BRENTARCH LIMITED
BRENTARCH LIMITED is an active private limited company, incorporated on 20 November 1998. The nature of the business is Hotels and similar accommodation. The company's registered office is on Caxton Place, Cardiff. The company's accounts were last made up to 28 December 2022, are next due on 28 September 2024, and fall under the accounts category: Total Exemption Full. BRENTARCH LIMITED has no previous names. The company has six mortgage charges, two of which are outstanding.
Company Information
Company Number | 03671436 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/11/1998 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | CELTIC HOUSE |
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Address Line 2 | CAXTON PLACE |
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Post Town | CARDIFF |
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Country | UNITED KINGDOM |
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Postcode | CF23 8HA |
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Accounts
Accounting Reference Date | 28th December |
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Accounts Next Due Date | 28/09/2024 |
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Accounts Last Made Up Date | 28/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/07/2024 |
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Last Made Up Date | 23/06/2023 |
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Return
Next Due Date | 18/12/2016 |
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Last Made Up Date | 20/11/2015 |
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Mortgages
Number of Mortgage Charges | 6 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
55100 - Hotels and similar accommodation
Company Name History
From incorporation onwards:
BRENTARCH LIMITED
Directors
(The company's officers)
MRS ISABELLE JACQUELINE BHAGOTRA
(~72 year old French national)
50 COSMESTON DRIVE, LAVERNOCK PARK, PENARTH, CF64 5FA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 21/01/1999
MR SANJEEV BHAGOTRA
(~46 year old British national)
50 COSMESTON DRIVE, LAVERNOCK PARK, PENARTH, CF64 5FA, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/04/2011
MRS ISABELLE JACQUELINE BHAGOTRA
(~72 year old French national)
50 COSMESTON DRIVE, LAVERNOCK PARK, PENARTH, CF64 5FA, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2000
Shareholders
(Persons of Significant Control)
Mrs Isabelle Jacqueline Bhagotra
(~72 year old French national)
Celtic House, Caxton Place, Cardiff, CF23 8HA, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS ISABELLE JACQUELINE BHAGOTRA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRENTARCH LIMITED: Maps
Maps show the location of the postcode of the registered office, CF23 8HA.
Map of BRENTARCH LIMITED at local scale
Map of BRENTARCH LIMITED at district scale
More Companies in CF23 8HA
Other companies with registered offices in CF23 8HA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)