BRENTSTAR HOLDINGS LIMITED

BRENTSTAR HOLDINGS LIMITED is an active private limited company, incorporated on 20 January 2009. The nature of the business is Activities of head offices. The company's registered office is on Midland Way, Bristol. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BRENTSTAR HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number06795559
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/01/2009
Country of OriginUnited Kingdom

Registered Office

Address Line 1EUROPA HOUSE MIDLAND WAY
Address Line 2THORNBURY
Post TownBRISTOL
PostcodeBS35 2JX

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/01/2025
Last Made Up Date16/01/2024

Return

Next Due Date17/02/2017
Last Made Up Date20/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BRENTSTAR HOLDINGS LIMITED

Directors

(The company's officers)
MR THOMAS DUGGAN
(~87 year old British national)
EUROPA HOUSE MIDLAND WAY, THORNBURY, BRISTOL, BS35 2JX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/07/2022
MISS MARY-ANNE KING
(~56 year old British national)
EUROPA HOUSE MIDLAND WAY, THORNBURY, BRISTOL, BS35 2JX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/01/2009
MR SCOTT ANTHONY SALTER
(~57 year old British national)
EUROPA HOUSE MIDLAND WAY, THORNBURY, BRISTOL, BS35 2JX, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in WALES
Appointed on 20/01/2009
MARY-ANNE KING
EUROPA HOUSE MIDLAND WAY, THORNBURY, BRISTOL, BS35 2JX, UNITED KINGDOM
  • Current Secretary
Appointed on 20/01/2009

Shareholders

(Persons of Significant Control)
Mr Thomas Duggan
(~87 year old British national)
Mayfield House, Banbury Road, Oxford, OX2 7DE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/07/2022
Mr David Maurice Saville
(~91 year old British national)
Mayfield House, Banbury Road, Oxford, OX2 7DE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 18/07/2022

Connections

(Shared officers)
BLUE BOAR HOLDINGS LIMITED
  • MISS MARY-ANNE KING
  • MR SCOTT ANTHONY SALTER
  • MISS MARY-ANNE KING
  • MR SCOTT ANTHONY SALTER
  • MISS MARY-ANNE KING
  • MR SCOTT ANTHONY SALTER
  • MISS MARY-ANNE KING
  • MR SCOTT ANTHONY SALTER
  • MISS MARY-ANNE KING
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)

BRENTSTAR HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, BS35 2JX.

Map of BRENTSTAR HOLDINGS LIMITED at local scale
Map of BRENTSTAR HOLDINGS LIMITED at local scale
Map of BRENTSTAR HOLDINGS LIMITED at district scale
Map of BRENTSTAR HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BS35 2JX

Other companies with registered offices in BS35 2JX:

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)