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Brent Brothers Limited

Brent Brothers Limited is an active company incorporated on 7 August 1935 with the registered office located in London, Greater London. Brent Brothers Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00303854
Private limited company
Age
90 years
Incorporated 7 August 1935
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 January 2025 (8 months ago)
Next confirmation dated 6 January 2026
Due by 20 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 29 March 2025
Due by 29 December 2025 (3 months remaining)
Contact
Address
843 Finchley Road
London
NW11 8NA
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
6
Controllers (PSC)
1
Director • Artist • British • Lives in England • Born in Jul 1961
Director • Retired • British • Lives in England • Born in Jul 1950
Director • Retired • British • Lives in England • Born in May 1958
Director • Retired • British • Lives in England • Born in Jun 1959
Director • Property Manager • British • Lives in England • Born in Aug 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
David Waller & Company Limited
Mr David Sacker, Mrs Diana Sally Tibble, and 4 more are mutual people.
Active
Innervision Hypnotherapy Ltd
Mrs Diana Sally Tibble is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 1 (+33%)
Total Assets
£442.12K
Increased by £22.32K (+5%)
Total Liabilities
-£76.2K
Increased by £5.09K (+7%)
Net Assets
£365.92K
Increased by £17.23K (+5%)
Debt Ratio (%)
17%
Increased by 0.3% (+2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 6 Jan 2025
Micro Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Jan 2024
Ruth Regina Burnstone (PSC) Resigned
1 Year 9 Months Ago on 4 Dec 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Carmen Menegazzi Appointed
2 Years 6 Months Ago on 5 Mar 2023
Ms Deborah Claire Burnstone Appointed
2 Years 7 Months Ago on 11 Feb 2023
Dr Amanda Bonita Sacker Appointed
2 Years 7 Months Ago on 11 Feb 2023
Mrs Diana Sally Tibble Appointed
2 Years 7 Months Ago on 11 Feb 2023
Ruth Regina Burnstone Resigned
2 Years 7 Months Ago on 11 Feb 2023
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Documents
Cessation of Ruth Regina Burnstone as a person with significant control on 4 December 2023
Submitted on 6 Jan 2025
Confirmation statement made on 6 January 2025 with updates
Submitted on 6 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 6 January 2024 with no updates
Submitted on 6 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Sep 2023
Appointment of Carmen Menegazzi as a secretary on 5 March 2023
Submitted on 5 Mar 2023
Appointment of Ms Deborah Claire Burnstone as a director on 11 February 2023
Submitted on 13 Feb 2023
Appointment of Mrs Jennifer Susan Nathan as a director on 11 February 2023
Submitted on 11 Feb 2023
Appointment of Ms Catherine Anne Burnstone as a director on 11 February 2023
Submitted on 11 Feb 2023
Termination of appointment of Leila Ann Jass as a director on 11 February 2023
Submitted on 11 Feb 2023
Repayment History
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