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BRENT COURIERS LIMITED

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

This company is commonly known as Brent Couriers Limited. The company was founded 27 years ago and was given the registration number 03262056. The firm's registered office is in LONDON. You can find them at 245 Kingsbury Road, , London, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:BRENT COURIERS LIMITED
Company Number:03262056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 October 1996
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation
  • 53201 - Licensed carriers

Office Address & Contact

Registered Address:245 Kingsbury Road, London, England, NW9 8UG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
510, Uxbridge Road, Hatch End, Pinner, United Kingdom, HA5 4SG

Secretary01 January 2002Active
25, Winston Avenue, London, England, NW9 7LA

Director11 October 1996Active
510, Uxbridge Road, Hatch End, Pinner, United Kingdom, HA5 4SG

Director11 October 1996Active
4 Orchard Grove, Edgware, HA8 5BH

Secretary11 October 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary11 October 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director11 October 1996Active

People with Significant Control

Mr Haroon Rashid
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:510, Uxbridge Road, Pinner, United Kingdom, HA5 4SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Wilayat Bashir
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:25, Winston Avenue, London, England, NW9 7LA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Confirmation statement

Confirmation statement with no updates.

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2023-07-21Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-07-23Accounts

Accounts with accounts type total exemption full.

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2020-10-30Accounts

Accounts with accounts type total exemption full.

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2020-10-21Confirmation statement

Confirmation statement with no updates.

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2019-10-23Confirmation statement

Confirmation statement with updates.

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2019-07-31Accounts

Accounts with accounts type total exemption full.

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2018-11-16Confirmation statement

Confirmation statement with updates.

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2018-11-16Persons with significant control

Change to a person with significant control.

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2018-11-16Officers

Change person director company with change date.

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2018-11-16Address

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

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2018-11-16Persons with significant control

Change to a person with significant control.

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2018-11-16Officers

Change person director company with change date.

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2018-09-05Accounts

Accounts with accounts type total exemption full.

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2017-11-16Confirmation statement

Confirmation statement with no updates.

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2017-11-16Officers

Change person director company with change date.

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2017-11-16Officers

Change person director company with change date.

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2017-11-15Persons with significant control

Change to a person with significant control.

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2017-11-15Officers

Change person secretary company with change date.

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2017-11-15Officers

Change person director company with change date.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2017-06-20Mortgage

Mortgage create with deed with charge number charge creation date.

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