BRENTS OF BRENTWOOD LIMITED

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BRENTS OF BRENTWOOD LIMITED

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Key Data

Status

Active

Company No.

00775649

Incorporation date

01/10/1963

Size

Total Exemption Full

Contacts

Registered address

Registered address

29a Crown Street, Brentwood, Essex CM14 4BACopy
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Latest events (Record since 05/07/1986)
dot icon31/12/2025
Confirmation statement made on 2025-12-31 with updates
dot icon03/07/2025
Total exemption full accounts made up to 2025-05-31
dot icon31/12/2024
Confirmation statement made on 2024-12-31 with updates
dot icon09/08/2024
Total exemption full accounts made up to 2024-05-31
dot icon22/05/2024
Notification of Brents Holdings Limited as a person with significant control on 2020-03-10
dot icon09/01/2024
Confirmation statement made on 2023-12-31 with updates
dot icon25/07/2023
Total exemption full accounts made up to 2023-05-31
dot icon06/01/2023
Confirmation statement made on 2022-12-31 with updates
dot icon28/07/2022
Total exemption full accounts made up to 2022-05-31
dot icon05/01/2022
Confirmation statement made on 2021-12-31 with updates
dot icon08/09/2021
Total exemption full accounts made up to 2021-05-31
dot icon04/01/2021
Confirmation statement made on 2020-12-31 with updates
dot icon12/10/2020
Total exemption full accounts made up to 2020-05-31
dot icon27/03/2020
Change of share class name or designation
dot icon19/03/2020
Resolutions
dot icon17/03/2020
Cessation of Andrew Thomas Jones as a person with significant control on 2020-03-09
dot icon17/03/2020
Termination of appointment of Andrew Thomas Jones as a director on 2020-03-09
dot icon17/03/2020
Termination of appointment of Christine Jane Jones as a secretary on 2020-03-09
dot icon02/01/2020
Confirmation statement made on 2019-12-31 with updates
dot icon19/12/2019
Change of details for Mr Stuart Ray Hulbert as a person with significant control on 2019-12-19
dot icon19/12/2019
Director's details changed for Mr Stuart Ray Hulbert on 2019-12-19
dot icon13/08/2019
Total exemption full accounts made up to 2019-05-31
dot icon02/01/2019
Confirmation statement made on 2018-12-31 with updates
dot icon26/10/2018
Total exemption full accounts made up to 2018-05-31
dot icon24/05/2018
Change of details for Mr Christopher Andrew Jones as a person with significant control on 2016-04-06
dot icon24/05/2018
Change of details for Mr Andrew Thomas Jones as a person with significant control on 2016-04-06
dot icon03/01/2018
Confirmation statement made on 2017-12-31 with updates
dot icon24/08/2017
Total exemption full accounts made up to 2017-05-31
dot icon18/02/2017
Satisfaction of charge 1 in full
dot icon06/02/2017
Satisfaction of charge 2 in full
dot icon03/01/2017
Confirmation statement made on 2016-12-31 with updates
dot icon16/08/2016
Secretary's details changed for Christine Jane Jones on 2016-08-09
dot icon16/08/2016
Director's details changed for Christopher Andrew Jones on 2016-08-09
dot icon16/08/2016
Director's details changed for Andrew Thomas Jones on 2016-08-09
dot icon16/08/2016
Director's details changed for Stuart Ray Hulbert on 2016-08-09
dot icon16/08/2016
Registered office address changed from , 1422 London Rd, Leigh on Sea, Essex, SS9 2UL to 29a Crown Street Brentwood Essex CM14 4BA on 2016-08-16
dot icon19/07/2016
Total exemption small company accounts made up to 2016-05-31
dot icon03/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
dot icon09/10/2015
Total exemption small company accounts made up to 2015-05-31
dot icon07/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
dot icon16/12/2014
Total exemption small company accounts made up to 2014-05-31
dot icon10/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
dot icon10/01/2014
Director's details changed for Christopher Andrew Jones on 2013-12-23
dot icon25/11/2013
Total exemption small company accounts made up to 2013-05-31
dot icon11/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
dot icon03/08/2012
Total exemption small company accounts made up to 2012-05-31
dot icon12/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
dot icon12/01/2012
Director's details changed for Andrew Thomas Jones on 2011-12-31
dot icon31/08/2011
Total exemption small company accounts made up to 2011-05-31
dot icon17/01/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon17/01/2011
Director's details changed for Andrew Thomas Jones on 2010-12-31
dot icon12/01/2011
Purchase of own shares.
dot icon17/08/2010
Total exemption small company accounts made up to 2010-05-31
dot icon05/08/2010
Appointment of Stuart Ray Hulbert as a director
dot icon05/08/2010
Appointment of Christopher Andrew Jones as a director
dot icon04/06/2010
Cancellation of shares. Statement of capital on 2010-06-04
dot icon04/06/2010
Resolutions
dot icon19/03/2010
Appointment of Christine Jane Jones as a secretary
dot icon19/03/2010
Termination of appointment of Robert Farrow as a secretary
dot icon19/03/2010
Termination of appointment of Robert Farrow as a director
dot icon18/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon01/08/2009
Total exemption small company accounts made up to 2009-05-31
dot icon14/01/2009
Return made up to 31/12/08; full list of members
dot icon14/01/2009
Director's change of particulars / andrew jones / 31/12/2008
dot icon18/08/2008
Total exemption small company accounts made up to 2008-05-31
dot icon09/01/2008
Return made up to 31/12/07; full list of members
dot icon09/01/2008
Director's particulars changed
dot icon12/12/2007
Accounts for a small company made up to 2007-05-31
dot icon12/04/2007
New secretary appointed
dot icon12/04/2007
Secretary resigned;director resigned
dot icon15/01/2007
Return made up to 31/12/06; full list of members
dot icon15/01/2007
Director's particulars changed
dot icon04/10/2006
Full accounts made up to 2006-05-31
dot icon05/09/2006
Particulars of mortgage/charge
dot icon13/01/2006
Return made up to 31/12/05; full list of members
dot icon06/12/2005
Full accounts made up to 2005-05-31
dot icon12/01/2005
Return made up to 31/12/04; full list of members
dot icon23/11/2004
Accounts for a small company made up to 2004-05-31
dot icon20/01/2004
Return made up to 31/12/03; full list of members
dot icon17/12/2003
Accounts for a small company made up to 2003-05-31
dot icon21/01/2003
Return made up to 31/12/02; full list of members
dot icon28/11/2002
Accounts for a small company made up to 2002-05-31
dot icon19/03/2002
Return made up to 31/12/01; full list of members
dot icon19/03/2002
Ad 15/11/01--------- £ si 900@1=900 £ ic 100/1000
dot icon22/11/2001
Accounts for a small company made up to 2001-05-31
dot icon20/01/2001
Return made up to 31/12/00; full list of members
dot icon14/11/2000
Accounts for a small company made up to 2000-05-31
dot icon20/01/2000
Return made up to 31/12/99; full list of members
dot icon30/12/1999
Accounts for a small company made up to 1999-05-31
dot icon16/08/1999
Director's particulars changed
dot icon12/01/1999
Return made up to 31/12/98; no change of members
dot icon29/10/1998
Accounts for a small company made up to 1998-05-31
dot icon14/01/1998
Return made up to 31/12/97; no change of members
dot icon03/11/1997
Accounts for a small company made up to 1997-05-31
dot icon26/02/1997
Full accounts made up to 1996-05-31
dot icon08/01/1997
Return made up to 31/12/96; full list of members
dot icon21/12/1995
Accounts for a small company made up to 1995-05-31
dot icon21/12/1995
Return made up to 31/12/95; full list of members
dot icon16/01/1995
Return made up to 31/12/94; no change of members
dot icon01/11/1994
Accounts for a small company made up to 1994-05-31
dot icon26/01/1994
Return made up to 31/12/93; full list of members
dot icon26/11/1993
Accounts for a small company made up to 1993-05-31
dot icon10/08/1993
Resolutions
dot icon14/01/1993
Return made up to 31/12/92; no change of members
dot icon14/01/1993
Accounts for a small company made up to 1992-05-31
dot icon28/01/1992
Return made up to 31/12/91; no change of members
dot icon10/12/1991
Accounts for a small company made up to 1991-05-31
dot icon13/01/1991
Accounts for a small company made up to 1990-05-31
dot icon13/01/1991
Return made up to 31/12/90; full list of members
dot icon25/10/1989
Accounts for a small company made up to 1989-05-31
dot icon25/10/1989
Return made up to 13/10/89; full list of members
dot icon30/03/1989
£ nc 2000/100000
dot icon23/03/1989
Secretary resigned;new secretary appointed
dot icon24/11/1988
Accounts for a small company made up to 1988-05-31
dot icon24/11/1988
Return made up to 03/10/88; full list of members
dot icon13/05/1988
Particulars of mortgage/charge
dot icon05/01/1988
New director appointed
dot icon11/12/1987
Accounting reference date shortened from 30/11 to 31/05
dot icon02/11/1987
Accounts made up to 1987-05-31
dot icon02/11/1987
Return made up to 11/09/87; no change of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon05/07/1986
Accounts for a small company made up to 1985-11-30
dot icon05/07/1986
Annual return made up to 05/06/86
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1 *

* during past year

Number of employees

18
2023
change arrow icon+30.05 % *

* during past year

Cash in Bank

£523,959.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
18
264.63K
-
0.00
346.27K
-
2022
17
310.36K
-
0.00
402.90K
-
2023
18
412.45K
-
0.00
523.96K
-
2023
18
412.45K
-
0.00
523.96K
-

Employees

2023

Employees

18 Ascended6 % *

Net Assets(GBP)

412.45K £Ascended32.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

523.96K £Ascended30.05 % *

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
Hulbert, Stuart Ray
Director
19/07/2010 - Present
9
Jones, Christopher Andrew
Director
19/07/2010 - Present
9
Farrow, Robert Edward
Secretary
16/01/2007 - 20/02/2010
-
Jones, Christine Jane
Secretary
23/02/2010 - 09/03/2020
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About BRENTS OF BRENTWOOD LIMITED

BRENTS OF BRENTWOOD LIMITED is an(a) Active company incorporated on 01/10/1963 with the registered office located at 29a Crown Street, Brentwood, Essex CM14 4BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 18 according to last financial statements.

Frequently Asked Questions

What is the current status of BRENTS OF BRENTWOOD LIMITED?

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BRENTS OF BRENTWOOD LIMITED is currently Active. It was registered on 01/10/1963 .

Where is BRENTS OF BRENTWOOD LIMITED located?

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BRENTS OF BRENTWOOD LIMITED is registered at 29a Crown Street, Brentwood, Essex CM14 4BA.

What does BRENTS OF BRENTWOOD LIMITED do?

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BRENTS OF BRENTWOOD LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

How many employees does BRENTS OF BRENTWOOD LIMITED have?

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BRENTS OF BRENTWOOD LIMITED had 18 employees in 2023.

What is the latest filing for BRENTS OF BRENTWOOD LIMITED?

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The latest filing was on 31/12/2025: Confirmation statement made on 2025-12-31 with updates.