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BRENT PROPERTY INVESTMENT CO.(1959)LIMITED

BRENT PROPERTY INVESTMENT CO.(1959)LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameBRENT PROPERTY INVESTMENT CO.(1959)LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00624150
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRENT PROPERTY INVESTMENT CO.(1959)LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is BRENT PROPERTY INVESTMENT CO.(1959)LIMITED located?

    Registered Office Address
    68 Grafton Way
    W1T 5DS London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRENT PROPERTY INVESTMENT CO.(1959)LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2025
    Next Accounts Due OnJun 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BRENT PROPERTY INVESTMENT CO.(1959)LIMITED?

    Last Confirmation Statement Made Up ToJun 23, 2025
    Next Confirmation Statement DueJul 07, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 23, 2024
    OverdueNo

    What are the latest filings for BRENT PROPERTY INVESTMENT CO.(1959)LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Sep 30, 2024

    		10 pagesAA

    Confirmation statement made on Jun 23, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		11 pagesAA

    Confirmation statement made on Jun 23, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		10 pagesAA

    Confirmation statement made on Jun 23, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Jun 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		9 pagesAA

    Registration of charge 006241500009, created on Dec 09, 2020

    		28 pagesMR01

    Registration of charge 006241500008, created on Dec 09, 2020

    		40 pagesMR01

    Confirmation statement made on Jun 23, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Jun 23, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		9 pagesAA

    Director's details changed for Mr Sony Douer on Jun 04, 2018

    		2 pagesCH01

    Director's details changed for Mr Sony Douer on Jun 04, 2018

    		2 pagesCH01

    Confirmation statement made on Jun 23, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		9 pagesAA

    Total exemption small company accounts made up to Sep 30, 2016

    		5 pagesAA

    Confirmation statement made on Jun 23, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		4 pagesAA

    Annual return made up to Jun 28, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2016

    Statement of capital on Jul 13, 2016

    • Capital: GBP 600
    		SH01

    Previous accounting period extended from Mar 31, 2015 to Sep 30, 2015

    		1 pagesAA01

    Registration of charge 006241500007, created on Nov 23, 2015

    		31 pagesMR01
    View All Filings

    Who are the officers of BRENT PROPERTY INVESTMENT CO.(1959)LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOUER, Sony
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		Director
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		United KingdomBritishCompany Director63414000009
    DENTON, Theresa
    16 Brampton Grove
    NW4 4AG London
    		Secretary
    16 Brampton Grove
    NW4 4AG London
    		British16086810001
    CRAIG, Robert David
    Great Portland Street
    W1W 5LS London
    179
    		Director
    Great Portland Street
    W1W 5LS London
    179
    		United KingdomBritishSolicitor21708520001
    DENTON, Anthony Alan
    16 Brampton Grove
    NW4 4AG London
    		Director
    16 Brampton Grove
    NW4 4AG London
    		United KingdomBritishCompany Director16086800001
    DENTON, Ralph
    16 Brampton Grove
    NW4 4AG London
    		Director
    16 Brampton Grove
    NW4 4AG London
    		BritishDirector17677570001
    DENTON, Theresa
    16 Brampton Grove
    NW4 4AG London
    		Director
    16 Brampton Grove
    NW4 4AG London
    		BritishDirector16086810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRENT PROPERTY INVESTMENT CO.(1959)LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		Apr 06, 2016
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number9033558
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0