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BRENTWOOD LOFTS LIMITED

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

This company is commonly known as Brentwood Lofts Limited. The company was founded 16 years ago and was given the registration number 06454637. The firm's registered office is in BASILDON. You can find them at 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:BRENTWOOD LOFTS LIMITED
Company Number:06454637
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, SS14 3JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
246 Hatch Road, Pilgrims Hatch, Brentwood, CM15 9QR

Secretary17 December 2007Active
246 Hatch Road, Pilgrims Hatch, Brentwood, CM15 9QR

Director17 December 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary17 December 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director17 December 2007Active

People with Significant Control

Barrie James Ball
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:English
Country of residence:United Kingdom
Address:246 Hatch Road, Pilgrims Hatch, Brentwood, United Kingdom, CM15 9QR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Jean Ball
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:British
Country of residence:United Kingdom
Address:246 Hatch Road, Pilgrims Hatch, Brentwood, United Kingdom, CM15 9QR
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-11Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with no updates.

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2022-08-26Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type total exemption full.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2019-12-18Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2018-12-17Confirmation statement

Confirmation statement with no updates.

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2018-12-14Accounts

Accounts with accounts type total exemption full.

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2018-02-09Miscellaneous

Legacy.

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2018-01-03Miscellaneous

Legacy.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-12-08Resolution

Resolution.

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2017-11-22Accounts

Accounts with accounts type total exemption full.

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2017-11-16Capital

Capital allotment shares.

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2016-12-28Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-07-29Accounts

Accounts with accounts type total exemption small.

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2014-07-01Address

Change registered office address company with date old address.

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