Brentwood Secretaries Ltd. Head office in Brentwood. Check Director.

Brentwood Secretaries Ltd, Brentwood

Brentwood Secretaries Ltd is a private limited company. Formerly, it was named M R Building Contractors Limited (it was changed on 2015-11-19). Situated at 101 A Crow Green Road, Pilgrims Hatch, Brentwood CM15 9RP, the aforementioned 17 years old business was incorporated on 2007-03-16 and is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
1 director can be found in this enterprise: Philip B. (appointed on 13 February 2015).

About
Name: Brentwood Secretaries Ltd
Number: 06166554
Incorporation date: 2007-03-16
End of financial year: 31 March


Address:	101 A Crow Green Road Pilgrims Hatch Brentwood CM15 9RP
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Philip B.

20 June 2016

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	-	-	-	2	2	-	-	-	-	-	2	2	-
Number Shares Allotted	-	2	2	2	2	2	2	2	2	2	2	-	2
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-	-	-	2	2	2	2	2	2	2	2	2	-

The deadline for Brentwood Secretaries Ltd confirmation statement filing is 2024-03-30. The last one was submitted on 2023-03-16. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary individual Philip B. that has over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 11th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 11th, December 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023/03/16 filed on: 22nd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 9th, December 2022 \| accounts	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/03/29 filed on: 29th, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/03/16 filed on: 16th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 18th, November 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2021/03/16 filed on: 17th, March 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 25th, November 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2020/03/16 filed on: 16th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 11th, October 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2019/03/16 filed on: 18th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 26th, September 2018 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2018/03/16 filed on: 23rd, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 2nd, October 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/03/16 filed on: 22nd, March 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/16 filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/04/04 capital
AP01	New director appointment on 2016/03/16. filed on: 4th, April 2016 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 19th, November 2015 \| change of name	Free Download (2 pages)
CERTNM	Company name changed m r building contractors LIMITEDcertificate issued on 19/11/15 filed on: 19th, November 2015 \| change of name	Free Download (2 pages)
AD01	Change of registered address from 198 Ongar Road Brentwood Essex CM15 9DX on 2015/10/01 to 101 a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP filed on: 1st, October 2015 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 20th, July 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/16 filed on: 21st, June 2015 \| annual return	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/06/21 capital
TM01	Director's appointment terminated on 2015/02/28 filed on: 16th, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/02/13. filed on: 16th, February 2015 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2015/02/13 filed on: 14th, February 2015 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2015/02/13 filed on: 14th, February 2015 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 27th, December 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/16 filed on: 2nd, June 2014 \| annual return	Free Download (5 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, July 2013 \| gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/03/16 filed on: 27th, July 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 27th, July 2013 \| accounts	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, July 2013 \| gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 7th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/16 filed on: 29th, June 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 15th, December 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/16 filed on: 6th, July 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 18th, June 2010 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/16 filed on: 14th, June 2010 \| annual return	Free Download (5 pages)
CH01	On 2010/03/01 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
CH01	On 2010/03/01 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 5th, November 2009 \| accounts	Free Download (1 page)
363a	Annual return drawn up to 2009/05/19 with complete member list filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/08/15 with complete member list filed on: 15th, August 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 6th, August 2008 \| accounts	Free Download (1 page)
288a	On 2007/04/30 New director appointed filed on: 30th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/30 Director resigned filed on: 30th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/30 Secretary resigned filed on: 30th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/30 New secretary appointed;new director appointed filed on: 30th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/30 New director appointed filed on: 30th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/30 Director resigned filed on: 30th, April 2007 \| officers	Free Download (1 page)
288b	On 2007/04/30 Secretary resigned filed on: 30th, April 2007 \| officers	Free Download (1 page)
288a	On 2007/04/30 New secretary appointed;new director appointed filed on: 30th, April 2007 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 16th, March 2007 \| incorporation	Free Download (11 pages)
NEWINC	Company registration filed on: 16th, March 2007 \| incorporation	Free Download (11 pages)

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