UKBizDB.co.uk

BRENT DEVELOPMENTS LIMITED

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

This company is commonly known as Brent Developments Limited. The company was founded 9 years ago and was given the registration number 09630297. The firm's registered office is in LONDON. You can find them at 65a Watford Way, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRENT DEVELOPMENTS LIMITED
Company Number:09630297
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2015
End of financial year:29 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:65a Watford Way, London, England, NW4 3AQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
65a, Watford Way, London, England, NW4 3AQ

Director27 March 2020Active
65a, Watford Way, London, England, NW4 3AQ

Director20 February 2017Active
264, Park Road, London, England, N8 8JY

Director14 October 2019Active
43, Manchester Street, London, United Kingdom, W1U 7LP

Director09 June 2015Active

People with Significant Control

Mr Jack John Steven Zeckler
Notified on:27 March 2020
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:65a, Watford Way, London, England, NW4 3AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Anthony David Hunter(Jnr)
Notified on:01 July 2017
Status:Active
Date of birth:February 1966
Nationality:British
Address:10-12, New College Parade, London, NW3 5EP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony David Hunter
Notified on:20 February 2017
Status:Active
Date of birth:November 1943
Nationality:British
Country of residence:England
Address:65a, Watford Way, London, England, NW4 3AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Ariel Zeckler
Notified on:06 April 2016
Status:Active
Date of birth:November 1961
Nationality:British
Address:10-12, New College Parade, London, NW3 5EP
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type micro entity.

Download
2023-05-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-24Accounts

Accounts with accounts type micro entity.

Download
2022-05-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-15Accounts

Accounts with accounts type micro entity.

Download
2021-09-10Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-06-15Accounts

Change account reference date company previous shortened.

Download
2021-05-25Confirmation statement

Confirmation statement with no updates.

Download
2021-05-24Mortgage

Mortgage satisfy charge full.

Download
2021-05-24Mortgage

Mortgage satisfy charge full.

Download
2021-05-21Mortgage

Mortgage satisfy charge full.

Download
2021-05-21Mortgage

Mortgage satisfy charge full.

Download
2021-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-08-06Mortgage

Mortgage satisfy charge full.

Download
2020-08-06Mortgage

Mortgage satisfy charge full.

Download
2020-07-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-03Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-14Accounts

Accounts with accounts type micro entity.

Download
2020-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-04-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-03-27Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.