BRENTARCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Registered office address changed from Celtic House Caxton Place Cardiff CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-25 |
| 25/10/2425 October 2024 | Total exemption full accounts made up to 2023-12-28 |
| 06/08/246 August 2024 | Director's details changed for Mr Sanjeev Bhagotra on 2023-06-24 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-06-23 with updates |
| 06/08/246 August 2024 | Director's details changed for Mrs Isabelle Jacqueline Bhagotra on 2023-06-24 |
| 06/08/246 August 2024 | Cessation of Isabelle Jacqueline Bhagotra as a person with significant control on 2023-06-15 |
| 06/08/246 August 2024 | Secretary's details changed for Mrs Isabelle Jacqueline Bhagotra on 2023-06-24 |
| 06/08/246 August 2024 | Notification of Sanjeev Bhagotra as a person with significant control on 2023-06-15 |
| 06/08/246 August 2024 | Notification of Roneeka Bhagotra as a person with significant control on 2023-06-15 |
| 28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-28 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-23 with updates |
| 28/12/2228 December 2022 | Annual accounts for year ending 28 Dec 2022 |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2021-12-28 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-04 with updates |
| 07/12/227 December 2022 | Director's details changed for Mr Sanjeev Bhagotra on 2022-12-07 |
| 28/12/2128 December 2021 | Annual accounts for year ending 28 Dec 2021 |
| 06/12/216 December 2021 | Confirmation statement made on 2021-12-04 with updates |
| 27/09/2127 September 2021 | Total exemption full accounts made up to 2020-12-28 |
| 05/01/215 January 2021 | CONFIRMATION STATEMENT MADE ON 04/12/20, WITH UPDATES |
| 28/12/2028 December 2020 | Annual accounts for year ending 28 Dec 2020 |
| 30/09/2030 September 2020 | 28/12/19 TOTAL EXEMPTION FULL |
| 28/12/1928 December 2019 | Annual accounts for year ending 28 Dec 2019 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 04/12/19, WITH UPDATES |
| 02/10/192 October 2019 | 28/12/18 TOTAL EXEMPTION FULL |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES |
| 28/12/1828 December 2018 | Annual accounts for year ending 28 Dec 2018 |
| 30/05/1830 May 2018 | 28/12/17 TOTAL EXEMPTION FULL |
| 28/12/1728 December 2017 | Annual accounts for year ending 28 Dec 2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, NO UPDATES |
| 07/11/177 November 2017 | PSC'S CHANGE OF PARTICULARS / MRS ISABELLE JACQUELINE BHAGOTRA / 01/11/2017 |
| 29/09/1729 September 2017 | Annual accounts small company total exemption made up to 28 December 2016 |
| 21/02/1721 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036714360006 |
| 13/02/1713 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 036714360005 |
| 09/01/179 January 2017 | REGISTERED OFFICE CHANGED ON 09/01/2017 FROM 50 COSMESTON DRIVE LAVERNOCK PARK PENARTH CF64 5FA |
| 28/12/1628 December 2016 | Annual accounts for year ending 28 Dec 2016 |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 14/11/1614 November 2016 | APPOINTMENT TERMINATED, DIRECTOR VIJAY BHAGOTRA |
| 14/11/1614 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 14/11/1614 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 28 December 2015 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV BHAGOTRA / 12/08/2016 |
| 12/08/1612 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS ISABELLE BHAGOTRA / 12/08/2016 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY BHAGOTRA / 12/08/2016 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE BHAGOTRA / 12/08/2016 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE BHAGOTRA / 12/08/2016 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY BHAGOTRA / 12/08/2016 |
| 12/08/1612 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR SANJEEV BHAGOTRA / 12/08/2016 |
| 04/01/164 January 2016 | Annual return made up to 20 November 2015 with full list of shareholders |
| 28/12/1528 December 2015 | Annual accounts for year ending 28 Dec 2015 |
| 28/09/1528 September 2015 | PREVSHO FROM 29/12/2014 TO 28/12/2014 |
| 28/12/1428 December 2014 | Annual accounts for year ending 28 Dec 2014 |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 29 December 2013 |
| 08/12/148 December 2014 | Annual return made up to 20 November 2014 with full list of shareholders |
| 26/09/1426 September 2014 | PREVSHO FROM 30/12/2013 TO 29/12/2013 |
| 29/12/1329 December 2013 | Annual accounts for year ending 29 Dec 2013 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 30 December 2012 |
| 20/11/1320 November 2013 | Annual return made up to 20 November 2013 with full list of shareholders |
| 25/09/1325 September 2013 | PREVSHO FROM 31/12/2012 TO 30/12/2012 |
| 05/02/135 February 2013 | PREVSHO FROM 30/03/2013 TO 31/12/2012 |
| 30/12/1230 December 2012 | Annual accounts for year ending 30 Dec 2012 |
| 21/12/1221 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 10/12/1210 December 2012 | Annual return made up to 20 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 15/12/1115 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR SANJEEV BHAGOTRA |
| 13/01/1113 January 2011 | Annual return made up to 20 November 2010 with full list of shareholders |
| 01/10/101 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 07/04/107 April 2010 | DISS40 (DISS40(SOAD)) |
| 06/04/106 April 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ISABELLE BHAGOTRA / 20/11/2009 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR VIJAY BHAGOTRA / 20/11/2009 |
| 30/03/1030 March 2010 | FIRST GAZETTE |
| 10/10/0910 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 23/12/0823 December 2008 | REGISTERED OFFICE CHANGED ON 23/12/2008 FROM CELTIC HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8HA |
| 03/10/083 October 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 23/12/0723 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 21/12/0721 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 05/12/055 December 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0525 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0525 January 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/09/0424 September 2004 | REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 27 HIGH STREET LLANDAFF CARDIFF CF5 2DY |
| 22/01/0422 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 14/11/0214 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/03/02 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 25/01/0125 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | NEW SECRETARY APPOINTED |
| 24/02/0024 February 2000 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 30/03/00 |
| 07/12/997 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 10/06/9910 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/03/9916 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | REGISTERED OFFICE CHANGED ON 25/01/99 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 25/01/9925 January 1999 | DIRECTOR RESIGNED |
| 25/01/9925 January 1999 | ALTER MEM AND ARTS 21/01/99 |
| 25/01/9925 January 1999 | SECRETARY RESIGNED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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