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SOUTH BRENT EDEN LTD

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

This company is commonly known as South Brent Eden Ltd. The company was founded 7 years ago and was given the registration number 10808803. The firm's registered office is in LONDON. You can find them at 201 Haverstock Hill, Second Floor C/o Fkgb, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SOUTH BRENT EDEN LTD
Company Number:10808803
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2017
End of financial year:29 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:201 Haverstock Hill, Second Floor C/o Fkgb, London, England, NW3 4QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
201, Haverstock Hill, Second Floor C/O Fkgb, London, England, NW3 4QG

Director08 June 2017Active
201, Haverstock Hill, Second Floor C/O Fkgb, London, England, NW3 4QG

Director08 June 2017Active

People with Significant Control

Mr David Christopher Louis Wassung
Notified on:24 January 2018
Status:Active
Date of birth:April 1942
Nationality:South African
Country of residence:South Africa
Address:56, Fernkloof Village,, Eastcliff,, South Africa,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Keith Gilbert
Notified on:08 June 2017
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:England
Address:201, Haverstock Hill, London, England, NW3 4QG
Nature of control:
  • Significant influence or control
Mr Anthony Simon Abrams
Notified on:08 June 2017
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:England
Address:201, Haverstock Hill, London, England, NW3 4QG
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 (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
2024-01-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-12-23Insolvency

Liquidation voluntary appointment of liquidator.

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2022-12-23Resolution

Resolution.

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2022-12-19Address

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

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2022-12-19Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-15Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type micro entity.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-07-30Accounts

Accounts with accounts type micro entity.

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2020-06-08Confirmation statement

Confirmation statement with no updates.

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2020-03-22Accounts

Change account reference date company previous shortened.

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2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2018-06-12Confirmation statement

Confirmation statement with updates.

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2018-03-07Persons with significant control

Notification of a person with significant control.

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2018-02-09Persons with significant control

Cessation of a person with significant control.

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2018-02-09Persons with significant control

Cessation of a person with significant control.

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2018-01-29Capital

Capital allotment shares.

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2017-06-08Incorporation

Incorporation company.

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