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Brent Group Property Trading Limited

Brent Group Property Trading Limited is an active company incorporated on 24 January 2022 with the registered office located in Beaconsfield, Buckinghamshire. Brent Group Property Trading Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13868612
Private limited company
Age
3 years
Incorporated 24 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 January 2025 (9 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Eden House
Reynolds Road
Beaconsfield
HP9 2FL
England
Address changed on 28 Apr 2022 (3 years ago)
Previous address was Eden House Reynolds Road Beaconsfield Buckinghamshire HP9 2FL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in Jun 1984
Director • Property Manager • British • Lives in England • Born in Apr 1955
Mr David Robert Silbermann
PSC • British • Lives in England • Born in Apr 1955
Mrs Catherine Silbermann
PSC • British • Lives in UK • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Statebrook Limited
Kate Ella Silbermann is a mutual person.
Active
Demiart Limited
Kate Ella Silbermann is a mutual person.
Active
106 Battersea High Street Limited
David Robert Silbermann is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.92M
Increased by £423K (+9%)
Total Liabilities
-£4.84M
Increased by £378.58K (+8%)
Net Assets
£80.93K
Increased by £44.42K (+122%)
Debt Ratio (%)
98%
Decreased by 0.83% (-1%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 29 Sep 2025
Mr David Robert Silbermann (PSC) Details Changed
2 Months Ago on 6 Aug 2025
Catherine Silbermann (PSC) Appointed
2 Months Ago on 6 Aug 2025
Kate Ella Silbermann Appointed
5 Months Ago on 1 May 2025
Confirmation Submitted
9 Months Ago on 23 Jan 2025
Full Accounts Submitted
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 9 Months Ago on 23 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 20 Aug 2023
Accounting Period Shortened
2 Years 2 Months Ago on 20 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 23 Feb 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Change of share class name or designation
Submitted on 19 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Change of share class name or designation
Submitted on 19 Aug 2025
Memorandum and Articles of Association
Submitted on 19 Aug 2025
Change of details for Mr David Robert Silbermann as a person with significant control on 6 August 2025
Submitted on 15 Aug 2025
Notification of Catherine Silbermann as a person with significant control on 6 August 2025
Submitted on 15 Aug 2025
Appointment of Kate Ella Silbermann as a director on 1 May 2025
Submitted on 12 May 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 23 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Repayment History
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