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BRENTPILLAI LIMITED

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

This company is commonly known as Brentpillai Limited. The company was founded 20 years ago and was given the registration number 05123687. The firm's registered office is in LONDON. You can find them at C/o Xenon Tax, Wework, 1 Fore Street Avenue, London, . This company's SIC code is 62011 - Ready-made interactive leisure and entertainment software development.

Company Information

Name:BRENTPILLAI LIMITED
Company Number:05123687
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2004
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:C/o Xenon Tax, Wework, 1 Fore Street Avenue, London, United Kingdom, EC2Y 9DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
61, Seaford Close, Ruislip, England, HA4 7HN

Secretary03 December 2007Active
61, Seaford Close, Ruislip, England, HA4 7HN

Director06 July 2009Active
61, Seaford Close, Ruislip, England, HA4 7HN

Director14 May 2004Active
21 St Thomas Street, Bristol, BS1 6JS

Corporate Secretary10 May 2004Active
Barbican House, 26 - 34 Old Street, London, EC1V 9QQ

Corporate Secretary11 May 2005Active
2 Hillside Cottages, Clayhill, Goudhurst, TN17 1BD

Director10 May 2004Active

People with Significant Control

Mr Gopala Pillai Mohana Chandran Pillai
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:Singaporean
Country of residence:England
Address:61, Seaford Close, Ruislip, England, HA4 7HN
Nature of control:
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-24Accounts

Change account reference date company previous shortened.

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2024-05-23Accounts

Accounts with accounts type total exemption full.

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2024-04-30Accounts

Change account reference date company previous shortened.

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2024-04-30Confirmation statement

Confirmation statement with no updates.

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2023-05-10Confirmation statement

Confirmation statement with no updates.

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2023-04-30Accounts

Accounts with accounts type total exemption full.

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2023-02-27Accounts

Change account reference date company previous extended.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2022-02-27Accounts

Accounts with accounts type total exemption full.

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2021-08-05Address

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

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2021-05-19Confirmation statement

Confirmation statement with no updates.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2020-07-02Address

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

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2020-05-12Confirmation statement

Confirmation statement with no updates.

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2020-02-17Accounts

Accounts with accounts type total exemption full.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-02-20Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-02-27Accounts

Accounts with accounts type total exemption small.

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2016-05-16Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-05-21Annual return

Annual return company with made up date full list shareholders.

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2015-02-27Accounts

Accounts with accounts type total exemption small.

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