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Home > England & Wales Companies > BRENTANO SUITE ELSTREE LIMITED
Company Information for

BRENTANO SUITE ELSTREE LIMITED

727-729 HIGH ROAD, LONDON, N12 0BP,
Company Registration Number
06240476
Private Limited Company
Active

Company Overview

About Brentano Suite Elstree Ltd
BRENTANO SUITE ELSTREE LIMITED was founded on 2007-05-09 and has its registered office in London. The organisation's status is listed as "Active". Brentano Suite Elstree Limited is a Private Limited Company registered in ENGLAND 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
BRENTANO SUITE ELSTREE LIMITED
 
Legal Registered Office
727-729 HIGH ROAD
LONDON
N12 0BP
Other companies in NW2
 
Previous Names
BRENTANO OFFICE SERVICES LIMITED15/08/2011
Filing Information
Company Number 06240476
Company ID Number 06240476
Date formed 2007-05-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 13:44:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENTANO SUITE ELSTREE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ADVANCED ACCOUNTING UK LTD   BELLSTAR ASSOCIATES LIMITED   COMPLETE AUDITING SOLUTIONS LIMITED   COMPLETE PAYROLL SOLUTIONS LIMITED   COMPLETE TAX SOLUTIONS LIMITED
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Company Officers of BRENTANO SUITE ELSTREE LIMITED

Current Directors
Officer Role Date Appointed
COMPLETE SECRETARIAL SOLUTIONS LIMITED
 Company Secretary 2007-05-09
STEPHEN BARRY SPITZ
 Director 2007-05-09
Previous Officers
Officer Role Date Appointed Date Resigned
GURPREET SINGH SARANG
 Director 2007-05-09 2010-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COMPLETE SECRETARIAL SOLUTIONS LIMITED SEBASTIAN BLACK & CO LIMITED Company Secretary 2007-11-02 CURRENT 2007-11-02 Active
COMPLETE SECRETARIAL SOLUTIONS LIMITED MILKA SPORTS LTD Company Secretary 2007-10-10 CURRENT 2007-10-10 Active
COMPLETE SECRETARIAL SOLUTIONS LIMITED KSLM LIMITED Company Secretary 2007-05-18 CURRENT 2005-05-26 Dissolved 2014-03-18
COMPLETE SECRETARIAL SOLUTIONS LIMITED VATIT UK LIMITED Company Secretary 2007-04-02 CURRENT 2007-04-02 Active
COMPLETE SECRETARIAL SOLUTIONS LIMITED GEOSENTRIC (UK) LIMITED Company Secretary 2007-03-21 CURRENT 2004-03-17 Dissolved 2014-04-15
COMPLETE SECRETARIAL SOLUTIONS LIMITED ALLIES DESIGN CONSULTANCY LIMITED Company Secretary 2006-11-08 CURRENT 2001-08-23 Dissolved 2014-08-15
STEPHEN BARRY SPITZ TALLVIEW PROPERTIES LIMITED Director 2017-01-09 CURRENT 2017-01-09 Active
STEPHEN BARRY SPITZ GRAYSTEP INVESTMENTS LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active
STEPHEN BARRY SPITZ PANAMERA PROPERTIES LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
STEPHEN BARRY SPITZ ABBEY VIEW INVESTMENTS LIMITED Director 2015-05-12 CURRENT 2015-05-12 Active
STEPHEN BARRY SPITZ SRG INVESTMENTS LIMITED Director 2015-05-08 CURRENT 2015-05-08 Dissolved 2016-11-01
STEPHEN BARRY SPITZ BRENTANO SUITE HAMPSTEAD LIMITED Director 2015-03-12 CURRENT 2015-03-12 Active
STEPHEN BARRY SPITZ TECHNOCARBON DESIGN LIMITED Director 2014-07-03 CURRENT 2014-07-03 Dissolved 2016-04-26
STEPHEN BARRY SPITZ BRENTANO SUITE BRENT CROSS LIMITED Director 2013-11-07 CURRENT 2013-11-07 Active
STEPHEN BARRY SPITZ BRENTANO SUITE FINCHLEY LIMITED Director 2012-06-11 CURRENT 2012-06-11 Active
STEPHEN BARRY SPITZ BRENTANO SUITE WHETSTONE LIMITED Director 2011-07-21 CURRENT 2011-07-21 Active
STEPHEN BARRY SPITZ SKEET HILL HOUSE MANAGEMENT TRUST Director 2011-05-20 CURRENT 2011-05-20 Active - Proposal to Strike off
STEPHEN BARRY SPITZ SWITCHFLOPS LIMITED Director 2009-02-25 CURRENT 2009-02-25 Active
STEPHEN BARRY SPITZ JEWISH YOUTH FUND(THE) Director 2008-05-21 CURRENT 1937-07-01 Active
STEPHEN BARRY SPITZ TUMI LUGGAGE LIMITED Director 2004-12-14 CURRENT 2004-12-14 Active
STEPHEN BARRY SPITZ DELSEY LUGGAGE LIMITED Director 2004-12-01 CURRENT 1978-10-10 Active
STEPHEN BARRY SPITZ COACH LEATHER GOODS LIMITED Director 2002-04-22 CURRENT 2002-04-22 Dissolved 2016-04-26
STEPHEN BARRY SPITZ REVELATION PICCADILLY LIMITED Director 2000-01-05 CURRENT 2000-01-05 Active
STEPHEN BARRY SPITZ CELLINI INTERNATIONAL LIMITED Director 1999-07-08 CURRENT 1999-07-08 Dissolved 2016-04-26
STEPHEN BARRY SPITZ CELLINI (UK) LIMITED Director 1999-06-16 CURRENT 1999-06-16 Dissolved 2016-04-26
STEPHEN BARRY SPITZ CASE LONDON LIMITED Director 1998-09-16 CURRENT 1998-09-10 Active
STEPHEN BARRY SPITZ BRENTANO PROPERTIES LIMITED Director 1997-10-10 CURRENT 1997-10-10 Dissolved 2016-04-26
STEPHEN BARRY SPITZ BRENTANO INVESTMENTS LIMITED Director 1997-05-06 CURRENT 1997-05-06 Dissolved 2016-04-26
STEPHEN BARRY SPITZ PELHAM MTO LIMITED Director 1996-11-27 CURRENT 1996-11-27 Active
STEPHEN BARRY SPITZ PELHAM LEATHER GOODS LIMITED Director 1991-03-08 CURRENT 1990-03-08 Active

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.

DateDocument TypeDocument Description
2024-05-10CONFIRMATION STATEMENT MADE ON 09/05/24, WITH NO UPDATES
2023-02-1631/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2022-02-28AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-05-21AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-07CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2020-02-25AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-04CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2019-02-05AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-02-09AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-25CH04SECRETARY'S DETAILS CHNAGED FOR COMPLETE SECRETARIAL SOLUTIONS LIMITED on 2017-08-01
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2017 FROM 727-729 HIGH ROAD LONDON N12 0BP ENGLAND
2017-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2017 FROM SECOND FLOOR, CARDIFF HOUSE TILLING ROAD LONDON NW2 1LJ
2017-07-11LATEST SOC11/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-11CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BARRY SPITZ
2017-07-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROY ETTLINGER
2017-02-17AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-01LATEST SOC01/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-01AR0109/05/16 ANNUAL RETURN FULL LIST
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-15AR0109/05/15 ANNUAL RETURN FULL LIST
2015-02-26AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-01AR0109/05/14 ANNUAL RETURN FULL LIST
2014-02-17AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-17AR0109/05/13 ANNUAL RETURN FULL LIST
2013-03-06AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0109/05/12 ANNUAL RETURN FULL LIST
2012-02-29AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-15RES15CHANGE OF NAME 25/07/2011
2011-08-15CERTNMCompany name changed brentano office services LIMITED\certificate issued on 15/08/11
2011-06-09AR0109/05/11 ANNUAL RETURN FULL LIST
2011-02-23AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-18TM01APPOINTMENT TERMINATED, DIRECTOR GURPREET SARANG
2010-06-25AR0109/05/10 ANNUAL RETURN FULL LIST
2010-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BARRY SPITZ / 01/10/2009
2010-06-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COMPLETE SECRETARIAL SOLUTIONS LIMITED / 01/10/2009
2010-02-27AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-17363aRETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
2009-03-20AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
2007-08-0888(2)RAD 07/06/07--------- £ SI 98@1=98 £ IC 2/100
2007-05-09NEWINCINCORPORATION 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 BRENTANO SUITE ELSTREE LIMITED 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 BRENTANO SUITE ELSTREE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRENTANO SUITE ELSTREE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-06-01 £ 831,467
Creditors Due Within One Year 2011-06-01 £ 502,991

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

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 BRENTANO SUITE ELSTREE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 100
Called Up Share Capital 2011-06-01 £ 100
Cash Bank In Hand 2012-06-01 £ 20,228
Cash Bank In Hand 2011-06-01 £ 16,577
Current Assets 2012-06-01 £ 271,111
Current Assets 2011-06-01 £ 261,927
Debtors 2012-06-01 £ 250,883
Debtors 2011-06-01 £ 245,350
Fixed Assets 2012-06-01 £ 277,031
Fixed Assets 2011-06-01 £ 310,043
Shareholder Funds 2012-06-01 £ 283,325
Shareholder Funds 2011-06-01 £ 68,979
Tangible Fixed Assets 2012-06-01 £ 277,031
Tangible Fixed Assets 2011-06-01 £ 310,043

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRENTANO SUITE ELSTREE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENTANO SUITE ELSTREE LIMITED
Trademarks
We have not found any records of BRENTANO SUITE ELSTREE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENTANO SUITE ELSTREE LIMITED. 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 BRENTANO SUITE ELSTREE LIMITED 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 BRENTANO SUITE ELSTREE LIMITED 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 BRENTANO SUITE ELSTREE LIMITED 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 BRENTANO SUITE ELSTREE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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