BRENT CROSS COMMERCIALS LIMITED

Key Data

Status

Active

Company No.

03127012

Incorporation date

16/11/1995

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1995)

30/04/2026

Total exemption full accounts made up to 2025-04-30

View PDF (11 pages)

31/10/2025

Confirmation statement made on 2025-10-20 with no updates

View PDF (3 pages)

30/04/2025

Total exemption full accounts made up to 2024-04-30

View PDF (11 pages)

18/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

30/04/2024

Total exemption full accounts made up to 2023-04-30

View PDF (11 pages)

30/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

28/04/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

21/12/2022

Confirmation statement made on 2022-11-16 with no updates

View PDF (3 pages)

07/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

29/11/2021

Confirmation statement made on 2021-11-16 with no updates

View PDF (3 pages)

16/04/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

23/11/2020

Confirmation statement made on 2020-11-16 with no updates

View PDF (3 pages)

23/11/2020

Director's details changed for Mr Alan Garrett on 2020-11-15

View PDF (2 pages)

23/11/2020

Change of details for Mr Alan Garrett as a person with significant control on 2020-11-15

View PDF (2 pages)

05/02/2020

Total exemption full accounts made up to 2019-04-30

View PDF (9 pages)

25/11/2019

Confirmation statement made on 2019-11-16 with no updates

View PDF (3 pages)

29/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (13 pages)

05/12/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (4 pages)

19/11/2018

Secretary's details changed for Mr Alan Garrett on 2018-11-10

View PDF (1 pages)

19/11/2018

Director's details changed for Mr Colin Garrett on 2018-11-10

View PDF (2 pages)

19/11/2018

Director's details changed for Mr Alan Garrett on 2018-11-10

View PDF (2 pages)

18/01/2018

Confirmation statement made on 2017-11-16 with updates

View PDF (5 pages)

18/01/2018

Notification of Alan Garrett as a person with significant control on 2016-11-12

View PDF (2 pages)

18/01/2018

Notification of Colin Garrett as a person with significant control on 2016-11-12

View PDF (2 pages)

18/01/2018

Withdrawal of a person with significant control statement on 2018-01-18

View PDF (2 pages)

19/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (11 pages)

11/02/2017

Resolutions

View PDF (1 pages)

10/02/2017

Sub-division of shares on 2017-01-19

View PDF (6 pages)

10/02/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (6 pages)

08/12/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

09/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (6 pages)

13/01/2016

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (5 pages)

29/01/2015

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (5 pages)

15/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (6 pages)

05/02/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (8 pages)

22/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

14/03/2013

Registered office address changed from the Quadrange 2Nd Floor 180 Wardour Street London W1F 8FY on 2013-03-14

View PDF (2 pages)

11/02/2013

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (5 pages)

15/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

02/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

30/01/2012

Registered office address changed from C/O C/O Burnhams Limited 64 Clarendon Road Watford Herts WD17 1DA England on 2012-01-30

View PDF (2 pages)

25/01/2012

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (5 pages)

22/03/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2

View PDF (3 pages)

02/02/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

03/12/2010

Purchase of own shares.

View PDF (3 pages)

18/11/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (5 pages)

15/06/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

18/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

18/01/2010

Director's details changed for Colin Garrett on 2009-10-01

View PDF (2 pages)

18/01/2010

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

18/01/2010

Termination of appointment of Terence Bainbridge as a director

View PDF (1 pages)

18/01/2010

Director's details changed for Alan Garrett on 2009-10-01

View PDF (2 pages)

18/01/2010

Registered office address changed from 64 Clarendon Road Watford WD17 1DA on 2010-01-18

View PDF (1 pages)

30/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (4 pages)

22/12/2008

Return made up to 16/11/08; full list of members

View PDF (4 pages)

21/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (4 pages)

03/12/2007

Return made up to 16/11/07; full list of members

View PDF (3 pages)

12/07/2007

Registered office changed on 12/07/07 from: st martin's house 31-35 clarendon road watford hertfordshire WD17 1JF

View PDF (1 pages)

06/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

04/12/2006

Return made up to 16/11/06; full list of members

View PDF (3 pages)

02/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

05/12/2005

Return made up to 16/11/05; full list of members

View PDF (3 pages)

03/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

25/11/2004

Return made up to 16/11/04; full list of members

View PDF (7 pages)

22/12/2003

Return made up to 16/11/03; full list of members

View PDF (8 pages)

08/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

19/02/2003

Return made up to 16/11/02; full list of members

View PDF (8 pages)

20/11/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

27/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

11/01/2002

Return made up to 16/11/01; full list of members

View PDF (8 pages)

02/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

16/11/2000

Return made up to 16/11/00; full list of members

View PDF (8 pages)

21/02/2000

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

21/02/2000

Ad 01/02/00--------- £ si 3@1=3 £ ic 3/6

View PDF (2 pages)

26/11/1999

Return made up to 16/11/99; full list of members

View PDF (7 pages)

07/07/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/02/1999

Particulars of mortgage/charge

View PDF (4 pages)

03/12/1998

Return made up to 16/11/98; no change of members

View PDF (4 pages)

03/12/1998

Accounts for a small company made up to 1998-04-30

View PDF (7 pages)

30/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

08/12/1997

Return made up to 16/11/97; no change of members

View PDF (4 pages)

17/09/1997

Accounts for a small company made up to 1997-04-30

View PDF (7 pages)

08/09/1997

Registered office changed on 08/09/97 from: 1 meadow way eastcote ruislip middlesex HA4 8TE

View PDF (1 pages)

09/12/1996

Return made up to 16/11/96; full list of members

View PDF (6 pages)

24/09/1996

Accounting reference date extended from 30/11 to 30/04

View PDF (1 pages)

04/09/1996

Registered office changed on 04/09/96 from: 112 kenwyn drive neasden london NW2 7NU

View PDF (1 pages)

26/07/1996

Registered office changed on 26/07/96 from: 2 mountside stanmore middlesex HA7 2DT

View PDF (1 pages)

28/11/1995

Registered office changed on 28/11/95 from: 47/49 green lane northwood middlesex HA6 3AE

View PDF (1 pages)

28/11/1995

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/1995

New director appointed

View PDF (2 pages)

28/11/1995

New director appointed

View PDF (2 pages)

24/11/1995

Director resigned

View PDF (2 pages)

24/11/1995

Secretary resigned

View PDF (2 pages)

16/11/1995

Incorporation

View PDF (30 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2024

Next confirmation date

20/10/2026

Last change occurred

30/04/2024

Accounts

Total Exemption Full

Last made up date

30/04/2024

Next account date

30/04/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
7
296.34K
-
0.00
41.97K
-

2022
6
417.82K
-
0.00
21.76K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Mr Colin Garrett	Director	16/11/1995 - Present	-
Mr Alan Garrett	Director	16/11/1995 - Present	1
Bhardwaj, Ashok	Nominee Secretary	16/11/1995 - 17/11/1995	4875
Bhardwaj Corporate Services Limited	Nominee Director	16/11/1995 - 17/11/1995	6099
Garrett, Alan	Secretary	16/11/1995 - Present	-

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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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

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12/09/1990

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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

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

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Mixed farming

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02153348

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Description

About BRENT CROSS COMMERCIALS LIMITED

BRENT CROSS COMMERCIALS LIMITED is an(a) Active company incorporated on 16/11/1995 with the registered office located at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU. There are currently 3 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 CROSS COMMERCIALS LIMITED?

BRENT CROSS COMMERCIALS LIMITED is currently Active. It was registered on 16/11/1995 .

Where is BRENT CROSS COMMERCIALS LIMITED located?

BRENT CROSS COMMERCIALS LIMITED is registered at 130 Shaftesbury Avenue, 2nd Floor, London W1D 5EU.

What does BRENT CROSS COMMERCIALS LIMITED do?

BRENT CROSS COMMERCIALS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRENT CROSS COMMERCIALS LIMITED?

The latest filing was on 30/04/2026: Total exemption full accounts made up to 2025-04-30.