BRENT CO-EFFICIENT LIMITED
Overview
| Company Name | BRENT CO-EFFICIENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06437388 |
| 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 BRENT CO-EFFICIENT LIMITED?
- Renting and operating of Housing Association real estate (68201) / Real estate activities
Where is BRENT CO-EFFICIENT LIMITED located?
| Registered Office Address | 30 Park Street SE1 9EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRENT CO-EFFICIENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for BRENT CO-EFFICIENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for BRENT CO-EFFICIENT LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 18 pages | AA | ||||||||||||||
Appointment of Anna Lucy Wallace as a director on Sep 30, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Neal John Ackcral as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 26, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 19 pages | AA | ||||||||||||||
Appointment of Mrs Melanie Avril Elizabeth O'riordan as a secretary on Sep 09, 2024 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Zoe Ollerearnshaw as a secretary on Sep 09, 2024 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Guy William Flynn as a director on Aug 23, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2023 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Guy William Flynn as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Mark Richard Batchelor as a director on Nov 29, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Sharon Pearce as a director on Nov 29, 2023 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon William Vevers as a director on Nov 29, 2023 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Appointment of Mr Brett Alexander Raymond-Barker as a director on Jun 12, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr John Mark Edwards as a director on Jun 12, 2023 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Neal John Ackcral as a director on Sep 02, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Susan Joan Stockwell as a director on Aug 31, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of BRENT CO-EFFICIENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| O'RIORDAN, Melanie Avril Elizabeth | Secretary | Park Street SE1 9EQ London 30 | 327266710001 | |||||||
| BATCHELOR, Mark Richard | Director | Park Street SE1 9EQ London 30 | United Kingdom | British | 309610640001 | |||||
| EDWARDS, John Mark | Director | Park Street SE1 9EQ London 30 United Kingdom | United Kingdom | British | 130527500002 | |||||
| RAYMOND-BARKER, Brett Alexander | Director | Park Street SE1 9EQ London 30 | United Kingdom | British | 310362600001 | |||||
| WALLACE, Anna Lucy | Director | Egham Hill TW20 0ER Egham 29 United Kingdom | United Kingdom | British | 340817960001 | |||||
| EDWARDS, John Mark | Secretary | Park Street SE1 9EQ London 30 | British | 130527500001 | ||||||
| OLLEREARNSHAW, Zoe | Secretary | Park Street SE1 9EQ London 30 | 263296400001 | |||||||
| TROMANHAUSER, Kerry Andrew | Secretary | Park Street SE1 9EQ London 30 | 247098430001 | |||||||
| ACKCRAL, Neal John | Director | Park Street SE1 9EQ London 30 England England | England | British | 300127770001 | |||||
| BROWN, Chyrel Ann | Director | Park Street SE1 9EQ London 30 | England | British | 148732560002 | |||||
| CHRISTOPHER, Raymond Gary | Director | Park Street SE1 9EQ London 30 | England | British | 135981290001 | |||||
| DE SEVERAC, Thierry | Director | Blythe Road W14 0HL London 173 United Kingdom | England | French | 129744700001 | |||||
| FISHER, Darren | Director | Park Street SE1 9EQ London 30 England | England | British | 261328630001 | |||||
| FLYNN, Guy William | Director | Park Street SE1 9EQ London 30 | United Kingdom | British | 306092290001 | |||||
| O'SHAUGHNESSY, Conor Matthew Gerard | Director | Flat 4, 14 John Maurice Close SE17 1PZ London | United Kingdom | Irish | 115520730001 | |||||
| PEARCE, Sharon Margaret | Director | Park Street SE1 9EQ London 30 | England | British | 185509890001 | |||||
| STOCKWELL, Susan Joan | Director | Park Street SE1 9EQ London 30 | England | British | 261498900001 | |||||
| TITHERINGTON, Thomas Gore | Director | Hilly Fields Crescent Lewisham SE4 1QA London 13 | United Kingdom | British | 159742210001 | |||||
| VEVERS, Simon William | Director | Park Street SE1 9EQ London 30 | England | British | 115570790001 | |||||
| WICKS, Stephen Martin | Director | Gipsy Road DA16 1JJ Welling 300 Kent | England | British | 135420550001 | |||||
| WILLIAMSON, Audrey Mary | Director | Park Street SE1 9EQ London 30 | England | British | 261332870001 |
What are the latest statements on persons with significant control for BRENT CO-EFFICIENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 26, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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