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ALBANY BRENT GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Albany Brent Group Ltd. The company was founded 11 years ago and was given the registration number 08575528. The firm's registered office is in INGATESTONE. You can find them at Absolute House Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, Essex. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:ALBANY BRENT GROUP LTD
Company Number:08575528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2013
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Absolute House Coptfold Hall Farm Writtle Road, Margaretting, Ingatestone, Essex, England, CM4 0EL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-10, Scirocco Close, Moulton Park, NN3 6AP

Director31 March 2019Active
9-10, Scirocco Close, Moulton Park, NN3 6AP

Director31 March 2019Active
Unit 3 Radford Business Centre, Radford Crescent, Billericay, England, CM12 0DP

Director19 June 2013Active
Unit 3 Radford Business Centre, Radford Crescent, Billericay, England, CM12 0DP

Director21 August 2017Active
6, Walthamstow Business Centre, Clifford Road, London, United Kingdom, E17 4SX

Director19 June 2013Active

People with Significant Control

Tlcn Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 3, Radford Crescent, Billericay, England, CM12 0DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-29Insolvency

Liquidation in administration progress report.

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2023-12-13Insolvency

Liquidation in administration extension of period.

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2023-08-17Insolvency

Liquidation in administration progress report.

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2023-08-17Insolvency

Liquidation administration notice deemed approval of proposals.

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2023-02-08Insolvency

Liquidation in administration proposals.

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2022-12-21Address

Change registered office address company with date old address new address.

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2022-12-21Insolvency

Liquidation in administration appointment of administrator.

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2022-10-13Officers

Change person director company with change date.

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2022-08-03Address

Change registered office address company with date old address new address.

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2022-06-27Confirmation statement

Confirmation statement with updates.

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2022-02-14Accounts

Accounts with accounts type total exemption full.

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2021-09-28Officers

Change person director company with change date.

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2021-07-01Confirmation statement

Confirmation statement with updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2020-06-30Confirmation statement

Confirmation statement with no updates.

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2020-05-29Address

Change registered office address company with date old address new address.

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2019-12-27Accounts

Accounts with accounts type total exemption full.

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2019-11-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-23Mortgage

Mortgage satisfy charge full.

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2019-06-24Confirmation statement

Confirmation statement with no updates.

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2019-05-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-04-15Officers

Appoint person director company with name date.

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2019-04-15Officers

Appoint person director company with name date.

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2019-04-15Officers

Termination director company with name termination date.

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2019-04-15Officers

Termination director company with name termination date.

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