BRENT RETAIL LIMITED

Key Data

Status

Active

Company No.

10400619

Incorporation date

29/09/2016

Size

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 29/09/2016)

23/09/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

03/06/2025

Confirmation statement made on 2025-05-19 with no updates

View PDF (3 pages)

04/01/2025

Full accounts made up to 2023-12-31

View PDF (21 pages)

20/05/2024

Confirmation statement made on 2024-05-19 with no updates

View PDF (3 pages)

14/11/2023

Certificate of change of name

View PDF (3 pages)

04/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

19/05/2023

Confirmation statement made on 2023-05-19 with no updates

View PDF (3 pages)

20/12/2022

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

View PDF (23 pages)

18/10/2022

Change of details for Grand City Properties S.A. as a person with significant control on 2022-09-01

View PDF (2 pages)

10/06/2022

Confirmation statement made on 2022-05-30 with no updates

View PDF (3 pages)

08/06/2022

Change of details for Grand City Properties S.A. as a person with significant control on 2022-05-06

View PDF (2 pages)

14/02/2022

Director's details changed for Mr Russell Steven Coetzee on 2022-02-09

View PDF (2 pages)

09/02/2022

Registered office address changed from Lansdowne House Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER England to 2nd Floor Kingsbourne House 229-231 High Holborn London WC1V 7DA on 2022-02-09

View PDF (1 pages)

24/01/2022

Previous accounting period extended from 2021-09-27 to 2021-12-31

View PDF (1 pages)

14/01/2022

Confirmation statement made on 2022-01-12 with updates

View PDF (4 pages)

12/01/2022

Termination of appointment of Odelya Vazana as a director on 2021-11-17

View PDF (1 pages)

12/01/2022

Termination of appointment of Joel Fried as a director on 2021-12-21

View PDF (1 pages)

23/11/2021

Appointment of Mr Russell Steven Coetzee as a director on 2021-11-17

View PDF (2 pages)

27/09/2021

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

View PDF (7 pages)

28/06/2021

Previous accounting period shortened from 2020-09-28 to 2020-09-27

View PDF (1 pages)

02/06/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/06/2021

Confirmation statement made on 2020-11-23 with updates

View PDF (4 pages)

14/05/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/09/2020

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

View PDF (7 pages)

31/07/2020

Appointment of Ms. Odelya Vazana as a director on 2020-03-31

View PDF (2 pages)

31/07/2020

Termination of appointment of Erez Frisch as a director on 2020-03-31

View PDF (1 pages)

14/02/2020

Registered office address changed from 115 Craven Park Road London N15 6BL England to Lansdowne House Office 48 (Third Floor) 57 Berkeley Square London W1J 6ER on 2020-02-14

View PDF (1 pages)

27/11/2019

Confirmation statement made on 2019-11-23 with updates

View PDF (4 pages)

25/11/2019

Termination of appointment of Christos Dimitriadis as a director on 2019-11-18

View PDF (1 pages)

25/11/2019

Termination of appointment of Denis Samuel Lavrut as a director on 2019-11-18

View PDF (1 pages)

26/06/2019

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

View PDF (7 pages)

20/02/2019

Appointment of Mr Erez Frisch as a director on 2019-02-13

View PDF (2 pages)

14/01/2019

Change of details for Grand City Properties S.A. as a person with significant control on 2016-11-04

View PDF (2 pages)

10/01/2019

Cessation of Great West Plaza Llp as a person with significant control on 2016-10-05

View PDF (1 pages)

10/01/2019

Notification of Grand City Properties S.A. as a person with significant control on 2016-10-05

View PDF (2 pages)

19/12/2018

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

View PDF (7 pages)

12/12/2018

Confirmation statement made on 2018-11-23 with no updates

View PDF (3 pages)

24/11/2018

Registered office address changed from Office 1 62 Ballards Lane London N3 2BU England to 115 Craven Park Road London N15 6BL on 2018-11-24

View PDF (1 pages)

27/09/2018

Previous accounting period shortened from 2017-09-29 to 2017-09-28

View PDF (1 pages)

27/06/2018

Previous accounting period shortened from 2017-09-30 to 2017-09-29

View PDF (1 pages)

23/11/2017

Confirmation statement made on 2017-11-23 with updates

View PDF (4 pages)

23/10/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (5 pages)

18/08/2017

Registered office address changed from Office 1 26 Ballards Lane Finchley London N3 2BU England to Office 1 62 Ballards Lane London N3 2BU on 2017-08-18

View PDF (1 pages)

07/08/2017

Registered office address changed from 15 Woodlands London NW11 9QJ England to Office 1 26 Ballards Lane Finchley London N3 2BU on 2017-08-07

View PDF (1 pages)

16/11/2016

Appointment of Mr Denis Samuel Lavrut as a director on 2016-10-05

View PDF (2 pages)

16/11/2016

Appointment of Mr Christos Dimitriadis as a director on 2016-10-05

View PDF (2 pages)

04/11/2016

Resolutions

View PDF (30 pages)

02/11/2016

Statement of capital following an allotment of shares on 2016-10-05

View PDF (6 pages)

28/10/2016

Change of share class name or designation

View PDF (2 pages)

28/10/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/09/2016

Incorporation

View PDF (10 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

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

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

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
Coetzee, Russell Steven	Director	17/11/2021 - Present	229

Persons with Significant Control

No PSC data available.

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Description

About BRENT RETAIL LIMITED

BRENT RETAIL LIMITED is an(a) Active company incorporated on 29/09/2016 with the registered office located at 2nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. 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 RETAIL LIMITED?

BRENT RETAIL LIMITED is currently Active. It was registered on 29/09/2016 .

Where is BRENT RETAIL LIMITED located?

BRENT RETAIL LIMITED is registered at 2nd Floor Kingsbourne House, 229-231 High Holborn, London WC1V 7DA.

What does BRENT RETAIL LIMITED do?

BRENT RETAIL 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 RETAIL LIMITED?

The latest filing was on 23/09/2025: Full accounts made up to 2024-12-31.