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BRENT HOLDINGS LIMITED

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

This company is commonly known as Brent Holdings Limited. The company was founded 5 years ago and was given the registration number 11974271. The firm's registered office is in LONDON. You can find them at Venitt & Greaves, 115 Craven Park Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRENT HOLDINGS LIMITED
Company Number:11974271
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Venitt & Greaves, 115 Craven Park Road, London, United Kingdom, N15 6BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA

Director17 November 2021Active
15, Woodlands, London, United Kingdom, NW11 9QJ

Director01 May 2019Active
Venitt & Greaves, 115 Craven Park Road, London, United Kingdom, N15 6BL

Director06 January 2020Active
Landsdowne House, Pt. 2nd, Berkeley Square, London, England, W1J 6ER

Director24 July 2020Active

People with Significant Control

Brent Limited
Notified on:01 May 2019
Status:Active
Country of residence:United Kingdom
Address:2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom, WC1V 7DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-14Change of name

Certificate change of name company.

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2023-10-04Accounts

Accounts with accounts type full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type full.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-07-19Accounts

Accounts with accounts type full.

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2022-06-10Confirmation statement

Confirmation statement with no updates.

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2022-04-11Confirmation statement

Confirmation statement with no updates.

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2022-02-14Officers

Change person director company with change date.

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2022-02-09Address

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

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2022-01-21Accounts

Change account reference date company current shortened.

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2022-01-12Officers

Termination director company with name termination date.

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2022-01-12Officers

Termination director company with name termination date.

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2021-11-24Officers

Appoint person director company with name date.

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2021-11-24Gazette

Gazette filings brought up to date.

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2021-11-23Accounts

Accounts with accounts type total exemption full.

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2021-09-28Gazette

Gazette notice compulsory.

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2021-08-11Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-21Gazette

Gazette filings brought up to date.

Download
2021-07-20Gazette

Gazette notice compulsory.

Download
2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-04-29Accounts

Change account reference date company previous shortened.

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2020-07-31Officers

Appoint person director company with name date.

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2020-07-31Officers

Termination director company with name termination date.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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