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BRENTWOOD DEVELOPMENTS LIMITED

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

This company is commonly known as Brentwood Developments Limited. The company was founded 8 years ago and was given the registration number 10042835. The firm's registered office is in LOUGHTON. You can find them at 3rd Floor, Sterling House, Langston Road, Loughton, Essex. This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:BRENTWOOD DEVELOPMENTS LIMITED
Company Number:10042835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director31 March 2022Active
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director04 March 2016Active
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director04 March 2016Active
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director04 March 2016Active
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Secretary04 March 2016Active
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director29 March 2018Active
3rd Floor, Sterling House, Langston Road, Loughton, United Kingdom, IG10 3TS

Director04 March 2016Active

People with Significant Control

Galliard Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3rd Floor, Sterling House, Langston Road, Loughton, England, IG10 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Drey Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Flat 25, Mill Apartments, Mill Lane, London, England, NW6 1AQ
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 (6 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
2024-03-04Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type small.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-04-12Officers

Termination secretary company with name termination date.

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2022-09-22Officers

Termination director company with name termination date.

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2022-08-09Accounts

Accounts with accounts type small.

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2022-04-04Officers

Appoint person director company with name date.

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2022-04-04Officers

Termination director company with name termination date.

Download
2022-04-04Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Accounts

Accounts with accounts type small.

Download
2021-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-09-21Accounts

Accounts with accounts type small.

Download
2020-04-16Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type small.

Download
2019-08-08Mortgage

Mortgage satisfy charge full.

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2019-03-11Confirmation statement

Confirmation statement with no updates.

Download
2018-10-22Accounts

Accounts with accounts type small.

Download
2018-04-03Officers

Appoint person director company with name date.

Download
2018-03-15Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type full.

Download
2017-03-31Confirmation statement

Confirmation statement with updates.

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2016-06-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-11Capital

Capital allotment shares.

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2016-03-04Incorporation

Incorporation company.

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