Company Information for BRENTFORD FC LIMITED
6TH FLOOR, 27 GREAT WEST ROAD, GREAT WEST ROAD, BRENTFORD, TW8 9BW,
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Company Registration Number
03642327
Private Limited Company
Active |
Company Name | |||
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BRENTFORD FC LIMITED | |||
Legal Registered Office | |||
6TH FLOOR, 27 GREAT WEST ROAD GREAT WEST ROAD BRENTFORD TW8 9BW Other companies in TW8 | |||
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Company Number | 03642327 | |
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Company ID Number | 03642327 | |
Date formed | 1998-10-01 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | GROUP | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 20:10:57 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BRENTFORD FC (LIONEL ROAD) LIMITED | 6TH FLOOR, 27 GREAT WEST ROAD GREAT WEST ROAD BRENTFORD TW8 9BW | Active - Proposal to Strike off | Company formed on the 2007-06-28 | |
BRENTFORD FC COMMUNITY SPORTS TRUST | 1A UNDERWOOD HOUSE 1A THOMAS LAYTON WAY BRENTFORD MIDDX TW8 0SB | Active | Company formed on the 2005-10-25 |
Officer | Role | Date Appointed |
---|---|---|
LISA JANE SKELHORN |
||
RASMUS ANKERSEN |
||
MONIQUE CHOUDHURI |
||
CLIFFORD CROWN |
||
PHILIP ROBERT GILES |
||
DONALD GILBERT KERR |
||
DAVID LEIGH MERRITT |
||
MICHAEL JOHN POWER |
||
NITYAJIT SAIDEV RAJ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALAN ARTHUR BIRD |
Director | ||
DAVID JOHN HEATH |
Director | ||
JOHN PAUL HERTING |
Director | ||
GREGORY DYKE |
Director | ||
MARK ALAN CHAPMAN |
Director | ||
ALAN ARTHUR BIRD |
Director | ||
IAN GRAEME JONES |
Director | ||
ROBERT CHRISTIAN ESTEVA |
Director | ||
JONATHAN CHRISTOPHER GOSLING |
Director | ||
JOSEPH GERALD BOURKE |
Director | ||
BRIAN ROBERT BURGESS |
Director | ||
PER OLOV BERTIL EMANUELSSON |
Director | ||
STEPHEN GIBSON CALLEN |
Company Secretary | ||
STEPHEN GIBSON CALLEN |
Director | ||
GRAHAM NEIL HALL |
Director | ||
JOHN MCGLASHAN |
Director | ||
JOHN MACGLASHAN |
Company Secretary | ||
GARY JOHN HARGRAVES |
Director | ||
EDMUND BUGLASS ROGERS |
Company Secretary | ||
RONALD GEOFFREY NOADES |
Director | ||
POLLY KATES |
Company Secretary | ||
MARTIN MONTAGUE LANGE |
Director | ||
DOUGLAS ARTHUR MILLER |
Director | ||
STEPHEN ROBERT EBBS |
Director | ||
MARTIN MONTAGUE LANGE |
Director | ||
TSD SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DAME ALICE OWEN'S SCHOOL | Director | 2013-07-14 | CURRENT | 2011-03-10 | Active | |
CAREER PATH TRAINING AND CONSULTANCY LIMITED | Director | 2000-04-10 | CURRENT | 2000-04-10 | Active - Proposal to Strike off | |
FOOTBALL LEAGUE LIMITED(THE) | Director | 2016-06-24 | CURRENT | 1904-04-11 | Active | |
LIONEL ROAD COALYARD LTD | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active - Proposal to Strike off | |
LIONEL ROAD DEVELOPMENTS LTD | Director | 2012-06-28 | CURRENT | 2006-03-24 | Active | |
MSPP ADMIN LIMITED | Director | 2010-10-12 | CURRENT | 2010-09-17 | Active | |
BRENTFORD FC COMMUNITY SPORTS TRUST | Director | 2010-06-17 | CURRENT | 2005-10-25 | Active | |
BRENTFORD FC (LIONEL ROAD) LIMITED | Director | 2008-07-03 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
BLACK FIN MANAGEMENT LIMITED | Director | 2010-10-14 | CURRENT | 2010-10-14 | Active - Proposal to Strike off | |
SWIMMING CHAMPIONSHIPS LIMITED | Director | 2014-11-18 | CURRENT | 2014-11-18 | Active | |
BRENTFORD FC (LIONEL ROAD) LIMITED | Director | 2008-06-02 | CURRENT | 2007-06-28 | Active - Proposal to Strike off | |
SMARTODDS LIMITED | Director | 2017-04-01 | CURRENT | 2004-04-21 | Active |
Date | Document Type | Document Description |
---|---|---|
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/23 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 036423270030 | ||
APPOINTMENT TERMINATED, DIRECTOR MONIQUE CHOUDHURI | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/22 | ||
Change of details for Mr Matthew Alexander Benham as a person with significant control on 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR STEWART PETER PURVIS | ||
DIRECTOR APPOINTED MR STUART REGINALD HATCHER | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
REGISTRATION OF A CHARGE / CHARGE CODE 036423270029 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036423270029 | |
DIRECTOR APPOINTED MR JONATHAN PETER LESLIE VARNEY | ||
AP01 | DIRECTOR APPOINTED MR JONATHAN PETER LESLIE VARNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN POWER | |
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/21 | |
APPOINTMENT TERMINATED, DIRECTOR RASMUS ANKERSEN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RASMUS ANKERSEN | |
CH01 | Director's details changed for Mr Clifford Crown on 2021-11-08 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LISA JANE SKELHORN on 2021-11-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036423270028 | |
AP01 | DIRECTOR APPOINTED MR DEJI ADAM DAVIES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036423270027 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036423270025 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036423270024 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/20 FROM Griffin Park Braemar Road Brentford Middlesex TW8 0NT | |
REGISTERED OFFICE CHANGED ON 03/08/20 FROM , Griffin Park, Braemar Road, Brentford, Middlesex, TW8 0NT | ||
REGISTERED OFFICE CHANGED ON 03/08/20 FROM , Griffin Park, Braemar Road, Brentford, Middlesex, TW8 0NT | ||
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036423270024 | |
AP01 | DIRECTOR APPOINTED MR STEWART PETER PURVIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID LEIGH MERRITT | |
RES01 | ADOPT ARTICLES 16/11/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 09/08/18 | |
CH01 | Director's details changed for Mr Rasmus Ankersen on 2018-06-10 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS MONIQUE CHOUDHURI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR LISA JANE HALL on 2016-11-10 | |
LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 38486633.01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RASMUS ANKERSEN | |
AP01 | DIRECTOR APPOINTED MR PHILIP ROBERT GILES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ALAN WHALL | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 14 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 12 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 12 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 15 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 23 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART CEASE / CHARGE NO 23 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 38486633.01 | |
SH01 | 21/12/15 STATEMENT OF CAPITAL GBP 38486633.01 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 01/10/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14 | |
RES13 | RE-FREEHOLD 23/12/2014 | |
RES01 | ADOPT ARTICLES 23/12/2014 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 30486633.01 | |
SH02 | CONSOLIDATION 11/12/14 | |
SH01 | 11/12/14 STATEMENT OF CAPITAL GBP 30486633.01 | |
AR01 | 01/10/14 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS LTD NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD WEST YORKSHIRE HD8 0GA | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN POWER | |
AP01 | DIRECTOR APPOINTED MR NITYAJIT SAIDEV RAJ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND ROGERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HERTING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HEATH | |
AA01 | PREVEXT FROM 31/05/2014 TO 30/06/2014 | |
SH01 | 29/11/13 STATEMENT OF CAPITAL GBP 22256608.02 | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 22256608.02 | |
SH02 | CONSOLIDATION 27/02/14 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/13 | |
AR01 | 01/10/13 FULL LIST | |
RES01 | ADOPT ARTICLES 04/07/2013 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DYKE | |
AP01 | DIRECTOR APPOINTED ALAN ARTHUR BIRD | |
RP04 | SECOND FILING WITH MUD 01/10/12 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 01/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED CLIFFORD CROWN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAPMAN | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN BIRD | |
RES01 | ADOPT ARTICLES 29/02/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 01/10/11 BULK LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
AR01 | 01/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MARK ALAN CHAPMAN | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 05/01/2010 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 05/03/10 STATEMENT OF CAPITAL GBP 1002000.02 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/09 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ALAN WHALL / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND BUGLASS ROGERS / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LEIGH MERRITT / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD GILBERT KERR / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL HERTING / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN HEATH / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GREGORY DYKE / 26/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN ARTHUR BIRD / 26/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA JANE HALL / 26/10/2009 | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN GOSLING | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN JONES | |
288a | DIRECTOR APPOINTED DONALD GILBERT KERR | |
288a | DIRECTOR APPOINTED PHILIP WHALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT ESTEVA | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 30 |
---|---|
Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 19 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | PART of the property or undertaking no longer forms part of charge | MATTHEW BENHAM (THE LENDER) | |
RENT DEPOSIT DEED | Outstanding | FULLER, SMITH & TURNER P.L.C. | |
DEBENTURE | Satisfied | VINE DEVELOPMENTS LIMITED | |
DEBENTURE | Satisfied | LEE SAVELL PROPERTIES LIMITED | |
DEBENTURE | Satisfied | ALAN ARTHUR BIRD | |
CHARGE | Outstanding | MATTHEW BENHAM | |
LEGAL CHARGE | Satisfied | MIDAS WAY LIMITED | |
RENT DEPOSIT DEED | Outstanding | THE WARDENS AND COMMONALTY OF THE MYSTERY OF MERCERS | |
GUARANTEE & DEBENTURE | PART of the property or undertaking no longer forms part of charge | BARCLAYS BANK PLC | |
DEBENTURE | PART of the property or undertaking no longer forms part of charge | ALTONWOOD LIMITED | |
DEBENTURE | PART of the property or undertaking no longer forms part of charge | BRENTWOOD FOOTBALL COMMUNITY SOCIETY LIMITED | |
DEBENTURE | Satisfied | THE MAYOR AND BURGESSES OF THE LONDON BOROUGH OF HOUNSLOW | |
RENT DEPOSIT DEED | Outstanding | FULLER,SMITH & TURNER P.L.C. | |
LEGAL CHARGE | Satisfied | VINE DEVELOPMENTS LIMITED | |
DEBENTURE | Satisfied | LEE SAVELL PROPERTIES LIMITED | |
DEBENTURE | Satisfied | EDMUND BUGLASS ROGERS | |
DEBENTURE | Outstanding | BRENTFORD FOOTBALL COMMUNITY SOCIETY LIMITED | |
EQUITABLE CHARGE | Satisfied | GRIFFIN PARK STADIUM LIMITED | |
LEGAL CHARGE | Satisfied | JOHN PAUL HERTING | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | ALTONWOOD LIMITED | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRENTFORD FC LIMITED
BRENTFORD FC LIMITED owns 1 domain names.
brentfordfc.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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London Borough of Hounslow | |
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EQUIPMENT,FURNITURE, MATERIALS |
Hounslow Council | |
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Hounslow Council | |
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Hounslow Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |