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BRENT BROTHERS LIMITED

Company number 00303854

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
06 Jan 2025	CS01	Confirmation statement made on 6 January 2025 with updates	View PDF Confirmation statement made on 6 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
06 Jan 2025	PSC07	Cessation of Ruth Regina Burnstone as a person with significant control on 4 December 2023	View PDF Cessation of Ruth Regina Burnstone as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2024	AA	Micro company accounts made up to 31 March 2024	View PDF Micro company accounts made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2023	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2023	AP03	Appointment of Carmen Menegazzi as a secretary on 5 March 2023	View PDF Appointment of Carmen Menegazzi as a secretary on 5 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	AP01	Appointment of Ms Deborah Claire Burnstone as a director on 11 February 2023	View PDF Appointment of Ms Deborah Claire Burnstone as a director on 11 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Feb 2023	TM01	Termination of appointment of Ruth Regina Burnstone as a director on 11 February 2023	View PDF Termination of appointment of Ruth Regina Burnstone as a director on 11 February 2023 - link opens in a new window - 1 page (1 page)
11 Feb 2023	TM01	Termination of appointment of Leila Ann Jass as a director on 11 February 2023	View PDF Termination of appointment of Leila Ann Jass as a director on 11 February 2023 - link opens in a new window - 1 page (1 page)
11 Feb 2023	TM02	Termination of appointment of Leila Ann Jass as a secretary on 11 February 2023	View PDF Termination of appointment of Leila Ann Jass as a secretary on 11 February 2023 - link opens in a new window - 1 page (1 page)
11 Feb 2023	AP01	Appointment of Mrs Jennifer Susan Nathan as a director on 11 February 2023	View PDF Appointment of Mrs Jennifer Susan Nathan as a director on 11 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Feb 2023	AP01	Appointment of Mrs Diana Sally Tibble as a director on 11 February 2023	View PDF Appointment of Mrs Diana Sally Tibble as a director on 11 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Feb 2023	AP01	Appointment of Ms Catherine Anne Burnstone as a director on 11 February 2023	View PDF Appointment of Ms Catherine Anne Burnstone as a director on 11 February 2023 - link opens in a new window - 2 pages (2 pages)
11 Feb 2023	AP01	Appointment of Dr Amanda Bonita Sacker as a director on 11 February 2023	View PDF Appointment of Dr Amanda Bonita Sacker as a director on 11 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	CS01	Confirmation statement made on 9 January 2023 with updates	View PDF Confirmation statement made on 9 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jan 2021	CS01	Confirmation statement made on 31 December 2020 with updates	View PDF Confirmation statement made on 31 December 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with updates	View PDF Confirmation statement made on 31 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
19 Sep 2019	TM01	Termination of appointment of Walter Cyril Jass as a director on 16 September 2019	View PDF Termination of appointment of Walter Cyril Jass as a director on 16 September 2019 - link opens in a new window - 1 page (1 page)
08 Aug 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
07 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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BRENT BROTHERS LIMITED

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