BRT VENTURES LTD
Overview
| Company Name | BRT VENTURES LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15135753 |
| 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 BRT VENTURES LTD?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRT VENTURES LTD located?
| Registered Office Address | 7 St. Annes Mews Wimbledon SW20 8AY London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRT VENTURES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for BRT VENTURES LTD?
| Last Confirmation Statement Made Up To | Jan 15, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 29, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 15, 2026 |
| Overdue | No |
What are the latest filings for BRT VENTURES LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 15, 2026 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2025 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Jan 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Change of details for Mrs Susan Adele Simpson as a person with significant control on Sep 30, 2024 | 2 pages | PSC04 | ||||||||||||||||||
Cessation of Lori Merav Simpson as a person with significant control on Dec 08, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Martin Joseph Reinhold as a person with significant control on Sep 30, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Sep 30, 2024
| 5 pages | RP04SH01 | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Dec 30, 2023
| 6 pages | RP04SH01 | ||||||||||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 7 pages | AA | ||||||||||||||||||
Statement of capital following an allotment of shares on Sep 30, 2024
| 5 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Lori Merav Simpson as a director on Dec 08, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Susan Adele Simpson as a director on Dec 08, 2024 | 2 pages | AP01 | ||||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||||||
Confirmation statement made on Sep 12, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Notification of Martin Joseph Reinhold as a person with significant control on Dec 30, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Susan Adele Simpson as a person with significant control on Dec 30, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Notification of Lori Merav Simpson as a person with significant control on Dec 06, 2023 | 2 pages | PSC01 | ||||||||||||||||||
Change of details for Mr Richard Charles Reinhold as a person with significant control on Dec 30, 2023 | 2 pages | PSC04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Dec 30, 2023
| 5 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 7 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Appointment of Miss Lori Merav Simpson as a director on Dec 06, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Susan Adele Simpson as a director on Oct 16, 2023 | 1 pages | TM01 | ||||||||||||||||||
Incorporation | 11 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of BRT VENTURES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REINHOLD, Richard Charles | Director | St. Annes Mews Wimbledon SW20 8AY London 7 United Kingdom | England | British | 5982450006 | |||||
| SIMPSON, Susan Adele | Director | St. Annes Mews Wimbledon SW20 8AY London 7 United Kingdom | Israel | British | 313463520001 | |||||
| SIMPSON, Lori Merav | Director | St. Annes Mews Wimbledon SW20 8AY London 7 United Kingdom | England | British | 316797230001 | |||||
| SIMPSON, Susan Adele | Director | St. Annes Mews Wimbledon SW20 8AY London 7 United Kingdom | Israel | British | 313463520001 |
Who are the persons with significant control of BRT VENTURES LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Martin Joseph Reinhold | Dec 30, 2023 | St. Annes Mews Wimbledon SW20 8AY London 7 United Kingdom | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Susan Adele Simpson | Dec 30, 2023 | St. Annes Mews Wimbledon SW20 8AY London 7 United Kingdom | No |
Nationality: British Country of Residence: Israel | |||
Natures of Control
| |||
| Miss Lori Merav Simpson | Dec 06, 2023 | St. Annes Mews Wimbledon SW20 8AY London 7 United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Charles Reinhold | Sep 13, 2023 | St. Annes Mews Wimbledon SW20 8AY London 7 United Kingdom | 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