BRENTCOVE LIMITED

Key Data

Status

Active

Company No.

02616559

Incorporation date

03/06/1991

Size

Micro Entity

Classification

Development of building projects (41.10 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/06/1991)

23/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

03/06/2025

Confirmation statement made on 2025-06-03 with no updates

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23/12/2024

Micro company accounts made up to 2024-03-31

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24/06/2024

Confirmation statement made on 2024-06-03 with no updates

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22/12/2023

Micro company accounts made up to 2023-03-31

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03/07/2023

Confirmation statement made on 2023-06-03 with no updates

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30/12/2022

Micro company accounts made up to 2022-03-31

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19/06/2022

Confirmation statement made on 2022-06-03 with no updates

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29/11/2021

Micro company accounts made up to 2021-03-31

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30/06/2021

Confirmation statement made on 2021-06-03 with no updates

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21/06/2020

Confirmation statement made on 2020-06-03 with no updates

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20/05/2020

Micro company accounts made up to 2020-03-31

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13/12/2019

Micro company accounts made up to 2019-03-31

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16/06/2019

Confirmation statement made on 2019-06-03 with no updates

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24/12/2018

Micro company accounts made up to 2018-03-31

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16/06/2018

Confirmation statement made on 2018-06-03 with no updates

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12/12/2017

Micro company accounts made up to 2017-03-31

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13/06/2017

Confirmation statement made on 2017-06-03 with updates

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30/12/2016

Micro company accounts made up to 2016-03-31

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24/06/2016

Annual return made up to 2016-06-03 with full list of shareholders

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07/01/2016

Total exemption small company accounts made up to 2015-03-31

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20/06/2015

Annual return made up to 2015-06-03 with full list of shareholders

View PDF (6 pages)

20/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (8 pages)

26/06/2014

Annual return made up to 2014-06-03 with full list of shareholders

View PDF (6 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

21/06/2013

Annual return made up to 2013-06-03 with full list of shareholders

View PDF (6 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (7 pages)

29/06/2012

Annual return made up to 2012-06-03 with full list of shareholders

View PDF (6 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

27/06/2011

Annual return made up to 2011-06-03 with full list of shareholders

View PDF (6 pages)

22/12/2010

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

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28/06/2010

Annual return made up to 2010-06-03 with full list of shareholders

View PDF (5 pages)

28/06/2010

Director's details changed for Mrs Susan Leonora Moray on 2010-06-03

View PDF (2 pages)

28/06/2010

Director's details changed for Mr Peter Dean Moray on 2010-06-03

View PDF (2 pages)

28/06/2010

Director's details changed for Bethany Kate Moray on 2010-06-03

View PDF (2 pages)

22/12/2009

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

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30/06/2009

Return made up to 03/06/09; full list of members

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23/12/2008

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

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16/06/2008

Return made up to 03/06/08; full list of members

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15/01/2008

Total exemption small company accounts made up to 2007-03-31

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27/06/2007

Return made up to 03/06/07; full list of members

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27/06/2007

New director appointed

View PDF (1 pages)

02/04/2007

Ad 12/03/07--------- £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

09/06/2006

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

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31/05/2006

Total exemption small company accounts made up to 2006-03-31

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29/06/2005

Return made up to 03/06/05; full list of members

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14/06/2005

Total exemption small company accounts made up to 2005-03-31

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21/07/2004

Total exemption small company accounts made up to 2004-03-31

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23/06/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

05/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

28/06/2003

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

View PDF (8 pages)

04/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

24/06/2002

Return made up to 03/06/02; full list of members

View PDF (7 pages)

28/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

02/07/2001

Return made up to 03/06/01; full list of members

View PDF (6 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

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28/06/2000

Return made up to 03/06/00; full list of members

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31/01/2000

Accounts for a small company made up to 1999-03-31

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28/06/1999

Return made up to 03/06/99; no change of members

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01/02/1999

Accounts for a small company made up to 1998-03-31

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22/06/1998

Return made up to 03/06/98; no change of members

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30/01/1998

Accounts for a small company made up to 1997-03-31

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20/06/1997

Return made up to 03/06/97; full list of members

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03/02/1997

Accounts for a small company made up to 1996-03-31

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02/07/1996

Return made up to 03/06/96; no change of members

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22/01/1996

Accounts for a small company made up to 1995-03-31

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28/06/1995

Return made up to 03/06/95; no change of members

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19/01/1995

Accounts for a small company made up to 1994-03-31

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24/06/1994

Return made up to 03/06/94; full list of members

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04/01/1994

Ad 14/12/93--------- £ si 8@1=8 £ ic 2/10

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04/01/1994

Full accounts made up to 1993-03-31

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01/07/1993

Return made up to 03/06/93; full list of members

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05/02/1993

Accounts for a small company made up to 1992-03-31

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01/06/1992

Return made up to 03/06/92; full list of members

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08/07/1991

Memorandum and Articles of Association

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21/06/1991

Registered office changed on 21/06/91 from: room 404, 4TH floor cotton exchange building old hall street merseyside L3 9LQ

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21/06/1991

Director resigned;new director appointed

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21/06/1991

Secretary resigned;new secretary appointed;new director appointed

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21/06/1991

Accounting reference date notified as 31/03

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03/06/1991

Incorporation

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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

31/03/2025

Next confirmation date

03/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
0
421.01K
-
0.00
-
-

2022
0
417.84K
-
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
Kitchen, Betty Mary	Nominee Secretary	03/06/1991 - 06/06/1991	3
Moray, Peter Dean	Director	07/06/1991 - Present	1
Kitchen, Stanley Stewart	Nominee Director	03/06/1991 - 06/06/1991	12
Moray, Susan Leonora	Director	07/06/1991 - Present	-
Moray, Bethany Kate	Director	01/04/2007 - 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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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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

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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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Description

About BRENTCOVE LIMITED

BRENTCOVE LIMITED is an(a) Active company incorporated on 03/06/1991 with the registered office located at 22 Earle Drive, Parkgate, South Wirral, Cheshire CH64 6RZ. 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 BRENTCOVE LIMITED?

BRENTCOVE LIMITED is currently Active. It was registered on 03/06/1991 .

Where is BRENTCOVE LIMITED located?

BRENTCOVE LIMITED is registered at 22 Earle Drive, Parkgate, South Wirral, Cheshire CH64 6RZ.

What does BRENTCOVE LIMITED do?

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

What is the latest filing for BRENTCOVE LIMITED?

The latest filing was on 23/12/2025: Micro company accounts made up to 2025-03-31.