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Brentwood Secretaries Ltd

Brentwood Secretaries Ltd is an active company incorporated on 16 March 2007 with the registered office located in Brentwood, Essex. Brentwood Secretaries Ltd was registered 18 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
06166554
Private limited company
Age
18 years
Incorporated 16 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (6 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
101 A Crow Green Road
Pilgrims Hatch
Brentwood
Essex
CM15 9RP
England
Same address for the past 9 years
Telephone
01277200483
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Certified Chartered Accountant • British • Lives in England • Born in Dec 1960
Mr. Philip Neil Beare
PSC • British • Lives in UK • Born in Dec 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Brentwood Accountancy Ltd
Philip Beare is a mutual person.
Active
The Balham Hub Management Company Limited
Philip Beare is a mutual person.
Active
Stevenson & Co Accountants Limited
Philip Beare is a mutual person.
Active
Bearing Accountancy Services Ltd
Philip Beare is a mutual person.
Active
Rover P4 Drivers Guild Limited
Philip Beare 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
Decreased by £2 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 19 Mar 2025
Micro Accounts Submitted
9 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 27 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 9 Dec 2022
Ruth Patricia Dimond Resigned
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Full Accounts Submitted
3 Years Ago on 18 Nov 2021
Confirmation Submitted
4 Years Ago on 17 Mar 2021
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Documents
Confirmation statement made on 16 March 2025 with no updates
Submitted on 19 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 27 Mar 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 22 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 9 Dec 2022
Termination of appointment of Ruth Patricia Dimond as a director on 29 March 2022
Submitted on 29 Mar 2022
Confirmation statement made on 16 March 2022 with no updates
Submitted on 16 Mar 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 18 Nov 2021
Confirmation statement made on 16 March 2021 with no updates
Submitted on 17 Mar 2021
Repayment History
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