This company is commonly known as Brentwood Secretaries Ltd. The company was founded 17 years ago and was given the registration number 06166554. The firm's registered office is in BRENTWOOD. You can find them at 101 A Crow Green Road, Pilgrims Hatch, Brentwood, Essex. This company's SIC code is 96090 - Other service activities n.e.c..
| Name | : | BRENTWOOD SECRETARIES LTD |
|---|---|---|
| Company Number | : | 06166554 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 101 A Crow Green Road, Pilgrims Hatch, Brentwood, Essex, England, CM15 9RP |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 101 A, Crow Green Road, Pilgrims Hatch, Brentwood, England, CM15 9RP | Director | 13 February 2015 | Active |
| 20 Creek View Avenue, Hullbridge, SS5 6LU | Secretary | 16 March 2007 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Secretary | 16 March 2007 | Active |
| 101 A, Crow Green Road, Pilgrims Hatch, Brentwood, England, CM15 9RP | Director | 16 March 2016 | Active |
| 20 Creek View Avenue, Hullbridge, SS5 6LU | Director | 16 March 2007 | Active |
| 20 Creek View Avenue, Hullbridge, SS5 6LU | Director | 16 March 2007 | Active |
| 9 Perseverance Works, Kingsland Road, London, E2 8DD | Corporate Nominee Director | 16 March 2007 | Active |
| Mr. Philip Neil Beare | ||
| Notified on | : | 20 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1960 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 101 A, Crow Green Road, Brentwood, England, CM15 9RP |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-29 | Officers | Termination director company with name termination date. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-04-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-04-04 | Officers | Appoint person director company with name date. | Download |
| 2015-11-19 | Change of name | Certificate change of name company. | Download |
| 2015-11-19 | Change of name | Change of name notice. | Download |
| 2015-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2015-07-20 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-16 | Officers | Termination director company with name termination date. | Download |
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