| Company Name | Brentstar Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02029305 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1986(37 years, 10 months ago) |
| Dissolution Date | 27 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr James Kirkham |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 6 months after company formation) |
| Appointment Duration | 29 years, 10 months (closed 27 October 2020) |
| Role | Design Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Marina View Hebburn Tyne & Wear NE31 1RY |
| Director Name | Mrs Linda Kirkham |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 6 months after company formation) |
| Appointment Duration | 29 years, 10 months (closed 27 October 2020) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Marina View Hebburn Tyne & Wear NE31 1RY |
| Secretary Name | Mrs Linda Kirkham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(4 years, 6 months after company formation) |
| Appointment Duration | 29 years, 10 months (closed 27 October 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Marina View Hebburn Tyne & Wear NE31 1RY |
Location
| Registered Address | 8 Winmarleigh Street Warrington Cheshire WA1 1JW |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr James Kirkham 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Linda Kirkham 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £78 |
| Cash | £14,773 |
| Current Liabilities | £37,969 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
|---|---|
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 27 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-27
|
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 14 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-14
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 20 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 23 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 17 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 17 January 2011 | Annual return made up to 31 December 2010 (5 pages) |
| 21 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 12 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 8 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 29 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 3 May 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 24 March 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 20 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 4 February 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 8 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 31 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 28 June 1999 | Accounting reference date shortened from 31/08/99 to 31/03/99 (1 page) |
| 28 June 1999 | Accounts for a small company made up to 31 August 1998 (6 pages) |
| 12 January 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 24 June 1998 | Accounts for a small company made up to 31 August 1997 (6 pages) |
| 19 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 28 June 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
| 13 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 1 July 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 June 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |