MCGARRY & BRETT LIMITED
Overview
| Company Name | MCGARRY & BRETT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05963459 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCGARRY & BRETT LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is MCGARRY & BRETT LIMITED located?
| Registered Office Address | 21 Navigation Business Village Navigation Way PR2 2YP Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCGARRY & BRETT LIMITED?
| Company Name | From | Until |
|---|---|---|
| PARKER EVANS MORTGAGES LIMITED | Oct 11, 2006 | Oct 11, 2006 |
What are the latest accounts for MCGARRY & BRETT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for MCGARRY & BRETT LIMITED?
| Last Confirmation Statement Made Up To | Oct 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 11, 2024 |
| Overdue | No |
What are the latest filings for MCGARRY & BRETT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 11, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Feb 29, 2024 | 12 pages | AA | ||
Total exemption full accounts made up to Feb 28, 2023 | 12 pages | AA | ||
Director's details changed | 2 pages | CH01 | ||
Confirmation statement made on Oct 11, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Bernard Brent Vent on Oct 11, 2023 | 2 pages | CH01 | ||
Director's details changed | 2 pages | CH01 | ||
Confirmation statement made on Oct 11, 2022 with updates | 5 pages | CS01 | ||
Director's details changed | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2022 | 12 pages | AA | ||
Appointment of Mr Nicholas Anthony Vent as a director on May 06, 2022 | 2 pages | AP01 | ||
Change of details for Mr Nicholas Vent as a person with significant control on Jul 01, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Christopher Michael Vent as a person with significant control on Jul 01, 2016 | 2 pages | PSC04 | ||
Change of details for Mr Alexander Vent as a person with significant control on Jul 01, 2016 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 11, 2021 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Bernard Brett Vent on Oct 07, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 28, 2021 | 12 pages | AA | ||
Change of details for Mr Nicholas Vent as a person with significant control on Oct 07, 2021 | 2 pages | PSC04 | ||
Change of details for Mr Christopher Michael Vent as a person with significant control on Oct 07, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Alexander Vent on Feb 03, 2021 | 2 pages | CH01 | ||
Change of details for Mr Alexander Vent as a person with significant control on Feb 03, 2021 | 2 pages | PSC04 | ||
Confirmation statement made on Oct 11, 2020 with no updates | 3 pages | CS01 | ||
Change of details for Mr Alexander Vent as a person with significant control on Jul 01, 2016 | 2 pages | PSC04 | ||
Director's details changed for Mr Bernard Brett Vent on Oct 11, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Feb 29, 2020 | 13 pages | AA | ||
Who are the officers of MCGARRY & BRETT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RT SECRETARIAL SERVICES LIMITED | Secretary | Navigation Business Village Navigation Way Ashton-On-Ribble PR2 2YP Preston 21 United Kingdom |
| 83931120002 | ||||||||||||
| VENT, Alexander George | Director | Navigation Way PR2 2YP Preston 21 Navigation Business Village Lancashire | England | British | Director | 217070900004 | ||||||||||
| VENT, Bernard Brent | Director | c/o C/O Winkworth Lordship Lane East Dulwich SE22 8HU London 97 | Spain | British | Company Director | 290155890002 | ||||||||||
| VENT, Nicholas Anthony | Director | Navigation Way PR2 2YP Preston 21 Navigation Business Village Lancashire | England | British | Director | 217070910002 | ||||||||||
| ONLINE CORPORATE SECRETARIES LIMITED | Secretary | Carpenter Court 1 Maple Road Bramhall SK7 2DH Stockport Cheshire | 74312110032 | |||||||||||||
| AHAD, Ayesha | Director | 29 Kilmartin Avenue SW16 4RE London | United Kingdom | British | Director | 123762870001 | ||||||||||
| BURGESS, Oliver | Director | Beckenham BR3 4JW Bromley 26 Queens Road Kent United Kingdom | United Kingdom | British | Director | 158298580002 | ||||||||||
| PATTON, Alexander James Fargues | Director | 9 St Francis Road SE22 8DE London | United Kingdom | British | Director | 119741840001 | ||||||||||
| VENT, Bernard Brett | Director | 97 Lordship Lane East Dulwich SE22 8HU London | United Kingdom | British | Company Director | 102906920002 | ||||||||||
| ONLINE NOMINEES LIMITED | Director | Carpenter Court 1 Maple Road, Bramhall SK7 2DH Stockport Cheshire | 113118560001 |
Who are the persons with significant control of MCGARRY & BRETT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander George Vent | Jul 01, 2016 | Navigation Way PR2 2YP Preston 21 Navigation Business Village Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Anthony Vent | Jul 01, 2016 | Navigation Way PR2 2YP Preston 21 Navigation Business Village Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Christopher Michael Vent | Jul 01, 2016 | Navigation Way PR2 2YP Preston 21 Navigation Business Village Lancashire | No |
Nationality: British Country of Residence: England | |||
Natures of 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