Brentay Limited

Dissolved
Incorporated on 26 Nov 1996

Reg Address: 8 Elm Row, Hampstead, London NW3 1AA

Company Number 03284004
Company Status Dissolved on 26 Sep 2023
Incorporation Date 26 Nov 1996
Total Assets -
Company Type Ltd
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 30 Nov 2021
Accounts Type Dormant
Accounts Next Due -
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made -
Confirmation Statement Next Due -
Average Number of Employees -

Company Classifications:
74990 - Non-trading company

Summary The company with name "Brentay Limited" is a ltd and located in 8 Elm Row, Hampstead, London NW3 1AA. Brentay Limited is currently in dissolved status and it was incorporated on 26 Nov 1996 (27 years 9 months 29 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Dec 2020
Accounts Period Covered End Date

30 Nov 2021
Total Assets

-
Total Liabilities

-
Equity

£2 ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

-
Investments in Group Undertakings

-
Creditors

-
Current Assets

-
Net Assets

£2 ^{£+0 (+0%)} _{change vs prev year}
Net Current Assets

-
Total Assets Less Current Liabilities

-
Debtors

-
Cash In Bank

£2 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Brentay Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Promila Gill	Secretary	16 Jun 2014	-	Active
2	Jessica Hakansson	Secretary	22 Oct 2007	-	Resigned 16 Jun 2014
3	Vip Gill	Director	9 May 2006	British	Active
4	Vip Gill	Director	9 May 2006	British	Active
5	Victoria Limata	Secretary	12 Nov 2002	-	Resigned 22 Oct 2007
6	Victoria Limata	Director	12 Nov 2002	-	Resigned 22 Oct 2007
7	Margaret Boswell	Secretary	17 Jun 1997	-	Resigned 12 Nov 2002
8	Margaret Boswell	Director	17 Jun 1997	-	Resigned 12 Nov 2002
9	Melvyn Michael Lebetkin	Secretary	16 Feb 1997	-	Resigned 17 Jun 1997
10	Christian Daniel Buxton	Director	16 Feb 1997	British	Resigned 9 May 2006
11	Melvyn Michael Lebetkin	Director	16 Feb 1997	-	Resigned 17 Jun 1997
12	John Barnett	Secretary	27 Nov 1996	British	Resigned 26 Feb 1997
13	Alexander Rael Barnett	Director	27 Nov 1996	British	Resigned 16 Feb 1997
14	Daniel John Dwyer	Nominee Director	26 Nov 1996	-	Resigned 27 Nov 1996
15	Betty June Doyle	Nominee Director	26 Nov 1996	British	Resigned 27 Nov 1996
16	Daniel John Dwyer	Nominee Secretary	26 Nov 1996	-	Resigned 27 Nov 1996

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Dr Vip Gill Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	22 Oct 2016	British	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Brentay Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Gazette - Dissolved Compulsory	26 Sep 2023	Download PDF
2	Gazette - Notice Compulsory	11 Jul 2023	Download PDF
3	Confirmation Statement - No Updates	9 Mar 2021	Download PDF 3 Pages
4	Accounts - Dormant	9 Mar 2021	Download PDF 2 Pages
5	Confirmation Statement - No Updates	9 Jun 2020	Download PDF 3 Pages
6	Accounts - Dormant	9 Jun 2020	Download PDF 2 Pages
7	Confirmation Statement - No Updates	29 Dec 2019	Download PDF 3 Pages
8	Accounts - Dormant	31 Aug 2019	Download PDF 2 Pages
9	Confirmation Statement - No Updates	10 Dec 2018	Download PDF 3 Pages
10	Accounts - Dormant	31 Aug 2018	Download PDF 2 Pages
11	Confirmation Statement - No Updates	5 Jan 2018	Download PDF 3 Pages
12	Accounts - Dormant	31 Aug 2017	Download PDF 2 Pages
13	Gazette - Filings Brought Up To Date	8 Apr 2017	Download PDF 1 Pages
14	Confirmation Statement - Updates	6 Apr 2017	Download PDF 5 Pages
15	Gazette - Notice Compulsory	21 Feb 2017	Download PDF 1 Pages
16	Gazette - Filings Brought Up To Date	10 Dec 2016	Download PDF 1 Pages
17	Accounts - Dormant	7 Dec 2016	Download PDF 2 Pages
18	Gazette - Notice Compulsory	1 Nov 2016	Download PDF 1 Pages
19	Annual Return - Company With Made Up Date Full List Shareholders	25 Jul 2016	Download PDF 16 Pages
20	Restoration - Administrative Company	25 Jul 2016	Download PDF 3 Pages
21	Gazette - Dissolved Compulsory	17 May 2016	Download PDF 1 Pages
22	Gazette - Notice Compulsory	1 Mar 2016	Download PDF 1 Pages
23	Accounts - Dormant	1 Sep 2015	Download PDF 2 Pages
24	Gazette - Filings Brought Up To Date	22 May 2015	Download PDF 1 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	21 May 2015	Download PDF 3 Pages
26	Gazette - Notice Compulsory	24 Mar 2015	Download PDF 1 Pages
27	Accounts - Dormant	31 Aug 2014	Download PDF 2 Pages
28	Officers - Appoint Person Secretary Company With Name	17 Jun 2014	Download PDF 2 Pages
29	Officers - Termination Secretary Company With Name	17 Jun 2014	Download PDF 1 Pages
30	Annual Return - Company With Made Up Date Full List Shareholders	30 Jan 2014	Download PDF 4 Pages
31	Accounts - Dormant	12 Sep 2013	Download PDF 2 Pages
32	Annual Return - Company With Made Up Date Full List Shareholders	28 Jan 2013	Download PDF 4 Pages
33	Accounts - Dormant	6 Oct 2012	Download PDF 2 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	8 Jan 2012	Download PDF 4 Pages
35	Accounts - Dormant	31 Aug 2011	Download PDF 2 Pages
36	Annual Return - Company With Made Up Date Full List Shareholders	7 Mar 2011	Download PDF 4 Pages
37	Accounts - Dormant	30 Aug 2010	Download PDF 2 Pages
38	Annual Return - Company With Made Up Date Full List Shareholders	26 Dec 2009	Download PDF 4 Pages
39	Officers - Change Person Director Company With Change Date	26 Dec 2009	Download PDF 2 Pages
40	Accounts - Dormant	8 Sep 2009	Download PDF 2 Pages
41	Annual Return - Legacy	12 Dec 2008	Download PDF 3 Pages
42	Accounts - Dormant	15 Sep 2008	Download PDF 2 Pages
43	Annual Return - Legacy	17 Jan 2008	Download PDF 3 Pages
44	Address - Legacy	25 Oct 2007	Download PDF 1 Pages
45	Accounts - Dormant	25 Oct 2007	Download PDF 1 Pages
46	Address - Legacy	25 Oct 2007	Download PDF 1 Pages
47	Officers - Legacy	25 Oct 2007	Download PDF 1 Pages
48	Officers - Legacy	25 Oct 2007	Download PDF 1 Pages
49	Officers - Legacy	25 Oct 2007	Download PDF 2 Pages
50	Address - Legacy	24 Apr 2007	Download PDF 1 Pages
51	Officers - Legacy	24 Apr 2007	Download PDF 1 Pages
52	Annual Return - Legacy	12 Dec 2006	Download PDF 5 Pages
53	Officers - Legacy	16 Jun 2006	Download PDF 2 Pages
54	Officers - Legacy	16 Jun 2006	Download PDF 1 Pages
55	Accounts - Dormant	24 Apr 2006	Download PDF 7 Pages
56	Address - Legacy	24 Apr 2006	Download PDF 1 Pages
57	Address - Legacy	24 Apr 2006	Download PDF 1 Pages
58	Officers - Legacy	24 Apr 2006	Download PDF 1 Pages
59	Accounts - Dormant	24 Apr 2006	Download PDF 7 Pages
60	Accounts - Dormant	24 Apr 2006	Download PDF 7 Pages
61	Restoration - Order Of Court	24 Apr 2006	Download PDF 3 Pages
62	Annual Return - Legacy	24 Apr 2006	Download PDF 5 Pages
63	Officers - Legacy	24 Apr 2006	Download PDF 1 Pages
64	Annual Return - Legacy	24 Apr 2006	Download PDF 5 Pages
65	Annual Return - Legacy	24 Apr 2006	Download PDF 5 Pages
66	Gazette - Dissolved Compulsary	14 Jun 2005	Download PDF 1 Pages
67	Gazette - Notice Compulsary	1 Mar 2005	Download PDF 1 Pages
68	Annual Return - Legacy	19 Jul 2003	Download PDF 5 Pages
69	Gazette - Filings Brought Up To Date	1 Jul 2003	Download PDF 1 Pages
70	Officers - Legacy	27 Jun 2003	Download PDF 2 Pages
71	Accounts - Dormant	27 Jun 2003	Download PDF 7 Pages
72	Officers - Legacy	27 Jun 2003	Download PDF 1 Pages
73	Address - Legacy	27 Jun 2003	Download PDF 1 Pages
74	Gazette - Notice Compulsary	27 May 2003	Download PDF 1 Pages
75	Annual Return - Legacy	21 Jan 2002	Download PDF 6 Pages
76	Accounts - Dormant	17 May 2001	Download PDF 1 Pages
77	Accounts - Dormant	17 May 2001	Download PDF 1 Pages
78	Annual Return - Legacy	8 May 2001	Download PDF 6 Pages
79	Accounts - Dormant	14 Feb 2000	Download PDF 2 Pages
80	Annual Return - Legacy	1 Feb 2000	Download PDF 6 Pages
81	Officers - Legacy	25 Jan 1999	Download PDF 2 Pages
82	Annual Return - Legacy	25 Jan 1999	Download PDF 4 Pages
83	Accounts - Dormant	19 Nov 1998	Download PDF 2 Pages
84	Annual Return - Legacy	26 Jan 1998	Download PDF 6 Pages
85	Officers - Legacy	21 Apr 1997	Download PDF 1 Pages
86	Officers - Legacy	21 Apr 1997	Download PDF 2 Pages
87	Officers - Legacy	24 Mar 1997	Download PDF 1 Pages
88	Officers - Legacy	24 Mar 1997	Download PDF 2 Pages
89	Officers - Legacy	13 Jan 1997	Download PDF 2 Pages
90	Incorporation - Memorandum Articles	11 Dec 1996	Download PDF 11 Pages
91	Officers - Legacy	6 Dec 1996	Download PDF 2 Pages
92	Address - Legacy	5 Dec 1996	Download PDF 1 Pages
93	Officers - Legacy	5 Dec 1996	Download PDF 1 Pages
94	Resolution	5 Dec 1996	Download PDF 1 Pages
95	Officers - Legacy	5 Dec 1996	Download PDF 1 Pages
96	Incorporation - Company	26 Nov 1996	Download PDF 16 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	London Anaesthesia Limited Mutual People: Vip Gill	dissolved
2	London Anaesthetic Partners Limited Mutual People: Vip Gill	dissolved
3	London Anaesthetic Partnership Limited Mutual People: Vip Gill	dissolved
4	Covid-Aidlife Limited Mutual People: Vip Gill	Active
5	The London Anaesthetic Practice Limited Mutual People: Vip Gill	Active
6	The London Anaesthetic Group Limited Mutual People: Vip Gill	Active
7	Montrachet Capital Limited Mutual People: Vip Gill	Active