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BRENTWOOD CONTRACTORS LTD

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

This company is commonly known as Brentwood Contractors Ltd. The company was founded 18 years ago and was given the registration number 05811728. The firm's registered office is in ROMFORD. You can find them at Suite D, The Business Centre, Faringdon Avenue, Romford, . This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:BRENTWOOD CONTRACTORS LTD
Company Number:05811728
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings
  • 41202 - Construction of domestic buildings

Office Address & Contact

Registered Address:Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN

Secretary10 May 2006Active
Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN

Director10 May 2006Active
Suite D, The Business Centre, Faringdon Avenue, Romford, RM3 8EN

Director10 May 2006Active

People with Significant Control

Mr Shaun Patrick O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Address:Suite D, The Business Centre, Romford, RM3 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James John Shaun O'Neill
Notified on:06 April 2016
Status:Active
Date of birth:January 1987
Nationality:British
Address:Suite D, The Business Centre, Romford, RM3 8EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2023-06-05Resolution

Resolution.

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2023-06-05Capital

Capital name of class of shares.

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2023-06-05Incorporation

Memorandum articles.

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2023-06-05Capital

Capital variation of rights attached to shares.

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2023-05-26Confirmation statement

Confirmation statement with updates.

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2023-05-26Persons with significant control

Change to a person with significant control.

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2023-03-10Accounts

Accounts with accounts type total exemption full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-28Officers

Change person director company with change date.

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2021-05-29Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-06-17Confirmation statement

Confirmation statement with no updates.

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-05-16Confirmation statement

Confirmation statement with no updates.

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2018-02-21Accounts

Accounts with accounts type total exemption full.

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2017-05-15Confirmation statement

Confirmation statement with updates.

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2017-02-16Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type total exemption small.

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2015-06-24Annual 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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