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BRT Ventures Ltd

BRT Ventures Ltd is an active company incorporated on 13 September 2023 with the registered office located in London, Greater London. BRT Ventures Ltd was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15135753
Private limited company
Age
2 years 1 month
Incorporated 13 September 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 13 Sep30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
7 St. Annes Mews
Wimbledon
London
SW20 8AY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
2
Director • Digital Marketing • British • Lives in England • Born in Jul 1988
Director • British • Lives in England • Born in Jun 1953
Director • British • Lives in Israel • Born in May 1958
Mr Richard Charles Reinhold
PSC • British • Lives in England • Born in Jun 1953
Mrs Susan Adele Simpson
PSC • British • Lives in Israel • Born in May 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
The Wright Way To Limited
Richard Charles Reinhold is a mutual person.
Active
Emreco Holdings Limited
Richard Charles Reinhold is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Sep 2024
For period 30 Aug30 Sep 2024
Traded for 13 months
Cash in Bank
£127.7K
Turnover
Unreported
Employees
Unreported
Total Assets
£3.26M
Total Liabilities
-£109.54K
Net Assets
£3.15M
Debt Ratio (%)
3%
Latest Activity
Confirmation Submitted
9 Months Ago on 15 Jan 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Lori Merav Simpson (PSC) Resigned
10 Months Ago on 8 Dec 2024
Lori Merav Simpson Resigned
10 Months Ago on 8 Dec 2024
Mrs Susan Adele Simpson Appointed
10 Months Ago on 8 Dec 2024
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Mrs Susan Adele Simpson (PSC) Details Changed
1 Year Ago on 30 Sep 2024
Martin Joseph Reinhold (PSC) Resigned
1 Year Ago on 30 Sep 2024
Martin Joseph Reinhold (PSC) Appointed
1 Year 9 Months Ago on 30 Dec 2023
Susan Adele Simpson (PSC) Appointed
1 Year 9 Months Ago on 30 Dec 2023
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Documents
Cessation of Lori Merav Simpson as a person with significant control on 8 December 2024
Submitted on 15 Jan 2025
Change of details for Mrs Susan Adele Simpson as a person with significant control on 30 September 2024
Submitted on 15 Jan 2025
Cessation of Martin Joseph Reinhold as a person with significant control on 30 September 2024
Submitted on 15 Jan 2025
Confirmation statement made on 15 January 2025 with updates
Submitted on 15 Jan 2025
Second filing of a statement of capital following an allotment of shares on 30 September 2024
Submitted on 8 Jan 2025
Second filing of a statement of capital following an allotment of shares on 30 December 2023
Submitted on 7 Jan 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Dec 2024
Statement of capital following an allotment of shares on 30 September 2024
Submitted on 19 Dec 2024
Appointment of Mrs Susan Adele Simpson as a director on 8 December 2024
Submitted on 10 Dec 2024
Termination of appointment of Lori Merav Simpson as a director on 8 December 2024
Submitted on 10 Dec 2024
Repayment History
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