BRENTFORD LOCK MANAGEMENT COMPANY LIMITED

Company number 04748255

Date	Type	Description	View / Download
02 May 2024	CS01	Confirmation statement made on 29 April 2024 with no updates	(3 pages)
20 Jul 2023	AP04	Appointment of Kinleigh Limited as a secretary on 20 July 2023	(2 pages)
20 Jul 2023	AD01	Registered office address changed from C/O Kfh Nelson House 58 Wimbledon Hill Road London SW19 7PA England to Kfh House Compton Road London SW19 7QA on 20 July 2023	(1 page)
12 Jul 2023	TM02	Termination of appointment of Firstport Secretarial Limited as a secretary on 30 June 2023	(1 page)
12 Jul 2023	AD01	Registered office address changed from C/O Firstport Secretarial Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to C/O Kfh Nelson House 58 Wimbledon Hill Road London SW19 7PA on 12 July 2023	(1 page)
12 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
10 May 2023	CS01	Confirmation statement made on 29 April 2023 with no updates	(3 pages)
10 May 2023	PSC08	Notification of a person with significant control statement	(2 pages)
10 May 2023	PSC07	Cessation of Anthony Roy Inkin as a person with significant control on 12 May 2021	(1 page)
26 Oct 2022	TM01	Termination of appointment of Anthony Roy Inkin as a director on 26 October 2022	(1 page)
17 Oct 2022	AP01	Appointment of Mr Leslie Charles Beaumont as a director on 4 October 2022	(2 pages)
17 Oct 2022	AP01	Appointment of Mr Ismet Kamal as a director on 30 September 2022	(2 pages)
26 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
11 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	(3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
12 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	(3 pages)
12 May 2021	TM02	Termination of appointment of Anthony Roy Inkin as a secretary on 12 May 2021	(1 page)
20 Jan 2021	AD01	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ England to C/O Firstport Secretarial Limited Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 20 January 2021	(1 page)
20 Jan 2021	CH04	Secretary's details changed for Firstpoint Secretarial Limited on 19 October 2020	(1 page)
28 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	(2 pages) Download iXBRL
28 Oct 2020	AP04	Appointment of Firstpoint Secretarial Limited as a secretary on 19 October 2020	(2 pages)
28 Oct 2020	TM01	Termination of appointment of Angela Tracy Cook as a director on 19 October 2020	(1 page)
28 Oct 2020	TM01	Termination of appointment of John Harvey Bell as a director on 19 October 2020	(1 page)
02 Jun 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	(3 pages)
05 Mar 2020	PSC07	Cessation of Simon Louis Wilson as a person with significant control on 20 February 2020	(1 page)