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BRENT ENGINEERING COMPANY LIMITED

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

This company is commonly known as Brent Engineering Company Limited. The company was founded 16 years ago and was given the registration number 06409913. The firm's registered office is in HIGHBRIDGE. You can find them at White Lodge, 15 Brent Street, Brent Knoll, Highbridge, Somerset. This company's SIC code is 25620 - Machining.

Company Information

Name:BRENT ENGINEERING COMPANY LIMITED
Company Number:06409913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2007
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25620 - Machining

Office Address & Contact

Registered Address:White Lodge, 15 Brent Street, Brent Knoll, Highbridge, Somerset, TA9 4DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White Lodge, 15 Brent Street, Brent Knoll, Highbridge, TA9 4DU

Secretary26 October 2007Active
White Lodge, 15 Brent Street, Brent Knoll, Highbridge, TA9 4DU

Director26 October 2007Active
White Lodge, 15 Brent Street, Brent Knoll, Highbridge, TA9 4DU

Director26 October 2007Active
White Lodge, 15 Brent Street, Brent Knoll, Highbridge, TA9 4DU

Director01 November 2011Active

People with Significant Control

Mr Rodney Lance Southwell
Notified on:06 April 2016
Status:Active
Date of birth:September 1941
Nationality:British
Address:White Lodge, 15 Brent Street, Highbridge, TA9 4DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Accounts

Accounts with accounts type micro entity.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2022-11-14Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts with accounts type total exemption full.

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2021-11-15Confirmation statement

Confirmation statement with no updates.

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2021-04-12Accounts

Accounts with accounts type total exemption full.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-05-04Accounts

Accounts with accounts type total exemption full.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-05-15Accounts

Accounts with accounts type total exemption full.

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2018-11-15Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with no updates.

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2017-04-20Accounts

Accounts with accounts type total exemption small.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-05-03Accounts

Accounts with accounts type total exemption small.

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2015-12-03Resolution

Resolution.

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2015-12-03Change of constitution

Statement of companys objects.

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2015-12-03Capital

Capital variation of rights attached to shares.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2014-10-31Annual return

Annual return company with made up date full list shareholders.

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2014-05-16Accounts

Accounts with accounts type total exemption small.

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2013-11-01Annual return

Annual return company with made up date full list shareholders.

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