BH

BRENTSTAR HOLDINGS LIMITED

Active

Company number 06795559

Oxford, England · Incorporated 20 January 2009

264 Banbury Road, Oxford, OX2 7DY, England

Last updated on 1 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
16 January 2026
Next due
30 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Thomas Duggan
Born October 1936
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
18 July 2022

Funding

2 funding rounds
30 June 2011
Shares allotted · 0 shares allotted
—
1 November 2009
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 September 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
17 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
13 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 March 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
28 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2023 View
Termination Director Company With Name Termination Date
Officers
16 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2021 View
Accounts With Accounts Type Full
Accounts
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Full
Accounts
11 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2019 View
Termination Director Company With Name Termination Date
Officers
7 November 2018 View
Accounts With Accounts Type Full
Accounts
20 September 2018 View
Termination Director Company With Name Termination Date
Officers
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 January 2018 View
Accounts With Accounts Type Full
Accounts
28 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2017 View
Accounts With Accounts Type Full
Accounts
21 September 2016 View
Termination Director Company With Name Termination Date
Officers
17 August 2016 View
Appoint Person Director Company With Name Date
Officers
17 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Appoint Person Director Company With Name Date
Officers
10 November 2015 View
Accounts With Accounts Type Group
Accounts
18 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Accounts With Accounts Type Group
Accounts
17 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2014 View
Accounts With Accounts Type Group
Accounts
12 September 2013 View
Change Person Director Company With Change Date
Officers
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2013 View
Accounts With Accounts Type Group
Accounts
14 September 2012 View
Capital Allotment Shares
Capital
16 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Accounts With Accounts Type Group
Accounts
14 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2011 View
Accounts With Accounts Type Full
Accounts
28 September 2010 View
Change Account Reference Date Company Previous Shortened
Accounts
7 May 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Change Person Director Company With Change Date
Officers
15 February 2010 View
Capital Allotment Shares
Capital
15 February 2010 View
Change Person Secretary Company With Change Date
Officers
15 February 2010 View
Legacy
Capital
15 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Legacy
Address
24 July 2009 View
Legacy
Officers
13 March 2009 View
Incorporation Company
Incorporation
20 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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