BRENTSTAR HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BRENTSTAR HOLDINGS LIMITED
COMPANY NUMBER
06795559
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
20/01/2009
(15 years and 10 months old)
WEBSITE
europa-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BRISTOL
BS35 2JX
Telephone: 01454415566
TPS: No
Europa House
Midland Way
Thornbury
Bristol, Avon
BS35 2JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPA EQUITY LIMITED | Company is dissolved | View Report |
| BRENTSTAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCTAGON DIRECT SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRENTSTAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRENTSTAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRENTSTAR HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2009 - Present (15 years and 10 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 28 Past: 27 |
View Report |
|
20/01/2009 - Present (15 years and 10 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 31 Past: 17 |
View Report |
|
20/01/2009 - Present (15 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
18/07/2022 - Present (2 years and 4 months) Born in Oct 1936 (age: 88) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2009 - Present (15 years and 10 months) Born in Jan 1956 |
Resigned | Director |
Current: 0 Past: 30 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPA EQUITY LIMITED | Company is dissolved | View Report |
| BRENTSTAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OCTAGON DIRECT SERVICES LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Accounts filed |
| 30/01/2024 | New Confirmation Statement filed |
| 29/09/2023 | New Accounts filed |
| 31/01/2023 | New Confirmation Statement filed |
| 18/11/2022 | Andrew Christopher Powell (913380918) has left the board |
| 29/09/2022 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/07/2022 | New Board Member Thomas Duggan (929845545) Appointed |
| 28/09/2021 | New Accounts filed |
| 31/01/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 28/01/2020 | New Confirmation Statement filed |
| 15/09/2019 | New Accounts filed |
| 02/02/2019 | New Confirmation Statement filed |
| 09/11/2018 | Richard Julian Harris (916761991) has left the board |
| 23/09/2018 | New Accounts filed |
| 19/07/2018 | Andrew Matthews (921244310) has left the board |
| 02/07/2018 | Ipe Jacob (919425702) has left the board |
| 20/01/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Accounts filed |
| 23/01/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 19/08/2016 | Christopher Derek Hill (910620938) has left the board |
| 19/08/2016 | New Board Member Andrew Matthews (921244310) Appointed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 12/11/2015 | New Board Member Richard Julian Harris (916761991) Appointed |
| 12/11/2015 | New Board Member Andrew Christopher Powell (913380918) Appointed |
| 23/09/2015 | New Accounts filed |
| 22/02/2015 | New Annual Return filed |
| 22/01/2015 | New Board Member Ipe Jacob (919425702) Appointed |
| 21/09/2014 | New Accounts filed |
| 19/02/2014 | New Annual Return filed |
| 18/09/2013 | New Accounts filed |
| 09/02/2013 | New Annual Return filed |
| 07/02/2013 | New Accounts filed |
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