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BRENTIME LIMITED

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BRENTIME LIMITED

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Key Data

Status

Active

Company No.

03495784

Incorporation date

20/01/1998

Size

Micro Entity

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

Registered address

103 Woodberry Avenue, London N21 3LGCopy
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Latest events (Record since 20/01/1998)
dot icon02/03/2026
Confirmation statement made on 2026-01-20 with no updates
View PDF (3 pages)
dot icon26/09/2025
Micro company accounts made up to 2025-01-31
View PDF (7 pages)
dot icon20/01/2025
Confirmation statement made on 2025-01-20 with no updates
View PDF (3 pages)
dot icon23/10/2024
Micro company accounts made up to 2024-01-31
View PDF (7 pages)
dot icon22/01/2024
Confirmation statement made on 2024-01-20 with no updates
View PDF (3 pages)
dot icon27/10/2023
Micro company accounts made up to 2023-01-31
View PDF (7 pages)
dot icon23/02/2023
Registered office address changed from 76 Upsdell Avenue London N13 6JN England to 103 Woodberry Avenue London N21 3LG on 2023-02-23
View PDF (1 pages)
dot icon19/01/2023
Confirmation statement made on 2023-01-20 with no updates
View PDF (3 pages)
dot icon12/01/2023
Micro company accounts made up to 2022-01-31
View PDF (7 pages)
dot icon20/01/2022
Confirmation statement made on 2022-01-20 with no updates
View PDF (3 pages)
dot icon22/10/2021
Micro company accounts made up to 2021-01-31
View PDF (8 pages)
dot icon20/01/2021
Confirmation statement made on 2021-01-20 with no updates
View PDF (3 pages)
dot icon25/11/2020
Unaudited abridged accounts made up to 2020-01-31
View PDF (14 pages)
dot icon18/02/2020
Confirmation statement made on 2020-01-20 with no updates
View PDF (3 pages)
dot icon18/10/2019
Unaudited abridged accounts made up to 2019-01-31
View PDF (11 pages)
dot icon26/02/2019
Confirmation statement made on 2019-01-20 with no updates
View PDF (3 pages)
dot icon19/10/2018
Unaudited abridged accounts made up to 2018-01-31
View PDF (12 pages)
dot icon19/02/2018
Confirmation statement made on 2018-01-20 with no updates
View PDF (3 pages)
dot icon11/10/2017
Total exemption full accounts made up to 2017-01-31
View PDF (11 pages)
dot icon24/01/2017
Confirmation statement made on 2017-01-20 with updates
View PDF (5 pages)
dot icon28/10/2016
Total exemption small company accounts made up to 2016-01-31
View PDF (4 pages)
dot icon06/06/2016
Registered office address changed from 76 Upsdell Avenue London N13 to 76 Upsdell Avenue London N13 6JN on 2016-06-06
View PDF (1 pages)
dot icon16/02/2016
Annual return made up to 2016-01-20 with full list of shareholders
View PDF (4 pages)
dot icon15/02/2016
Director's details changed for Savvas Stylianou on 2015-01-21
View PDF (2 pages)
dot icon23/10/2015
Total exemption small company accounts made up to 2015-01-31
View PDF (4 pages)
dot icon02/03/2015
Annual return made up to 2015-01-20 with full list of shareholders
View PDF (4 pages)
dot icon24/10/2014
Total exemption small company accounts made up to 2014-01-31
View PDF (4 pages)
dot icon14/02/2014
Annual return made up to 2014-01-20 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (7 pages)
dot icon09/04/2013
Annual return made up to 2013-01-20 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2012
Total exemption small company accounts made up to 2012-01-31
View PDF (7 pages)
dot icon17/02/2012
Annual return made up to 2012-01-20 with full list of shareholders
View PDF (4 pages)
dot icon17/02/2012
Director's details changed for Savvas Stylianou on 2011-01-21
View PDF (2 pages)
dot icon08/08/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (7 pages)
dot icon15/04/2011
Annual return made up to 2011-01-20 with full list of shareholders
View PDF (14 pages)
dot icon15/07/2010
Total exemption small company accounts made up to 2010-01-31
View PDF (6 pages)
dot icon16/02/2010
Annual return made up to 2010-01-20
View PDF (10 pages)
dot icon07/09/2009
Total exemption small company accounts made up to 2009-01-31
View PDF (6 pages)
dot icon23/02/2009
Return made up to 20/01/09; full list of members
View PDF (5 pages)
dot icon13/11/2008
Total exemption small company accounts made up to 2008-01-31
View PDF (5 pages)
dot icon16/05/2008
Return made up to 20/01/08; full list of members
View PDF (5 pages)
dot icon20/06/2007
Total exemption small company accounts made up to 2007-01-31
View PDF (4 pages)
dot icon17/04/2007
Return made up to 20/01/07; no change of members
View PDF (4 pages)
dot icon02/11/2006
Total exemption small company accounts made up to 2006-01-31
View PDF (5 pages)
dot icon06/09/2006
Return made up to 20/01/06; full list of members
View PDF (6 pages)
dot icon28/11/2005
Total exemption small company accounts made up to 2005-01-31
View PDF (5 pages)
dot icon29/04/2005
Return made up to 20/01/05; full list of members
View PDF (6 pages)
dot icon26/05/2004
Total exemption small company accounts made up to 2004-01-31
View PDF (5 pages)
dot icon12/03/2004
Return made up to 20/01/04; full list of members
View PDF (6 pages)
dot icon22/09/2003
Total exemption small company accounts made up to 2003-01-31
View PDF (5 pages)
dot icon25/02/2003
Return made up to 20/01/03; full list of members
View PDF (6 pages)
dot icon25/07/2002
Total exemption small company accounts made up to 2002-01-31
View PDF (4 pages)
dot icon08/03/2002
Return made up to 20/01/02; full list of members
View PDF (6 pages)
dot icon14/06/2001
Return made up to 20/01/01; full list of members
View PDF (8 pages)
dot icon24/05/2001
Accounts for a small company made up to 2001-01-31
View PDF (4 pages)
dot icon13/06/2000
Return made up to 20/01/00; full list of members
View PDF (6 pages)
dot icon04/04/2000
Full accounts made up to 2000-01-31
View PDF (6 pages)
dot icon12/08/1999
Full accounts made up to 1999-01-31
View PDF (6 pages)
dot icon19/05/1999
Return made up to 31/01/99; full list of members
View PDF (8 pages)
dot icon17/02/1998
Ad 12/02/98--------- £ si 100@1=100 £ ic 2/102
View PDF (2 pages)
dot icon30/01/1998
Resolutions
View PDF (2 pages)
dot icon30/01/1998
Director resigned
View PDF (1 pages)
dot icon30/01/1998
Secretary resigned
View PDF (1 pages)
dot icon30/01/1998
New secretary appointed
View PDF (2 pages)
dot icon30/01/1998
New director appointed
View PDF (2 pages)
dot icon27/01/1998
Registered office changed on 27/01/98 from: 6-8 underwood street london N1 7JQ
View PDF (1 pages)
dot icon20/01/1998
Incorporation
View PDF (20 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

4
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
2.61K
-
0.00
-
-
2022
2
386.00
-
0.00
-
-
2023
4
354.00
-
0.00
-
-
2023
4
354.00
-
0.00
-
-

Employees

2023

Employees

4 Ascended100 % *

Net Assets(GBP)

354.00 £Descended-8.29 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

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
Stylianou, Savvas
Director
21/01/1998 - Present
-
WATERLOW SECRETARIES LIMITED
Nominee Secretary
20/01/1998 - 21/01/1998
38039
WATERLOW NOMINEES LIMITED
Nominee Director
20/01/1998 - 21/01/1998
36021
Stylianou, Maria
Secretary
21/01/1998 - Present
-

Persons with Significant Control

1
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 BRENTIME LIMITED

BRENTIME LIMITED is an(a) Active company incorporated on 20/01/1998 with the registered office located at 103 Woodberry Avenue, London N21 3LG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of BRENTIME LIMITED?

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BRENTIME LIMITED is currently Active. It was registered on 20/01/1998 .

Where is BRENTIME LIMITED located?

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BRENTIME LIMITED is registered at 103 Woodberry Avenue, London N21 3LG.

What does BRENTIME LIMITED do?

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BRENTIME LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does BRENTIME LIMITED have?

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BRENTIME LIMITED had 4 employees in 2023.

What is the latest filing for BRENTIME LIMITED?

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The latest filing was on 02/03/2026: Confirmation statement made on 2026-01-20 with no updates.