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BRENTZEST LTD

BRENTZEST LTD

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

    • Overview

    Company NameBRENTZEST LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06045917
    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 BRENTZEST LTD?

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

    Where is BRENTZEST LTD located?

    Registered Office Address
    115 Craven Park Road
    Stamford Hill
    N15 6BL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRENTZEST LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 29, 2024
    Next Accounts Due OnJun 29, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for BRENTZEST LTD?

    Last Confirmation Statement Made Up ToJan 02, 2026
    Next Confirmation Statement DueJan 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2025
    OverdueNo

    What are the latest filings for BRENTZEST LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Jan 02, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		7 pagesAA

    Confirmation statement made on Jan 02, 2023 with updates

    		4 pagesCS01

    Termination of appointment of Etelka Noe as a secretary on Aug 17, 2017

    		1 pagesTM02

    Total exemption full accounts made up to Sep 30, 2021

    		7 pagesAA

    Confirmation statement made on Jan 02, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		6 pagesAA

    Confirmation statement made on Jan 02, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		6 pagesAA

    Confirmation statement made on Jan 02, 2020 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		6 pagesAA

    Confirmation statement made on Jan 02, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Sep 30, 2017

    		6 pagesAA

    Confirmation statement made on Jan 02, 2018 with updates

    		4 pagesCS01

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

    		6 pagesAA

    Termination of appointment of Salomon Noe as a director on Mar 14, 2017

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 02, 2017 with updates

    		5 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		6 pagesAA

    Annual return made up to Jan 02, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2016

    Statement of capital on Feb 10, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Jan 02, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2015

    Statement of capital on Jan 22, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of BRENTZEST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOE, Philip Martin
    97 Bridge Lane
    NW11 0EE London
    		Director
    97 Bridge Lane
    NW11 0EE London
    		United KingdomBritishDirector156342420001
    NOE, Etelka
    4 Queensway
    NW4 2TN London
    		Secretary
    4 Queensway
    NW4 2TN London
    		BritishSecretary4921440001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    NOE, Salomon
    4 Queens Way
    NW4 2TN London
    		Director
    4 Queens Way
    NW4 2TN London
    		EnglandBritishDirector75651290001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRENTZEST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    N15 6BL South Tottenham
    115 Craven Park Road
    London
    United Kingdom
    		Dec 15, 2016
    N15 6BL South Tottenham
    115 Craven Park Road
    London
    United Kingdom
    		No
    Legal FormCompany
    Country RegisteredEngland And Wales
    Legal AuthorityCompany Act
    Place RegisteredCompanies House
    Registration Number03178874
    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