BRENTWOOD SECRETARIES LTD
Non-Trading
General Information
NAME
BRENTWOOD SECRETARIES LTD
COMPANY NUMBER
06166554
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
16/03/2007
(17 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/03/2007
19/11/2015
M R BUILDING CONTRACTORS LIMITED
ESSEX
CM15 9RP
Telephone: 01277200483
TPS: No
101 Crow Green Road
Pilgrims Hatch
Brentwood
Essex
CM15 9RP
Telephone: 200483
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRENTWOOD SECRETARIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRENTWOOD SECRETARIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRENTWOOD SECRETARIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/02/2015 - Present (9 years and 9 months) Born in Dec 1960 (age: 63) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
16/03/2007 - 13/02/2015 (7 years and 10 months) Born in Aug 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
16/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 1280 Past: 42361 |
View Report |
|
Director: 16/03/2007 - 28/02/2015 (7 years and 11 months) Secretary: 16/03/2007 - 13/02/2015 (7 years and 10 months) Born in Feb 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
16/03/2007 - Present (17 years and 8 months) 16/03/2007 - Present (17 years and 8 months) 16/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 4334 Past: 120509 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/04/2024 | New Confirmation Statement filed |
| 19/12/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Accounts filed |
| 14/12/2022 | New Confirmation Statement filed |
| 31/03/2022 | Ruth Patricia Dimond (919993933) has left the board |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 22/11/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 21/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 28/03/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 10/12/2016 | New Accounts filed |
| 08/04/2016 | New Annual Return filed |
| 06/04/2016 | New Board Member Ruth Patricia Dimond (919993933) Appointed |
| 05/10/2015 | New Accounts filed |
| 05/10/2015 | Change in Reg. Office |
| 25/06/2015 | New Annual Return filed |
| 18/06/2015 | Robin Parker (912110608) has left the board |
| 18/02/2015 | New Board Member Philip Beare (911011421) Appointed |
| 18/02/2015 | New Accounts filed |
| 18/02/2015 | Michael Edwards (912110606) has left the board |
| 06/06/2014 | New Annual Return filed |
| 01/08/2013 | New Annual Return filed |
| 31/07/2013 | New Accounts filed |
| 13/12/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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