BRENT INVESTMENTS LIMITED

Overview

Company Name	BRENT INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09472879
Jurisdiction	England/Wales
Date of Creation	Mar 05, 2015

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 INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BRENT INVESTMENTS LIMITED located?

Registered Office Address	22 Overlea Road E5 9BG London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BRENT INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for BRENT INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

What are the latest filings for BRENT INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Oct 28, 2024	Confirmation statement made on Oct 14, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Oct 16, 2023	Confirmation statement made on Oct 14, 2023 with no updates	3 pages	CS01

Dec 28, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Dec 06, 2022	Confirmation statement made on Oct 14, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Registration of charge 094728790010, created on Jul 21, 2022	6 pages	MR01

Jul 11, 2022	Registration of charge 094728790008, created on Jul 08, 2022	4 pages	MR01

Jul 11, 2022	Registration of charge 094728790009, created on Jul 08, 2022	4 pages	MR01

Dec 09, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 15, 2021	Confirmation statement made on Oct 14, 2021 with no updates	3 pages	CS01

Oct 04, 2021	Registration of charge 094728790007, created on Sep 30, 2021	24 pages	MR01

Oct 04, 2021	Registration of charge 094728790006, created on Sep 30, 2021	26 pages	MR01

Oct 04, 2021	Registration of charge 094728790005, created on Sep 30, 2021	6 pages	MR01

Jan 04, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Dec 22, 2020	Registration of charge 094728790004, created on Dec 21, 2020	8 pages	MR01

Dec 20, 2020	Satisfaction of charge 094728790002 in full	1 pages	MR04

Dec 20, 2020	Satisfaction of charge 094728790001 in full	1 pages	MR04

Oct 29, 2020	Confirmation statement made on Oct 14, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Nov 18, 2019	Confirmation statement made on Oct 14, 2019 with no updates	3 pages	CS01

Dec 11, 2018	Total exemption full accounts made up to Mar 31, 2018	7 pages	AA

Nov 20, 2018	Confirmation statement made on Oct 14, 2018 with no updates	3 pages	CS01

Apr 12, 2018	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Apr 12, 2018	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of BRENT INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
LUDMIR, Samuel Overlea Road E5 9BG London 22 United Kingdom	Mar 05, 2015		Director	Overlea Road E5 9BG London 22 United Kingdom		England	British,Israeli	1962-4	Company Director	4419520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRENT INVESTMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Samuel Ludmir Overlea Road E5 9BG London 22 United Kingdom	Apr 06, 2016	Overlea Road E5 9BG London 22 United Kingdom	No
	Nationality: British,Israeli Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in 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