Company Information for

BRENTFORD TWO LIMITED

20 OLD BAILEY, LONDON, EC4M 7AN,

Company Registration Number

01599936

Private Limited Company

Liquidation

About Brentford Two Ltd

BRENTFORD TWO LIMITED was founded on 1981-11-25 and has its registered office in London. The organisation's status is listed as "Liquidation". Brentford Two Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
BRENTFORD TWO LIMITED
Legal Registered Office
20 OLD BAILEY
LONDON
EC4M 7AN
Other companies in TW8
Previous Names
TIE RACK TRADING LIMITED
16/11/2016

Filing Information

Company Number01599936
Date formed1981-11-25
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/07/2015
Account next due30/04/2017
Latest filing return25/06/2016
Filing return next due23/07/2017
Type of accountsFULL
Last Datalog update:
2022-04-05 18:16:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Rjp Secretaries Ltd Company Secretary 2013-09-25
Stephen Curtis Director COMPANY DIRECTOR 2013-09-25 UNITED KINGDOM
Tie Rack Retail Group Ltd Director 2013-09-25

Previous Directors

Officer Role Date AppointedDate Resigned
Julian Richard Hunt Company Secretary 1991-06-25 2013-09-25
Gregory Desmond Edwards Director 2013-05-01 2013-09-25
Jacopo Fratini Director 2012-09-17 2013-09-25
Cesare Peretti Director 2010-07-01 2013-09-25
Mark Stephen Riches Director 2011-04-04 2013-09-25
Joanna Mary Elizabeth O'connor Director 2011-03-14 2013-05-01
Martin Jack Morgan Director 1991-06-25 2012-09-30
Matteo Marchetta Director 2010-03-28 2011-02-28
Corrado Colli Director 2007-07-31 2010-10-14
Andrew Merriman Director 2008-04-09 2010-03-28
Paul Adam Edward Tuson Director 2007-07-31 2008-04-09
Roy Colin Bishko Director 1991-06-25 2007-07-31
Simone Frangi Director 2001-07-01 2007-07-31
Nigel Stephen Mcginley Director 1991-06-25 2007-07-31
David William Memory Director 1995-06-26 2007-07-31
Anthony Trevor Hammond Director 1994-08-01 2007-01-31
Robert Clive Heginbotham Director 1991-06-25 2000-09-08
Brita Henriette Eickhoff Director 1997-10-15 1998-10-31
Ronald Allan Flax Director 1991-06-25 1998-07-02
Grahame John Young Director 1992-01-06 1993-06-30

Related Directorships for Stephen Curtis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Curtis BRENTFORD THREE LIMITEDDirector 2013-09-25 CURRENT 1980-10-28 Liquidation
Stephen Curtis BRENTFORD ONE LIMITEDDirector 2013-09-25 CURRENT 1999-02-24 Liquidation
Stephen Curtis STEVE CURTIS CONSULTING LIMITEDDirector 2012-04-24 CURRENT 2012-04-24 Active