Brent Oil Contractors Limited

Company Name	Brent Oil Contractors Limited
Directors	Graham Leslie Roland Currie and Penelope Gail Currie
Company Status	Active
Company Number	01335526
Category	Private Limited Company
Incorporation Date	25 October 1977(46 years, 6 months ago)

Business Activity

Section E	Water supply, sewerage, waste management and remediation activities
SIC 9002	Collection & treatment of other waste
SIC 38110	Collection of non-hazardous waste
SIC 38120	Collection of hazardous waste
Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Graham Leslie Roland Currie
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(26 years, 2 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 28 Fourth Way Wembley Middlesex HA9 0LH

Director Name	Penelope Gail Currie
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(26 years, 2 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	Unit 28 Fourth Way Wembley Middlesex HA9 0LH

Secretary Name	Penelope Gail Currie
Nationality	British
Status	Current
Appointed	01 January 2004(26 years, 2 months after company formation)
Appointment Duration	20 years, 3 months
Role	Company Director
Correspondence Address	Unit 28 Fourth Way Wembley Middlesex HA9 0LH

Director Name	Mr Leslie Frank Currie
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(14 years, 5 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 January 2004)
Role	Haulage Contractor
Correspondence Address	Meadow View 5 Manor House Drive Northwood Middlesex HA6 2UJ

Director Name	Mrs Sheila Anne Currie
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(14 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2004)
Role	Housewife
Correspondence Address	Meadow View 5 Manor House Drive Northwood Middlesex HA6 2UJ

Secretary Name	Mrs Sheila Anne Currie
Nationality	British
Status	Resigned
Appointed	31 March 1992(14 years, 5 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 December 2004)
Role	Housewife
Correspondence Address	Meadow View 5 Manor House Drive Northwood Middlesex HA6 2UJ

Contact

Website	www.brentoils.co.uk/

Location

Registered Address	Unit 28 Fourth Way Wembley Middlesex HA9 0LH
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

20 at £1	Mrs Sheila Ann Currie 5.71% Ordinary
104 at £1	Mr Graham Leslie Roland Currie 29.71% Ordinary
50 at £1	Mr Graham Leslie Roland Currie 14.29% Ordinary A
50 at £1	Mrs Penelope Gail Currie 14.29% Ordinary A
50 at £1	Mrs Penelope Gail Currie 14.29% Ordinary B
40 at £1	Mr Leslie Frank Currie 11.43% Ordinary
36 at £1	Mrs Penelope Gail Currie 10.29% Ordinary

Financials

Year	2014
Net Worth	£356,718
Cash	£191,683
Current Liabilities	£201,912

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	24 March 2024 (1 month ago)
Next Return Due	7 April 2025 (11 months, 2 weeks from now)

Filing History

26 March 2024	Confirmation statement made on 24 March 2024 with no updates (3 pages)
2 August 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
27 March 2023	Confirmation statement made on 24 March 2023 with no updates (3 pages)
14 September 2022	Total exemption full accounts made up to 31 December 2021 (11 pages)
8 April 2022	Change of details for a person with significant control (2 pages)
6 April 2022	Confirmation statement made on 24 March 2022 with updates (5 pages)
2 June 2021	Total exemption full accounts made up to 31 December 2020 (11 pages)
30 March 2021	Confirmation statement made on 24 March 2021 with no updates (3 pages)
28 September 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
24 March 2020	Confirmation statement made on 24 March 2020 with no updates (3 pages)
24 July 2019	Total exemption full accounts made up to 31 December 2018 (13 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
12 June 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
5 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
27 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
21 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 350 (5 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 350 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
16 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 350 (5 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 350 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 350 (5 pages)
31 March 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 350 (5 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
13 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
2 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (5 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
23 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (5 pages)
7 March 2012	Director's details changed for Penelope Gail Currie on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Graham Leslie Roland Currie on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Graham Leslie Roland Currie on 7 March 2012 (2 pages)
7 March 2012	Secretary's details changed for Penelope Gail Currie on 7 March 2012 (1 page)
7 March 2012	Secretary's details changed for Penelope Gail Currie on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Penelope Gail Currie on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Penelope Gail Currie on 7 March 2012 (2 pages)
7 March 2012	Secretary's details changed for Penelope Gail Currie on 7 March 2012 (1 page)
7 March 2012	Director's details changed for Graham Leslie Roland Currie on 7 March 2012 (2 pages)
7 March 2012	Secretary's details changed for Penelope Gail Currie on 7 March 2012 (1 page)
7 March 2012	Director's details changed for Graham Leslie Roland Currie on 7 March 2012 (2 pages)
7 March 2012	Secretary's details changed for Penelope Gail Currie on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Graham Leslie Roland Currie on 7 March 2012 (2 pages)
7 March 2012	Secretary's details changed for Penelope Gail Currie on 7 March 2012 (2 pages)
7 March 2012	Director's details changed for Graham Leslie Roland Currie on 7 March 2012 (2 pages)
2 November 2011	Secretary's details changed for Penelope Gail Currie on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Penelope Gail Currie on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Graham Leslie Roland Currie on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Graham Leslie Roland Currie on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Penelope Gail Currie on 1 November 2011 (2 pages)
2 November 2011	Secretary's details changed for Penelope Gail Currie on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Penelope Gail Currie on 1 November 2011 (2 pages)
2 November 2011	Director's details changed for Graham Leslie Roland Currie on 1 November 2011 (2 pages)
2 November 2011	Secretary's details changed for Penelope Gail Currie on 1 November 2011 (2 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
15 April 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
6 April 2011	Director's details changed for Graham Leslie Roland Currie on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Graham Leslie Roland Currie on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Penelope Gail Currie on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Penelope Gail Currie on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Graham Leslie Roland Currie on 6 April 2011 (2 pages)
6 April 2011	Director's details changed for Penelope Gail Currie on 6 April 2011 (2 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
5 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
21 March 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 350 (3 pages)
21 March 2011	Statement of capital following an allotment of shares on 20 December 2010 GBP 350 (3 pages)
4 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 250 (3 pages)
4 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 250 (3 pages)
4 November 2010	Statement of capital following an allotment of shares on 1 November 2010 GBP 250 (3 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
27 April 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
15 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
13 April 2010	Register inspection address has been changed (1 page)
13 April 2010	Register inspection address has been changed (1 page)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
14 May 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
31 March 2009	Return made up to 31/03/09; full list of members (4 pages)
31 March 2009	Return made up to 31/03/09; full list of members (4 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
21 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
8 April 2008	Return made up to 31/03/08; full list of members (4 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
24 September 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
19 April 2007	Return made up to 31/03/07; full list of members (3 pages)
19 April 2007	Return made up to 31/03/07; full list of members (3 pages)
22 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
22 June 2006	Total exemption small company accounts made up to 31 December 2005 (8 pages)
6 April 2006	Return made up to 31/03/06; full list of members (3 pages)
6 April 2006	Return made up to 31/03/06; full list of members (3 pages)
6 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
6 July 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
28 June 2005	Return made up to 31/03/05; full list of members; amend (8 pages)
28 June 2005	Return made up to 31/03/05; full list of members; amend (8 pages)
13 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 13/04/05 (3 pages)
13 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Secretary resigned;director resigned 363(287) ‐ Registered office changed on 13/04/05 (3 pages)
6 August 2004	New director appointed (2 pages)
6 August 2004	New secretary appointed;new director appointed (2 pages)
6 August 2004	New secretary appointed;new director appointed (2 pages)
6 August 2004	New director appointed (2 pages)
4 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
4 June 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
5 May 2004	Return made up to 31/03/04; full list of members (6 pages)
5 May 2004	Return made up to 31/03/04; full list of members (6 pages)
5 March 2004	Director resigned (1 page)
5 March 2004	Director resigned (1 page)
24 July 2003	Return made up to 31/03/03; full list of members (5 pages)
24 July 2003	Return made up to 31/03/03; full list of members (5 pages)
29 April 2003	Partial exemption accounts made up to 31 December 2002 (10 pages)
29 April 2003	Partial exemption accounts made up to 31 December 2002 (10 pages)
23 May 2002	Return made up to 31/03/02; full list of members (5 pages)
23 May 2002	Return made up to 31/03/02; full list of members (5 pages)
17 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
17 April 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
15 March 2002	Ad 31/12/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
15 March 2002	Ad 31/12/01--------- Â£ si 100@1=100 Â£ ic 100/200 (2 pages)
21 January 2002	Return made up to 31/03/01; full list of members; amend (5 pages)
21 January 2002	Return made up to 31/03/01; full list of members; amend (5 pages)
17 April 2001	Return made up to 31/03/01; full list of members (5 pages)
17 April 2001	Return made up to 31/03/01; full list of members (5 pages)
17 April 2001	Full accounts made up to 31 December 2000 (10 pages)
17 April 2001	Full accounts made up to 31 December 2000 (10 pages)
1 June 2000	Return made up to 31/03/00; no change of members (6 pages)
1 June 2000	Return made up to 31/03/00; no change of members (6 pages)
6 April 2000	Full accounts made up to 31 December 1999 (10 pages)
6 April 2000	Full accounts made up to 31 December 1999 (10 pages)
28 April 1999	Return made up to 31/03/99; no change of members (6 pages)
28 April 1999	Return made up to 31/03/99; no change of members (6 pages)
23 March 1999	Full accounts made up to 31 December 1998 (10 pages)
23 March 1999	Full accounts made up to 31 December 1998 (10 pages)
8 April 1998	Full accounts made up to 31 December 1997 (11 pages)
8 April 1998	Return made up to 31/03/98; full list of members (7 pages)
8 April 1998	Full accounts made up to 31 December 1997 (11 pages)
8 April 1998	Return made up to 31/03/98; full list of members (7 pages)
8 June 1997	Return made up to 31/03/97; no change of members (6 pages)
8 June 1997	Full accounts made up to 31 December 1996 (10 pages)
8 June 1997	Full accounts made up to 31 December 1996 (10 pages)
8 June 1997	Return made up to 31/03/97; no change of members (6 pages)
24 June 1996	Return made up to 31/03/96; full list of members (7 pages)
24 June 1996	Return made up to 31/03/96; full list of members (7 pages)
6 June 1996	Full accounts made up to 31 December 1995 (10 pages)
6 June 1996	Full accounts made up to 31 December 1995 (10 pages)
16 May 1995	Full accounts made up to 31 December 1994 (10 pages)
16 May 1995	Full accounts made up to 31 December 1994 (10 pages)
11 April 1995	Return made up to 31/03/95; no change of members (6 pages)
11 April 1995	Return made up to 31/03/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
25 October 1977	Incorporation (16 pages)
25 October 1977	Incorporation (16 pages)

Brent Oil Contractors Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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