BRENT GROUP LIMITED

00535074
EDEN HOUSE REYNOLDS ROAD BEACONSFIELD ENGLAND HP9 2FL

Documents

Documents
Date Category Description Pages
11 Jul 2024 accounts Annual Accounts 11 Buy now
11 Jul 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
10 Jul 2024 accounts Annual Accounts 12 Buy now
09 Jul 2024 accounts Change Account Reference Date Company Current Shortened 1 Buy now
26 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Aug 2023 accounts Annual Accounts 13 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2022 accounts Annual Accounts 13 Buy now
06 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Apr 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
23 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Dina Janine Silbermann) 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Richard Silbermann) 1 Buy now
01 Sep 2021 accounts Annual Accounts 13 Buy now
13 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jul 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
13 Jun 2020 mortgage Statement of satisfaction of a charge 4 Buy now
31 Mar 2020 accounts Annual Accounts 27 Buy now
08 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Mar 2019 accounts Annual Accounts 27 Buy now
26 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2018 accounts Annual Accounts 26 Buy now
24 Oct 2017 accounts Annual Accounts 25 Buy now
05 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jul 2017 officers Termination of appointment of secretary (Martyn Charles Hart) 1 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 Mar 2017 resolution Resolution 31 Buy now
06 Mar 2017 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Dec 2016 officers Termination of appointment of director (Martyn Charles Hart) 1 Buy now
07 Oct 2016 accounts Annual Accounts 31 Buy now
29 Jun 2016 annual-return Annual Return 6 Buy now
28 Sep 2015 accounts Annual Accounts 29 Buy now
06 Jul 2015 annual-return Annual Return 6 Buy now
04 Nov 2014 officers Termination of appointment of director (John Manfred Silbermann) 1 Buy now
08 Oct 2014 accounts Annual Accounts 27 Buy now
01 Jul 2014 annual-return Annual Return 7 Buy now
01 Jul 2014 officers Change of particulars for director (Ms. Kate Ella Silbemann) 2 Buy now
12 Sep 2013 accounts Annual Accounts 26 Buy now
08 Jul 2013 annual-return Annual Return 7 Buy now
28 Jun 2013 officers Appointment of director (Ms. Dina Janine Silbermann) 2 Buy now
28 Jun 2013 officers Appointment of director (Ms. Kate Ella Silbemann) 2 Buy now
30 Nov 2012 officers Termination of appointment of director (Neil Brockless) 1 Buy now
25 Sep 2012 accounts Annual Accounts 26 Buy now
26 Jun 2012 annual-return Annual Return 6 Buy now
20 Feb 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
11 Aug 2011 accounts Annual Accounts 27 Buy now
27 Jun 2011 annual-return Annual Return 6 Buy now
27 Jun 2011 officers Change of particulars for director (Neil Christopher Brockless) 2 Buy now
13 Sep 2010 accounts Annual Accounts 24 Buy now
08 Jul 2010 annual-return Annual Return 9 Buy now
08 Jul 2010 officers Change of particulars for director (Martyn Charles Hart) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Neil Christopher Brockless) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Mr Richard Silbermann) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Mr David Robert Silbermann) 2 Buy now
08 Jul 2010 officers Change of particulars for director (Mr John Manfred Silbermann) 2 Buy now
08 Jul 2010 officers Change of particulars for secretary (Martyn Charles Hart) 1 Buy now
28 Sep 2009 accounts Annual Accounts 24 Buy now
06 Jul 2009 annual-return Return made up to 25/06/09; full list of members 7 Buy now
26 Jun 2009 officers Appointment terminated director colin reddings 1 Buy now
14 Jul 2008 annual-return Return made up to 25/06/08; full list of members 8 Buy now
14 Jul 2008 officers Director's change of particulars / neil brockless / 01/01/2008 1 Buy now
26 Jun 2008 accounts Annual Accounts 23 Buy now
12 Jul 2007 annual-return Return made up to 25/06/07; full list of members 5 Buy now
12 Jul 2007 officers Director's particulars changed 1 Buy now
12 Jul 2007 accounts Annual Accounts 23 Buy now
25 Oct 2006 accounts Annual Accounts 22 Buy now
19 Jul 2006 annual-return Return made up to 25/06/06; full list of members 5 Buy now
19 Jul 2006 officers Director's particulars changed 1 Buy now
06 Apr 2006 officers Secretary resigned 1 Buy now
06 Apr 2006 officers New secretary appointed 1 Buy now
10 Mar 2006 officers Director resigned 1 Buy now
19 Jul 2005 annual-return Return made up to 25/06/05; full list of members 5 Buy now
02 Jul 2005 accounts Annual Accounts 22 Buy now
26 Jul 2004 annual-return Return made up to 25/06/04; full list of members 12 Buy now
05 Jul 2004 accounts Annual Accounts 24 Buy now
19 Oct 2003 accounts Annual Accounts 24 Buy now
18 Jul 2003 annual-return Return made up to 25/06/03; full list of members 12 Buy now
15 Aug 2002 accounts Annual Accounts 20 Buy now
10 Jul 2002 annual-return Return made up to 25/06/02; full list of members 12 Buy now
01 Jun 2002 officers New director appointed 2 Buy now
27 Jul 2001 annual-return Return made up to 25/06/01; full list of members 11 Buy now
20 Jul 2001 accounts Annual Accounts 20 Buy now
27 Mar 2001 change-of-name Certificate Change Of Name Company 2 Buy now
15 Nov 2000 address Registered office changed on 15/11/00 from: 214 kenton road kenton harrow middlesex HA3 8BT 1 Buy now
19 Jul 2000 accounts Annual Accounts 20 Buy now
06 Jul 2000 annual-return Return made up to 25/06/00; full list of members 11 Buy now
14 Jul 1999 annual-return Return made up to 25/06/99; full list of members 8 Buy now
14 Jul 1999 officers New director appointed 2 Buy now
05 Jul 1999 accounts Annual Accounts 20 Buy now
13 May 1999 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
10 Aug 1998 annual-return Return made up to 25/06/98; full list of members 8 Buy now
14 Jul 1998 accounts Annual Accounts 20 Buy now
23 Oct 1997 mortgage Particulars of mortgage/charge 3 Buy now
07 Jul 1997 accounts Annual Accounts 20 Buy now
04 Jul 1997 annual-return Return made up to 25/06/97; full list of members 8 Buy now
13 Sep 1996 officers New secretary appointed 2 Buy now
13 Sep 1996 annual-return Return made up to 25/06/96; full list of members 8 Buy now