BRENTWOOD HOMES LIMITED - BRENTWOOD


Company Profile Company Filings

Overview

BRENTWOOD HOMES LIMITED is a Private Limited Company from BRENTWOOD and has the status: Active.
BRENTWOOD HOMES LIMITED was incorporated 28 years ago on 16/02/1996 and has the registered number: 03160765. The accounts status is SMALL and accounts are next due on 31/05/2024.

BRENTWOOD HOMES LIMITED - BRENTWOOD

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

LEE RIGG
BRENTWOOD
ESSEX
CM14 4JN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NISAR MOHAMED VISRAM May 1982 British Director 2023-05-11 CURRENT
MR MOHAMED VISRAM Nov 1953 British Director 2017-02-07 CURRENT
MRS. KULSUM VISRAM Feb 1953 British Director 2016-06-16 CURRENT
MRS YASMIN SOMJI May 1969 British Director 2023-01-19 CURRENT
MR SHAN VISRAM Secretary 2016-06-16 CURRENT
COURT BUSINESS SERVICES LTD Corporate Nominee Director 1996-02-16 UNTIL 1996-03-12 RESIGNED
COURT SECRETARIES LTD Corporate Nominee Secretary 1996-02-16 UNTIL 1996-03-12 RESIGNED
MR NOORALI GULAMALI VISRAM Jan 1947 British Director 1996-03-12 UNTIL 2017-10-03 RESIGNED
MR ANVER VISRAM Oct 1946 British Director 1998-07-22 UNTIL 2016-06-28 RESIGNED
ARVINDKUMAR CHANDUBHAI PATEL Jan 1945 British Director 1998-07-22 UNTIL 1999-02-25 RESIGNED
ARVINDKUMAR CHANDUBHAI PATEL Jan 1945 British Director 2002-06-26 UNTIL 2017-10-03 RESIGNED
MR SHAKIR MOLEDINA Jun 1945 British Director 2002-06-26 UNTIL 2009-01-25 RESIGNED
MRS RUHA MOLEDINA Jun 1955 British Director 2009-06-29 UNTIL 2017-10-03 RESIGNED
MR SHEILA ASARIA Apr 1943 British Director 2017-02-07 UNTIL 2022-11-10 RESIGNED
MR AMIR ASARIA Aug 1941 British Director 1998-07-22 UNTIL 2017-01-28 RESIGNED
MR AMIR ASARIA Aug 1941 British Secretary 1996-03-22 UNTIL 2016-06-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Visram Ltd 2017-10-03 Fareham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Britton Holdings Ltd 2017-01-01 - 2017-10-03 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISRAM LIMITED HAMPSHIRE Active GROUP 87100 - Residential nursing care facilities
VISRAM MANAGEMENT SERVICES LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARP AFRICA TRAVEL LIMITED MIDDLESEX Active FULL 79909 - Other reservation service activities n.e.c.
BROOKVALE HOMES LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
EXTRASERVICE LIMITED RINGWOOD ... TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
MANUCOURT LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
DELICOURT LIMITED BROMLEY Dissolved... UNAUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
SOLENT CLIFFS NURSING HOME LIMITED FAREHAM Active AUDITED ABRIDGED 87100 - Residential nursing care facilities
FAREHAMCOURT LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
HEATHERLAND HEALTHCARE LIMITED HAMPSHIRE Active AUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
AKV LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROWLANDCOURT HEALTHCARE LIMITED HAMPSHIRE Active AUDITED ABRIDGED 87100 - Residential nursing care facilities
RADIUS PROPERTY MANAGEMENT LIMITED LONDON Active TOTAL EXEMPTION FULL 68201 - Renting and operating of Housing Association real estate
SUNDRIDGE DEVELOPMENTS LIMITED BROMLEY Dissolved... MICRO ENTITY 99999 - Dormant Company
LEIGHCREST LIMITED EASTLEIGH Active MICRO ENTITY 70100 - Activities of head offices
TOLLGATE HEALTHCARE LIMITED EASTLEIGH Active FULL 87100 - Residential nursing care facilities
MAPLEWOOD LIMITED CHANDLERS FORD Dissolved... 99999 - Dormant Company
BROOKVALE CARE HOMES LIMITED CHANDLERS FORD Active AUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
BRACKENLEA CARE HOMES LIMITED WINCHESTER ENGLAND Active AUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
Brentwood Homes Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-02 31-08-2022 £139,090 Cash £797,882 equity
Brentwood Homes Limited - Accounts to registrar (filleted) - small 18.2 2022-08-04 31-08-2021 £92,787 Cash £652,589 equity
Brentwood Homes Limited - Accounts to registrar (filleted) - small 18.2 2021-05-22 31-08-2020 £64,163 Cash £611,425 equity
Brentwood Homes Limited Company accounts 2020-08-29 31-08-2019 £18,334 Cash £-312,434 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAC PARTNERS LIMITED BRENTWOOD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
GWW TRADING LIMITED BRENTWOOD Active DORMANT 70229 - Management consultancy activities other than financial management