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Company Information for

BRENTDALE LIMITED

7TH FLOOR, PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU,
Company Registration Number
03140274
Private Limited Company
Active

Company Overview

About Brentdale Ltd
BRENTDALE LIMITED was founded on 1995-12-21 and has its registered office in London. The organisation's status is listed as "Active". Brentdale Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRENTDALE LIMITED
 
Legal Registered Office
7TH FLOOR, PORTMAN HOUSE
2 PORTMAN STREET
LONDON
W1H 6DU
Other companies in W1K
 
Filing Information
Company Number 03140274
Company ID Number 03140274
Date formed 1995-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB927260718  
Last Datalog update: 2024-11-05 18:08:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENTDALE LIMITED
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Companies with same name BRENTDALE LIMITED
The following companies were found which have the same name as BRENTDALE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRENTDALE INVESTORS LLC 300 DESCHUTES WAY SW STE 208 MC-CSC1 TUMWATER WA 98501 Dissolved Company formed on the 2004-08-20
BRENTDALE DEVELOPMENTS PTY LTD Dissolved Company formed on the 2001-07-06
Brentdale International Inc. Delaware Unknown
Brentdale Manager LLC Delaware Unknown
BRENTDALE LLC Delaware Unknown
BRENTDALE CORP 6828 MILL RUN CIR NAPLES FL 34109 Inactive Company formed on the 2011-03-10

Company Officers of BRENTDALE LIMITED

Current Directors
Officer Role Date Appointed
JOSHUA LAWRENCE
Company Secretary 2011-05-31
RICHARD JAMES COTTON
Director 2016-01-12
JOHN GORDON PAGE
Director 2010-03-01
MURRAY TREVOR SHERLING
Director 2005-04-13
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM MARCUS HENDERSON ROSE
Director 2005-04-13 2011-08-25
DAVID PETER LAWRENSON
Company Secretary 2005-05-09 2011-05-31
JOHN FRANK MEGGINSON
Director 2005-03-22 2009-03-11
ST BRIDE STREET SERVICES LIMITED
Company Secretary 1996-01-22 2005-05-09
KAZIMIERZ JOZEF STEPIEN
Director 1996-01-22 2005-03-22
LONDON LAW SECRETARIAL LIMITED
Nominated Secretary 1995-12-21 1996-01-22
LONDON LAW SERVICES LIMITED
Nominated Director 1995-12-21 1996-01-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD JAMES COTTON HUDSON DESIGN LIMITED Director 2016-12-21 CURRENT 1991-06-28 Active
RICHARD JAMES COTTON DEERBROOK LIMITED Director 2016-12-21 CURRENT 1999-05-19 Active
RICHARD JAMES COTTON YORKE PROPERTY MANAGEMENT LIMITED Director 2016-07-27 CURRENT 1996-12-27 Active
RICHARD JAMES COTTON LAKENORTH LIMITED Director 2016-01-12 CURRENT 2005-09-02 Active
RICHARD JAMES COTTON SCOTDEAN LIMITED Director 2016-01-12 CURRENT 1993-10-12 Active
RICHARD JAMES COTTON PARK STREET 1 LIMITED Director 2016-01-12 CURRENT 2013-01-17 Active
RICHARD JAMES COTTON LYLESTONE LIMITED Director 2016-01-12 CURRENT 2004-10-06 Active
RICHARD JAMES COTTON THRESHING LIMITED Director 2016-01-12 CURRENT 1990-09-20 Active
RICHARD JAMES COTTON PARK STREET 2 LIMITED Director 2016-01-12 CURRENT 2013-01-17 Active
RICHARD JAMES COTTON PARK STREET 3 LIMITED Director 2016-01-12 CURRENT 2013-01-17 Active
JOHN GORDON PAGE PARK STREET 4 LIMITED Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2016-03-08
JOHN GORDON PAGE PARK STREET 1 LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
JOHN GORDON PAGE PARK STREET 2 LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
JOHN GORDON PAGE PARK STREET 3 LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
JOHN GORDON PAGE WOODS MEWS 1 LIMITED Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2016-03-08
JOHN GORDON PAGE WOODS MEWS 2 LIMITED Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2016-03-08
JOHN GORDON PAGE WOODS MEWS 3 LIMITED Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2016-03-08
JOHN GORDON PAGE NAVENTHASE LIMITED Director 2011-10-01 CURRENT 1995-12-22 Converted / Closed
JOHN GORDON PAGE WOODLEAF LIMITED Director 2011-08-25 CURRENT 2004-08-09 Dissolved 2016-03-08
JOHN GORDON PAGE GLOBAL HOLDINGS MANAGEMENT GROUP (UK) LTD Director 2011-08-25 CURRENT 1990-08-15 Active
JOHN GORDON PAGE YORKE PROPERTY MANAGEMENT LIMITED Director 2011-08-25 CURRENT 1996-12-27 Active
JOHN GORDON PAGE LANECOAST LIMITED Director 2010-03-01 CURRENT 2000-11-15 Dissolved 2014-03-04
JOHN GORDON PAGE HUDSON DESIGN LIMITED Director 2010-03-01 CURRENT 1991-06-28 Active
JOHN GORDON PAGE LAKENORTH LIMITED Director 2010-03-01 CURRENT 2005-09-02 Active
JOHN GORDON PAGE SCOTDEAN LIMITED Director 2010-03-01 CURRENT 1993-10-12 Active
JOHN GORDON PAGE LYLESTONE LIMITED Director 2010-03-01 CURRENT 2004-10-06 Active
JOHN GORDON PAGE THRESHING LIMITED Director 2010-03-01 CURRENT 1990-09-20 Active
MURRAY TREVOR SHERLING PARK STREET 4 LIMITED Director 2013-01-17 CURRENT 2013-01-17 Dissolved 2016-03-08
MURRAY TREVOR SHERLING PARK STREET 1 LIMITED Director 2013-01-17 CURRENT 2013-01-17 Active
MURRAY TREVOR SHERLING WOODS MEWS 1 LIMITED Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2016-03-08
MURRAY TREVOR SHERLING WOODS MEWS 2 LIMITED Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2016-03-08
MURRAY TREVOR SHERLING WOODS MEWS 3 LIMITED Director 2012-01-30 CURRENT 2012-01-30 Dissolved 2016-03-08
MURRAY TREVOR SHERLING CARLYLE M. G. LIMITED Director 2011-08-25 CURRENT 2008-04-16 Dissolved 2017-01-31
MURRAY TREVOR SHERLING DEERBROOK LIMITED Director 2011-08-25 CURRENT 1999-05-19 Active
MURRAY TREVOR SHERLING LAKENORTH LIMITED Director 2005-10-20 CURRENT 2005-09-02 Active
MURRAY TREVOR SHERLING LANECOAST LIMITED Director 2005-04-13 CURRENT 2000-11-15 Dissolved 2014-03-04
MURRAY TREVOR SHERLING WOODLEAF LIMITED Director 2005-04-13 CURRENT 2004-08-09 Dissolved 2016-03-08
MURRAY TREVOR SHERLING NAVENTHASE LIMITED Director 2005-04-13 CURRENT 1995-12-22 Converted / Closed
MURRAY TREVOR SHERLING HUDSON DESIGN LIMITED Director 2005-04-13 CURRENT 1991-06-28 Active
MURRAY TREVOR SHERLING SCOTDEAN LIMITED Director 2005-04-13 CURRENT 1993-10-12 Active
MURRAY TREVOR SHERLING LYLESTONE LIMITED Director 2005-04-13 CURRENT 2004-10-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-03SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-10-02SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-21CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH NO UPDATES
2022-07-15AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-12-21CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH NO UPDATES
2021-07-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-24CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2020-09-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-04-17AP01DIRECTOR APPOINTED MR STUART CHARLES BERKOFF
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES
2018-08-31TM01APPOINTMENT TERMINATED, DIRECTOR MURRAY TREVOR SHERLING
2018-07-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH NO UPDATES
2017-08-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/16 FROM 20 North Audley Street London W1K 6WE
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MURRAY TREVOR SHERLING / 17/03/2016
2016-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GORDON PAGE / 17/03/2016
2016-01-13AP01DIRECTOR APPOINTED MR RICHARD JAMES COTTON
2016-01-08LATEST SOC08/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-08AR0121/12/15 ANNUAL RETURN FULL LIST
2015-12-15RES01ADOPT ARTICLES 15/12/15
2015-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 031402740009
2015-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2015-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2015-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-12-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2015-10-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0121/12/14 ANNUAL RETURN FULL LIST
2014-08-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-17AR0121/12/13 ANNUAL RETURN FULL LIST
2013-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-01-16AR0121/12/12 ANNUAL RETURN FULL LIST
2012-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-01-16AR0121/12/11 FULL LIST
2011-08-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSE
2011-06-06TM02APPOINTMENT TERMINATED, SECRETARY DAVID LAWRENSON
2011-06-06AP03SECRETARY APPOINTED MR JOSHUA LAWRENCE
2011-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-01-10AR0121/12/10 FULL LIST
2010-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-23AP01DIRECTOR APPOINTED JOHN GORDON PAGE
2010-01-06AR0121/12/09 FULL LIST
2009-12-01AA01CURREXT FROM 31/07/2009 TO 31/12/2009
2009-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/2009 FROM 18 UPPER BROOK STREET LONDON W1K 7PU
2009-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08
2009-05-06225PREVSHO FROM 31/12/2008 TO 31/07/2008
2009-03-11288bAPPOINTMENT TERMINATED DIRECTOR JOHN MEGGINSON
2009-01-05363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-01-08363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-07-11288cSECRETARY'S PARTICULARS CHANGED
2007-01-16363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-04-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-01-10155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-01-09395PARTICULARS OF MORTGAGE/CHARGE
2006-01-05363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-05-13288bSECRETARY RESIGNED
2005-05-13288aNEW SECRETARY APPOINTED
2005-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19288aNEW DIRECTOR APPOINTED
2005-04-19287REGISTERED OFFICE CHANGED ON 19/04/05 FROM: 8-14 VINE HILL LONDON EC1R 5DX
2005-04-05288bDIRECTOR RESIGNED
2005-04-05288aNEW DIRECTOR APPOINTED
2005-01-24363sRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2004-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-23363sRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-05-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-12-30363(288)SECRETARY'S PARTICULARS CHANGED
2002-12-30363sRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-11-11RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-11-11155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-24287REGISTERED OFFICE CHANGED ON 24/04/02 FROM: 4 JOHN STREET LONDON WC1N 2EH
2002-04-19395PARTICULARS OF MORTGAGE/CHARGE
2002-04-19395PARTICULARS OF MORTGAGE/CHARGE
2002-04-12395PARTICULARS OF MORTGAGE/CHARGE
2001-12-31363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2001-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-20363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2000-11-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99
2000-01-20363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-11-15155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1999-11-15SRES07FINANCIAL ASSISTANCE - SHARES ACQUISITION 08/11/99
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to BRENTDALE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRENTDALE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 8
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-12-08 Outstanding AVIVA COMMERCIAL FINANCE LIMITED
DEED OF SUBORDINATION 2006-01-09 Satisfied HSBC BANK PLC
SUBORDINATION AGREEMENT (THE "AGREEMENT") 2002-04-19 Satisfied HSBC BANK PLC
SUBORDINATION AGREEMENT (THE "AGREEMENT") 2002-04-19 Satisfied HSBC BANK PLC
DEBENTURE 2002-04-12 Satisfied HSBC BANK PLC
DEED OF VARIATION AND CONFIRMATION OF DEBENTURE 1999-03-31 Satisfied BHF-BANK AG(FOR ITSELF AND AS AGENT FOR THE BANKS)
DEBENTURE 1997-12-12 Satisfied BHF-BANK AG (THE "AGENT")
CHARGE AND ASSIGNMENT BY WAY OF SECURITY 1997-02-07 Satisfied WESTDEUTSCHE LANDESBANK GIROZENTRALE
LEGAL CHARGE 1997-02-07 Satisfied WESTDEUTSCHE LANDESBANK GIROZENTRALE
Intangible Assets
Patents
We have not found any records of BRENTDALE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENTDALE LIMITED
Trademarks
We have not found any records of BRENTDALE LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED PREMIER CHRISTIAN COMMUNICATIONS LTD 2002-07-24 Outstanding
RENT DEPOSIT DEED PREMIER CHRISTIAN COMMUNICATIONS LTD 2002-07-24 Outstanding
RENT DEPOSIT DEED PREMIER CHRISTIAN COMMUNICATIONS LTD 2002-07-24 Outstanding
RENT DEPOSIT DEED PREMIER CHRISTIAN COMMUNICATIONS LTD 2002-08-30 Outstanding

We have found 4 mortgage charges which are owed to BRENTDALE LIMITED

Income
Government Income
We have not found government income sources for BRENTDALE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as BRENTDALE LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where BRENTDALE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRENTDALE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRENTDALE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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