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BRENTPILLAI LIMITED

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BRENTPILLAI LIMITED

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Key Data

Status

Active

Company No.

05123687

Incorporation date

10/05/2004

Size

Micro Entity

Classification

Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O Xenon Tax, Wework 30 Churchill Place, Canary Wharf, London E14 5RECopy
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Latest events (Record since 10/05/2004)
dot icon26/01/2026
Micro company accounts made up to 2025-01-31
View PDF (5 pages)
dot icon02/12/2025
Termination of appointment of Gopala Pillai Mohana Chandran Pillai as a director on 2025-12-01
View PDF (1 pages)
dot icon02/12/2025
Notification of Gillian Anne Brent as a person with significant control on 2025-12-01
View PDF (2 pages)
dot icon02/12/2025
Cessation of Gopala Pillai Mohana Chandran Pillai as a person with significant control on 2025-12-01
View PDF (1 pages)
dot icon30/10/2025
Previous accounting period shortened from 2025-01-31 to 2025-01-30
View PDF (1 pages)
dot icon02/05/2025
Confirmation statement made on 2025-04-30 with no updates
View PDF (3 pages)
dot icon28/02/2025
Previous accounting period shortened from 2025-04-30 to 2025-01-31
View PDF (1 pages)
dot icon31/01/2025
Total exemption full accounts made up to 2024-04-30
View PDF (7 pages)
dot icon24/05/2024
Previous accounting period shortened from 2024-07-30 to 2024-04-30
View PDF (1 pages)
dot icon23/05/2024
Total exemption full accounts made up to 2023-07-31
View PDF (7 pages)
dot icon30/04/2024
Confirmation statement made on 2024-04-30 with no updates
View PDF (3 pages)
dot icon30/04/2024
Previous accounting period shortened from 2023-07-31 to 2023-07-30
View PDF (1 pages)
dot icon10/05/2023
Confirmation statement made on 2023-05-10 with no updates
View PDF (3 pages)
dot icon30/04/2023
Total exemption full accounts made up to 2022-07-31
View PDF (7 pages)
dot icon27/02/2023
Previous accounting period extended from 2022-05-31 to 2022-07-31
View PDF (1 pages)
dot icon11/05/2022
Confirmation statement made on 2022-05-10 with no updates
View PDF (3 pages)
dot icon27/02/2022
Total exemption full accounts made up to 2021-05-31
View PDF (8 pages)
dot icon05/08/2021
Registered office address changed from C/O Xenon Tax Wework, 1 Fore Street Avenue London EC2Y 9DT United Kingdom to C/O Xenon Tax, Wework 30 Churchill Place Canary Wharf London E14 5RE on 2021-08-05
View PDF (1 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-10 with no updates
View PDF (3 pages)
dot icon23/02/2021
Total exemption full accounts made up to 2020-05-31
View PDF (8 pages)
dot icon02/07/2020
Registered office address changed from City Business Centre 50a Saint Olav's Court London SE16 2XB to C/O Xenon Tax Wework, 1 Fore Street Avenue London EC2Y 9DT on 2020-07-02
View PDF (1 pages)
dot icon12/05/2020
Confirmation statement made on 2020-05-10 with no updates
View PDF (3 pages)
dot icon17/02/2020
Total exemption full accounts made up to 2019-05-31
View PDF (7 pages)
dot icon22/05/2019
Confirmation statement made on 2019-05-10 with no updates
View PDF (3 pages)
dot icon20/02/2019
Total exemption full accounts made up to 2018-05-31
View PDF (7 pages)
dot icon21/05/2018
Confirmation statement made on 2018-05-10 with updates
View PDF (4 pages)
dot icon26/02/2018
Total exemption full accounts made up to 2017-05-31
View PDF (7 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-10 with updates
View PDF (5 pages)
dot icon27/02/2017
Total exemption small company accounts made up to 2016-05-31
View PDF (6 pages)
dot icon16/05/2016
Annual return made up to 2016-05-10 with full list of shareholders
View PDF (6 pages)
dot icon29/02/2016
Total exemption small company accounts made up to 2015-05-31
View PDF (6 pages)
dot icon21/05/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (6 pages)
dot icon27/02/2015
Total exemption small company accounts made up to 2014-05-31
View PDF (6 pages)
dot icon02/06/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (6 pages)
dot icon28/02/2014
Total exemption small company accounts made up to 2013-05-31
View PDF (7 pages)
dot icon09/07/2013
Annual return made up to 2013-05-10 with full list of shareholders
View PDF (6 pages)
dot icon28/02/2013
Total exemption full accounts made up to 2012-05-31
View PDF (10 pages)
dot icon15/02/2013
Registered office address changed from Barbican House 26-34 Old Street London EC1V 9QQ on 2013-02-15
View PDF (1 pages)
dot icon28/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
View PDF (5 pages)
dot icon28/02/2012
Total exemption small company accounts made up to 2011-05-31
View PDF (6 pages)
dot icon20/07/2011
Annual return made up to 2011-05-10 with full list of shareholders
View PDF (5 pages)
dot icon02/06/2011
Director's details changed for Gillian Anne Brent on 2011-05-27
View PDF (2 pages)
dot icon02/06/2011
Secretary's details changed for Gillian Anne Brent on 2011-05-27
View PDF (2 pages)
dot icon02/06/2011
Director's details changed for Gopala Pillai Mohana Chandran Pillai on 2011-05-27
View PDF (2 pages)
dot icon22/02/2011
Total exemption small company accounts made up to 2010-05-31
View PDF (6 pages)
dot icon12/07/2010
Annual return made up to 2010-05-10 with full list of shareholders
View PDF (5 pages)
dot icon25/02/2010
Total exemption small company accounts made up to 2009-05-31
View PDF (3 pages)
dot icon10/07/2009
Ad 06/07/09\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon07/07/2009
Director appointed gillian anne brent
View PDF (2 pages)
dot icon22/05/2009
Return made up to 10/05/09; full list of members
View PDF (3 pages)
dot icon06/03/2009
Total exemption small company accounts made up to 2008-05-31
View PDF (3 pages)
dot icon04/08/2008
Return made up to 10/05/08; full list of members
View PDF (3 pages)
dot icon17/06/2008
Return made up to 11/05/07; full list of members
View PDF (3 pages)
dot icon19/02/2008
Total exemption small company accounts made up to 2007-05-31
View PDF (3 pages)
dot icon03/12/2007
New secretary appointed
View PDF (1 pages)
dot icon03/12/2007
Secretary resigned
View PDF (1 pages)
dot icon18/09/2007
Registered office changed on 18/09/07 from: barbican house 26-34 old street london EC1V 9QQ
View PDF (1 pages)
dot icon02/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon02/07/2007
Return made up to 10/05/07; full list of members
View PDF (2 pages)
dot icon08/03/2007
Total exemption small company accounts made up to 2006-05-31
View PDF (4 pages)
dot icon18/05/2006
Return made up to 10/05/06; full list of members
View PDF (2 pages)
dot icon16/02/2006
Total exemption small company accounts made up to 2005-05-31
View PDF (5 pages)
dot icon25/05/2005
Return made up to 10/05/05; full list of members
View PDF (5 pages)
dot icon25/05/2005
New secretary appointed
View PDF (1 pages)
dot icon18/05/2005
Secretary resigned
View PDF (1 pages)
dot icon24/06/2004
Resolutions
View PDF (0 pages)
dot icon24/06/2004
Resolutions
View PDF (0 pages)
dot icon24/06/2004
Resolutions
View PDF (1 pages)
dot icon09/06/2004
Director resigned
View PDF (1 pages)
dot icon09/06/2004
New director appointed
View PDF (3 pages)
dot icon10/05/2004
Incorporation
View PDF (17 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£484,258.00

Business linkages

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Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
30/04/2026
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/01/2025
dot iconNext account date
30/01/2026
dot iconNext due on
30/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
501.33K
-
0.00
490.59K
-
2022
0
484.26K
-
0.00
-
-
2023
0
-
-
0.00
484.26K
-
2023
0
-
-
0.00
484.26K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

484.26K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JORDAN COMPANY SECRETARIES LIMITED
Corporate Secretary
09/05/2004 - 10/05/2005
1229
JUST CONTRACTORS LIMITED
Corporate Secretary
10/05/2005 - 02/12/2007
40
Mr Gopala Pillai Mohana Chandran Pillai
Director
14/05/2004 - 01/12/2025
1
Hope, Steven Victor
Director
09/05/2004 - 13/05/2004
29
Brent, Gillian Anne
Secretary
02/12/2007 - Present
-

Persons with Significant Control

3
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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 BRENTPILLAI LIMITED

BRENTPILLAI LIMITED is an(a) Active company incorporated on 10/05/2004 with the registered office located at C/O Xenon Tax, Wework 30 Churchill Place, Canary Wharf, London E14 5RE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRENTPILLAI LIMITED?

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BRENTPILLAI LIMITED is currently Active. It was registered on 10/05/2004 .

Where is BRENTPILLAI LIMITED located?

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BRENTPILLAI LIMITED is registered at C/O Xenon Tax, Wework 30 Churchill Place, Canary Wharf, London E14 5RE.

What does BRENTPILLAI LIMITED do?

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BRENTPILLAI LIMITED operates in the Ready-made interactive leisure and entertainment software development (62.01/1 - SIC 2007) sector.

What is the latest filing for BRENTPILLAI LIMITED?

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The latest filing was on 26/01/2026: Micro company accounts made up to 2025-01-31.