Brent Co-Efficient Limited

Company Name	Brent Co-Efficient Limited
Company Status	Active
Company Number	06437388
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	26 November 2007(16 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Secretary Name	Ms Zoe Ollerearnshaw
Status	Current
Appointed	23 September 2019(11 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Neal John Ackcral
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 September 2022(14 years, 9 months after company formation)
Appointment Duration	1 year, 7 months
Role	Chief Property Officer
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Brett Alexander Raymond-Barker
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	12 June 2023(15 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr John Mark Edwards
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	12 June 2023(15 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Mark Richard Batchelor
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(16 years after company formation)
Appointment Duration	4 months, 4 weeks
Role	Director Of Property Services
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Guy William Flynn
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(16 years after company formation)
Appointment Duration	4 months, 4 weeks
Role	Financial Reporting Director
Country of Residence	United Kingdom
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Conor Matthew Gerard O'Shaughnessy
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Flat 4, 14 John Maurice Close London SE17 1PZ

Director Name	Mr Thomas Gore Titherington
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hilly Fields Crescent Lewisham London SE4 1QA

Secretary Name	Mr John Mark Edwards
Nationality	British
Status	Resigned
Appointed	26 November 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Stephen Martin Wicks
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2008(1 year after company formation)
Appointment Duration	5 years (resigned 19 December 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	300 Gipsy Road Welling Kent DA16 1JJ

Director Name	Mr Raymond Gary Christopher
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2009(1 year, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 31 March 2018)
Role	Corporate Treasurer
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Thierry De Severac
Date of Birth	August 1965 (Born 58 years ago)
Nationality	French
Status	Resigned
Appointed	29 June 2009(1 year, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	173 Blythe Road London W14 0HL

Director Name	Mr Simon William Vevers
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2013(6 years after company formation)
Appointment Duration	9 years, 11 months (resigned 29 November 2023)
Role	Commercial Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Miss Sharon Pearce
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(6 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 29 November 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Ms Chyrel Ann Brown
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2018(10 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 July 2019)
Role	Housing Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Secretary Name	Mr Kerry Andrew Tromanhauser
Status	Resigned
Appointed	01 June 2018(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 September 2019)
Role	Company Director
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mr Darren Fisher
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(11 years, 8 months after company formation)
Appointment Duration	4 months (resigned 04 December 2019)
Role	Head Of Service Charges
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Ms Audrey Mary Williamson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2019(11 years, 8 months after company formation)
Appointment Duration	4 months (resigned 04 December 2019)
Role	Associate Director Of Resident Services
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Director Name	Mrs Susan Joan Stockwell
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(12 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Park Street London SE1 9EQ

Location

Registered Address	30 Park Street London SE1 9EQ
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,175,000
Gross Profit	£2,175,000
Net Worth	-£36,913,000
Cash	£10,527,000
Current Liabilities	£8,249,000

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	13 December 2023 (4 months, 2 weeks ago)
Next Return Due	27 December 2024 (8 months from now)

Charges

6 July 2010	Delivered on: 12 July 2010 Persons entitled: Hyde Housing Association Limited Classification: Subordinated senior debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 July 2010	Delivered on: 12 July 2010 Persons entitled: Hyde Housing Association Limited Classification: Subordinated debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
6 July 2010	Delivered on: 19 July 2010 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 May 2010	Delivered on: 28 May 2010 Satisfied on: 27 August 2010 Persons entitled: Barclays Bank PLC as Security Trustee Classification: Supplemental sub-charge Secured details: All monies due or to become due from the company to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future right title and interest in the indebtedness due under and the security created by the supplemental charge see image for full details. Fully Satisfied
5 February 2010	Delivered on: 19 February 2010 Satisfied on: 27 August 2010 Persons entitled: Barclays Bank PLC (As Security Trustee Classification: Supplemental sub-charge Secured details: All monies due or to become due from the borrower to the security trustee and/or the other finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right, title and interest in the indebtedness due under and the security created by the supplemental charge dated 5TH february 2010 see image for full details. Fully Satisfied
11 September 2009	Delivered on: 15 September 2009 Satisfied on: 27 August 2010 Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties (The Security Trustee) Classification: Supplemental sub-charge Secured details: All monies due or to become due from the company to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right, title and interest in the indebtedness due under and the security created by the supplemental charge dated 11 september 2009 see image for full details. Fully Satisfied
11 September 2009	Delivered on: 15 September 2009 Satisfied on: 27 August 2010 Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties (The Security Trustee) Classification: Supplemental sub-charge Secured details: All monies due or to become due from the company to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right, title and interest in the indebtedness due under and the security created by the supplemental charge dated 11 september 2009 see image for full details. Fully Satisfied
11 May 2009	Delivered on: 21 May 2009 Satisfied on: 27 August 2010 Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties (The Security Trustee) Classification: Supplemental sub-charge Secured details: All monies due or to become due from the company to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All present and future right, title and interest in the indebtedness due under and the security created by the supplemental charge dated 11 may 2009 see image for full details. Fully Satisfied
19 December 2008	Delivered on: 23 December 2008 Satisfied on: 27 August 2010 Persons entitled: Barclays Bank PLC as Security Trustee for the Finance Parties (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
19 December 2008	Delivered on: 22 December 2008 Satisfied on: 27 August 2010 Persons entitled: Hyde Housing Association Limited Classification: Subordinated debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied

Filing History

20 December 2023	Accounts for a small company made up to 31 March 2023 (20 pages)
13 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
5 December 2023	Termination of appointment of Simon William Vevers as a director on 29 November 2023 (1 page)
5 December 2023	Termination of appointment of Sharon Pearce as a director on 29 November 2023 (1 page)
5 December 2023	Appointment of Mr Mark Richard Batchelor as a director on 29 November 2023 (2 pages)
5 December 2023	Appointment of Mr Guy William Flynn as a director on 29 November 2023 (2 pages)
29 September 2023	Resolutions RES13 ‐ Mike kirk is authorised to sign this written resolution on for and on behalf of hyde housing association LIMITED, the sole member of the company. 04/09/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
29 September 2023	Memorandum and Articles of Association (20 pages)
20 June 2023	Appointment of Mr John Mark Edwards as a director on 12 June 2023 (2 pages)
20 June 2023	Appointment of Mr Brett Alexander Raymond-Barker as a director on 12 June 2023 (2 pages)
24 March 2023	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
21 December 2022	Full accounts made up to 31 March 2022 (20 pages)
2 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
15 September 2022	Appointment of Mr Neal John Ackcral as a director on 2 September 2022 (2 pages)
31 August 2022	Termination of appointment of Susan Joan Stockwell as a director on 31 August 2022 (1 page)
1 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
4 November 2021	Full accounts made up to 31 March 2021 (20 pages)
28 January 2021	Full accounts made up to 31 March 2020 (20 pages)
7 December 2020	Confirmation statement made on 26 November 2020 with no updates (3 pages)
17 December 2019	Full accounts made up to 31 March 2019 (21 pages)
10 December 2019	Termination of appointment of Audrey Williamson as a director on 4 December 2019 (1 page)
10 December 2019	Termination of appointment of Darren Fisher as a director on 4 December 2019 (1 page)
10 December 2019	Appointment of Ms Susan Joan Stockwell as a director on 4 December 2019 (2 pages)
3 December 2019	Confirmation statement made on 26 November 2019 with no updates (3 pages)
11 October 2019	Termination of appointment of Kerry Andrew Tromanhauser as a secretary on 23 September 2019 (1 page)
11 October 2019	Appointment of Ms Zoe Ollerearnshaw as a secretary on 23 September 2019 (2 pages)
9 August 2019	Appointment of Ms Audrey Williamson as a director on 1 August 2019 (2 pages)
9 August 2019	Appointment of Mr Darren Fisher as a director on 1 August 2019 (2 pages)
8 August 2019	Termination of appointment of Chyrel Ann Brown as a director on 30 July 2019 (1 page)
29 November 2018	Confirmation statement made on 26 November 2018 with no updates (3 pages)
28 November 2018	Full accounts made up to 31 March 2018 (19 pages)
5 June 2018	Termination of appointment of John Mark Edwards as a secretary on 31 May 2018 (1 page)
5 June 2018	Appointment of Mr Kerry Andrew Tromanhauser as a secretary on 1 June 2018 (2 pages)
11 April 2018	Appointment of Ms Chyrel Ann Brown as a director on 3 April 2018 (2 pages)
11 April 2018	Termination of appointment of Raymond Gary Christopher as a director on 31 March 2018 (1 page)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 26 November 2017 with no updates (3 pages)
15 November 2017	Full accounts made up to 31 March 2017 (19 pages)
15 November 2017	Full accounts made up to 31 March 2017 (19 pages)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (4 pages)
29 November 2016	Confirmation statement made on 26 November 2016 with updates (4 pages)
1 October 2016	Full accounts made up to 31 March 2016 (17 pages)
1 October 2016	Full accounts made up to 31 March 2016 (17 pages)
2 December 2015	Secretary's details changed for Mr John Mark Edwards on 1 December 2015 (1 page)
2 December 2015	Secretary's details changed for Mr John Mark Edwards on 1 December 2015 (1 page)
2 December 2015	Annual return made up to 26 November 2015 no member list (3 pages)
2 December 2015	Director's details changed for Mr Raymond Gary Christopher on 1 December 2015 (2 pages)
2 December 2015	Director's details changed for Mr Raymond Gary Christopher on 1 December 2015 (2 pages)
2 December 2015	Annual return made up to 26 November 2015 no member list (3 pages)
8 September 2015	Full accounts made up to 31 March 2015 (20 pages)
8 September 2015	Full accounts made up to 31 March 2015 (20 pages)
8 June 2015	Secretary's details changed for Mr John Mark Edwards on 21 May 2015 (1 page)
8 June 2015	Secretary's details changed for Mr John Mark Edwards on 21 May 2015 (1 page)
2 December 2014	Full accounts made up to 31 March 2014 (20 pages)
2 December 2014	Full accounts made up to 31 March 2014 (20 pages)
26 November 2014	Annual return made up to 26 November 2014 no member list (4 pages)
26 November 2014	Annual return made up to 26 November 2014 no member list (4 pages)
27 February 2014	Appointment of Ms Sharon Pearce as a director (2 pages)
27 February 2014	Appointment of Ms Sharon Pearce as a director (2 pages)
19 December 2013	Termination of appointment of Stephen Wicks as a director (1 page)
19 December 2013	Appointment of Mr Simon William Vevers as a director (2 pages)
19 December 2013	Appointment of Mr Simon William Vevers as a director (2 pages)
19 December 2013	Termination of appointment of Stephen Wicks as a director (1 page)
26 November 2013	Annual return made up to 26 November 2013 no member list (4 pages)
26 November 2013	Annual return made up to 26 November 2013 no member list (4 pages)
9 August 2013	Full accounts made up to 31 March 2013 (22 pages)
9 August 2013	Full accounts made up to 31 March 2013 (22 pages)
29 November 2012	Annual return made up to 26 November 2012 no member list (4 pages)
29 November 2012	Annual return made up to 26 November 2012 no member list (4 pages)
9 August 2012	Full accounts made up to 31 March 2012 (21 pages)
9 August 2012	Full accounts made up to 31 March 2012 (21 pages)
29 November 2011	Annual return made up to 26 November 2011 no member list (4 pages)
29 November 2011	Annual return made up to 26 November 2011 no member list (4 pages)
26 July 2011	Full accounts made up to 31 March 2011 (22 pages)
26 July 2011	Full accounts made up to 31 March 2011 (22 pages)
13 January 2011	Annual return made up to 26 November 2010 no member list (5 pages)
13 January 2011	Annual return made up to 26 November 2010 no member list (5 pages)
4 January 2011	Termination of appointment of Thierry De Severac as a director (1 page)
4 January 2011	Termination of appointment of Thierry De Severac as a director (1 page)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (5 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (17 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (5 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (12 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (6 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (12 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (6 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (17 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (6 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (6 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (5 pages)
3 September 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (5 pages)
31 August 2010	Full accounts made up to 31 March 2010 (18 pages)
31 August 2010	Full accounts made up to 31 March 2010 (18 pages)
19 July 2010	Particulars of a mortgage or charge / charge no: 10 (35 pages)
19 July 2010	Particulars of a mortgage or charge / charge no: 10 (35 pages)
12 July 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
12 July 2010	Particulars of a mortgage or charge / charge no: 8 (11 pages)
12 July 2010	Particulars of a mortgage or charge / charge no: 9 (11 pages)
12 July 2010	Particulars of a mortgage or charge / charge no: 9 (11 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 7 (8 pages)
19 February 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
19 February 2010	Particulars of a mortgage or charge / charge no: 6 (8 pages)
13 January 2010	Director's details changed for Mr Thierry De Severac on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Raymond Gary Christopher on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Raymond Gary Christopher on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Stephen Martin Wicks on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Stephen Martin Wicks on 13 January 2010 (2 pages)
13 January 2010	Annual return made up to 26 November 2009 no member list (4 pages)
13 January 2010	Annual return made up to 26 November 2009 no member list (4 pages)
13 January 2010	Director's details changed for Mr Thierry De Severac on 13 January 2010 (2 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 4 (7 pages)
15 September 2009	Particulars of a mortgage or charge / charge no: 5 (7 pages)
24 August 2009	Full accounts made up to 31 March 2009 (17 pages)
24 August 2009	Full accounts made up to 31 March 2009 (17 pages)
6 July 2009	Director appointed thierry de severac (2 pages)
6 July 2009	Director appointed thierry de severac (2 pages)
21 May 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
21 May 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
16 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
29 January 2009	Appointment terminated director thomas titherington (1 page)
29 January 2009	Appointment terminated director thomas titherington (1 page)
29 January 2009	Director appointed raymond gary christopher (2 pages)
29 January 2009	Director appointed raymond gary christopher (2 pages)
19 January 2009	Registered office changed on 19/01/2009 from leegate house burnt ash road london SE12 8RR (1 page)
19 January 2009	Registered office changed on 19/01/2009 from leegate house burnt ash road london SE12 8RR (1 page)
30 December 2008	Appointment terminated director conor o'shaughnessy (1 page)
30 December 2008	Appointment terminated director conor o'shaughnessy (1 page)
30 December 2008	Director appointed stephen martin wicks (2 pages)
30 December 2008	Director appointed stephen martin wicks (2 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 2 (16 pages)
23 December 2008	Particulars of a mortgage or charge / charge no: 2 (16 pages)
22 December 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
22 December 2008	Particulars of a mortgage or charge / charge no: 1 (9 pages)
8 December 2008	Annual return made up to 26/11/08 (2 pages)
8 December 2008	Annual return made up to 26/11/08 (2 pages)
5 November 2008	Director's change of particulars / thomas titherington / 04/11/2008 (1 page)
5 November 2008	Director's change of particulars / thomas titherington / 04/11/2008 (1 page)
17 January 2008	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
17 January 2008	Accounting reference date extended from 30/11/08 to 31/03/09 (1 page)
26 November 2007	Incorporation (25 pages)
26 November 2007	Incorporation (25 pages)

Brent Co-Efficient Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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