BRENT GROUP LIMITED
Active - Accounts Filed
General Information
NAME
BRENT GROUP LIMITED
COMPANY NUMBER
00535074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
28/06/1954
(70 years and 5 months old)
WEBSITE
www.brentgroup.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/06/1954
27/03/2001
BRENT GROUP OF COMPANIES LIMITED
BEACONSFIELD
HP9 2FL
Telephone: 02071015959
TPS: No
Brent House
Travellers Lane
North Mymms
Hatfield, Hertfordshire
AL9 7HF
Telephone: 71015959
Eden House
Reynolds Road
BEACONSFIELD
HP9 2FL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRENT GROUP LIMITED | Active - Accounts Filed | View Report |
| BRAND REMEDY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 15/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRENT GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/06/1991 - Present (33 years and 5 months) Born in Apr 1955 (age: 69) |
Active | Director |
Current: 3 Past: 13 |
View Report |
|
25/06/2013 - Present (11 years and 5 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/07/1988 - 10/07/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
25/06/1991 - 13/09/1991 (2 months) Born in Jul 1933 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
25/06/1991 - Present (33 years and 5 months) Born in Apr 1924 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRENT GROUP LIMITED | Active - Accounts Filed | View Report |
| BRAND REMEDY LTD | Active - Accounts Filed | View Report |
| STATEBROOK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 15/07/2024 | New Accounts filed |
| 30/06/2024 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Confirmation Statement filed |
| 10/05/2022 | New Confirmation Statement filed |
| 25/03/2022 | Richard Silbermann (901490812) has left the board |
| 25/03/2022 | Dina Janine Silbermann (917942156) has left the board |
| 05/09/2021 | New Accounts filed |
| 05/09/2021 | New Confirmation Statement filed |
| 15/07/2020 | New Confirmation Statement filed |
| 18/04/2020 | New Accounts filed |
| 12/07/2019 | New Confirmation Statement filed |
| 29/03/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 01/04/2018 | New Accounts filed |
| 01/11/2017 | New Accounts filed |
| 10/07/2017 | New Confirmation Statement filed |
| 07/07/2017 | Martyn Charles Hart (901432948) has left the board |
| 12/10/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 01/10/2015 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
| 06/11/2014 | John Manfred Silbermann (901560174) has left the board |
| 14/10/2014 | New Accounts filed |
| 05/07/2014 | New Confirmation Statement filed |
| 18/09/2013 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
| 02/07/2013 | New Board Member Dina Janine Silbermann (917942156) Appointed |
| 04/12/2012 | Neil Christopher Brockless (908227773) has left the board |
| 02/10/2012 | New Accounts filed |
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