This company is commonly known as Brent Systems Limited. The company was founded 6 years ago and was given the registration number 11213576. The firm's registered office is in LONDON. You can find them at 25 Fairholme Gardens, , London, London. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | BRENT SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 11213576 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 February 2018 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Fairholme Gardens, London, London, England, N3 3ED |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Fairholme Gardens, London, United Kingdom, N3 3ED | Secretary | 19 February 2018 | Active |
| 25, Fairholme Gardens, London, United Kingdom, N3 3ED | Director | 19 February 2018 | Active |
| 25, Fairholme Gardens, London, United Kingdom, N3 3ED | Director | 19 February 2018 | Active |
| 25, Fairholme Gardens, London, United Kingdom, N3 3ED | Director | 19 February 2018 | Active |
| Band Macy Ltd | ||
| Notified on | : | 01 April 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Fairholme Gardens, London, England, N3 3ED |
| Nature of control | : |
|
| Mr Bension Cohen | ||
| Notified on | : | 19 February 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 25, Fairholme Gardens, London, United Kingdom, N3 3ED |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-17 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-01-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-02-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-15 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2018-08-01 | Accounts | Change account reference date company current extended. | Download |
| 2018-02-19 | Incorporation | Incorporation company. | Download |
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