BRENTANO INVESTMENTS LIMITED
Company number: 03365418
Company Name:
BRENTANO INVESTMENTS LIMITED
Credit Rating:
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Documents:
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| Annual Return (Director's details) 06/05/11 | £ 1.99 |
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| Annual Accounts (Full Accounts) made up to 31/01/10 | £ 1.99 |
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| Click to see all 49 documents available... | ||
Telephone:
Website:
Directors:
Mr J.P. Kraines
appointed 06 May 1997also director of:
| BIRDHAVEN INVESTMENTS LIMITED | 05307677 |
| DELSEY LUGGAGE LIMITED | 01393318 |
| JEWISH BLIND & PHYSICALLY HANDICAPPED SOCIETY | 00959535 |
| PELHAM LEATHER GOODS LIMITED | 02478674 |
| TUMI LUGGAGE LIMITED | 05312652 |
Mr S.B. Spitz
appointed 06 May 1997also director of:
| BIRDHAVEN INVESTMENTS LIMITED | 05307677 |
| BRENTANO PROPERTIES LIMITED | 03447707 |
| BRENTANO SUITE ELSTREE LIMITED | 06240476 |
| BRENTANO SUITE WHETSTONE LIMITED | 07713853 |
| CASE LONDON LIMITED | 03629331 |
| CELLINI (UK) LIMITED | 03790794 |
| CELLINI INTERNATIONAL LIMITED | 03803604 |
| COACH LEATHER GOODS LIMITED | 04421882 |
| DELSEY LUGGAGE LIMITED | 01393318 |
| JEWISH YOUTH FUND(THE) | 00329379 |
| PELHAM LEATHER GOODS LIMITED | 02478674 |
| PELHAM MTO LIMITED | 03284700 |
| REVELATION PICCADILLY LIMITED | 03902559 |
| SKEET HILL HOUSE MANAGEMENT TRUST | 07642392 |
| SWITCHFLOPS LIMITED | 06829407 |
| TUMI LUGGAGE LIMITED | 05312652 |
Industry:
HOLDING COMPANIES SIC: 7415
Category:
Private Limited with Share Capital
Incorporated:
06 May 1997
Registered Office:
EIGHTH FLOOR, 6 NEW STREET SQUARE
,LONDON
,EC4A 3AQ
United Kingdom
Filing Summary:
Group of Companies:
| BRENTANO PROPERTIES LIMITED | 03447707 | Member |
Pecking Order:
Competitors and Peers:
Pecking Order of UK Wide Peers and Industry Competitors:
Pecking Order of Local Peers and Industry Competitors:
| 1 | DIAGEO PLC | 00023307 | Leading |
| 2 | CAMELLIA PUBLIC LIMITED COMPANY | 00029559 | Leading |
| 3 | COBHAM PLC | 00030470 | Leading |
| 4 | UNILEVER PLC | 00041424 | Leading |
| 5 | PEARSON PLC | 00053723 | Leading |
| 16,533 | EXCEL LAMINATING HOLDINGS LIMITED | 06190320 | Trailing |
| 16,534 | HORNSEYS LIMITED | 03005340 | Trailing |
| 16,535 | CONSITOR LIMITED | 06144447 | Trailing |
| 16,536 | SSE USKMOUTH ACQUISITION COMPANY LIMITED | 06917629 | Trailing |
Pecking Order of Local Peers and Industry Competitors:
| 8 | TATE & LYLE PUBLIC LIMITED COMPANY | 00076535 | Leading |
| 23 | COOKSON GROUP PLC | 00251977 | Leading |
| 30 | CLOSE BROTHERS GROUP PLC | 00520241 | Leading |
| 40 | STEMCOR HOLDINGS LIMITED | 01038435 | Leading |
| 45 | PRUDENTIAL PUBLIC LIMITED COMPANY | 01397169 | Leading |
| 275 | HCM HOLDINGS LIMITED | 02314914 | Leading |
| 388 | ANYSLAM LIMITED | 03454958 | Leading |
| 420 | JOHNSON MATTHEY INVESTMENTS LIMITED | 01004368 | Leading |
| 423 | DCC HOLDINGS (UK) LIMITED | 02836380 | Leading |
| 16,532 | PROFESSIONALS GROUP LIMITED | 03286750 | Trailing |
| 16,564 | DB INTERNATIONAL INVESTMENTS LIMITED | 03368552 | Trailing |
| 16,611 | OLD WORLD HOSPITALITY INTERNATIONAL LIMITED | 03778511 | Trailing |
| 16,612 | SEMPERIAN (WOLVERHAMPTON) LIMITED | 05453656 | Trailing |
| 16,635 | BAGLAN MOOR HEALTHCARE HOLDINGS LIMITED | 03822838 | Trailing |
| 17,054 | FRIENDSREUNITED HOLDINGS LIMITED | 04853676 | Trailing |
| 17,153 | MFAF LIMITED | 04884907 | Trailing |
| 17,286 | SHED FIVE LIMITED | 03714837 | Trailing |
| 17,534 | MIDDLESBROUGH OILS UK LIMITED | 06293246 | Trailing |
| 17,938 | EVERYDAY LOANS HOLDINGS LIMITED | 05720119 | Trailing |
Last Updated:
Company number: 03365418
ADDED
TYPE
DESCRIPTION
PRICE
15 Feb 2012
REPORT
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03 Nov 2011
£ 4.99
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01 Jun 2010
AD02
SAIL ADDRESS CREATED
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01 Jun 2010
AD03
REGISTER(S) MOVED TO SAIL ADDRESS
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01 Jun 2010
CH01
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Director's Change of Particulars / JONATHAN PHILLIP KRAINES / 06/05/2010
£ 1.99
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01 Jun 2010
CH01
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Director's Change of Particulars / STEPHEN BARRY SPITZ / 06/05/2010
£ 1.99
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01 Jun 2010
CH03
Secretary's Change of Particulars / STEPHEN BARRY SPITZ / 06/05/2010
£ 1.99
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20 Aug 2009
288c
DIRECTOR AND Secretary's Change of Particulars / STEPHEN SPITZ / 06/08/2009
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12 May 2009
363a
Annual Return (Director's details) made up to 06/05/09
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23 Jun 2008
363a
Annual Return (Director's details) made up to 06/05/08
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28 Jan 2008
287
Registered Office changed on 28/01/08
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05 Oct 2007
225
ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07
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08 Jun 2007
363a
Annual Return (Director's details) made up to 06/05/07
£ 1.99
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02 Jun 2006
363a
Annual Return (Director's details) made up to 06/05/06
£ 1.99
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17 May 2005
363s
Annual Return (Director's details) made up to 06/05/05
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26 May 2004
363s
Annual Return (Director's details) made up to 06/05/04
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13 May 2003
363s
Annual Return (Director's details) made up to 06/05/03
£ 1.99
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24 May 2002
363s
Annual Return (Director's details) made up to 06/05/02
£ 1.99
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22 May 2001
363s
Annual Return (Director's details) made up to 06/05/01
£ 1.99
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05 Jun 2000
363s
Annual Return (Director's details) made up to 06/05/00
£ 1.99
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18 May 1999
363a
Annual Return (Director's details) made up to 06/05/99;
£ 1.99
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08 Jun 1998
395
Details of a Mortgage or Charge
£ 1.99
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31 May 1998
363a
Annual Return (Director's details) made up to 06/05/98;
£ 1.99
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01 Jul 1997
ELRES
S252 DISP LAYING ACC 09/06/97
£ 1.99
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01 Jul 1997
ELRES
S366A DISP HOLDING AGM 09/06/97
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01 Jul 1997
ELRES
S386 DISP APP AUDS 09/06/97
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29 Jun 1997
88(2)R
AD 09/06/97
£ 1.99
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27 Jun 1997
225
ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97
£ 1.99
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27 Jun 1997
353
LOCATION OF REGISTER OF MEMBERS
£ 1.99
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16 Jun 1997
123
£ NC 100000/500000
£ 1.99
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16 Jun 1997
MEM/ARTS
MEMORANDUM OF ASSOCIATION
£ 1.99
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16 Jun 1997
SRES04
NC INC ALREADY ADJUSTED 06/05/97
£ 1.99
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13 May 1997
288b
Secretary Resigned
£ 1.99
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06 May 1997
NEWINC
Company Incorporation documents
£ 1.99
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Company number: 03365418
NAME
POSITION
APPOINTMENT
NATIONALITY
Mr J.P. Kraines
Jonathan Kraines
Director
BRENTANO INVESTMENTS LIMITED
06 May 1997
BritishMr S.B. Spitz
Stephen Spitz
Director
BRENTANO INVESTMENTS LIMITED
06 May 1997
BritishMr S.B. Spitz
Stephen Spitz
Company Secretary
BRENTANO INVESTMENTS LIMITED
06 May 1997
British
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