BRENTDALE LIMITED

Company summary

Company number: 03140274
Status: ACTIVE
Incorporated / age: 21 December 199530 years
Registered office: 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
Accounts due: 31 December 2026
Confirmation statement due: 4 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 1 October 2026 at 13:58 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
Nature of business
Buying and selling of own real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LAWRENCE, Joshua ACTIVE	Secretary	31 May 2011				7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
COOKE, James Edward Delanoix ACTIVE	Director	13 May 2025		United Kingdom	March 1988	7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
COTTON, Richard James ACTIVE	Director	12 Jan 2016		United Kingdom	March 1971	7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
LAWRENSON, David Peter RESIGNED	Secretary	09 May 2005	31 May 2011			13 Bluepoint Court 203 Station Road, Harrow, Middlesex, HA1 2TS
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	21 Dec 1995	22 Jan 1996			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
ST BRIDE STREET SERVICES LIMITED RESIGNED	Secretary	22 Jan 1996	09 May 2005			8-14 Vine Hill, London, EC1R 5DX
BERKOFF, Stuart Charles RESIGNED	Director	17 Apr 2020	19 Dec 2025	United Kingdom	March 1972	7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
MEGGINSON, John Frank RESIGNED	Director	22 Mar 2005	11 Mar 2009	Monaco	August 1954	12 Db. De Belgique, Monaco, Mc 98000, Monaco
PAGE, John Gordon RESIGNED	Director	01 Mar 2010	19 Dec 2025	England	January 1964	7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
ROSE, William Marcus Henderson RESIGNED	Director	13 Apr 2005	25 Aug 2011	United Kingdom	January 1957	11 Patten Road, London, SW18 3RH
SHERLING, Murray Trevor RESIGNED	Director	13 Apr 2005	31 Aug 2018	England	September 1951	7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England
STEPIEN, Kazimierz Jozef RESIGNED	Director	22 Jan 1996	22 Mar 2005	United Kingdom	September 1949	11 Rothwell Street, Primrose Hill, London, NW1 8YH
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	21 Dec 1995	22 Jan 1996			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

LAWRENCE, Joshua ACTIVE
Role: Secretary
Appointed on: 31 May 2011
Address: 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

COOKE, James Edward Delanoix ACTIVE
Role: Director
Appointed on: 13 May 2025
Country of Residence: United Kingdom
Date of birth: March 1988
Address: 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

COTTON, Richard James ACTIVE
Role: Director
Appointed on: 12 Jan 2016
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

LAWRENSON, David Peter RESIGNED
Role: Secretary
Appointed on: 09 May 2005
Resigned on: 31 May 2011
Address: 13 Bluepoint Court 203 Station Road, Harrow, Middlesex, HA1 2TS

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 Dec 1995
Resigned on: 22 Jan 1996
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ST BRIDE STREET SERVICES LIMITED RESIGNED
Role: Secretary
Appointed on: 22 Jan 1996
Resigned on: 09 May 2005
Address: 8-14 Vine Hill, London, EC1R 5DX

BERKOFF, Stuart Charles RESIGNED
Role: Director
Appointed on: 17 Apr 2020
Resigned on: 19 Dec 2025
Country of Residence: United Kingdom
Date of birth: March 1972
Address: 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

MEGGINSON, John Frank RESIGNED
Role: Director
Appointed on: 22 Mar 2005
Resigned on: 11 Mar 2009
Country of Residence: Monaco
Date of birth: August 1954
Address: 12 Db. De Belgique, Monaco, Mc 98000, Monaco

PAGE, John Gordon RESIGNED
Role: Director
Appointed on: 01 Mar 2010
Resigned on: 19 Dec 2025
Country of Residence: England
Date of birth: January 1964
Address: 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

ROSE, William Marcus Henderson RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 25 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 11 Patten Road, London, SW18 3RH

SHERLING, Murray Trevor RESIGNED
Role: Director
Appointed on: 13 Apr 2005
Resigned on: 31 Aug 2018
Country of Residence: England
Date of birth: September 1951
Address: 7th Floor, Portman House, 2 Portman Street, London, W1H 6DU, England

STEPIEN, Kazimierz Jozef RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 22 Mar 2005
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 11 Rothwell Street, Primrose Hill, London, NW1 8YH

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 Dec 1995
Resigned on: 22 Jan 1996
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Dec 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
22 Dec 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Feb 1997	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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