B R KENT (ANDREW) DEVELOPMENTS LIMITED

Key Data

Status

Active

Company No.

04613913

Incorporation date

11/12/2002

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 11/12/2002)

30/01/2026

Director's details changed for Mr Stephen Richards Daniels on 2026-01-29

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10/01/2026

Director's details changed for Mr Stephen Richards Daniels on 2025-12-15

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22/12/2025

Director's details changed for Ctc Directorships Ltd on 2025-12-15

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17/12/2025

Registered office address changed from 6th Floor 338 Euston Road London NW1 3BG to 80 Strand London WC2R 0DT on 2025-12-17

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14/11/2025

Confirmation statement made on 2025-11-14 with no updates

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10/06/2025

Total exemption full accounts made up to 2024-09-30

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16/12/2024

Confirmation statement made on 2024-12-13 with no updates

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02/07/2024

Total exemption full accounts made up to 2023-09-30

View PDF (8 pages)

13/12/2023

Confirmation statement made on 2023-12-13 with no updates

View PDF (3 pages)

19/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (8 pages)

21/12/2022

Confirmation statement made on 2022-12-11 with no updates

View PDF (3 pages)

21/06/2022

Total exemption full accounts made up to 2021-09-30

View PDF (8 pages)

13/12/2021

Confirmation statement made on 2021-12-11 with no updates

View PDF (3 pages)

02/07/2021

Total exemption full accounts made up to 2020-09-30

View PDF (8 pages)

16/12/2020

Confirmation statement made on 2020-12-11 with no updates

View PDF (3 pages)

09/12/2020

Appointment of Ctc Directorships Ltd as a director on 2020-10-22

View PDF (2 pages)

25/11/2020

Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on 2020-10-22

View PDF (1 pages)

06/07/2020

Total exemption full accounts made up to 2019-09-30

View PDF (8 pages)

11/12/2019

Confirmation statement made on 2019-12-11 with no updates

View PDF (3 pages)

10/07/2019

Total exemption full accounts made up to 2018-09-30

View PDF (8 pages)

14/01/2019

Confirmation statement made on 2018-12-11 with updates

View PDF (4 pages)

18/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (8 pages)

23/01/2018

Notification of Sarah Louise Kent as a person with significant control on 2017-12-11

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23/01/2018

Withdrawal of a person with significant control statement on 2018-01-23

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23/01/2018

Confirmation statement made on 2017-12-11 with updates

View PDF (4 pages)

20/06/2017

Director's details changed for Mr Stephen Richards Daniels on 2017-06-20

View PDF (2 pages)

12/06/2017

Total exemption full accounts made up to 2016-09-30

View PDF (9 pages)

16/03/2017

Director's details changed for Mr Timothy William Ashworth Jackson-Stops on 2017-03-16

View PDF (2 pages)

27/12/2016

Confirmation statement made on 2016-12-11 with updates

View PDF (5 pages)

06/06/2016

Total exemption full accounts made up to 2015-09-30

View PDF (9 pages)

06/01/2016

Annual return made up to 2015-12-11 with full list of shareholders

View PDF (5 pages)

06/06/2015

Total exemption full accounts made up to 2014-09-30

View PDF (9 pages)

19/12/2014

Annual return made up to 2014-12-11 with full list of shareholders

View PDF (5 pages)

04/09/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-22

View PDF (1 pages)

24/06/2014

Total exemption full accounts made up to 2013-09-30

View PDF (9 pages)

10/04/2014

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2014-04-09

View PDF (1 pages)

09/04/2014

Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-09

View PDF (1 pages)

06/01/2014

Annual return made up to 2013-12-11 with full list of shareholders

View PDF (5 pages)

10/12/2013

Director's details changed for Mr Stephen Richards Daniels on 2013-12-08

View PDF (2 pages)

17/05/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

28/12/2012

Annual return made up to 2012-12-11 with full list of shareholders

View PDF (5 pages)

08/05/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

03/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

03/01/2012

Annual return made up to 2011-12-11 with full list of shareholders

View PDF (6 pages)

20/12/2011

Termination of appointment of Robert Rickman as a director

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06/12/2011

Termination of appointment of Fiona Stockwell as a director

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06/12/2011

Appointment of Mr Robert James Rickman as a director

View PDF (2 pages)

07/11/2011

Secretary's details changed for Capital Trading Companies Secretaries Limited on 2011-03-01

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13/09/2011

Appointment of Mr Timothy William Ashworth Jackson-Stops as a director

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13/09/2011

Termination of appointment of Edward Porteous as a director

View PDF (1 pages)

12/09/2011

Appointment of Fiona Alison Stockwell as a director

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12/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-02-11

View PDF (1 pages)

06/04/2011

Secretary's details changed for Close Trading Companies Secretaries Limited on 2011-04-01

View PDF (1 pages)

04/04/2011

Director's details changed for Mr Stephen Richards Daniels on 2011-02-25

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30/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

03/03/2011

Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-03

View PDF (2 pages)

14/12/2010

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (5 pages)

18/06/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

17/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

30/11/2009

Termination of appointment of Martin Towns as a director

View PDF (1 pages)

26/11/2009

Appointment of Mr Stephen Richards Daniels as a director

View PDF (2 pages)

16/10/2009

Director's details changed for Mr Martin Alexander Towns on 2009-10-15

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24/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (11 pages)

15/05/2009

Director's change of particulars / martin towns / 15/05/2009

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27/03/2009

Director appointed edward macgregor porteous

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25/02/2009

Miscellaneous

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25/02/2009

Statement by directors

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25/02/2009

Solvency statement dated 16/02/09

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25/02/2009

Resolutions

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13/01/2009

Appointment terminated director timothy jackson-stops

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22/12/2008

Return made up to 11/12/08; full list of members

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17/10/2008

Director's change of particulars / martin towns / 13/10/2008

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08/09/2008

Director appointed martin alexander towns

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05/09/2008

Appointment terminated director gwynne furlong

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11/07/2008

Appointment terminated director leonard yull

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08/05/2008

Total exemption full accounts made up to 2007-09-30

View PDF (11 pages)

14/12/2007

Return made up to 11/12/07; full list of members

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23/08/2007

New director appointed

View PDF (1 pages)

22/08/2007

Director resigned

View PDF (1 pages)

26/06/2007

Total exemption full accounts made up to 2006-09-30

View PDF (10 pages)

13/12/2006

Return made up to 11/12/06; full list of members

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12/10/2006

Resolutions

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12/10/2006

Resolutions

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12/10/2006

Resolutions

View PDF (1 pages)

01/09/2006

Director's particulars changed

View PDF (1 pages)

18/08/2006

New director appointed

View PDF (1 pages)

18/08/2006

Director resigned

View PDF (1 pages)

05/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

16/06/2006

New director appointed

View PDF (1 pages)

22/03/2006

New secretary appointed

View PDF (1 pages)

22/03/2006

Secretary resigned

View PDF (1 pages)

08/02/2006

New director appointed

View PDF (1 pages)

08/02/2006

Director resigned

View PDF (1 pages)

24/01/2006

Return made up to 11/12/05; full list of members

View PDF (2 pages)

10/11/2005

Director's particulars changed

View PDF (1 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

New secretary appointed

View PDF (1 pages)

05/08/2005

Total exemption full accounts made up to 2004-09-30

View PDF (10 pages)

27/01/2005

Return made up to 11/12/04; full list of members

View PDF (7 pages)

12/07/2004

New director appointed

View PDF (1 pages)

24/06/2004

Total exemption full accounts made up to 2003-09-30

View PDF (10 pages)

04/06/2004

Director resigned

View PDF (1 pages)

19/02/2004

Secretary resigned

View PDF (1 pages)

05/02/2004

Return made up to 11/12/03; full list of members

View PDF (5 pages)

22/01/2004

New secretary appointed

View PDF (1 pages)

23/09/2003

Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW

View PDF (1 pages)

28/02/2003

Secretary's particulars changed

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31/12/2002

Accounting reference date shortened from 31/12/03 to 30/09/03

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30/12/2002

Ad 19/12/02--------- £ si [email protected]

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13/12/2002

New secretary appointed

View PDF (1 pages)

13/12/2002

New director appointed

View PDF (1 pages)

13/12/2002

New director appointed

View PDF (1 pages)

12/12/2002

Secretary resigned

View PDF (1 pages)

12/12/2002

Director resigned

View PDF (1 pages)

11/12/2002

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

14/11/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CTC DIRECTORSHIPS LTD	Corporate Director	22/10/2020 - Present	610
Daniels, Stephen Richards	Director	20/11/2009 - Present	771

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

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02153348

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No. of employees:

Description

About B R KENT (ANDREW) DEVELOPMENTS LIMITED

B R KENT (ANDREW) DEVELOPMENTS LIMITED is an(a) Active company incorporated on 11/12/2002 with the registered office located at 80 Strand, London WC2R 0DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B R KENT (ANDREW) DEVELOPMENTS LIMITED?

B R KENT (ANDREW) DEVELOPMENTS LIMITED is currently Active. It was registered on 11/12/2002 .

Where is B R KENT (ANDREW) DEVELOPMENTS LIMITED located?

B R KENT (ANDREW) DEVELOPMENTS LIMITED is registered at 80 Strand, London WC2R 0DT.

What does B R KENT (ANDREW) DEVELOPMENTS LIMITED do?

B R KENT (ANDREW) DEVELOPMENTS LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for B R KENT (ANDREW) DEVELOPMENTS LIMITED?

The latest filing was on 30/01/2026: Director's details changed for Mr Stephen Richards Daniels on 2026-01-29.