BRENT GROUP LIMITED

Key Data

Status

Active

Company No.

00535074

Incorporation date

28/06/1954

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1954)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

29/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

11/07/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

11/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

10/07/2024

Total exemption full accounts made up to 2023-03-31

View PDF (12 pages)

09/07/2024

Current accounting period shortened from 2023-12-31 to 2023-03-31

View PDF (1 pages)

26/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

08/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

26/06/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

06/07/2022

Confirmation statement made on 2022-06-25 with updates

View PDF (5 pages)

28/04/2022

Registered office address changed from Brent House Travellers Lane, Welham Green Hatfield Hertfordshire AL9 7HF to Eden House Reynolds Road Beaconsfield HP9 2FL on 2022-04-28

View PDF (1 pages)

23/03/2022

Notification of Brent Group Property Trading Limited as a person with significant control on 2022-03-21

View PDF (2 pages)

23/03/2022

Cessation of Richard Silbermann as a person with significant control on 2022-03-21

View PDF (1 pages)

23/03/2022

Cessation of David Robert Silbermann as a person with significant control on 2022-03-21

View PDF (1 pages)

23/03/2022

Termination of appointment of Dina Janine Silbermann as a director on 2022-03-21

View PDF (1 pages)

23/03/2022

Termination of appointment of Richard Silbermann as a director on 2022-03-21

View PDF (1 pages)

01/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

13/07/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

10/07/2020

Confirmation statement made on 2020-06-25 with updates

View PDF (3 pages)

13/06/2020

Satisfaction of charge 4 in full

View PDF (4 pages)

31/03/2020

Group of companies' accounts made up to 2019-12-31

View PDF (27 pages)

08/07/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

26/03/2019

Group of companies' accounts made up to 2018-12-31

View PDF (27 pages)

26/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

27/03/2018

Group of companies' accounts made up to 2017-12-31

View PDF (26 pages)

24/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (25 pages)

05/07/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

05/07/2017

Termination of appointment of Martyn Charles Hart as a secretary on 2017-03-28

View PDF (1 pages)

05/07/2017

Notification of Richard Silbermann as a person with significant control on 2016-04-06

View PDF (2 pages)

05/07/2017

Notification of David Robert Silbermann as a person with significant control on 2016-04-06

View PDF (2 pages)

07/03/2017

Resolutions

View PDF (31 pages)

06/03/2017

Particulars of variation of rights attached to shares

View PDF (2 pages)

21/12/2016

Termination of appointment of Martyn Charles Hart as a director on 2016-12-21

View PDF (1 pages)

07/10/2016

Total exemption full accounts made up to 2015-12-31

View PDF (31 pages)

29/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (6 pages)

28/09/2015

Group of companies' accounts made up to 2014-12-31

View PDF (29 pages)

06/07/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (6 pages)

04/11/2014

Termination of appointment of John Manfred Silbermann as a director on 2014-10-31

View PDF (1 pages)

08/10/2014

Group of companies' accounts made up to 2013-12-31

View PDF (27 pages)

01/07/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (7 pages)

01/07/2014

Director's details changed for Ms. Kate Ella Silbemann on 2014-06-01

View PDF (2 pages)

12/09/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

08/07/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (7 pages)

28/06/2013

Appointment of Ms. Dina Janine Silbermann as a director

View PDF (2 pages)

28/06/2013

Appointment of Ms. Kate Ella Silbemann as a director

View PDF (2 pages)

30/11/2012

Termination of appointment of Neil Brockless as a director

View PDF (1 pages)

25/09/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

26/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (6 pages)

20/02/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (27 pages)

27/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (6 pages)

27/06/2011

Director's details changed for Neil Christopher Brockless on 2011-06-27

View PDF (2 pages)

13/09/2010

Group of companies' accounts made up to 2009-12-31

View PDF (24 pages)

08/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (9 pages)

08/07/2010

Director's details changed for Martyn Charles Hart on 2010-06-01

View PDF (2 pages)

08/07/2010

Director's details changed for Neil Christopher Brockless on 2010-06-01

View PDF (2 pages)

08/07/2010

Director's details changed for Mr Richard Silbermann on 2010-06-01

View PDF (2 pages)

08/07/2010

Director's details changed for Mr David Robert Silbermann on 2010-06-01

View PDF (2 pages)

08/07/2010

Director's details changed for Mr John Manfred Silbermann on 2010-06-01

View PDF (2 pages)

08/07/2010

Secretary's details changed for Martyn Charles Hart on 2010-06-01

View PDF (1 pages)

28/09/2009

Group of companies' accounts made up to 2008-12-31

View PDF (24 pages)

06/07/2009

Return made up to 25/06/09; full list of members

View PDF (7 pages)

26/06/2009

Appointment terminated director colin reddings

View PDF (1 pages)

14/07/2008

Return made up to 25/06/08; full list of members

View PDF (8 pages)

14/07/2008

Director's change of particulars / neil brockless / 01/01/2008

View PDF (1 pages)

26/06/2008

Group of companies' accounts made up to 2007-12-31

View PDF (23 pages)

12/07/2007

Return made up to 25/06/07; full list of members

View PDF (5 pages)

12/07/2007

Director's particulars changed

View PDF (1 pages)

12/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (23 pages)

25/10/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

19/07/2006

Return made up to 25/06/06; full list of members

View PDF (5 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

06/04/2006

Secretary resigned

View PDF (1 pages)

06/04/2006

New secretary appointed

View PDF (1 pages)

10/03/2006

Director resigned

View PDF (1 pages)

19/07/2005

Return made up to 25/06/05; full list of members

View PDF (5 pages)

02/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

26/07/2004

Return made up to 25/06/04; full list of members

View PDF (12 pages)

05/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (24 pages)

19/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

18/07/2003

Return made up to 25/06/03; full list of members

View PDF (12 pages)

15/08/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

10/07/2002

Return made up to 25/06/02; full list of members

View PDF (12 pages)

01/06/2002

New director appointed

View PDF (2 pages)

27/07/2001

Return made up to 25/06/01; full list of members

View PDF (11 pages)

20/07/2001

Group of companies' accounts made up to 2000-12-31

View PDF (20 pages)

27/03/2001

Certificate of change of name

View PDF (2 pages)

15/11/2000

Registered office changed on 15/11/00 from: 214 kenton road kenton harrow middlesex HA3 8BT

View PDF (1 pages)

19/07/2000

Full group accounts made up to 1999-12-31

View PDF (20 pages)

06/07/2000

Return made up to 25/06/00; full list of members

View PDF (11 pages)

14/07/1999

Return made up to 25/06/99; full list of members

View PDF (8 pages)

14/07/1999

New director appointed

View PDF (2 pages)

05/07/1999

Full group accounts made up to 1998-12-31

View PDF (20 pages)

13/05/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/08/1998

Return made up to 25/06/98; full list of members

View PDF (8 pages)

14/07/1998

Full group accounts made up to 1997-12-31

View PDF (20 pages)

23/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

07/07/1997

Full group accounts made up to 1996-12-31

View PDF (20 pages)

04/07/1997

Return made up to 25/06/97; full list of members

View PDF (8 pages)

13/09/1996

New secretary appointed

View PDF (2 pages)

13/09/1996

Return made up to 25/06/96; full list of members

View PDF (8 pages)

28/08/1996

Full group accounts made up to 1995-12-31

View PDF (20 pages)

24/08/1995

Full group accounts made up to 1994-12-31

View PDF (0 pages)

01/08/1995

Return made up to 25/06/95; full list of members

View PDF (8 pages)

07/03/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (51 pages)

05/10/1994

Return made up to 25/06/94; no change of members

View PDF (0 pages)

15/09/1994

Particulars of mortgage/charge

View PDF (0 pages)

28/06/1994

Full group accounts made up to 1993-12-31

View PDF (0 pages)

04/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/08/1993

Return made up to 25/06/93; full list of members

View PDF (0 pages)

22/07/1993

Full group accounts made up to 1992-12-31

View PDF (0 pages)

28/09/1992

Full group accounts made up to 1991-12-31

View PDF (0 pages)

03/09/1992

Return made up to 25/06/92; no change of members

View PDF (0 pages)

02/07/1992

Particulars of mortgage/charge

View PDF (0 pages)

07/10/1991

Director resigned

View PDF (0 pages)

05/07/1991

Full group accounts made up to 1990-12-31

View PDF (0 pages)

05/07/1991

Return made up to 25/06/91; full list of members

View PDF (0 pages)

25/06/1991

New director appointed

View PDF (0 pages)

25/06/1991

New director appointed

View PDF (0 pages)

11/12/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

04/12/1990

Return made up to 24/06/90; full list of members

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09/08/1990

£ ic 51200/48478 30/06/90 £ sr 2722@1=2722

View PDF (0 pages)

22/01/1990

£ ic 59675/51200 20/12/89 £ sr 8475@1=8475

View PDF (0 pages)

18/01/1990

Director resigned

View PDF (0 pages)

01/09/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

01/09/1989

Return made up to 25/06/89; full list of members

View PDF (0 pages)

20/09/1988

Accounts made up to 1987-12-31

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20/09/1988

Return made up to 10/07/88; full list of members

View PDF (0 pages)

02/06/1988

£ ic 64830/59675 £ sr 5155@1=5155

View PDF (0 pages)

07/01/1988

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

02/12/1987

Return made up to 05/07/87; no change of members

View PDF (0 pages)

24/08/1987

Director resigned;new director appointed

View PDF (0 pages)

06/11/1986

Return made up to 27/07/86; full list of members

View PDF (0 pages)

30/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

28/06/1954

Incorporation

View PDF (15 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

31/12/2024

Next confirmation date

25/06/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
3
2.34M
-
0.00
14.71K
-

2022
1
3.12M
-
0.00
2.54K
-

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
Silbermann, Kate Ella, Ms.	Director	25/06/2013 - Present	-

Persons with Significant Control

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

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Description

About BRENT GROUP LIMITED

BRENT GROUP LIMITED is an(a) Active company incorporated on 28/06/1954 with the registered office located at Eden House, Reynolds Road, Beaconsfield HP9 2FL. There is currently 1 active director 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 GROUP LIMITED?

BRENT GROUP LIMITED is currently Active. It was registered on 28/06/1954 .

Where is BRENT GROUP LIMITED located?

BRENT GROUP LIMITED is registered at Eden House, Reynolds Road, Beaconsfield HP9 2FL.

What does BRENT GROUP LIMITED do?

BRENT GROUP LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for BRENT GROUP LIMITED?

The latest filing was on 29/09/2025: Total exemption full accounts made up to 2024-12-31.