Brentham Furnishers (Ealing) Limited

Company Name	Brentham Furnishers (Ealing) Limited
Directors	Daniel Fellingham and Andrew Darch
Company Status	Active
Company Number	02035083
Category	Private Limited Company
Incorporation Date	8 July 1986(37 years, 10 months ago)
Previous Name	Kanewalk Sales Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Daniel Fellingham
Date of Birth	February 1972 (Born 52 years ago)
Nationality	English
Status	Current
Appointed	01 February 1994(7 years, 7 months after company formation)
Appointment Duration	30 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Laurel Farm Singleborough Milton Keynes Bucks MK17 0RF

Secretary Name	Mr Daniel Fellingham
Nationality	British
Status	Current
Appointed	01 November 1998(12 years, 3 months after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Correspondence Address	Laurel Farm Singleborough Milton Keynes Bucks MK17 0RF

Director Name	Mr Andrew Darch
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 May 2002(15 years, 10 months after company formation)
Appointment Duration	21 years, 12 months
Role	Salesman
Country of Residence	England
Correspondence Address	30 Redwood Avenue Woodley Reading Berkshire RG5 4DR

Director Name	Brian Walter William Fellingham
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(4 years, 8 months after company formation)
Appointment Duration	21 years, 6 months (resigned 25 September 2012)
Role	General Manager
Country of Residence	England
Correspondence Address	33 Hammond End Farnham Common Slough Berkshire SL2 3LG

Director Name	Mrs Elizabeth Dorothy Fellingham
Date of Birth	August 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 1991(4 years, 8 months after company formation)
Appointment Duration	23 years, 12 months (resigned 24 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Hammond End Farnham Common Slough Berkshire SL2 3LG

Secretary Name	Mrs Elizabeth Dorothy Fellingham
Nationality	British
Status	Resigned
Appointed	02 April 1991(4 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 November 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Hammond End Farnham Common Slough Berkshire SL2 3LG

Contact

Website	buybestfurniture.co.uk

Location

Registered Address	61 Halstead Road Gosfield Halstead Essex CO9 1PG
Region	East of England
Constituency	Braintree
County	Essex
Parish	Gosfield
Ward	Gosfield & Greenstead Green
Built Up Area	Gosfield
Address Matches	6 other UK companies use this postal address

Shareholders

10.1k at £1	Daniel Fellingham 50.24% Ordinary A
9.7k at £1	Elizabeth Dorothy Fellingham 48.02% Ordinary A
250 at £1	Andrew Darch 1.24% Ordinary A
51 at £1	Daniel Fellingham 0.25% Ordinary B
48 at £1	Elizabeth Fellingham 0.24% Ordinary C
1 at £1	Andrew Darch 0.00% Ordinary D

Financials

Year	2014
Net Worth	£600,928
Cash	£327,290
Current Liabilities	£163,075

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	30 April

Returns

Latest Return	2 April 2024 (3 weeks, 1 day ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

2 April 1987	Delivered on: 10 April 1987 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

2 April 1987

Delivered on: 10 April 1987
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 April 2024	Confirmation statement made on 2 April 2024 with no updates (3 pages)
17 January 2024	Unaudited abridged accounts made up to 30 April 2023 (11 pages)
12 April 2023	Confirmation statement made on 2 April 2023 with no updates (3 pages)
11 December 2022	Unaudited abridged accounts made up to 30 April 2022 (12 pages)
12 April 2022	Confirmation statement made on 2 April 2022 with no updates (3 pages)
29 January 2022	Unaudited abridged accounts made up to 30 April 2021 (11 pages)
7 April 2021	Confirmation statement made on 2 April 2021 with updates (4 pages)
22 February 2021	Unaudited abridged accounts made up to 30 April 2020 (11 pages)
15 April 2020	Confirmation statement made on 2 April 2020 with no updates (3 pages)
27 January 2020	Unaudited abridged accounts made up to 30 April 2019 (9 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
30 January 2019	Unaudited abridged accounts made up to 30 April 2018 (9 pages)
11 April 2018	Confirmation statement made on 2 April 2018 with no updates (3 pages)
31 January 2018	Unaudited abridged accounts made up to 30 April 2017 (11 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
4 April 2017	Confirmation statement made on 2 April 2017 with updates (6 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
31 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
18 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 20,102 (7 pages)
18 April 2016	Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 20,102 (7 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 January 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
30 April 2015	Change of share class name or designation (2 pages)
30 April 2015	Change of share class name or designation (2 pages)
30 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 20,102 (9 pages)
30 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (25 pages)
30 April 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 20,102 (7 pages)
30 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 20,102 (9 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 20,102 (7 pages)
30 April 2015	Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-04-30 GBP 20,102 (7 pages)
21 April 2015	Termination of appointment of Elizabeth Dorothy Fellingham as a director on 24 March 2015 (1 page)
21 April 2015	Termination of appointment of Elizabeth Dorothy Fellingham as a director on 24 March 2015 (1 page)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
16 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 20,002 (6 pages)
16 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 20,002 (6 pages)
16 April 2014	Annual return made up to 2 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 20,002 (6 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
16 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
16 April 2013	Annual return made up to 2 April 2013 with a full list of shareholders (6 pages)
9 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
9 January 2013	Total exemption small company accounts made up to 30 April 2012 (7 pages)
12 November 2012	Termination of appointment of Brian Fellingham as a director (1 page)
12 November 2012	Termination of appointment of Brian Fellingham as a director (1 page)
10 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
10 April 2012	Annual return made up to 2 April 2012 with a full list of shareholders (8 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
17 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
17 May 2011	Annual return made up to 2 April 2011 with a full list of shareholders (7 pages)
15 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
15 February 2011	Total exemption small company accounts made up to 30 April 2010 (6 pages)
17 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Mr Andrew Darch on 2 April 2010 (2 pages)
17 May 2010	Director's details changed for Mr Andrew Darch on 2 April 2010 (2 pages)
17 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Annual return made up to 2 April 2010 with a full list of shareholders (6 pages)
17 May 2010	Director's details changed for Mr Andrew Darch on 2 April 2010 (2 pages)
6 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
6 January 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
4 December 2009	Director's details changed for Daniel Fellingham on 1 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Daniel Fellingham on 1 December 2009 (1 page)
4 December 2009	Secretary's details changed for Daniel Fellingham on 1 December 2009 (1 page)
4 December 2009	Director's details changed for Daniel Fellingham on 1 December 2009 (2 pages)
4 December 2009	Secretary's details changed for Daniel Fellingham on 1 December 2009 (1 page)
4 December 2009	Director's details changed for Daniel Fellingham on 1 December 2009 (2 pages)
14 April 2009	Registered office changed on 14/04/2009 from 121 pitshanger lane ealing london W5 1RH (1 page)
14 April 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 April 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
14 April 2009	Registered office changed on 14/04/2009 from 121 pitshanger lane ealing london W5 1RH (1 page)
14 April 2009	Return made up to 02/04/09; full list of members (5 pages)
14 April 2009	Return made up to 02/04/09; full list of members (5 pages)
30 April 2008	Director's change of particulars / andrew darch / 30/04/2008 (2 pages)
30 April 2008	Director's change of particulars / andrew darch / 30/04/2008 (2 pages)
30 April 2008	Return made up to 02/04/08; full list of members (5 pages)
30 April 2008	Return made up to 02/04/08; full list of members (5 pages)
27 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
27 November 2007	Total exemption small company accounts made up to 30 April 2007 (7 pages)
12 April 2007	Return made up to 02/04/07; full list of members (3 pages)
12 April 2007	Return made up to 02/04/07; full list of members (3 pages)
13 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
13 December 2006	Total exemption small company accounts made up to 30 April 2006 (7 pages)
5 April 2006	Return made up to 02/04/06; full list of members (4 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2006	Secretary's particulars changed;director's particulars changed (1 page)
5 April 2006	Return made up to 02/04/06; full list of members (4 pages)
5 April 2006	Director's particulars changed (1 page)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
5 October 2005	Return made up to 02/04/05; full list of members; amend (9 pages)
5 October 2005	Return made up to 02/04/05; full list of members; amend (9 pages)
26 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
26 April 2005	Return made up to 02/04/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
5 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
5 January 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
15 April 2004	Return made up to 02/04/04; full list of members (11 pages)
15 April 2004	Return made up to 02/04/04; full list of members (11 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
1 March 2004	Accounts for a small company made up to 30 April 2003 (7 pages)
29 April 2003	Return made up to 02/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 April 2003	Return made up to 02/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
15 January 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
15 January 2003	Accounts for a small company made up to 30 April 2002 (8 pages)
17 August 2002	New director appointed (2 pages)
17 August 2002	New director appointed (2 pages)
26 April 2002	Return made up to 02/04/02; full list of members (7 pages)
26 April 2002	Return made up to 02/04/02; full list of members (7 pages)
27 December 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
27 December 2001	Accounts for a small company made up to 30 April 2001 (8 pages)
23 April 2001	Return made up to 02/04/01; full list of members (7 pages)
23 April 2001	Return made up to 02/04/01; full list of members (7 pages)
24 January 2001	Accounts for a small company made up to 30 April 2000 (9 pages)
24 January 2001	Accounts for a small company made up to 30 April 2000 (9 pages)
10 April 2000	Return made up to 02/04/00; full list of members (7 pages)
10 April 2000	Return made up to 02/04/00; full list of members (7 pages)
4 November 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
4 November 1999	Accounts for a small company made up to 30 April 1999 (8 pages)
12 April 1999	Return made up to 02/04/99; no change of members (4 pages)
12 April 1999	Return made up to 02/04/99; no change of members (4 pages)
4 January 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
4 January 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Secretary resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	New secretary appointed (2 pages)
16 April 1998	Return made up to 02/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
16 April 1998	Return made up to 02/04/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
31 December 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
31 December 1997	Accounts for a small company made up to 30 April 1997 (8 pages)
7 May 1997	Return made up to 02/04/97; full list of members (6 pages)
7 May 1997	Return made up to 02/04/97; full list of members (6 pages)
22 January 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
22 January 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
10 April 1996	Return made up to 02/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
10 April 1996	Return made up to 02/04/96; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
27 November 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
27 November 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
29 March 1995	Return made up to 02/04/95; full list of members (6 pages)
29 March 1995	Return made up to 02/04/95; full list of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)