DAEJAN (BRENTFORD) LIMITED
Company details
- Registered name
- DAEJAN (BRENTFORD) LIMITED
- Company number
- 03666085
- Registered office
- 158-162 Shaftesbury Avenue, London, WC2H 8HR
- Company type
- Private limited company
- Incorporated on
- 11 November 1998
- Status
- Active
- Age
- 27 years
- Previous names
- DAEJAN (SOUTHAMPTON) LIMITED (to 16 Feb 1999) · ENTERFACTOR LIMITED (to 11 Dec 1998)
- Nature of business (SIC)
- 68100 — Buying and selling of own real estate
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 02 Aug 2027
- Confirmation statement — last
- 19 Jul 2026
Officers
4 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 24/02/2026 | Director appointed | — | SOUTHGATE, James Stephen |
| 01/05/2025 | Director resigned | DAVIS, David | — |
| 30/09/2020 | Secretary resigned | JENNER, Mark Roy Mason | — |
| 30/09/2020 | Secretary appointed | — | SOUTHGATE, James Stephen |
| 30/09/2020 | Secretary appointed | — | BALE, Martin David Eldridge |
| 06/04/2016 | Person with significant control added | — | Daejan Holdings Limited |
| 20/08/2001 | Secretary resigned | MORSE, Christopher Charles | — |
| 20/08/2001 | Secretary appointed | — | JENNER, Mark Roy Mason |
| 16/02/1999 | Registered name changed | DAEJAN (SOUTHAMPTON) LIMITED | DAEJAN (BRENTFORD) LIMITED |
| 11/12/1998 | Registered name changed | ENTERFACTOR LIMITED | DAEJAN (SOUTHAMPTON) LIMITED |
| 02/12/1998 | Corporate-nominee-director resigned | INSTANT COMPANIES LIMITED | — |
| 02/12/1998 | Corporate-nominee-secretary resigned | SWIFT INCORPORATIONS LIMITED | — |
| 02/12/1998 | Director appointed | — | DAVIS, David |
| 02/12/1998 | Secretary appointed | — | MORSE, Christopher Charles |
| 02/12/1998 | Director appointed | — | FRESHWATER, Benzion Schalom Eliezer |
| 11/11/1998 | Corporate-nominee-director appointed | — | INSTANT COMPANIES LIMITED |
| 11/11/1998 | Corporate-nominee-secretary appointed | — | SWIFT INCORPORATIONS LIMITED |
Financial highlights
No figures could be read from the accounts filed on 10 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Filing history
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About DAEJAN (BRENTFORD) LIMITED (03666085)
DAEJAN (BRENTFORD) LIMITED is a private limited company incorporated on 11 November 1998 and registered in the United Kingdom under company number 03666085. Its registered office is at 158-162 Shaftesbury Avenue, London, WC2H 8HR. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 March 2025. 9 active officers are on record , and the person with significant control is Daejan Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.
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