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Brent Direct Limited

Brent Direct Limited is an active company incorporated on 8 August 2002 with the registered office located in London, Greater London. Brent Direct Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04506551
Private limited company
Age
23 years
Incorporated 8 August 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 11 September 2024 (1 year ago)
Next confirmation dated 11 September 2025
Due by 25 September 2025 (13 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan11 Sep 2024 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 11 September 2025
Due by 11 June 2026 (9 months remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
United Kingdom
Address changed on 16 Apr 2025 (4 months ago)
Previous address was 29 Long Arrotts Hemel Hempstead HP1 3EX England
Telephone
02089487770
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Environmental Health Officer • British • Lives in UK • Born in Dec 1954
Director • Director And Company Secretary • British • Lives in England • Born in Mar 1989
Secretary • Accountant • British
Oliver Famili Estate Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Anna Nowicka Limited
Naren Patel is a mutual person.
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Gold Pest Control Ltd
Oliver Hossein Famili is a mutual person.
Active
New Life Property Services Ltd
Oliver Hossein Famili is a mutual person.
Active
Gold Construction Logistics Ltd
Oliver Hossein Famili is a mutual person.
Active
Tradze Ltd
Oliver Hossein Famili is a mutual person.
Active
Oliver Famili Estate Ltd
Oliver Hossein Famili is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
11 Sep 2024
For period 11 Dec11 Sep 2024
Traded for 9 months
Cash in Bank
£11.38K
Decreased by £95.11K (-89%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£66.59K
Decreased by £55.27K (-45%)
Total Liabilities
-£54.83K
Decreased by £50.03K (-48%)
Net Assets
£11.76K
Decreased by £5.24K (-31%)
Debt Ratio (%)
82%
Decreased by 3.71% (-4%)
Latest Activity
Registered Address Changed
4 Months Ago on 16 Apr 2025
Mr Oliver Hossein Famili Details Changed
5 Months Ago on 2 Apr 2025
Full Accounts Submitted
9 Months Ago on 12 Dec 2024
Registered Address Changed
9 Months Ago on 25 Nov 2024
Accounting Period Shortened
10 Months Ago on 22 Oct 2024
Confirmation Submitted
1 Year Ago on 11 Sep 2024
Oliver Famili Estate Ltd (PSC) Appointed
1 Year Ago on 11 Sep 2024
Oliver Hossein Famili (PSC) Resigned
1 Year Ago on 11 Sep 2024
Oliver Hossein Famili (PSC) Appointed
1 Year Ago on 11 Sep 2024
Mr Oliver Hossein Famili Appointed
1 Year Ago on 11 Sep 2024
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Documents
Director's details changed for Mr Oliver Hossein Famili on 2 April 2025
Submitted on 16 Apr 2025
Registered office address changed from 29 Long Arrotts Hemel Hempstead HP1 3EX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 16 April 2025
Submitted on 16 Apr 2025
Total exemption full accounts made up to 11 September 2024
Submitted on 12 Dec 2024
Registered office address changed from Office 36, 206 New Road Croxley Green WD3 3HH England to 29 Long Arrotts Hemel Hempstead HP1 3EX on 25 November 2024
Submitted on 25 Nov 2024
Previous accounting period shortened from 29 December 2024 to 11 September 2024
Submitted on 22 Oct 2024
Termination of appointment of Murray Christopher Rout as a director on 11 September 2024
Submitted on 11 Sep 2024
Notification of Oliver Famili Estate Ltd as a person with significant control on 11 September 2024
Submitted on 11 Sep 2024
Cessation of Oliver Hossein Famili as a person with significant control on 11 September 2024
Submitted on 11 Sep 2024
Cessation of Murray Christopher Rout as a person with significant control on 11 September 2024
Submitted on 11 Sep 2024
Notification of Oliver Hossein Famili as a person with significant control on 11 September 2024
Submitted on 11 Sep 2024
Repayment History
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