Brent Group International Limited

General information

Name:

Brent Group International Ltd

Office Address:

48 Grays Inn Road WC1X 8LT Chancery Lane

Number: 10555386

Incorporation date: 2017-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

10555386 - registration number for Brent Group International Limited. The company was registered as a Private Limited Company on 2017-01-10. The company has been on the market for the last 7 years. This business may be gotten hold of in 48 Grays Inn Road in Chancery Lane. The postal code assigned to this address is WC1X 8LT. This enterprise's Standard Industrial Classification Code is 1220: Growing of tropical and subtropical fruits. Brent Group International Ltd released its account information for the financial period up to 2023-01-31. The business latest annual confirmation statement was released on 2022-11-29.

In this particular limited company, most of director's duties have been met by Folakemi A., Dorcas A., Martins A. and 2 others listed below. As for these five executives, Patrick D. has administered limited company the longest, having been a vital addition to company's Management Board since 2018.

Patrick D. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Folakemi A.

Role: Director

Appointed: 06 December 2022

Latest update: 29 March 2024

Dorcas A.

Role: Director

Appointed: 15 August 2022

Latest update: 29 March 2024

Martins A.

Role: Director

Appointed: 15 August 2022

Latest update: 29 March 2024

Moses A.

Role: Director

Appointed: 15 August 2022

Latest update: 29 March 2024

Patrick D.

Role: Director

Appointed: 20 November 2018

Latest update: 29 March 2024

People with significant control

Patrick D.
Notified on 20 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Patrick D.
Notified on 20 November 2018
Ceased on 12 September 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Martins A.
Notified on 10 January 2017
Ceased on 20 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tony W.
Notified on 10 January 2017
Ceased on 20 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Olufemi A.
Notified on 10 January 2017
Ceased on 20 November 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 13 December 2023
Confirmation statement last made up date 29 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 29th November 2023 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 1220 : Growing of tropical and subtropical fruits
7
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