Datalog Logo
Free data on 32M+ companies

Home > England & Wales Companies > BRENTFORD DOCK ENTERPRISES LIMITED
Company Information for

BRENTFORD DOCK ENTERPRISES LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
04130113
Private Limited Company
Active

Company Overview

About Brentford Dock Enterprises Ltd
BRENTFORD DOCK ENTERPRISES LIMITED was founded on 2000-12-22 and has its registered office in London. The organisation's status is listed as "Active". Brentford Dock Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRENTFORD DOCK ENTERPRISES LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Previous Names
TAGSIGN LIMITED02/10/2001
Filing Information
Company Number 04130113
Company ID Number 04130113
Date formed 2000-12-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2016-12-22
Return next due 2018-01-05
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-11 21:29:45
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENTFORD DOCK ENTERPRISES LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of BRENTFORD DOCK ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
KATHERINE BAXTER
Director 2012-06-15
CHRIS BIRCH
Director 2012-05-10
PAUL BOOTH
Director 2013-06-05
MICHAEL ERIC EDWARDS
Director 2006-07-26
LESLIE ANNE FERBER
Director 2008-02-12
ADRIAN HAROLD GREENHALGH
Director 2016-12-14
KAREN KEMBLE
Director 2017-03-02
BRIGID VANESSA SCOTT-BAKER
Director 2015-07-07
VERONICA MARY WRAY
Director 2010-01-08
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA MARY MONRO
Director 2012-10-16 2015-12-09
ANN HOWE
Director 2012-08-14 2015-10-30
CHARLES KRAUS
Director 2012-07-02 2015-07-02
HELEN MARY RANDALL
Director 2011-07-13 2014-07-07
ELIZABETH MARY CAMPBELL BEVAN
Director 2009-06-05 2014-03-01
GARY ROBERT SEAGER
Director 2011-05-12 2013-03-31
STEPHEN WILLIAM JACOB
Director 2009-08-28 2012-08-27
JULIA BERY
Director 2009-06-05 2012-07-02
NICOLA PLANT
Director 2008-03-11 2012-05-10
TANCY DOUGLAS
Director 2010-01-08 2012-02-28
JOHN DEREK PARROTT
Director 2011-05-12 2011-09-19
SHAWS SECRETARIES LIMITED
Company Secretary 2001-02-13 2011-04-11
IAN ROBERT ADDISON
Director 2007-06-06 2010-01-08
JAMES HODDER
Director 2006-10-01 2009-04-09
ELAINE ROWE
Director 2007-07-27 2008-02-12
AYYUB MALIK
Director 2003-07-14 2007-11-26
THOMAS HAYDN OWEN
Director 2006-01-27 2007-04-11
DILYS ELIZABETH MATTHEWS
Director 2001-08-16 2007-01-10
MICHAEL ERIC EDWARDS
Director 2001-08-16 2006-07-25
VALERIE JOAN LAMEY
Director 2003-06-25 2006-07-25
NICHOLAS JOHN BLANDY
Director 2003-07-02 2006-04-01
EDWARD KENNETH SMITH
Director 2003-06-25 2004-06-10
MICHAEL KERRIGAN
Director 2001-08-16 2004-05-17
KELVIN BRIAN BROOKS
Director 2001-02-13 2003-04-19
JPCORD LIMITED
Nominated Director 2000-12-22 2001-02-13
JPCORS LIMITED
Nominated Secretary 2000-12-22 2001-02-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHERINE BAXTER BRENTFORD DOCK LIMITED Director 2012-06-15 CURRENT 1978-05-03 Active
KATHERINE BAXTER ESTMANCO (BRENTFORD DOCK) LIMITED Director 2012-06-15 CURRENT 1999-09-23 Active
CHRIS BIRCH ESTMANCO (BRENTFORD DOCK) LIMITED Director 2012-05-10 CURRENT 1999-09-23 Active
CHRIS BIRCH BRENTFORD DOCK LIMITED Director 2012-02-08 CURRENT 1978-05-03 Active
PAUL BOOTH BRENTFORD DOCK LIMITED Director 2013-06-05 CURRENT 1978-05-03 Active
PAUL BOOTH ESTMANCO (BRENTFORD DOCK) LIMITED Director 2013-06-05 CURRENT 1999-09-23 Active
MICHAEL ERIC EDWARDS ESTMANCO (BRENTFORD DOCK) LIMITED Director 2011-10-17 CURRENT 1999-09-23 Active
MICHAEL ERIC EDWARDS BRENTFORD DOCK LIMITED Director 2000-05-09 CURRENT 1978-05-03 Active
LESLIE ANNE FERBER ESTMANCO (BRENTFORD DOCK) LIMITED Director 2009-04-19 CURRENT 1999-09-23 Active
LESLIE ANNE FERBER BRENTFORD DOCK LIMITED Director 2008-02-12 CURRENT 1978-05-03 Active
LESLIE ANNE FERBER HANWORTH PARK COURT RESIDENTS ASSOCIATION LIMITED Director 2006-08-04 CURRENT 1987-06-03 Active
ADRIAN HAROLD GREENHALGH BRENTFORD DOCK LIMITED Director 2016-12-14 CURRENT 1978-05-03 Active
ADRIAN HAROLD GREENHALGH ESTMANCO (BRENTFORD DOCK) LIMITED Director 2016-12-14 CURRENT 1999-09-23 Active
KAREN KEMBLE BRENTFORD DOCK LIMITED Director 2017-03-02 CURRENT 1978-05-03 Active
KAREN KEMBLE ESTMANCO (BRENTFORD DOCK) LIMITED Director 2017-03-02 CURRENT 1999-09-23 Active
BRIGID VANESSA SCOTT-BAKER BRENTFORD DOCK LIMITED Director 2015-07-07 CURRENT 1978-05-03 Active
BRIGID VANESSA SCOTT-BAKER ESTMANCO (BRENTFORD DOCK) LIMITED Director 2015-07-07 CURRENT 1999-09-23 Active
VERONICA MARY WRAY ESTMANCO (BRENTFORD DOCK) LIMITED Director 2011-10-17 CURRENT 1999-09-23 Active
VERONICA MARY WRAY BRENTFORD DOCK LIMITED Director 2010-01-08 CURRENT 1978-05-03 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
2017-10-06AA31/03/17 TOTAL EXEMPTION FULL
2017-09-18TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHENSON
2017-09-18PSC07CESSATION OF ROY SWAINSTON AS A PSC
2017-09-18PSC07CESSATION OF VERONICA MARY WRAY AS A PSC
2017-09-18PSC07CESSATION OF PHILIP STANLEY STEPHENSON AS A PSC
2017-09-18PSC07CESSATION OF BRIGID VANESSA SCOTT-BAKER AS A PSC
2017-09-18PSC07CESSATION OF ADRIAN HAROLD GREENHALGH AS A PSC
2017-09-18PSC07CESSATION OF LESLIE ANNE FERBER AS A PSC
2017-09-18PSC07CESSATION OF MICHAEL ERIC EDWARDS AS A PSC
2017-09-18PSC07CESSATION OF PAUL BOOTH AS A PSC
2017-09-18PSC07CESSATION OF CHRIS BIRCH AS A PSC
2017-09-18PSC07CESSATION OF KATHERINE BAXTER AS A PSC
2017-08-29AP01DIRECTOR APPOINTED MS KAREN KEMBLE
2017-07-14TM01APPOINTMENT TERMINATED, DIRECTOR ROY SWAINSTON
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2017-01-25AP01DIRECTOR APPOINTED MR ADRIAN HAROLD GREENHALGH
2017-01-20TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE TURNER
2016-11-24AA31/03/16 TOTAL EXEMPTION SMALL
2016-03-09TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES STURT
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13AR0122/12/15 FULL LIST
2016-01-07AP01DIRECTOR APPOINTED MRS CAROLINE TURNER
2016-01-07AP01DIRECTOR APPOINTED MR CHARLES ANDREW STURT
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR ANN HOWE
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES KRAUS
2016-01-07TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA MONRO
2016-01-07AP01DIRECTOR APPOINTED MRS BRIGID VANESSA SCOTT-BAKER
2015-11-25AA31/03/15 TOTAL EXEMPTION SMALL
2015-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 041301130002
2015-07-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 041301130001
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-14AR0122/12/14 FULL LIST
2015-01-14AR0122/12/14 FULL LIST
2014-10-17AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-29AP01DIRECTOR APPOINTED MR ROY SWAINSTON
2014-08-29AP01DIRECTOR APPOINTED PHILIP STANLEY STEPHENSON
2014-08-28TM01APPOINTMENT TERMINATED, DIRECTOR HELEN RANDALL
2014-07-03TM01APPOINTMENT TERMINATED, DIRECTOR SHEENAGH THOMAS
2014-03-03TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BEVAN
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-08AR0122/12/13 FULL LIST
2013-08-06AA31/03/13 TOTAL EXEMPTION SMALL
2013-06-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOOTH / 20/06/2013
2013-06-20AP01DIRECTOR APPOINTED MS SHEENAGH THOMAS
2013-06-20AP01DIRECTOR APPOINTED PAUL BOOTH
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR GARY SEAGER
2013-01-22AR0122/12/12 FULL LIST
2012-11-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-09AP01DIRECTOR APPOINTED PATRICIA MARY MONRO
2012-09-20AP01DIRECTOR APPOINTED ANN HOWE
2012-09-17TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JACOB
2012-07-25AP01DIRECTOR APPOINTED KATHERINE BAXTER
2012-07-18AP01DIRECTOR APPOINTED CHARLES KRAUS
2012-07-13TM01APPOINTMENT TERMINATED, DIRECTOR JULIA BERY
2012-07-06TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2012-06-19AP01DIRECTOR APPOINTED MR DAVID WILLIAMS
2012-06-14AP01DIRECTOR APPOINTED PROFESSOR CHRIS BIRCH
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA PLANT
2012-02-28TM01APPOINTMENT TERMINATED, DIRECTOR TANCY DOUGLAS
2012-01-25AR0122/12/11 FULL LIST
2011-10-27ANNOTATIONClarification
2011-10-13TM01TERMINATE DIR APPOINTMENT
2011-10-13TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PARROTT
2011-10-13AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-22AP01DIRECTOR APPOINTED HELEN MARY RANDALL
2011-06-10AUDAUDITOR'S RESIGNATION
2011-05-19AP01DIRECTOR APPOINTED MR GARY ROBERT SEAGER
2011-05-19AP01DIRECTOR APPOINTED JOHN DEREK PARROTT
2011-04-26AD01REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 2 JUSTIN CLOSE BRENTFORD MIDDLESEX TW8 8QU
2011-04-26TM02APPOINTMENT TERMINATED, SECRETARY SHAWS SECRETARIES LIMITED
2011-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2011-03-10AR0122/12/10 FULL LIST
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN ADDISON
2011-02-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHENSON
2011-02-17AP01DIRECTOR APPOINTED MICHAEL ERIC EDWARDS
2010-10-11AP01DIRECTOR APPOINTED ELIZABETH MARY CAMPBELL BEVAN
2010-10-06AP01DIRECTOR APPOINTED TANCY DOUGLAS
2010-10-06AP01DIRECTOR APPOINTED STEPHEN JACOB
2010-10-06AP01DIRECTOR APPOINTED VERONICA WRAY
2010-03-31AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-01-08AR0122/12/09 FULL LIST
2009-07-27288aDIRECTOR APPOINTED JULIA BERY
2009-06-15288bAPPOINTMENT TERMINATED DIRECTOR JAMES WATT
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR JAMES HODDER
2009-04-27288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY WARREN
2009-04-13AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-14363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-04-04288aDIRECTOR APPOINTED NICOLA PLANT
2008-02-18288aNEW DIRECTOR APPOINTED
2008-02-18288bDIRECTOR RESIGNED
2008-02-02AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-23363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-12-18288bDIRECTOR RESIGNED
2007-12-06288bDIRECTOR RESIGNED
2007-08-23288aNEW DIRECTOR APPOINTED
2007-07-06288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to BRENTFORD DOCK ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
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 BRENTFORD DOCK ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-07 Outstanding NATIONAL WESTMINSTER BANK PLC
2015-06-17 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31

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 DOCK ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of BRENTFORD DOCK ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENTFORD DOCK ENTERPRISES LIMITED
Trademarks
We have not found any records of BRENTFORD DOCK ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENTFORD DOCK ENTERPRISES 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 (98000 - Residents property management) as BRENTFORD DOCK ENTERPRISES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where BRENTFORD DOCK ENTERPRISES 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 BRENTFORD DOCK ENTERPRISES 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 BRENTFORD DOCK ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode NW11 8NA

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4