BRENT CARS LIMITED

Key Data

Status

Active

Company No.

04794864

Incorporation date

11/06/2003

Size

Full

Classification

Sale of used cars and light motor vehicles (45.11/2 - SIC 2007);Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2003)

06/03/2026

Confirmation statement made on 2026-01-09 with updates

View PDF (4 pages)

01/07/2025

Director's details changed for Mr Kieran James Hector on 2025-07-01

View PDF (2 pages)

30/06/2025

Statement of capital on 2025-05-28

View PDF (4 pages)

27/06/2025

Cancellation of shares. Statement of capital on 2025-05-28

View PDF (4 pages)

27/06/2025

Cancellation of shares. Statement of capital on 2022-01-13

View PDF (4 pages)

27/06/2025

Full accounts made up to 2024-09-30

View PDF (43 pages)

30/05/2025

Statement of capital following an allotment of shares on 2024-09-27

View PDF (3 pages)

30/05/2025

Statement of capital following an allotment of shares on 2025-05-28

View PDF (3 pages)

28/01/2025

Confirmation statement made on 2025-01-09 with updates

View PDF (5 pages)

21/03/2024

Full accounts made up to 2022-12-31

View PDF (47 pages)

21/03/2024

Previous accounting period shortened from 2023-12-29 to 2023-09-30

View PDF (1 pages)

21/03/2024

Full accounts made up to 2023-09-30

View PDF (47 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with updates

View PDF (3 pages)

22/12/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

26/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

13/09/2023

Satisfaction of charge 3 in full

View PDF (1 pages)

24/07/2023

Satisfaction of charge 047948640007 in full

View PDF (1 pages)

18/07/2023

Confirmation statement made on 2023-07-04 with updates

View PDF (4 pages)

30/06/2023

Registered office address changed from C/O Kieran Hector Carbase Aisecome Way Weston-Super-Mare Avon BS22 8NA to Carbase Aisecome Way Weston-Super-Mare BS22 8NA on 2023-06-30

View PDF (1 pages)

26/05/2023

Registration of charge 047948640012, created on 2023-05-26

View PDF (49 pages)

23/01/2023

Satisfaction of charge 047948640011 in full

View PDF (1 pages)

01/12/2022

Full accounts made up to 2021-12-31

View PDF (44 pages)

02/11/2022

Satisfaction of charge 047948640006 in full

View PDF (1 pages)

08/08/2022

Confirmation statement made on 2022-07-04 with updates

View PDF (6 pages)

01/03/2022

Satisfaction of charge 047948640008 in full

View PDF (4 pages)

28/02/2022

Registration of charge 047948640011, created on 2022-02-28

View PDF (49 pages)

22/02/2022

Satisfaction of charge 047948640010 in full

View PDF (1 pages)

21/02/2022

Registration of charge 047948640010, created on 2022-02-18

View PDF (53 pages)

11/11/2021

Satisfaction of charge 5 in full

View PDF (1 pages)

11/11/2021

Satisfaction of charge 047948640009 in full

View PDF (1 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (38 pages)

16/07/2021

Confirmation statement made on 2021-07-04 with updates

View PDF (5 pages)

06/10/2020

Full accounts made up to 2019-12-31

View PDF (34 pages)

07/09/2020

Cancellation of shares. Statement of capital on 2020-06-12

View PDF (3 pages)

07/09/2020

Purchase of own shares.

View PDF (3 pages)

04/09/2020

Resolutions

View PDF (1 pages)

31/07/2020

Memorandum and Articles of Association

View PDF (17 pages)

31/07/2020

Resolutions

View PDF (1 pages)

17/07/2020

Confirmation statement made on 2020-07-04 with updates

View PDF (6 pages)

15/07/2020

Change of details for Mr Steven Paul Winter as a person with significant control on 2020-07-15

View PDF (2 pages)

22/07/2019

Full accounts made up to 2018-12-31

View PDF (33 pages)

17/07/2019

Confirmation statement made on 2019-07-04 with updates

View PDF (4 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

05/09/2018

Director's details changed for Mr Graham Bird on 2018-09-05

View PDF (2 pages)

17/07/2018

Confirmation statement made on 2018-07-04 with updates

View PDF (5 pages)

09/10/2017

Resolutions

View PDF (1 pages)

09/10/2017

Cancellation of shares. Statement of capital on 2017-09-15

View PDF (4 pages)

09/10/2017

Purchase of own shares.

View PDF (3 pages)

04/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (5 pages)

04/07/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (5 pages)

03/07/2017

Notification of Steven Paul Winter as a person with significant control on 2016-04-06

View PDF (2 pages)

10/04/2017

Full accounts made up to 2016-12-31

View PDF (33 pages)

21/03/2017

Cancellation of shares. Statement of capital on 2017-02-28

View PDF (4 pages)

21/03/2017

Resolutions

View PDF (1 pages)

21/03/2017

Purchase of own shares.

View PDF (3 pages)

12/12/2016

Cancellation of shares. Statement of capital on 2016-11-07

View PDF (4 pages)

12/12/2016

Resolutions

View PDF (1 pages)

12/12/2016

Purchase of own shares.

View PDF (3 pages)

20/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (7 pages)

18/03/2016

Full accounts made up to 2015-12-31

View PDF (36 pages)

05/10/2015

Registration of charge 047948640009, created on 2015-10-05

View PDF (9 pages)

15/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (7 pages)

15/07/2015

Director's details changed for Mr Graham Bird on 2013-11-01

View PDF (2 pages)

15/07/2015

Registered office address changed from C/O Kieran Hector Carbase Biz Aisecome Way Weston-Super-Mare North Somerset BS22 8NA to C/O Kieran Hector Carbase Aisecome Way Weston-Super-Mare Avon BS22 8NA on 2015-07-15

View PDF (1 pages)

08/06/2015

Registration of charge 047948640008, created on 2015-05-28

View PDF (33 pages)

01/06/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

29/05/2015

Registration of charge 047948640007, created on 2015-05-29

View PDF (39 pages)

29/05/2015

Registration of charge 047948640006, created on 2015-05-29

View PDF (39 pages)

18/03/2015

Accounts for a medium company made up to 2014-12-31

View PDF (22 pages)

11/03/2015

Resolutions

View PDF (1 pages)

11/03/2015

Cancellation of shares. Statement of capital on 2015-02-28

View PDF (4 pages)

11/03/2015

Purchase of own shares.

View PDF (3 pages)

02/03/2015

Resolutions

View PDF (1 pages)

02/03/2015

Cancellation of shares. Statement of capital on 2015-02-28

View PDF (4 pages)

02/03/2015

Purchase of own shares.

View PDF (3 pages)

03/02/2015

Resolutions

View PDF (1 pages)

03/02/2015

Cancellation of shares. Statement of capital on 2015-01-18

View PDF (4 pages)

03/02/2015

Purchase of own shares.

View PDF (3 pages)

24/09/2014

Resolutions

View PDF (1 pages)

24/09/2014

Cancellation of shares. Statement of capital on 2014-09-04

View PDF (4 pages)

24/09/2014

Purchase of own shares.

View PDF (3 pages)

03/07/2014

Resolutions

View PDF (1 pages)

03/07/2014

Cancellation of shares. Statement of capital on 2014-06-03

View PDF (4 pages)

03/07/2014

Purchase of own shares.

View PDF (3 pages)

23/06/2014

Annual return made up to 2014-06-23 with full list of shareholders

View PDF (7 pages)

23/06/2014

Director's details changed for Mr Graham Bird on 2013-06-15

View PDF (2 pages)

28/04/2014

Resolutions

View PDF (1 pages)

28/04/2014

Cancellation of shares. Statement of capital on 2014-04-28

View PDF (4 pages)

28/04/2014

Purchase of own shares.

View PDF (3 pages)

27/03/2014

Accounts for a medium company made up to 2013-12-31

View PDF (23 pages)

21/02/2014

Resolutions

View PDF (1 pages)

21/02/2014

Resolutions

View PDF (1 pages)

19/02/2014

Statement of capital following an allotment of shares on 2014-02-17

View PDF (3 pages)

11/02/2014

Cancellation of shares. Statement of capital on 2014-02-11

View PDF (4 pages)

11/02/2014

Resolutions

View PDF (1 pages)

11/02/2014

Purchase of own shares.

View PDF (3 pages)

28/01/2014

Statement of capital following an allotment of shares on 2014-01-17

View PDF (4 pages)

28/01/2014

Statement of capital following an allotment of shares on 2013-12-11

View PDF (4 pages)

10/01/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

19/12/2013

Cancellation of shares. Statement of capital on 2013-12-19

View PDF (4 pages)

19/12/2013

Purchase of own shares.

View PDF (3 pages)

02/08/2013

Resolutions

View PDF (1 pages)

02/08/2013

Cancellation of shares. Statement of capital on 2013-08-02

View PDF (4 pages)

02/08/2013

Purchase of own shares.

View PDF (3 pages)

11/06/2013

Resolutions

View PDF (1 pages)

11/06/2013

Cancellation of shares. Statement of capital on 2013-06-11

View PDF (4 pages)

11/06/2013

Purchase of own shares.

View PDF (3 pages)

10/06/2013

Annual return made up to 2013-06-06 with full list of shareholders

View PDF (7 pages)

10/06/2013

Director's details changed for Mr Kieran James Hector on 2013-05-01

View PDF (2 pages)

10/06/2013

Termination of appointment of Graham Bird as a secretary

View PDF (1 pages)

01/05/2013

Appointment of Miss Kay Kate Twine as a director

View PDF (2 pages)

01/05/2013

Appointment of Mr Kieran James Hector as a director

View PDF (2 pages)

23/04/2013

Cancellation of shares. Statement of capital on 2013-04-23

View PDF (4 pages)

23/04/2013

Resolutions

View PDF (1 pages)

23/04/2013

Resolutions

View PDF (1 pages)

23/04/2013

Resolutions

View PDF (1 pages)

23/04/2013

Purchase of own shares.

View PDF (3 pages)

09/04/2013

Accounts for a medium company made up to 2012-12-31

View PDF (22 pages)

06/03/2013

Resolutions

View PDF (1 pages)

06/03/2013

Cancellation of shares. Statement of capital on 2013-03-06

View PDF (4 pages)

06/03/2013

Purchase of own shares.

View PDF (3 pages)

22/02/2013

Resolutions

View PDF (13 pages)

22/02/2013

Resolutions

View PDF (1 pages)

22/02/2013

Cancellation of shares. Statement of capital on 2013-02-22

View PDF (4 pages)

22/02/2013

Purchase of own shares.

View PDF (3 pages)

25/10/2012

Cancellation of shares. Statement of capital on 2012-10-25

View PDF (4 pages)

25/10/2012

Purchase of own shares.

View PDF (3 pages)

24/09/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/09/2012

Cancellation of shares. Statement of capital on 2012-09-12

View PDF (4 pages)

12/09/2012

Purchase of own shares.

View PDF (3 pages)

28/08/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

19/06/2012

Annual return made up to 2012-06-06 with full list of shareholders

View PDF (8 pages)

14/05/2012

Statement of capital following an allotment of shares on 2012-05-14

View PDF (4 pages)

14/05/2012

Statement of capital following an allotment of shares on 2012-03-01

View PDF (3 pages)

26/04/2012

Registered office address changed from Salcombe Corner Teignmouth Road Bishopsteignton Devon TQ14 9PL on 2012-04-26

View PDF (1 pages)

18/04/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

07/03/2012

Purchase of own shares.

View PDF (3 pages)

24/02/2012

Cancellation of shares. Statement of capital on 2012-02-24

View PDF (4 pages)

24/02/2012

Statement of capital following an allotment of shares on 2010-04-01

View PDF (4 pages)

24/02/2012

Statement of capital following an allotment of shares on 2011-11-04

View PDF (4 pages)

24/02/2012

Statement of capital following an allotment of shares on 2011-12-31

View PDF (4 pages)

24/02/2012

Resolutions

View PDF (1 pages)

24/02/2012

Resolutions

View PDF (14 pages)

21/02/2012

Accounts for a medium company made up to 2011-03-31

View PDF (22 pages)

21/02/2012

Amended accounts made up to 2010-03-31

View PDF (8 pages)

06/01/2012

Previous accounting period shortened from 2012-03-31 to 2011-12-31

View PDF (1 pages)

06/07/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-06-06

View PDF (15 pages)

06/06/2011

Annual return made up to 2011-06-06 with full list of shareholders

View PDF (6 pages)

15/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

07/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

09/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

09/06/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

03/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

09/06/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

21/06/2007

Return made up to 11/06/07; no change of members

View PDF (7 pages)

15/09/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

27/06/2006

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

View PDF (7 pages)

25/05/2006

Registered office changed on 25/05/06 from: 9 alandale road teignmouth devon TQ14 8NW

View PDF (1 pages)

16/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

12/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

15/12/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

18/06/2005

New director appointed

View PDF (2 pages)

18/06/2005

Return made up to 11/06/05; full list of members

View PDF (6 pages)

18/06/2005

Ad 22/05/05--------- £ si 99900@1=99900 £ ic 101/100001

View PDF (2 pages)

17/06/2005

Registered office changed on 17/06/05 from: 1A broadway exeter devon EX2 9LT

View PDF (1 pages)

11/04/2005

Total exemption full accounts made up to 2004-10-31

View PDF (9 pages)

26/01/2005

Nc inc already adjusted 31/10/04

View PDF (1 pages)

26/01/2005

Resolutions

View PDF (1 pages)

15/01/2005

Particulars of mortgage/charge

View PDF (7 pages)

16/11/2004

Accounting reference date shortened from 31/10/05 to 31/03/05

View PDF (1 pages)

11/06/2004

Return made up to 11/06/04; full list of members

View PDF (6 pages)

13/05/2004

Accounting reference date extended from 30/06/04 to 31/10/04

View PDF (1 pages)

27/04/2004

Director resigned

View PDF (1 pages)

08/12/2003

Director resigned

View PDF (1 pages)

28/11/2003

Director resigned

View PDF (1 pages)

26/06/2003

New secretary appointed

View PDF (2 pages)

26/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

New director appointed

View PDF (2 pages)

26/06/2003

Registered office changed on 26/06/03 from: highstone house 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

26/06/2003

Ad 11/06/03--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

19/06/2003

Secretary resigned

View PDF (1 pages)

19/06/2003

Director resigned

View PDF (1 pages)

11/06/2003

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/01/2027

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
218
5.62M
-
0.00
3.05M
-

2030
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Dashfield, Neil Albert	Director	11/06/2003 - 17/09/2003	3
Winter, Steven Paul	Director	11/06/2003 - Present	11
HIGHSTONE DIRECTORS LIMITED	Nominee Director	11/06/2003 - 13/06/2003	2651
HIGHSTONE SECRETARIES LIMITED	Nominee Secretary	11/06/2003 - 13/06/2003	2650
Bird, Graham	Secretary	11/06/2003 - 06/06/2013	7

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

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

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Category:

Silviculture and other forestry activities

Comp. code:

12543378

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No. of employees:

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

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BRENT CARS LIMITED

BRENT CARS LIMITED is an(a) Active company incorporated on 11/06/2003 with the registered office located at Carbase, Aisecome Way, Weston-Super-Mare BS22 8NA. There are currently 4 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 BRENT CARS LIMITED?

BRENT CARS LIMITED is currently Active. It was registered on 11/06/2003 .

Where is BRENT CARS LIMITED located?

BRENT CARS LIMITED is registered at Carbase, Aisecome Way, Weston-Super-Mare BS22 8NA.

What does BRENT CARS LIMITED do?

BRENT CARS LIMITED operates in the Sale of used cars and light motor vehicles (45.11/2 - SIC 2007) sector.

What is the latest filing for BRENT CARS LIMITED?

The latest filing was on 06/03/2026: Confirmation statement made on 2026-01-09 with updates.