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 Number | 06795559 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/01/2009 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | EUROPA HOUSE MIDLAND WAY |
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Address Line 2 | THORNBURY |
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Post Town | BRISTOL |
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Postcode | BS35 2JX |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/01/2025 |
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Last Made Up Date | 16/01/2024 |
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Return
Next Due Date | 17/02/2017 |
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Last Made Up Date | 20/01/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)