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Brent Group LTD

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Reports

Extended Company Report with Annual Accounts BRENT GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data BRENT GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-12-31
Gross Profit£542,760 +6.19%
Trade Debtors£2,194,275 +17.41%
Operating Profit£339,767 -8.35%
Total assets£8,558,575 +57.20%

BRENT GROUP OF COMPANIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 00535074
Record last updated Friday, March 25, 2022 8:24:13 AM UTC
Official Address Brent House Travellers Lane Welham Green
There are 7 companies registered at this street
Postal Code AL97HF
Sector Activities of head offices

Charts

Visits

BRENT GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 21, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 21, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 21, 2022 Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Jul 1, 2014 Annual return Annual return
Registry Jul 1, 2014 Change of particulars for director Change of particulars for director
Financials Sep 12, 2013 Annual accounts Annual accounts
Registry Jul 8, 2013 Annual return Annual return
Registry Jun 28, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 28, 2013 Appointment of a person as Director 5350... Appointment of a person as Director 5350...
Registry Jun 25, 2013 Two appointments: 2 women,: 2 women Two appointments: 2 women,: 2 women
Registry Nov 30, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 30, 2012 Resignation of one Director Resignation of one Director
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Annual return Annual return
Registry Feb 20, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Aug 11, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Annual return Annual return
Registry Jun 27, 2011 Change of particulars for director Change of particulars for director
Financials Sep 13, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Annual return Annual return
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Registry Jul 8, 2010 Change of particulars for director 5350... Change of particulars for director 5350...
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Registry Jul 8, 2010 Change of particulars for director 5350... Change of particulars for director 5350...
Registry Jul 8, 2010 Change of particulars for director Change of particulars for director
Registry Jul 8, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 28, 2009 Annual accounts Annual accounts
Registry Jul 6, 2009 Annual return Annual return
Registry Jun 26, 2009 Resignation of a director Resignation of a director
Registry Jun 23, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 14, 2008 Annual return Annual return
Registry Jul 14, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Jul 12, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 12, 2007 Annual accounts Annual accounts
Registry Jul 12, 2007 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Jul 19, 2006 Annual return Annual return
Registry Jul 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 6, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 6, 2006 Appointment of a secretary Appointment of a secretary
Registry Mar 30, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 10, 2006 Resignation of a director Resignation of a director
Registry Jan 6, 2006 Resignation of one Secretary (a man) and one Company Secretary Resignation of one Secretary (a man) and one Company Secretary
Registry Nov 24, 2005 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 19, 2005 Annual return Annual return
Financials Jul 2, 2005 Annual accounts Annual accounts
Registry Jul 26, 2004 Annual return Annual return
Financials Jul 5, 2004 Annual accounts Annual accounts
Financials Oct 19, 2003 Annual accounts 5350... Annual accounts 5350...
Registry Jul 18, 2003 Annual return Annual return
Financials Aug 15, 2002 Annual accounts Annual accounts
Registry Jul 10, 2002 Annual return Annual return
Registry Jun 1, 2002 Appointment of a director Appointment of a director
Registry Apr 17, 2002 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2001 Annual return Annual return
Financials Jul 20, 2001 Annual accounts Annual accounts
Registry Mar 27, 2001 Change of name certificate Change of name certificate
Registry Mar 27, 2001 Company name change Company name change
Registry Nov 15, 2000 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 19, 2000 Annual accounts Annual accounts
Registry Jul 6, 2000 Annual return Annual return
Registry Jul 14, 1999 Appointment of a director Appointment of a director
Registry Jul 14, 1999 Annual return Annual return
Financials Jul 5, 1999 Annual accounts Annual accounts
Registry Jun 27, 1999 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry May 13, 1999 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 10, 1998 Annual return Annual return
Financials Jul 14, 1998 Annual accounts Annual accounts
Registry Oct 23, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jul 7, 1997 Annual accounts Annual accounts
Registry Jul 4, 1997 Annual return Annual return
Registry Sep 13, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 13, 1996 Annual return Annual return
Financials Aug 28, 1996 Annual accounts Annual accounts
Registry Jun 30, 1996 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 30, 1996 Appointment of a man as Company Secretary and Secretary Appointment of a man as Company Secretary and Secretary
Financials Aug 24, 1995 Annual accounts Annual accounts
Registry Aug 1, 1995 Annual return Annual return
Registry Mar 7, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 31, 1995 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 5, 1994 Annual return Annual return
Registry Sep 15, 1994 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jun 28, 1994 Annual accounts Annual accounts
Registry Dec 4, 1993 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 4, 1993 Director's particulars changed Director's particulars changed
Registry Aug 4, 1993 Annual return Annual return
Financials Jul 22, 1993 Annual accounts Annual accounts
Financials Sep 28, 1992 Annual accounts 5350... Annual accounts 5350...
Registry Sep 3, 1992 Annual return Annual return
Registry Sep 3, 1992 Director's particulars changed Director's particulars changed
Registry Jul 2, 1992 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 7, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 13, 1991 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jul 5, 1991 Annual accounts Annual accounts
Registry Jul 5, 1991 Annual return Annual return
Registry Jun 25, 1991 Eight appointments: 8 men Eight appointments: 8 men
Registry Jun 25, 1991 Director resigned, new director appointed Director resigned, new director appointed
Financials Dec 11, 1990 Annual accounts Annual accounts

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