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BRENT SYSTEMS LIMITED

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BRENT SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

11213576

Incorporation date

19/02/2018

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Financial management (70.22/1 - SIC 2007);Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

Registered address

25 Fairholme Gardens, London, London N3 3EDCopy
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Latest events (Record since 19/02/2018)
dot icon30/03/2026
Confirmation statement made on 2026-03-17 with no updates
View PDF (3 pages)
dot icon03/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon17/03/2025
Confirmation statement made on 2025-03-17 with no updates
View PDF (3 pages)
dot icon25/10/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon17/03/2024
Confirmation statement made on 2024-03-17 with no updates
View PDF (3 pages)
dot icon17/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon17/03/2023
Confirmation statement made on 2023-03-17 with no updates
View PDF (3 pages)
dot icon11/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon17/03/2022
Cessation of Band Macy Ltd as a person with significant control on 2022-03-17
View PDF (1 pages)
dot icon17/03/2022
Confirmation statement made on 2022-03-17 with updates
View PDF (4 pages)
dot icon17/03/2022
Termination of appointment of Mimah Cohen as a director on 2022-03-17
View PDF (1 pages)
dot icon31/01/2022
Confirmation statement made on 2022-01-31 with no updates
View PDF (3 pages)
dot icon10/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon02/02/2021
Confirmation statement made on 2021-01-31 with updates
View PDF (4 pages)
dot icon15/01/2021
Notification of Band Macy Ltd as a person with significant control on 2020-04-01
View PDF (2 pages)
dot icon16/09/2020
Registered office address changed from 16 Beaufort Court Admirals Way London Docklands London E14 9XL England to 25 Fairholme Gardens London London N3 3ED on 2020-09-16
View PDF (1 pages)
dot icon17/07/2020
Micro company accounts made up to 2020-03-31
View PDF (6 pages)
dot icon10/02/2020
Confirmation statement made on 2020-01-31 with updates
View PDF (4 pages)
dot icon15/08/2019
Micro company accounts made up to 2019-03-31
View PDF (6 pages)
dot icon08/02/2019
Confirmation statement made on 2019-01-31 with updates
View PDF (4 pages)
dot icon02/08/2018
Registered office address changed from 25 Fairholme Gardens London N3 3ED United Kingdom to 16 Beaufort Court Admirals Way London Docklands London E14 9XL on 2018-08-02
View PDF (1 pages)
dot icon01/08/2018
Current accounting period extended from 2019-02-28 to 2019-03-31
View PDF (1 pages)
dot icon19/02/2018
Incorporation
View PDF (32 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon+26.27 % *

* during past year

Cash in Bank

£620.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
17/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
15.02K
-
0.00
516.00
-
2022
2
16.99K
-
0.00
491.00
-
2023
2
29.63K
-
0.00
620.00
-
2023
2
29.63K
-
0.00
620.00
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

29.63K £Ascended74.41 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

620.00 £Ascended26.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Bension Cohen
Director
19/02/2018 - Present
13
Cohen, Mimah
Director
19/02/2018 - 17/03/2022
7
Cohen, Daniel Shalom
Director
19/02/2018 - Present
6
Cohen, Bension
Secretary
19/02/2018 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About BRENT SYSTEMS LIMITED

BRENT SYSTEMS LIMITED is an(a) Active company incorporated on 19/02/2018 with the registered office located at 25 Fairholme Gardens, London, London N3 3ED. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BRENT SYSTEMS LIMITED?

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BRENT SYSTEMS LIMITED is currently Active. It was registered on 19/02/2018 .

Where is BRENT SYSTEMS LIMITED located?

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BRENT SYSTEMS LIMITED is registered at 25 Fairholme Gardens, London, London N3 3ED.

What does BRENT SYSTEMS LIMITED do?

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BRENT SYSTEMS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does BRENT SYSTEMS LIMITED have?

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BRENT SYSTEMS LIMITED had 2 employees in 2023.

What is the latest filing for BRENT SYSTEMS LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-17 with no updates.