Brent Couriers Limited

Company Name	Brent Couriers Limited
Directors	Haroon Rashid and Wilayat Bashir
Company Status	Active
Company Number	03262056
Category	Private Limited Company
Incorporation Date	11 October 1996(27 years, 6 months ago)

Business Activity

Section H	Transportation and storage
SIC 6022	Taxi operation
SIC 49320	Taxi operation
SIC 53201	Licensed carriers

Directors

Director Name	Mr Haroon Rashid
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	510 Uxbridge Road Hatch End Pinner Middlesex HA5 4SG

Director Name	Mr Wilayat Bashir
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 October 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Winston Avenue London NW9 7LA

Secretary Name	Haroon Rashid
Nationality	British
Status	Current
Appointed	01 January 2002(5 years, 2 months after company formation)
Appointment Duration	22 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	510 Uxbridge Road Hatch End Pinner Middlesex HA5 4SG

Secretary Name	Mr Wilayat Bashir
Nationality	British
Status	Resigned
Appointed	11 October 1996(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	4 Orchard Grove Edgware Middlesex HA8 5BH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	11 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 October 1996(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	brentcar.co.uk

Location

Registered Address	245 Kingsbury Road London NW9 8UG
Region	London
Constituency	Brent North
County	Greater London
Ward	Fryent
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

50 at £1	Mr Haroon Rashid 50.00% Ordinary
50 at £1	Mr Wilayat Bashir 50.00% Ordinary

Financials

Year	2014
Net Worth	£88,170
Cash	£1,420
Current Liabilities	£212,610

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	5 October 2023 (6 months, 3 weeks ago)
Next Return Due	19 October 2024 (5 months, 3 weeks from now)

Charges

14 June 2017	Delivered on: 20 June 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
10 December 1997	Delivered on: 12 December 1997 Persons entitled: Midland Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

14 June 2017

Delivered on: 20 June 2017
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

10 December 1997

Delivered on: 12 December 1997
Persons entitled: Midland Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

5 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
21 July 2023	Total exemption full accounts made up to 31 October 2022 (11 pages)
14 November 2022	Confirmation statement made on 11 October 2022 with no updates (3 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (11 pages)
12 November 2021	Confirmation statement made on 11 October 2021 with no updates (3 pages)
23 July 2021	Total exemption full accounts made up to 31 October 2020 (10 pages)
30 October 2020	Total exemption full accounts made up to 31 October 2019 (10 pages)
21 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
23 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
31 July 2019	Total exemption full accounts made up to 31 October 2018 (11 pages)
16 November 2018	Director's details changed for Mr Wilayat Bashir on 11 October 2018 (2 pages)
16 November 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
16 November 2018	Change of details for Mr Wilayat Bashir as a person with significant control on 23 March 2018 (2 pages)
16 November 2018	Registered office address changed from 245 Kingsbury Road London NW9 8UJ to 245 Kingsbury Road London NW9 8UG on 16 November 2018 (1 page)
16 November 2018	Director's details changed for Mr Wilayat Bashir on 23 March 2018 (2 pages)
16 November 2018	Change of details for Mr Wilayat Bashir as a person with significant control on 23 March 2018 (2 pages)
5 September 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
16 November 2017	Director's details changed for Mr Haroon Rashid on 10 October 2017 (2 pages)
16 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
16 November 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
16 November 2017	Director's details changed for Mr Haroon Rashid on 10 October 2017 (2 pages)
16 November 2017	Director's details changed for Mr Wilayat Bashir on 10 October 2017 (2 pages)
16 November 2017	Director's details changed for Mr Wilayat Bashir on 10 October 2017 (2 pages)
15 November 2017	Secretary's details changed for Haroon Rashid on 19 April 2017 (1 page)
15 November 2017	Secretary's details changed for Haroon Rashid on 19 April 2017 (1 page)
15 November 2017	Director's details changed for Mr Haroon Rashid on 19 April 2017 (2 pages)
15 November 2017	Change of details for Mr Haroon Rashid as a person with significant control on 19 April 2017 (2 pages)
15 November 2017	Director's details changed for Mr Haroon Rashid on 19 April 2017 (2 pages)
15 November 2017	Change of details for Mr Haroon Rashid as a person with significant control on 19 April 2017 (2 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (4 pages)
20 June 2017	Registration of charge 032620560002, created on 14 June 2017 (15 pages)
20 June 2017	Registration of charge 032620560002, created on 14 June 2017 (15 pages)
7 November 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
7 November 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 August 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
15 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
15 October 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (5 pages)
9 June 2015	Director's details changed for Haroon Rashid on 1 May 2015 (2 pages)
9 June 2015	Secretary's details changed for Haroon Rashid on 1 May 2015 (1 page)
9 June 2015	Secretary's details changed for Haroon Rashid on 1 May 2015 (1 page)
9 June 2015	Secretary's details changed for Haroon Rashid on 1 May 2015 (1 page)
9 June 2015	Director's details changed for Haroon Rashid on 1 May 2015 (2 pages)
9 June 2015	Director's details changed for Haroon Rashid on 1 May 2015 (2 pages)
12 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
12 April 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
21 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (5 pages)
21 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (5 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
11 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
5 August 2014	Secretary's details changed for Haroon Rashid on 28 July 2014 (1 page)
5 August 2014	Secretary's details changed for Haroon Rashid on 28 July 2014 (1 page)
5 August 2014	Director's details changed for Haroon Rashid on 28 July 2014 (2 pages)
5 August 2014	Director's details changed for Haroon Rashid on 28 July 2014 (2 pages)
9 December 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
9 December 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 100 (5 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (4 pages)
12 December 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
12 December 2012	Annual return made up to 11 October 2012 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
26 January 2012	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
26 January 2012	Annual return made up to 11 October 2011 with a full list of shareholders (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
19 September 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
4 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
4 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
6 September 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
11 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Wilayat Bashir on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Haroon Rashid on 11 January 2010 (2 pages)
11 January 2010	Annual return made up to 11 October 2009 with a full list of shareholders (5 pages)
11 January 2010	Director's details changed for Wilayat Bashir on 11 January 2010 (2 pages)
11 January 2010	Director's details changed for Haroon Rashid on 11 January 2010 (2 pages)
15 September 2009	Amended accounts made up to 31 October 2008 (5 pages)
15 September 2009	Amended accounts made up to 31 October 2008 (5 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
18 March 2009	Return made up to 11/10/08; full list of members (4 pages)
18 March 2009	Return made up to 11/10/08; full list of members (4 pages)
7 October 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 October 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
11 October 2007	Return made up to 11/10/07; full list of members (2 pages)
11 October 2007	Return made up to 11/10/07; full list of members (2 pages)
24 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
24 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
28 June 2007	Return made up to 11/10/06; full list of members (2 pages)
28 June 2007	Return made up to 11/10/06; full list of members (2 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
6 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
25 May 2006	Return made up to 11/10/05; full list of members (2 pages)
25 May 2006	Return made up to 11/10/05; full list of members (2 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
30 June 2005	Return made up to 11/10/04; full list of members (7 pages)
30 June 2005	Return made up to 11/10/04; full list of members (7 pages)
28 October 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
28 October 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
7 November 2003	Return made up to 11/10/03; full list of members (7 pages)
7 November 2003	Return made up to 11/10/03; full list of members (7 pages)
3 November 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
20 November 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2002	Return made up to 11/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 November 2002	New secretary appointed (2 pages)
20 November 2002	Secretary resigned (1 page)
8 October 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
8 October 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
27 November 2001	Return made up to 11/10/01; full list of members (6 pages)
27 November 2001	Return made up to 11/10/01; full list of members (6 pages)
29 June 2001	Accounts for a small company made up to 31 October 1999 (4 pages)
29 June 2001	Accounts for a small company made up to 31 October 1999 (4 pages)
12 April 2001	Accounts for a small company made up to 31 October 1998 (4 pages)
12 April 2001	Accounts for a small company made up to 31 October 1998 (4 pages)
10 October 2000	Return made up to 11/10/00; full list of members (6 pages)
10 October 2000	Return made up to 11/10/00; full list of members (6 pages)
11 January 2000	Return made up to 11/10/99; full list of members (6 pages)
11 January 2000	Return made up to 11/10/99; full list of members (6 pages)
11 January 1999	Accounts for a small company made up to 31 October 1997 (2 pages)
11 January 1999	Return made up to 11/10/98; no change of members (4 pages)
11 January 1999	Return made up to 11/10/98; no change of members (4 pages)
11 January 1999	Accounts for a small company made up to 31 October 1997 (2 pages)
11 May 1998	Return made up to 11/10/97; full list of members (6 pages)
11 May 1998	Return made up to 11/10/97; full list of members (6 pages)
11 January 1998	Ad 30/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
11 January 1998	Ad 30/11/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
12 December 1997	Particulars of mortgage/charge (3 pages)
16 October 1996	Director resigned (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New director appointed (2 pages)
16 October 1996	Secretary resigned (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	Secretary resigned (1 page)
16 October 1996	New director appointed (2 pages)
16 October 1996	New secretary appointed (2 pages)
16 October 1996	Director resigned (1 page)
11 October 1996	Incorporation (20 pages)
11 October 1996	Incorporation (20 pages)