This company is commonly known as Brentcast Limited. The company was founded 37 years ago and was given the registration number 02097927. The firm's registered office is in MILTON KEYNES. You can find them at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | BRENTCAST LIMITED |
|---|---|---|
| Company Number | : | 02097927 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 1987 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, England, MK9 1FF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, England, MK9 1FF | Secretary | 03 February 2016 | Active |
| The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, England, MK9 1FF | Director | 03 February 2016 | Active |
| 114 Rue Du Rhone, 1204, Geneva, Switzerland, | Secretary | - | Active |
| 5 De Walden Court, 85 New Cavendish Street, London, W1W 6XD | Secretary | 30 January 2015 | Active |
| 78 Rue Du Rhone, 1204 Geneva, Switzerland, FOREIGN | Secretary | - | Active |
| 114 Rue Du Rhone, 1204, Geneva, Switzerland, | Director | - | Active |
| Viscount Paolo Lasagna Di Montemagno | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | Italian |
| Country of residence | : | United Kingdom |
| Address | : | C/O Mazars Llp, The Pinnacle, Milton Keynes, United Kingdom, MK9 1FF |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-16 | Officers | Change person director company with change date. | Download |
| 2019-12-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-02-08 | Officers | Appoint person secretary company with name date. | Download |
| 2016-02-08 | Officers | Appoint person director company with name date. | Download |
| 2016-02-08 | Address | Change registered office address company with date old address new address. | Download |
| 2016-02-05 | Officers | Termination director company with name termination date. | Download |
| 2016-02-05 | Officers | Termination secretary company with name termination date. | Download |
| 2015-11-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-11-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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