Brentwood Secretaries Ltd

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General information

Name:

Brentwood Secretaries Limited

Office Address:

101 A Crow Green Road Pilgrims Hatch CM15 9RP Brentwood

Number: 06166554

Incorporation date: 2007-03-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2007 marks the beginning of Brentwood Secretaries Ltd, the company registered at 101 A Crow Green Road, Pilgrims Hatch in Brentwood. This means it's been 17 years Brentwood Secretaries has been on the market, as it was registered on 2007-03-16. The company's registration number is 06166554 and the company zip code is CM15 9RP. nine years from now the company switched its registered name from M R Building Contractors to Brentwood Secretaries Ltd. The enterprise's registered with SIC code 96090, that means Other service activities not elsewhere classified. Its latest filed accounts documents describe the period up to 2022-03-31 and the most recent annual confirmation statement was submitted on 2023-03-16.

According to the latest update, there seems to be a single managing director in the company: Philip B. (since 2015-02-13). This company had been governed by Ruth D. until 2022. What is more another director, including Robin P. resigned on 2015-02-28.

Philip B. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • Brentwood Secretaries Ltd 2015-11-19
  • M R Building Contractors Limited 2007-03-16

Financial data based on annual reports

Company staff

Philip B.

Role: Director

Appointed: 13 February 2015

Latest update: 3 December 2023

People with significant control

Philip B.
Notified on 20 June 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 30 March 2024
Confirmation statement last made up date 16 March 2023
Annual Accounts 7 December 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 7 December 2012
Annual Accounts 15 July 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 15 July 2013
Annual Accounts
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Annual Accounts
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
End Date For Period Covered By Report 2016-03-31
Annual Accounts
End Date For Period Covered By Report 2017-03-31
Annual Accounts 9 November 2014
Date Approval Accounts 9 November 2014
Annual Accounts 20 July 2015
Date Approval Accounts 20 July 2015
Annual Accounts 06/12/2016
Date Approval Accounts 06/12/2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
17
Company Age

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