BRENTFIELD HOMES LTD - Other business support service activities n.e.c. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Brentfield Homes Ltd

BRENTFIELD HOMES LTD was founded on 2005-10-18 and has its registered office in Barnet. The organisation's status is listed as "Active". Brentfield Homes Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

BRENTFIELD HOMES LTD

Legal Registered Office

42 LYTTON ROAD
BARNET
HERTFORDSHIRE
EN5 5BY
Other companies in EN5

Previous Names

ADELEYE UK LIMITED

21/01/2014

Filing Information

Company Number		05596472
Company ID Number		05596472
Date formed		2005-10-18
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		28/12/2024
Latest return		18/10/2015
Return next due		15/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 21:10:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENTFIELD HOMES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: NEW THINKING LEADERS LIMITED NPUS INVESTMENT LTD. PIRUM LIMITED

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Company Officers of BRENTFIELD HOMES LTD

Current Directors

Officer	Role	Date Appointed
HIMANSHU ARVINDKUMAR PATEL	Director	2014-01-27

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ADETUNJI BABATUNDE ADELEYE	Company Secretary	2017-03-01	2018-03-01
ADETUNJI BABATUNDE ADELEYE	Director	2016-07-04	2018-03-01
ENNATA ADELEYE	Company Secretary	2014-04-22	2017-03-01
NURENI ADETUNJI ADELEYE	Company Secretary	2005-10-18	2014-01-27
ENNATA ADELEYE	Director	2005-10-24	2014-01-27
NURENI ADETUNJI ADELEYE	Director	2005-10-18	2014-01-27
BOLANLI ADELEYE	Director	2005-10-18	2014-01-20
AT SECRETARIES LIMITED	Nominated Secretary	2005-10-18	2005-10-18
AT DIRECTORS LIMITED	Nominated Director	2005-10-18	2005-10-18

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-02		CONFIRMATION STATEMENT MADE ON 30/03/24, WITH NO UPDATES
2024-03-21		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-08		Amended account full exemption
2023-04-24		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-30		CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2023-03-30		Current accounting period shortened from 30/03/22 TO 29/03/22
2022-03-30	CS01	CONFIRMATION STATEMENT MADE ON 30/03/22, WITH UPDATES
2022-03-30	SH08	Change of share class name or designation
2022-03-17	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-02	CS01	CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES
2021-08-27	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055964720002
2021-04-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 055964720002
2021-03-04	CS01	CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES
2021-01-06	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-18	CS01	CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES
2020-03-10	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-24	AA01	Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-03-14	CS01	CONFIRMATION STATEMENT MADE ON 02/03/19, WITH NO UPDATES
2019-03-13	PSC04	Change of details for Mr Himanshu Arvindkumar Patel as a person with significant control on 2019-01-07
2019-03-13	CH01	Director's details changed for Mr Himanshu Arvindkumar Patel on 2019-01-07
2018-12-28	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03	LATEST SOC	03/04/18 STATEMENT OF CAPITAL;GBP 950
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES
2018-03-29	PSC04	Change of details for Mr Himanshu Arvindkumar Patel as a person with significant control on 2018-03-01
2018-03-29	PSC07	CESSATION OF ADETUNJI BABATUNDE ADELEYE AS A PERSON OF SIGNIFICANT CONTROL
2018-03-29	TM02	Termination of appointment of Adetunji Babatunde Adeleye on 2018-03-01
2018-03-29	TM01	APPOINTMENT TERMINATED, DIRECTOR ADETUNJI BABATUNDE ADELEYE
2017-09-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-28	LATEST SOC	28/06/17 STATEMENT OF CAPITAL;GBP 950
2017-06-28	CS01	CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES
2017-06-27	AP03	Appointment of Mr Adetunji Babatunde Adeleye as company secretary on 2017-03-01
2017-06-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADETUNJI BABATUNDE ADELEYE
2017-06-27	PSC07	CESSATION OF ENNATA ADELEYE AS A PERSON OF SIGNIFICANT CONTROL
2017-06-27	TM02	Termination of appointment of Ennata Adeleye on 2017-03-01
2016-12-23	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/16 FROM 4 Green Lane Business Park 238 Green Lane London SE9 3TL United Kingdom
2016-11-03	LATEST SOC	03/11/16 STATEMENT OF CAPITAL;GBP 950
2016-11-03	CS01	CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES
2016-07-19	AP01	DIRECTOR APPOINTED MR ADETUNJI BABATUNDE ADELEYE
2016-03-03	AD01	REGISTERED OFFICE CHANGED ON 03/03/16 FROM 42 Lytton Road Barnet EN5 5BY
2015-12-27	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01	LATEST SOC	01/12/15 STATEMENT OF CAPITAL;GBP 950
2015-12-01	AR01	18/10/15 ANNUAL RETURN FULL LIST
2015-04-13	AA01	Previous accounting period extended from 30/10/14 TO 31/03/15
2014-11-10	LATEST SOC	10/11/14 STATEMENT OF CAPITAL;GBP 950
2014-11-10	AR01	18/10/14 ANNUAL RETURN FULL LIST
2014-09-03	SH08	Change of share class name or designation
2014-08-15	AP03	Appointment of Mrs Ennata Adeleye as company secretary on 2014-04-22
2014-08-15	SH01	22/04/14 STATEMENT OF CAPITAL GBP 950
2014-08-15	SH01	22/04/14 STATEMENT OF CAPITAL GBP 950
2014-07-30	AA	30/10/13 TOTAL EXEMPTION SMALL
2014-05-12	AP01	DIRECTOR APPOINTED MR HIMANSHU ARVINDKUMAR PATEL
2014-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ENNATA ADELEYE
2014-05-09	TM02	APPOINTMENT TERMINATED, SECRETARY NURENI ADELEYE
2014-05-09	TM01	APPOINTMENT TERMINATED, DIRECTOR NURENI ADELEYE
2014-05-09	SH01	27/01/14 STATEMENT OF CAPITAL GBP 751
2014-05-09	SH01	27/01/14 STATEMENT OF CAPITAL GBP 751
2014-01-24	TM01	APPOINTMENT TERMINATED, DIRECTOR BOLANLI ADELEYE
2014-01-21	RES15	CHANGE OF NAME 17/01/2014
2014-01-21	CERTNM	COMPANY NAME CHANGED ADELEYE UK LIMITED CERTIFICATE ISSUED ON 21/01/14
2014-01-17	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-15	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-12-20	AR01	18/10/13 FULL LIST
2013-10-30	AA	30/10/12 TOTAL EXEMPTION SMALL
2013-07-30	AA01	PREVSHO FROM 31/10/2012 TO 30/10/2012
2013-07-26	AA01	CURRSHO FROM 31/10/2013 TO 30/10/2013
2012-11-01	AR01	18/10/12 FULL LIST
2012-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BOLANLE ADELEYE / 21/09/2012
2012-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NURENI ADETUNJI ADELEYE / 21/09/2012
2012-11-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ENNATA ADELEYE / 21/09/2012
2012-11-01	CH03	SECRETARY'S CHANGE OF PARTICULARS / NURENI ADETUNJI ADELEYE / 21/09/2012
2012-05-31	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/10
2012-05-28	AA	31/10/11 TOTAL EXEMPTION SMALL
2011-12-09	AR01	18/10/11 FULL LIST
2011-07-29	AA	31/10/10 TOTAL EXEMPTION SMALL
2010-12-23	AR01	18/10/10 FULL LIST
2010-04-22	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-01-15	AR01	18/10/09 FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ENNATA ADELEYE / 15/01/2010
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NURENI ADETUNJI ADELEYE / 15/01/2010
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BOLANLE ADELEYE / 15/01/2010
2009-12-04	AA	31/10/08 TOTAL EXEMPTION SMALL
2008-11-20	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-11-20	363a	RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
2008-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2008-01-25	363a	RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
2008-01-25	287	REGISTERED OFFICE CHANGED ON 25/01/08 FROM: 1 OAKWOOD PARADE LONDON N14 4HY
2007-01-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-01-16	363a	RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
2007-01-16	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-16	288c	DIRECTOR'S PARTICULARS CHANGED
2005-11-02	288a	NEW DIRECTOR APPOINTED
2005-11-02	288a	NEW DIRECTOR APPOINTED
2005-11-02	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-10-26	RES12	VARYING SHARE RIGHTS AND NAMES
2005-10-19	288b	DIRECTOR RESIGNED
2005-10-19	288b	SECRETARY RESIGNED
2005-10-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to BRENTFIELD HOMES LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against BRENTFIELD HOMES LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

We do not yet have the details of BRENTFIELD HOMES LTD's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2013-10-30

Annual Accounts
2012-10-30

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRENTFIELD HOMES LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-10-30	£ 101
Called Up Share Capital	2011-10-31	£ 101
Cash Bank In Hand	2012-10-30	£ 856
Cash Bank In Hand	2011-10-31	£ 624
Current Assets	2012-10-30	£ 856
Current Assets	2011-10-31	£ 624
Fixed Assets	2012-10-30	£ 5,064
Fixed Assets	2011-10-31	£ 3,025
Shareholder Funds	2012-10-30	£ -58,012
Shareholder Funds	2011-10-31	£ -45,801
Tangible Fixed Assets	2012-10-30	£ 5,064
Tangible Fixed Assets	2011-10-31	£ 3,025

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of BRENTFIELD HOMES LTD registering or being granted any patents

Domain Names

We do not have the domain name information for BRENTFIELD HOMES LTD

Trademarks

We have not found any records of BRENTFIELD HOMES LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRENTFIELD HOMES LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRENTFIELD HOMES LTD are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where BRENTFIELD HOMES LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded BRENTFIELD HOMES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded BRENTFIELD HOMES LTD any grants or awards.

Ownership

We could not find any group structure information

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