BRENT CO-EFFICIENT LIMITED: Filings

  • Overview

    Company NameBRENT CO-EFFICIENT LIMITED
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 06437388
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for BRENT CO-EFFICIENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Anna Lucy Wallace on Jun 11, 2026

    2 pagesCH01

    Confirmation statement made on Nov 12, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2025

    18 pagesAA

    Appointment of Anna Lucy Wallace as a director on Sep 30, 2025

    2 pagesAP01
    Annotations
    DateAnnotation
    Jul 01, 2026Other Any information marked (#) was made unavailable on 01/07/2026 under section 1088 of the Companies Act 2006.

    Termination of appointment of Neal John Ackcral as a director on Sep 30, 2025

    1 pagesTM01

    Confirmation statement made on Nov 26, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2024

    19 pagesAA

    Appointment of Mrs Melanie Avril Elizabeth O'riordan as a secretary on Sep 09, 2024

    2 pagesAP03

    Termination of appointment of Zoe Ollerearnshaw as a secretary on Sep 09, 2024

    1 pagesTM02

    Termination of appointment of Guy William Flynn as a director on Aug 23, 2024

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2023

    20 pagesAA

    Confirmation statement made on Dec 13, 2023 with no updates

    3 pagesCS01

    Appointment of Mr Guy William Flynn as a director on Nov 29, 2023

    2 pagesAP01

    Appointment of Mr Mark Richard Batchelor as a director on Nov 29, 2023

    2 pagesAP01

    Termination of appointment of Sharon Pearce as a director on Nov 29, 2023

    1 pagesTM01

    Termination of appointment of Simon William Vevers as a director on Nov 29, 2023

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Mike kirk is authorised to sign this written resolution on for and on behalf of hyde housing association LIMITED, the sole member of the company. 04/09/2023
    RES13
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    20 pagesMA

    Appointment of Mr Brett Alexander Raymond-Barker as a director on Jun 12, 2023

    2 pagesAP01

    Appointment of Mr John Mark Edwards as a director on Jun 12, 2023

    2 pagesAP01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Full accounts made up to Mar 31, 2022

    20 pagesAA

    Confirmation statement made on Dec 01, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Neal John Ackcral as a director on Sep 02, 2022

    2 pagesAP01

    Termination of appointment of Susan Joan Stockwell as a director on Aug 31, 2022

    1 pagesTM01

    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