General information

Name:

Brent Systems Ltd

Office Address:

25 Fairholme Gardens N3 3ED London

Number: 11213576

Incorporation date: 2018-02-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Brent Systems Limited firm has been operating offering its services for six years, having launched in 2018. Registered under the number 11213576, Brent Systems is a Private Limited Company with office in 25 Fairholme Gardens, London N3 3ED. This company's classified under the NACE and SIC code 68209 which stands for Other letting and operating of own or leased real estate. Brent Systems Ltd reported its latest accounts for the financial year up to March 31, 2023. Its most recent confirmation statement was released on March 17, 2023.

Bension C. and Daniel C. are listed as enterprise's directors and have been doing everything they can to help the company since 2018.

Bension C. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Bension C.

Role: Director

Appointed: 19 February 2018

Latest update: 22 March 2024

Daniel C.

Role: Director

Appointed: 19 February 2018

Latest update: 22 March 2024

Bension C.

Role: Secretary

Appointed: 19 February 2018

Latest update: 22 March 2024

People with significant control

Bension C.
Notified on 19 February 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Band Macy Ltd
Address: 25 Fairholme Gardens, London, N3 3ED, England
Legal authority Limited Company Act
Legal form Limited Company
Country registered Uk
Place registered Company House
Registration number 11060637
Notified on 1 April 2020
Ceased on 17 March 2022
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 31 March 2024
Confirmation statement last made up date 17 March 2023
Annual Accounts
Start Date For Period Covered By Report 19 February 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Sunday 17th March 2024 (CS01)
filed on: 17th, March 2024
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 82110 : Combined office administrative service activities
  • 70221 : Financial management
6
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