BRENTEC LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BRENTEC LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
BRENTEC LIMITED was incorporated 17 years ago on 31/05/2007 and has the registered number: 06265134. The accounts status is MICRO ENTITY.
BRENTEC LIMITED was incorporated 17 years ago on 31/05/2007 and has the registered number: 06265134. The accounts status is MICRO ENTITY.
BRENTEC LIMITED - LONDON
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
FIRST FLOOR 244
LONDON
W2 1DS
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2020 | 10/06/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHAMAD MARDAN | Jun 1970 | British | Director | 2013-05-17 | CURRENT |
| COMAT REGISTRARS LIMITED | Corporate Director | 2007-05-31 UNTIL 2008-02-18 | RESIGNED | ||
| MR MURAT KUCCUK | Sep 1977 | British | Director | 2008-04-16 UNTIL 2008-11-21 | RESIGNED |
| MR MURAT KUCCUK | Sep 1977 | British | Director | 2012-09-26 UNTIL 2013-05-17 | RESIGNED |
| CEMAL KUCCUK | British | Director | 2008-04-16 UNTIL 2010-06-10 | RESIGNED | |
| MR CELAL KUCCUK | Apr 1972 | British | Director | 2008-04-16 UNTIL 2013-05-17 | RESIGNED |
| MR JONATHAN CEDRIC COOKE | Apr 1947 | British | Secretary | 2007-05-31 UNTIL 2008-02-18 | RESIGNED |
| CEMAL KUCCUK | British | Secretary | 2008-04-16 UNTIL 2010-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mohamad Anwar Mardan | 2017-05-27 | 6/1970 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Brentec Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-05 | 31-03-2019 | £50 equity |
| Brentec Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-13 | 31-03-2018 | £50 equity |
| Brentec Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-19 | 31-03-2017 | £50 equity |
| Brentec Limited - Abbreviated accounts 16.3 | 2016-12-16 | 31-03-2016 | £50 Cash £50 equity |
| Brentec Limited - Dormant company accounts 11.9 | 2015-12-09 | 31-03-2015 | £50 Cash £50 equity |
| Brentec Limited - Dormant company accounts 11.6 | 2015-01-24 | 31-03-2014 | £50 Cash £50 equity |