| 23 Sep 2024 |
accounts |
Annual Accounts
|
21 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2024 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2024 |
incorporation |
Memorandum Articles
|
20 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2024 |
capital |
Statement of capital (Section 108)
|
3 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2024 |
resolution |
Resolution
|
3 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2024 |
insolvency |
Solvency Statement dated 04/01/24
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2023 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Nov 2022 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Jan 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Sep 2021 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2021 |
officers |
Appointment of director (Mr David Francis Fuller)
|
2 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jul 2021 |
officers |
Termination of appointment of director (Simon Laborda Wigzell)
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Jan 2021 |
officers |
Change of particulars for director (Mr Fredrik Jonas Widlund)
|
2 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2021 |
officers |
Change of particulars for director (Mr Simon Laborda Wigzell)
|
2 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jan 2021 |
officers |
Change of particulars for director (Mr Andrew Michael David Kirkman)
|
2 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jul 2020 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Aug 2019 |
officers |
Termination of appointment of director (Erik Henry Klotz)
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2019 |
officers |
Change of particulars for director (Mr Andrew Michael David Kirkman)
|
2 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2019 |
officers |
Appointment of director (Mr Andrew Michael David Kirkman)
|
2 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2019 |
officers |
Termination of appointment of director (John Howard Whiteley)
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2019 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Dec 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Aug 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2018 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Mar 2018 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jun 2017 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 2016 |
officers |
Change of particulars for director (Mr Alain Gustave Paul Millet)
|
3 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jun 2016 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2015 |
officers |
Change of particulars for director (Mr Erik Henry Klotz)
|
3 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jun 2015 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2014 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2014 |
officers |
Appointment of director (Mr Fredrik Jonas Widlund)
|
2 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2014 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Feb 2014 |
officers |
Appointment of director (Simon Laborda Wigzell)
|
3 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Feb 2014 |
officers |
Termination of appointment of director (Richard Tice)
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2013 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2013 |
officers |
Change of particulars for director (Mr Richard James Sunley Tice)
|
2 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2013 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2012 |
accounts |
Annual Accounts
|
14 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2012 |
officers |
Change of particulars for director (Mr Erik Henry Klotz)
|
2 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2012 |
officers |
Change of particulars for director (Mr Richard James Sunley Tice)
|
2 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 May 2011 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2010 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2010 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2010 |
insolvency |
Solvency statement dated 25/11/10
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2010 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2010 |
officers |
Change of particulars for director (Mr Erik Henry Klotz)
|
2 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2010 |
officers |
Change of particulars for director (Mr Richard James Sunley)
|
2 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2010 |
officers |
Termination of appointment of director (Tom Wills)
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2010 |
officers |
Appointment of director (Mr Richard James Sunley)
|
2 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2010 |
officers |
Change of particulars for director (John Howard Whiteley)
|
3 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2010 |
accounts |
Annual Accounts
|
15 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2010 |
officers |
Change of particulars for director (Mr Erik Henry Klotz)
|
2 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Jan 2010 |
officers |
Appointment of director (John Howard Whiteley)
|
2 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jan 2010 |
annual-return |
Annual Return
|
15 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2009 |
officers |
Change of particulars for director (Mr Erik Henry Klotz)
|
3 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2009 |
officers |
Change of particulars for director (Tom Julian Lynall Wills)
|
3 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Dec 2009 |
officers |
Change of particulars for director (Mr Alain Gustave Paul Millet)
|
3 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2009 |
officers |
Change of particulars for secretary (Mr David Francis Fuller)
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Oct 2009 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Mar 2009 |
officers |
Secretary appointed david francis fuller
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2009 |
officers |
Appointment terminated secretary sarah ghinn
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2009 |
capital |
Ad 29/12/08\gbp si 790@1=790\gbp ic 109800/110590\
|
2 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2009 |
annual-return |
Return made up to 19/12/08; full list of members
|
4 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2009 |
address |
Location of register of members
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2009 |
address |
Location of debenture register
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2009 |
address |
Registered office changed on 15/01/2009 from 86 bondway london SW8 1SF
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2008 |
capital |
Nc inc already adjusted 12/11/08
|
2 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2008 |
capital |
Ad 17/11/08\gbp si 9800@1=9800\gbp ic 100000/109800\
|
2 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Dec 2008 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2008 |
officers |
Director appointed alain gustave paul millet
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2008 |
officers |
Director appointed tom julian lynall wills
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2008 |
officers |
Appointment terminated director kevin chapman
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
|
2 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9
|
2 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Aug 2008 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
|
2 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2008 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 May 2008 |
officers |
Appointment terminated director steven board
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 May 2008 |
address |
Registered office changed on 07/05/2008 from 26TH floor portland house bressenden place london SW1E 5BG
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2008 |
officers |
Director appointed erik henry klotz
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 May 2008 |
officers |
Appointment terminated director per sjoberg
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2008 |
annual-return |
Return made up to 19/12/07; full list of members
|
2 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2007 |
officers |
New director appointed
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2007 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2007 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2007 |
officers |
New secretary appointed
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2007 |
accounts |
Annual Accounts
|
13 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2007 |
annual-return |
Return made up to 19/12/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jan 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "BRENT HOUSE LIMITED", this will cost 1 document credit.
Total credits: 0
|