B R KENT (ANDREW) DEVELOPMENTS LIMITED

Overview

Company Name	B R KENT (ANDREW) DEVELOPMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04613913
Jurisdiction	England/Wales
Date of Creation	Dec 11, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of B R KENT (ANDREW) DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is B R KENT (ANDREW) DEVELOPMENTS LIMITED located?

Registered Office Address	80 Strand WC2R 0DT London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for B R KENT (ANDREW) DEVELOPMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for B R KENT (ANDREW) DEVELOPMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for B R KENT (ANDREW) DEVELOPMENTS LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Director's details changed for Mr Stephen Richards Daniels on Jan 29, 2026	2 pages	CH01

Jan 10, 2026	Director's details changed for Mr Stephen Richards Daniels on Dec 15, 2025	2 pages	CH01

Dec 22, 2025	Director's details changed for Ctc Directorships Ltd on Dec 15, 2025	1 pages	CH02

Dec 17, 2025	Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on Dec 17, 2025	1 pages	AD01

Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with no updates	3 pages	CS01

Jun 10, 2025	Total exemption full accounts made up to Sep 30, 2024	8 pages	AA

Dec 16, 2024	Confirmation statement made on Dec 13, 2024 with no updates	3 pages	CS01

Jul 02, 2024	Total exemption full accounts made up to Sep 30, 2023	8 pages	AA

Dec 13, 2023	Confirmation statement made on Dec 13, 2023 with no updates	3 pages	CS01

Jun 19, 2023	Total exemption full accounts made up to Sep 30, 2022	8 pages	AA

Dec 21, 2022	Confirmation statement made on Dec 11, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Total exemption full accounts made up to Sep 30, 2021	8 pages	AA

Dec 13, 2021	Confirmation statement made on Dec 11, 2021 with no updates	3 pages	CS01

Jul 02, 2021	Total exemption full accounts made up to Sep 30, 2020	8 pages	AA

Dec 16, 2020	Confirmation statement made on Dec 11, 2020 with no updates	3 pages	CS01

Dec 09, 2020	Appointment of Ctc Directorships Ltd as a director on Oct 22, 2020	2 pages	AP02

Nov 25, 2020	Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on Oct 22, 2020	1 pages	TM01

Jul 06, 2020	Total exemption full accounts made up to Sep 30, 2019	8 pages	AA

Dec 11, 2019	Confirmation statement made on Dec 11, 2019 with no updates	3 pages	CS01

Jul 10, 2019	Total exemption full accounts made up to Sep 30, 2018	8 pages	AA

Jan 14, 2019	Confirmation statement made on Dec 11, 2018 with updates	4 pages	CS01

Jun 18, 2018	Total exemption full accounts made up to Sep 30, 2017	8 pages	AA

Jan 23, 2018	Notification of Sarah Louise Kent as a person with significant control on Dec 11, 2017	2 pages	PSC01

Jan 23, 2018	Withdrawal of a person with significant control statement on Jan 23, 2018	2 pages	PSC09

Jan 23, 2018	Confirmation statement made on Dec 11, 2017 with updates	4 pages	CS01

View All Filings

Who are the officers of B R KENT (ANDREW) DEVELOPMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Mar 20, 2006

Secretary

338 Euston Road

NW1 3BG London

6th Floor

United Kingdom

110919240003

DANIELS, Stephen Richards

Nov 20, 2009

Director

Strand

WC2R 0DT London

United Kingdom

England

British

1980-12

126844300041

CTC DIRECTORSHIPS LTD

Oct 22, 2020

Director

Strand

WC2R 0DT London

United Kingdom

Identification Type	UK Limited Company
Registration Number	12967559

277374880001

GAIN, Jonathan Mark

Dec 11, 2002

Dec 16, 2003

Secretary

9 Nash Place

HP10 8ES Penn

Buckinghamshire

British

47508930005

MCGLOGAN, Bruce

Dec 16, 2003

Apr 26, 2005

Secretary

39 Moreton Road

KT4 8EY Worcester Park

Surrey

British

94462630001

OLIVER, William

Apr 26, 2005

Mar 20, 2006

Secretary

60 Constable Court

Stubbs Drive

SE16 3EG Bermondsey

British

105777260001

CHALFEN SECRETARIES LIMITED

Dec 11, 2002

Nominee Secretary

2nd Floor

93a Rivington Street

EC2A 3AY London

900025960001

FURLONG, Gwynne Patrick

Aug 18, 2006

Sep 05, 2008

Director

Triggs Farm Fishwick Lane

Higher Wheelton

PR6 8HT Chorley

Lancs

England

British

1948-1

14172020001

JACKSON-STOPS, Timothy William Ashworth

Sep 12, 2011

Oct 22, 2020

Director

338 Euston Road

NW1 3BG London

6th Floor

England

British

1942-8

48006790001

JACKSON-STOPS, Timothy William Ashworth

Dec 11, 2002

Jan 05, 2009

Director

Wood Burcote Court

Wood Burcote

NN12 6JP Towcester

Northamptonshire

England

British

1942-8

48006790001

LEWIS, Gary William Mccann

Jan 31, 2006

Aug 18, 2006

Director

4 Bowes Road

KT12 3HS Walton On Thames

Surrey

British

1970-6

108471820001

PORTEOUS, Edward Macgregor

Mar 23, 2009

Sep 12, 2011

Director

8 Mullberry Court

Field House Drive

OX2 7PE Oxford

England

British

1938-11

82130010001

RICKMAN, Robert James

Dec 06, 2011

Dec 08, 2011

Director

Southmoor Road

OX2 6RF Oxford

Oxfordshire

United Kingdom

England

British

1957-9

132821740002

ROE, Peter Malcolm

Oct 01, 2004

Aug 22, 2007

Director

Hillbrow House

EX37 9NS Chittlehamholt

Devon

British

1941-8

104937100004

ROSCROW, Peter Donald

Dec 11, 2002

Apr 19, 2004

Director

1 Firsby Road

Stamford Hill

N16 6PX London

Australian

1963-5

40565560004

STOCKWELL, Fiona Alison

Sep 09, 2011

Dec 06, 2011

Director

6 Lancaster Avenue

EN4 0EX Hadley Wood

'stray Leaves'

Hertfordshire

United Kingdom

England

British

1962-7

170387680001

TEWKESBURY, Grant

Apr 19, 2004

Jan 31, 2006

Director

9 York House

16 York Road

SM2 6HG Sutton

Surrey

British

1968-6

98137100001

TOWNS, Martin Alexander

Sep 05, 2008

Nov 20, 2009

Director

Crown Place

EC2A 4FT London

United Kingdom

British

1980-2

117410340004

YULL, Leonard Louis

Aug 22, 2007

Jul 06, 2008

Director

Pottiemill Cottage

Glenfarg

PH2 9PT Perth

Perthshire

British

1935-10

8200690001

CHALFEN NOMINEES LIMITED

Dec 11, 2002

Nominee Director

2nd Floor

93a Rivington Street

EC2A 3AY London

900025950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of B R KENT (ANDREW) DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Sarah Louise Kent Strand WC2R 0DT London 80 United Kingdom	Dec 11, 2017	Strand WC2R 0DT London 80 United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	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

What are the latest statements on persons with significant control for B R KENT (ANDREW) DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Dec 11, 2016	Dec 11, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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