BRENT HOUSE LIMITED
Non-Trading
General Information
NAME
BRENT HOUSE LIMITED
COMPANY NUMBER
02218794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
08/02/1988
(36 years and 10 months old)
WEBSITE
brenthousecarvery.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/08/1989
22/11/1994
CORLAKE LIMITED
View all previous names
LONDON
SE11 5AL
Telephone: 01278760246
TPS: No
16 Tinworth Street
London
SE11 5AL
SE11 5AL
Bondway
London
SW8 1SF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HERMALUX SARL | N/A | N/A |
| BRENT HOUSE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BRENT HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRENT HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRENT HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/09/2008 - Present (16 years and 3 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 71 Past: 27 |
View Report |
|
06/03/2009 - Present (15 years and 9 months) Born in Apr 1977 (age: 47) |
Active | Secretary |
Current: 36 Past: 23 |
View Report |
|
06/11/2014 - Present (10 years and 1 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 80 Past: 19 |
View Report |
|
01/07/2019 - Present (5 years and 5 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 83 Past: 13 |
View Report |
|
01/07/2021 - Present (3 years and 5 months) 01/07/2021 - Present (3 years and 5 months) Born in Apr 1977 (age: 47) |
Active | Director |
Current: 147 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 28/12/2023 | New Confirmation Statement filed |
| 21/08/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 09/11/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 28/07/2020 | New Accounts filed |
| 20/12/2019 | New Confirmation Statement filed |
| 23/08/2019 | Erik Henry Klotz (913019321) has left the board |
| 16/07/2019 | John Howard Whiteley (904898009) has left the board |
| 16/07/2019 | New Board Member Andrew Michael David Kirkman (921067909) Appointed |
| 25/06/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 20/08/2018 | Change in Reg. Office |
| 13/07/2018 | New Accounts filed |
| 28/03/2018 | Change in Reg. Office |
| 23/12/2017 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 28/12/2016 | New Confirmation Statement filed |
| 13/10/2016 | New Accounts filed |
| 25/12/2015 | New Confirmation Statement filed |
| 23/12/2015 | New Accounts filed |
| 25/12/2014 | New Confirmation Statement filed |
| 10/11/2014 | New Board Member Fredrik Jonas Widlund (916675192) Appointed |
| 31/05/2014 | New Accounts filed |
| 03/03/2014 | New Board Member Simon Laborda Wigzell (909578851) Appointed |
| 19/02/2014 | Richard James Sunley Tice (915124067) has left the board |
| 04/01/2014 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 25/12/2012 | New Confirmation Statement filed |
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