| Company Name | Brent Brothers Limited |
|---|---|
| Company Status | Active |
| Company Number | 00303854 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 1935(88 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Ruth Regina Burnstone |
|---|---|
| Date of Birth | February 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(55 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Social Worker |
| Country of Residence | England |
| Correspondence Address | 843 Finchley Road London NW11 8NA |
| Director Name | Mrs Leila Ann Jass |
|---|---|
| Date of Birth | February 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(55 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 843 Finchley Road London NW11 8NA |
| Secretary Name | Mrs Leila Ann Jass |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1990(55 years, 5 months after company formation) |
| Appointment Duration | 33 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 843 Finchley Road London NW11 8NA |
| Director Name | Mr David Sacker |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2013(77 years, 8 months after company formation) |
| Appointment Duration | 11 years |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 843 Finchley Road London NW11 8NA |
| Director Name | Mr Walter Cyril Jass |
|---|---|
| Date of Birth | December 1921 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(55 years, 5 months after company formation) |
| Appointment Duration | 28 years, 8 months (resigned 16 September 2019) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 843 Finchley Road London NW11 8NA |
Location
| Registered Address | 843 Finchley Road London NW11 8NA |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 20.3k at £1 | Mrs R.r. Burnstone 45.00% Ordinary |
|---|---|
| 12.9k at £1 | Mrs L.a. Jass 28.68% Ordinary |
| 1.1k at £1 | C.a. Burnstone 2.50% Ordinary |
| 1.1k at £1 | D.c. Burnstone 2.50% Ordinary |
| 8.7k at £1 | W.c. Jass 19.32% Ordinary |
| 300 at £1 | Dr A.b. Sacker 0.67% Ordinary |
| 300 at £1 | Mrs D.s. Tibble 0.67% Ordinary |
| 300 at £1 | Mrs J.s. Nathan 0.67% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £58,395 |
| Net Worth | £330,671 |
| Cash | £118,864 |
| Current Liabilities | £60,152 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 29 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 March |
Returns
| Latest Return | 6 January 2024 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 January 2025 (8 months, 3 weeks from now) |
Filing History
| 6 January 2024 | Confirmation statement made on 6 January 2024 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
| 5 March 2023 | Appointment of Carmen Menegazzi as a secretary on 5 March 2023 (2 pages) |
| 13 February 2023 | Appointment of Ms Deborah Claire Burnstone as a director on 11 February 2023 (2 pages) |
| 11 February 2023 | Termination of appointment of Leila Ann Jass as a secretary on 11 February 2023 (1 page) |
| 11 February 2023 | Appointment of Mrs Jennifer Susan Nathan as a director on 11 February 2023 (2 pages) |
| 11 February 2023 | Appointment of Dr Amanda Bonita Sacker as a director on 11 February 2023 (2 pages) |
| 11 February 2023 | Appointment of Ms Catherine Anne Burnstone as a director on 11 February 2023 (2 pages) |
| 11 February 2023 | Termination of appointment of Ruth Regina Burnstone as a director on 11 February 2023 (1 page) |
| 11 February 2023 | Termination of appointment of Leila Ann Jass as a director on 11 February 2023 (1 page) |
| 11 February 2023 | Appointment of Mrs Diana Sally Tibble as a director on 11 February 2023 (2 pages) |
| 9 January 2023 | Confirmation statement made on 9 January 2023 with updates (4 pages) |
| 4 January 2023 | Confirmation statement made on 31 December 2022 with no updates (3 pages) |
| 21 September 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 13 August 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 7 January 2021 | Confirmation statement made on 31 December 2020 with updates (4 pages) |
| 20 July 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 1 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 19 September 2019 | Termination of appointment of Walter Cyril Jass as a director on 16 September 2019 (1 page) |
| 8 August 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 7 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 12 December 2018 | Registered office address changed from Merrydale House Linford Road Chadwell St Mary Grays Essex RM16 4LQ to 843 Finchley Road London NW11 8NA on 12 December 2018 (1 page) |
| 20 August 2018 | Micro company accounts made up to 29 March 2018 (4 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 12 September 2017 | Micro company accounts made up to 29 March 2017 (4 pages) |
| 12 September 2017 | Micro company accounts made up to 29 March 2017 (8 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 6 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 4 November 2016 | Total exemption full accounts made up to 29 March 2016 (9 pages) |
| 4 November 2016 | Total exemption full accounts made up to 29 March 2016 (9 pages) |
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Director's details changed for Mrs Leila Ann Jass on 15 January 2016 (2 pages) |
| 15 January 2016 | Secretary's details changed for Mrs Leila Ann Jass on 15 January 2016 (1 page) |
| 15 January 2016 | Director's details changed for Mr Walter Cyril Jass on 15 January 2016 (2 pages) |
| 15 January 2016 | Secretary's details changed for Mrs Leila Ann Jass on 15 January 2016 (1 page) |
| 15 January 2016 | Director's details changed for Mrs Leila Ann Jass on 15 January 2016 (2 pages) |
| 15 January 2016 | Director's details changed for Mr Walter Cyril Jass on 15 January 2016 (2 pages) |
| 28 September 2015 | Total exemption full accounts made up to 29 March 2015 (9 pages) |
| 28 September 2015 | Total exemption full accounts made up to 29 March 2015 (9 pages) |
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 18 August 2014 | Total exemption full accounts made up to 29 March 2014 (7 pages) |
| 18 August 2014 | Total exemption full accounts made up to 29 March 2014 (7 pages) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 18 June 2013 | Total exemption full accounts made up to 29 March 2013 (7 pages) |
| 18 June 2013 | Total exemption full accounts made up to 29 March 2013 (7 pages) |
| 10 May 2013 | Appointment of Mr David Sacker as a director (2 pages) |
| 10 May 2013 | Appointment of Mr David Sacker as a director (2 pages) |
| 14 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 14 March 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 8 October 2012 | Total exemption full accounts made up to 29 March 2012 (7 pages) |
| 8 October 2012 | Total exemption full accounts made up to 29 March 2012 (7 pages) |
| 1 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 1 March 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 24 October 2011 | Total exemption full accounts made up to 29 March 2011 (8 pages) |
| 24 October 2011 | Total exemption full accounts made up to 29 March 2011 (8 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 20 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 27 July 2010 | Total exemption full accounts made up to 29 March 2010 (10 pages) |
| 27 July 2010 | Total exemption full accounts made up to 29 March 2010 (10 pages) |
| 9 March 2010 | Director's details changed for Mrs Ruth Regina Burnstone on 9 March 2010 (2 pages) |
| 9 March 2010 | Registered office address changed from Merrydale House Linford Road Chadwell St Mary Grays Essex RM16 4JS on 9 March 2010 (1 page) |
| 9 March 2010 | Registered office address changed from Merrydale House Linford Road Chadwell St Mary Grays Essex RM16 4JS on 9 March 2010 (1 page) |
| 9 March 2010 | Director's details changed for Mrs Ruth Regina Burnstone on 9 March 2010 (2 pages) |
| 9 March 2010 | Registered office address changed from Merrydale House Linford Road Chadwell St Mary Grays Essex RM16 4JS on 9 March 2010 (1 page) |
| 9 March 2010 | Director's details changed for Mrs Ruth Regina Burnstone on 9 March 2010 (2 pages) |
| 5 February 2010 | Director's details changed for Ruth Regina Burnstone on 1 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Leila Ann Jass on 1 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Ruth Regina Burnstone on 1 December 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 5 February 2010 | Director's details changed for Leila Ann Jass on 1 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Walter Cyril Jass on 1 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Leila Ann Jass on 1 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Walter Cyril Jass on 1 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Ruth Regina Burnstone on 1 December 2009 (2 pages) |
| 5 February 2010 | Director's details changed for Walter Cyril Jass on 1 December 2009 (2 pages) |
| 5 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 10 August 2009 | Total exemption full accounts made up to 29 March 2009 (10 pages) |
| 10 August 2009 | Total exemption full accounts made up to 29 March 2009 (10 pages) |
| 5 February 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 5 February 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 28 August 2008 | Total exemption full accounts made up to 29 March 2008 (10 pages) |
| 28 August 2008 | Total exemption full accounts made up to 29 March 2008 (10 pages) |
| 5 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 5 February 2008 | Return made up to 31/12/07; full list of members (4 pages) |
| 26 October 2007 | Total exemption full accounts made up to 29 March 2007 (10 pages) |
| 26 October 2007 | Total exemption full accounts made up to 29 March 2007 (10 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (4 pages) |
| 25 August 2006 | Total exemption full accounts made up to 29 March 2006 (10 pages) |
| 25 August 2006 | Total exemption full accounts made up to 29 March 2006 (10 pages) |
| 20 February 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 20 February 2006 | Return made up to 31/12/05; full list of members (4 pages) |
| 18 August 2005 | Total exemption full accounts made up to 29 March 2005 (10 pages) |
| 18 August 2005 | Total exemption full accounts made up to 29 March 2005 (10 pages) |
| 3 February 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 3 February 2005 | Return made up to 31/12/04; full list of members (9 pages) |
| 20 July 2004 | Total exemption full accounts made up to 29 March 2004 (11 pages) |
| 20 July 2004 | Total exemption full accounts made up to 29 March 2004 (11 pages) |
| 8 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 8 February 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 29 July 2003 | Total exemption full accounts made up to 29 March 2003 (11 pages) |
| 29 July 2003 | Total exemption full accounts made up to 29 March 2003 (11 pages) |
| 13 February 2003 | Return made up to 31/12/02; full list of members
|
| 13 February 2003 | Return made up to 31/12/02; full list of members
|
| 27 August 2002 | Registered office changed on 27/08/02 from: 13 st marks crescent london NW1 7TS (1 page) |
| 27 August 2002 | Registered office changed on 27/08/02 from: 13 st marks crescent london NW1 7TS (1 page) |
| 16 August 2002 | Total exemption full accounts made up to 29 March 2002 (11 pages) |
| 16 August 2002 | Total exemption full accounts made up to 29 March 2002 (11 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 24 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 5 December 2001 | Total exemption full accounts made up to 29 March 2001 (11 pages) |
| 5 December 2001 | Total exemption full accounts made up to 29 March 2001 (11 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 31 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 29 November 2000 | Full accounts made up to 29 March 2000 (11 pages) |
| 29 November 2000 | Full accounts made up to 29 March 2000 (11 pages) |
| 5 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 5 February 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 19 January 2000 | Full accounts made up to 29 March 1999 (11 pages) |
| 19 January 2000 | Full accounts made up to 29 March 1999 (11 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 28 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 22 January 1999 | Full accounts made up to 29 March 1998 (11 pages) |
| 22 January 1999 | Full accounts made up to 29 March 1998 (11 pages) |
| 3 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 3 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 29 December 1997 | Full accounts made up to 29 March 1997 (11 pages) |
| 29 December 1997 | Full accounts made up to 29 March 1997 (11 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 29 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 8 July 1996 | Full accounts made up to 29 March 1996 (11 pages) |
| 8 July 1996 | Full accounts made up to 29 March 1996 (11 pages) |
| 4 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 4 March 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 January 1996 | Full accounts made up to 29 March 1995 (11 pages) |
| 17 January 1996 | Full accounts made up to 29 March 1995 (11 pages) |