BRENT BROTHERS LIMITED - LONDON


Company Profile Company Filings

Overview

BRENT BROTHERS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
BRENT BROTHERS LIMITED was incorporated 88 years ago on 07/08/1935 and has the registered number: 00303854. The accounts status is MICRO ENTITY and accounts are next due on 29/12/2024.

BRENT BROTHERS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 3 31/03/2023 29/12/2024

Registered Office

843 FINCHLEY ROAD
LONDON
NW11 8NA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DIANA TIBBLE May 1958 British Director 2023-02-11 CURRENT
MR DAVID SACKER Aug 1947 British Director 2013-04-06 CURRENT
DR AMANDA BONITA SACKER Jun 1953 British Director 2023-02-11 CURRENT
MRS JENNIFER SUSAN NATHAN Jul 1950 British Director 2023-02-11 CURRENT
MRS DEBORAH BURNSTONE Jul 1961 British Director 2023-02-11 CURRENT
MS CATHERINE ANNE BURNSTONE Jun 1959 British Director 2023-02-11 CURRENT
CARMEN MENEGAZZI Secretary 2023-03-05 CURRENT
MR WALTER CYRIL JASS Dec 1921 British Director RESIGNED
MRS LEILA ANN JASS Feb 1929 British Director RESIGNED
MRS RUTH REGINA BURNSTONE Feb 1933 British Director RESIGNED
MRS LEILA ANN JASS Feb 1929 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Leila Ann Jass 2016-04-06 2/1929 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Ruth Regina Burnstone 2016-04-06 2/1933 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DAVID WALLER & COMPANY LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
MAYFLOWER GATE RESIDENTS ASSOCIATION LIMITED FORDINGBRIDGE ENGLAND Active MICRO ENTITY 98000 - Residents property management
THE LAURELS RESIDENTS LIMITED BUSHEY HEATH UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
INNERVISION HYPNOTHERAPY LTD ST. ALBANS Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
RIVERFLEET CAPITAL PARTNERS LLP SWINDON Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
BRENT_BROTHERS_LTD - Accounts 2023-09-29 31-03-2023 £348,687 equity
BRENT_BROTHERS_LTD - Accounts 2022-09-22 31-03-2022 £338,074 equity
BRENT_BROTHERS_LTD - Accounts 2021-08-14 31-03-2021 £317,944 equity
BRENT_BROTHERS_LTD - Accounts 2020-07-21 31-03-2020 £298,047 equity
BRENT_BROTHERS_LTD - Accounts 2019-08-09 31-03-2019 £283,797 equity

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BRIDGEWOOD (SLEAPSHYDE) LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
AUTHENTIC STRESS MANAGEMENT LLP LONDON ENGLAND Active DORMANT None Supplied