BRENTFORD PROPERTY INVESTMENTS LTD

Company 08578750 • Active Petition filed • Private limited company
Company age
13 years

Company overview

Incorporation date
20 June 2013
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Insolvency notices

  1. 1 October 2026

    Winding-up petition filed

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

BRENTFORD PROPERTY INVESTMENTS LTD is a private limited company incorporated on 20 June 2013, with its registered office in London. Companies House lists its business as other letting and operating of own or leased real estate. Its most recent accounts were made up to 31 December 2022. Its next accounts, due by 30 September 2024, are overdue. Its confirmation statement, due by 4 July 2024, is overdue.

On 1 October 2026 The Gazette published a notice headed “Winding-up petition filed”.

In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 8 September 2026) and 1 director appointed. It has 8 outstanding charges, held by Colombus Properties Limited, Oaknorth Bank Limited, Private Label Marketing Limited and Shawbrook Bank Limited. It has 1 serving director.

A winding-up petition asks a court to liquidate the company. A creditor can present one if they are owed £750 or more and can show the company cannot pay; the court decides at a hearing, and a petition can be dismissed. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

68 Grafton Way, London, W1T 5DS, United Kingdom

Industry classification (SIC codes)

68209

Officers & directors (4)

MULLIGAN, Ian Michael

Director

Appointed: 11 May 2026

Active

DESAI, Shane Shahin

Secretary

Appointed: 22 June 2015 • Resigned: 11 June 2026

GILSON, Jeremy Raymond

Secretary

Appointed: 20 June 2013 • Resigned: 22 June 2015

DESAI, Shane Shahin

Director

Appointed: 20 June 2013 • Resigned: 11 June 2026

Recent filing history (69)

23 September 2026

Termination of appointment of Shane Shahin Desai as a secretary on 11 June 2026

Officers • Form TM02

15 September 2026

Appointment of Mr Ian Michael Mulligan as a director on 11 May 2026

Officers • Form AP01

8 September 2026

Termination of appointment of Shane Shahin Desai as a director on 11 June 2026

Officers • Form TM01

2 March 2026

Notice of ceasing to act as receiver or manager

Insolvency • Form RM02

2 March 2026

Notice of ceasing to act as receiver or manager

Insolvency • Form RM02

2 March 2026

Notice of ceasing to act as receiver or manager

Insolvency • Form RM02

3 February 2026

Receiver's abstract of receipts and payments to 25 December 2025

Insolvency • Form REC2

3 February 2026

Receiver's abstract of receipts and payments to 25 December 2025

Insolvency • Form REC2

3 February 2026

Receiver's abstract of receipts and payments to 25 December 2025

Insolvency • Form REC2

8 July 2024

Appointment of receiver or manager

Insolvency • Form RM01

5 July 2024

Appointment of receiver or manager

Insolvency • Form RM01

5 July 2024

Appointment of receiver or manager

Insolvency • Form RM01

28 March 2024

Director's details changed for Mr Shane Shahin Desai on 1 March 2024

Officers • Form CH01

28 March 2024

Change of details for Mr Shane Shahin Desai as a person with significant control on 1 March 2024

Persons with significant control • Form PSC04

28 December 2023

Unaudited abridged accounts made up to 31 December 2022

Accounts • Form AA

Persons with significant control (1)

Mr Shane Shahin Desai

Individual

Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors

Notified: 6 April 2016

Charges & mortgages (16)

A registered charge

Colombus Properties Limited

Created: 19 July 2022 • Delivered: 19 July 2022

Outstanding

A registered charge

Shawbrook Bank Limited

Created: 3 March 2020 • Delivered: 4 March 2020

Outstanding

A registered charge

Colombus Properties Limited

Created: 9 April 2019 • Delivered: 11 April 2019

Outstanding

A registered charge

Private Label Marketing Limited

Created: 29 July 2016 • Delivered: 9 August 2016

Outstanding

A registered charge

Oaknorth Bank Limited

Created: 1 July 2016 • Delivered: 12 July 2016

Outstanding

A registered charge

Oaknorth Bank Limited

Created: 1 July 2016 • Delivered: 12 July 2016

Outstanding

A registered charge

Primrose Developments Limited

Created: 12 April 2016 • Delivered: 3 May 2016

Fully satisfied

A registered charge

Commercial Acceptances Limited

Created: 8 April 2016 • Delivered: 9 April 2016

Fully satisfied

A registered charge

Commercial Acceptances Limited

Created: 8 April 2016 • Delivered: 9 April 2016

Fully satisfied

A registered charge

Shawbrook Bank Limited

Created: 22 September 2015 • Delivered: 23 September 2015

Outstanding

Insolvency history

Receiver/Manager appointed

Practitioners:

Alistair Charles Wright - 55 Colmore Row

Victoria Anne White - 55 Colmore Row

Receiver/Manager appointed

Practitioners:

Alistair Charles Wright - 55 Colmore Row

Victoria Anne White - 55 Colmore Row

Receiver/Manager appointed

Practitioners:

Alistair Charles Wright - 55 Colmore Row

Victoria Anne White - 55 Colmore Row

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Filing status

Accounts

Next due: 30 September 2024

OVERDUE

Confirmation statement

Next due: 4 July 2024

OVERDUE

Additional information

Has charges No
Super secure PSCs No