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BRENT PROPERTY INVESTMENT CO.(1959)LIMITED

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

This company is commonly known as Brent Property Investment Co.(1959)limited. The company was founded 65 years ago and was given the registration number 00624150. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:BRENT PROPERTY INVESTMENT CO.(1959)LIMITED
Company Number:00624150
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 1959
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:68 Grafton Way, London, United Kingdom, W1T 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
68, Grafton Way, London, United Kingdom, W1T 5DS

Director12 February 2015Active
16 Brampton Grove, London, NW4 4AG

Secretary-Active
179, Great Portland Street, London, W1W 5LS

Director26 July 2013Active
16 Brampton Grove, London, NW4 4AG

Director-Active
16 Brampton Grove, London, NW4 4AG

Director-Active
16 Brampton Grove, London, NW4 4AG

Director-Active

People with Significant Control

Starport Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-30Accounts

Accounts with accounts type total exemption full.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-03-29Accounts

Accounts with accounts type total exemption full.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2021-11-01Accounts

Accounts with accounts type total exemption full.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2020-12-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-24Confirmation statement

Confirmation statement with updates.

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2020-03-02Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-03-04Accounts

Accounts with accounts type total exemption full.

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2018-07-05Officers

Change person director company with change date.

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2018-07-05Officers

Change person director company with change date.

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2018-06-27Confirmation statement

Confirmation statement with updates.

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2018-03-22Accounts

Accounts with accounts type total exemption full.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2017-06-23Confirmation statement

Confirmation statement with updates.

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2016-07-28Accounts

Accounts with accounts type total exemption small.

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2016-07-13Annual return

Annual return company with made up date full list shareholders.

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2015-12-24Accounts

Change account reference date company previous extended.

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2015-12-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-23Address

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

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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