| Company Name | Brentpillai Limited |
|---|---|
| Directors | Gopala Pillai Mohana Chandran Pillai and Gillian Anne Brent |
| Company Status | Active |
| Company Number | 05123687 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2004(19 years, 11 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62011 | Ready-made interactive leisure and entertainment software development |
Directors
| Director Name | Mr Gopala Pillai Mohana Chandran Pillai |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | Singaporean |
| Status | Current |
| Appointed | 14 May 2004(4 days after company formation) |
| Appointment Duration | 19 years, 11 months |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 61 Seaford Close Ruislip Middlesex HA4 7HN |
| Secretary Name | Gillian Anne Brent |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 December 2007(3 years, 6 months after company formation) |
| Appointment Duration | 16 years, 5 months |
| Role | Secretary |
| Correspondence Address | 61 Seaford Close Ruislip Middlesex HA4 7HN |
| Director Name | Gillian Anne Brent |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 July 2009(5 years, 1 month after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Education And Publishing Consultant |
| Country of Residence | England |
| Correspondence Address | 61 Seaford Close Ruislip Middlesex HA4 7HN |
| Director Name | Steven Victor Hope |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 2004(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hillside Cottages Clayhill Goudhurst Kent TN17 1BD |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2004(same day as company formation) |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
| Secretary Name | Just Contractors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 May 2005(1 year after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 03 December 2007) |
| Correspondence Address | Barbican House 26 - 34 Old Street London EC1V 9QQ |
Location
| Registered Address | C/O Xenon Tax, Wework 30 Churchill Place Canary Wharf London E14 5RE |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Gopala Pillai Mohana Chandran Pillai 66.67% Ordinary |
|---|---|
| 1 at £1 | Gillian Anne Brent 33.33% B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £187,830 |
| Cash | £208,533 |
| Current Liabilities | £34,560 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2024 (1 day from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 10 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 May 2024 (3 weeks, 4 days from now) |
Filing History
| 10 May 2023 | Confirmation statement made on 10 May 2023 with no updates (3 pages) |
|---|---|
| 30 April 2023 | Total exemption full accounts made up to 31 July 2022 (7 pages) |
| 27 February 2023 | Previous accounting period extended from 31 May 2022 to 31 July 2022 (1 page) |
| 11 May 2022 | Confirmation statement made on 10 May 2022 with no updates (3 pages) |
| 27 February 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 5 August 2021 | Registered office address changed from C/O Xenon Tax Wework, 1 Fore Street Avenue London EC2Y 9DT United Kingdom to C/O Xenon Tax, Wework 30 Churchill Place Canary Wharf London E14 5RE on 5 August 2021 (1 page) |
| 19 May 2021 | Confirmation statement made on 10 May 2021 with no updates (3 pages) |
| 23 February 2021 | Total exemption full accounts made up to 31 May 2020 (8 pages) |
| 2 July 2020 | Registered office address changed from City Business Centre 50a Saint Olav's Court London SE16 2XB to C/O Xenon Tax Wework, 1 Fore Street Avenue London EC2Y 9DT on 2 July 2020 (1 page) |
| 12 May 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 17 February 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 22 May 2019 | Confirmation statement made on 10 May 2019 with no updates (3 pages) |
| 20 February 2019 | Total exemption full accounts made up to 31 May 2018 (7 pages) |
| 21 May 2018 | Confirmation statement made on 10 May 2018 with updates (4 pages) |
| 26 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 23 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 10 May 2017 with updates (5 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 16 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 16 May 2016 | Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-05-16
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 21 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 2 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 28 February 2014 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 9 July 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (6 pages) |
| 9 July 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (6 pages) |
| 28 February 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 28 February 2013 | Total exemption full accounts made up to 31 May 2012 (10 pages) |
| 15 February 2013 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 15 February 2013 (1 page) |
| 15 February 2013 | Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 15 February 2013 (1 page) |
| 28 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 28 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 July 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 20 July 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Director's details changed for Gopala Pillai Mohana Chandran Pillai on 27 May 2011 (2 pages) |
| 2 June 2011 | Secretary's details changed for Gillian Anne Brent on 27 May 2011 (2 pages) |
| 2 June 2011 | Director's details changed for Gillian Anne Brent on 27 May 2011 (2 pages) |
| 2 June 2011 | Director's details changed for Gopala Pillai Mohana Chandran Pillai on 27 May 2011 (2 pages) |
| 2 June 2011 | Director's details changed for Gillian Anne Brent on 27 May 2011 (2 pages) |
| 2 June 2011 | Secretary's details changed for Gillian Anne Brent on 27 May 2011 (2 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 12 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (5 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 25 February 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 10 July 2009 | Ad 06/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 10 July 2009 | Ad 06/07/09\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 7 July 2009 | Director appointed gillian anne brent (2 pages) |
| 7 July 2009 | Director appointed gillian anne brent (2 pages) |
| 22 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 22 May 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 6 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 4 August 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 4 August 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 17 June 2008 | Return made up to 11/05/07; full list of members (3 pages) |
| 17 June 2008 | Return made up to 11/05/07; full list of members (3 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 19 February 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 3 December 2007 | New secretary appointed (1 page) |
| 3 December 2007 | New secretary appointed (1 page) |
| 3 December 2007 | Secretary resigned (1 page) |
| 3 December 2007 | Secretary resigned (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 18 September 2007 | Registered office changed on 18/09/07 from: barbican house 26-34 old street london EC1V 9QQ (1 page) |
| 2 July 2007 | Director's particulars changed (1 page) |
| 2 July 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 2 July 2007 | Director's particulars changed (1 page) |
| 2 July 2007 | Return made up to 10/05/07; full list of members (2 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 8 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 18 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 18 May 2006 | Return made up to 10/05/06; full list of members (2 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 25 May 2005 | New secretary appointed (1 page) |
| 25 May 2005 | Return made up to 10/05/05; full list of members (5 pages) |
| 25 May 2005 | Return made up to 10/05/05; full list of members (5 pages) |
| 25 May 2005 | New secretary appointed (1 page) |
| 18 May 2005 | Secretary resigned (1 page) |
| 18 May 2005 | Secretary resigned (1 page) |
| 24 June 2004 | Resolutions
|
| 24 June 2004 | Resolutions
|
| 9 June 2004 | New director appointed (3 pages) |
| 9 June 2004 | New director appointed (3 pages) |
| 9 June 2004 | Director resigned (1 page) |
| 9 June 2004 | Director resigned (1 page) |
| 10 May 2004 | Incorporation (17 pages) |
| 10 May 2004 | Incorporation (17 pages) |