Brentwood Contractors Ltd

Company Name	Brentwood Contractors Ltd
Directors	Shaun Patrick O'Neill and James John Shaun O'Neill
Company Status	Active
Company Number	05811728
Category	Private Limited Company
Incorporation Date	10 May 2006(17 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Shaun Patrick O'Neill
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 May 2006(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Suite D, The Business Centre Faringdon Avenue Romford RM3 8EN

Director Name	James John Shaun O'Neill
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	10 May 2006(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	Suite D, The Business Centre Faringdon Avenue Romford RM3 8EN

Secretary Name	Mr Shaun Patrick O'Neill
Nationality	British
Status	Current
Appointed	10 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite D, The Business Centre Faringdon Avenue Romford RM3 8EN

Location

Registered Address	Suite D, The Business Centre Faringdon Avenue Romford RM3 8EN
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Heaton
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

50 at £1	James John Shaun O'neill 50.00% Ordinary
50 at £1	Shaun Patrick O'neill 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,545
Cash	£255,480
Current Liabilities	£269,835

Accounts

Latest Accounts	31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	10 May 2023 (11 months, 2 weeks ago)
Next Return Due	24 May 2024 (1 month from now)

Charges

5 November 2008	Delivered on: 8 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land adjacent to 367 ongar road pilgrims hatch brentwood essex. Outstanding

Filing History

28 February 2024	Total exemption full accounts made up to 31 May 2023 (11 pages)
5 June 2023	Change of share class name or designation (2 pages)
5 June 2023	Memorandum and Articles of Association (21 pages)
5 June 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 June 2023	Particulars of variation of rights attached to shares (2 pages)
26 May 2023	Change of details for Mr Shaun Patrick O'neill as a person with significant control on 9 May 2023 (2 pages)
26 May 2023	Confirmation statement made on 10 May 2023 with updates (5 pages)
10 March 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
14 June 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
28 May 2022	Director's details changed for James John Shaun O'neill on 10 May 2022 (2 pages)
29 May 2021	Total exemption full accounts made up to 31 May 2020 (9 pages)
24 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
17 June 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
26 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
5 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
18 February 2019	Total exemption full accounts made up to 31 May 2018 (11 pages)
16 May 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 31 May 2017 (10 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
15 May 2017	Confirmation statement made on 10 May 2017 with updates (6 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
16 February 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
20 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
20 June 2016	Annual return made up to 10 May 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 100 (4 pages)
12 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
12 December 2015	Total exemption small company accounts made up to 31 May 2015 (4 pages)
24 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
24 June 2015	Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 100 (4 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (5 pages)
16 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
16 June 2014	Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 100 (4 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
14 February 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
17 May 2013	Annual return made up to 10 May 2013 with a full list of shareholders (4 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
30 January 2013	Total exemption small company accounts made up to 31 May 2012 (5 pages)
21 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
21 May 2012	Annual return made up to 10 May 2012 with a full list of shareholders (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 10 May 2011 with a full list of shareholders (3 pages)
10 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
10 February 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
2 July 2010	Director's details changed for James John Shaun O'neill on 10 May 2010 (2 pages)
2 July 2010	Director's details changed for Shaun Patrick O'neill on 10 May 2010 (2 pages)
2 July 2010	Director's details changed for Shaun Patrick O'neill on 10 May 2010 (2 pages)
2 July 2010	Secretary's details changed for Shaun Patrick O'neill on 10 May 2010 (1 page)
2 July 2010	Secretary's details changed for Shaun Patrick O'neill on 10 May 2010 (1 page)
2 July 2010	Director's details changed for James John Shaun O'neill on 10 May 2010 (2 pages)
2 July 2010	Annual return made up to 10 May 2010 with a full list of shareholders (4 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
12 February 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
20 May 2009	Return made up to 10/05/09; full list of members (4 pages)
20 May 2009	Return made up to 10/05/09; full list of members (4 pages)
19 March 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
19 March 2009	Accounts for a small company made up to 31 May 2008 (5 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
8 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 May 2008	Return made up to 10/05/08; full list of members (4 pages)
19 May 2008	Return made up to 10/05/08; full list of members (4 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
27 February 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
22 May 2007	Return made up to 10/05/07; full list of members (2 pages)
22 May 2007	Return made up to 10/05/07; full list of members (2 pages)
2 April 2007	Registered office changed on 02/04/07 from: orion house, bryant avenue romford essex RM3 0AP (1 page)
2 April 2007	Registered office changed on 02/04/07 from: orion house, bryant avenue romford essex RM3 0AP (1 page)
10 May 2006	Incorporation (9 pages)
10 May 2006	Incorporation (9 pages)

Brentwood Contractors Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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