properties Limited, Cedarcrest (Iom) Limited · more companies
British
Born March 1971 (55)
Lawrence, Joshua
Secretary · Appointed 31 May 2011
Officer history (10 former)
19 December 2025
Resigned Berkoff, Stuart Charles as Director
19 December 2025
Resigned Page, John Gordon as Director
13 May 2025
Appointed Cooke, James Edward Delanoix as Director
17 April 2020
Appointed Berkoff, Stuart Charles as Director
31 August 2018
Resigned Sherling, Murray Trevor as Director
12 January 2016
Appointed Cotton, Richard James as Director
25 August 2011
Resigned Rose, William Marcus Henderson as Director
31 May 2011
Appointed Lawrence, Joshua as Secretary
31 May 2011
Resigned Lawrenson, David Peter as Secretary
1 March 2010
Appointed Page, John Gordon as Director
11 March 2009
Resigned Megginson, John Frank as Director
9 May 2005
Appointed Lawrenson, David Peter as Secretary
9 May 2005
Resigned St Bride Street Services Limited as Corporate Secretary
13 April 2005
Appointed Rose, William Marcus Henderson as Director
13 April 2005
Appointed Sherling, Murray Trevor as Director
22 March 2005
Resigned Stepien, Kazimierz Jozef as Director
22 March 2005
Appointed Megginson, John Frank as Director
22 January 1996
Appointed Stepien, Kazimierz Jozef as Director
22 January 1996
Appointed St Bride Street Services Limited as Corporate Secretary
22 January 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
22 January 1996
Resigned London Law Services Limited as Corporate Nominee Director
21 December 1995
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 December 1995
Appointed London Law Services Limited as Corporate Nominee Director

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
Private Limited Company
Reg. no. 05552471

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Lakenorth Limited
Beak Street Properties Limited Owns 75–100% of shares
Brentdale Limited This company Owns 75–100% of shares
Lylestone Limited Owns 75–100% of shares
Scotdean Limited Owns 75–100% of shares
Threshing Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Deerbrook Limited
Global Holdings Management Group (UK) Ltd
Hudson Design Limited
Lakenorth Limited
Lylestone Limited
Scotdean Limited

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