BRENTO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBRENTO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05477853
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRENTO LIMITED?

    • (9900) /

    Where is BRENTO LIMITED located?

    Registered Office Address
    6 Hannah Close
    SS8 9FH Canvey Island
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of BRENTO LIMITED?

    Previous Company Names
    Company NameFromUntil
    BRENTO SECURITY LIMITEDJun 10, 2005Jun 10, 2005

    What are the latest accounts for BRENTO LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for BRENTO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts made up to Sep 30, 2006

    2 pagesAA

    Accounts made up to Sep 30, 2007

    2 pagesAA

    Accounts made up to Sep 30, 2008

    2 pagesAA

    legacy

    1 pages287

    legacy

    2 pages363a

    legacy

    6 pages363s

    legacy

    1 pages225

    Memorandum and Articles of Association

    14 pagesMA

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    Certificate of change of name

    Company name changed brento security LIMITED\certificate issued on 17/06/05
    2 pagesCERTNM

    Incorporation

    19 pagesNEWINC

    Who are the officers of BRENTO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENNAN, Nur
    6 Hannah Close
    SS8 9FH Canvey Island
    Essex
    Secretary
    6 Hannah Close
    SS8 9FH Canvey Island
    Essex
    British106085590001
    BRENNAN, Christopher John Lawrence
    6 Hannah Close
    SS8 9FH Canvey Island
    Essex
    Director
    6 Hannah Close
    SS8 9FH Canvey Island
    Essex
    British106085680001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    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