Brent Cars Limited

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Brent Cars Limited

04794864•Private Limited With Share Capital

Carbase Aisecome Way, Weston-Super-Mare, BS228NA
WebsiteEmail01934425555

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Incorporated

11/06/2003

Company Age

22 years

Directors

4

Employees

204

SIC Code

45112

Risk

low risk

Company Overview

Registration, classification & business activity

Brent Cars Limited (04794864) is a private limited with share capital incorporated on 11/06/2003 (22 years old) and registered in weston-super-mare, BS228NA. The company operates under SIC code 45112 - sale of used cars and light motor vehicles.

Brent cars limited is a financial services company based out of carbase biz aisecome way, weston-super-mare, north somerset, united kingdom.

Private Limited With Share Capital
SIC: 45112
Medium
Incorporated 11/06/2003
BS228NA
204 employees

Financial Overview

Total Assets

£35.94M

Liabilities

£34.90M

Net Assets

£1.04M

Turnover

£151.80M

Cash

£3.16M

Key Metrics

204

Employees

4

Directors

9

Shareholders

1

CCJs

Board of Directors

4
K
kay kate twine
director
S
steven paul winter
director
G
graham sidney william bird
director
K
kieran james hector
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2025
Capital Cancellation Shares
Category:Capital
Date:27-06-2025
Capital Cancellation Shares
Category:Capital
Date:27-06-2025
Capital Allotment Shares
Category:Capital
Date:30-05-2025
Capital Allotment Shares
Category:Capital
Date:30-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:21-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-01-2023
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Capital Cancellation Shares
Category:Capital
Date:07-09-2020
Capital Return Purchase Own Shares
Category:Capital
Date:07-09-2020
Resolution
Category:Resolution
Date:04-09-2020
Memorandum Articles
Category:Incorporation
Date:31-07-2020
Resolution
Category:Resolution
Date:31-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-07-2018
Resolution
Category:Resolution
Date:09-10-2017
Capital Cancellation Shares
Category:Capital
Date:09-10-2017
Capital Return Purchase Own Shares
Category:Capital
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2017
Capital Cancellation Shares
Category:Capital
Date:21-03-2017
Resolution
Category:Resolution
Date:21-03-2017
Capital Return Purchase Own Shares
Category:Capital
Date:21-03-2017
Capital Cancellation Shares
Category:Capital
Date:12-12-2016
Resolution
Category:Resolution
Date:12-12-2016
Capital Return Purchase Own Shares
Category:Capital
Date:12-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-05-2015
Accounts With Accounts Type Medium
Category:Accounts
Date:18-03-2015
Resolution
Category:Resolution
Date:11-03-2015
Capital Cancellation Shares
Category:Capital
Date:11-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:11-03-2015
Resolution
Category:Resolution
Date:02-03-2015
Capital Cancellation Shares
Category:Capital
Date:02-03-2015
Capital Return Purchase Own Shares
Category:Capital
Date:02-03-2015
Resolution
Category:Resolution
Date:03-02-2015
Capital Cancellation Shares
Category:Capital
Date:03-02-2015
Capital Return Purchase Own Shares
Category:Capital
Date:03-02-2015
Resolution
Category:Resolution
Date:24-09-2014
Capital Cancellation Shares
Category:Capital
Date:24-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:24-09-2014
Resolution
Category:Resolution
Date:03-07-2014
Capital Cancellation Shares
Category:Capital
Date:03-07-2014
Capital Return Purchase Own Shares
Category:Capital
Date:03-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-06-2014
Resolution
Category:Resolution
Date:28-04-2014
Capital Cancellation Shares
Category:Capital
Date:28-04-2014
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:27-03-2014
Resolution
Category:Resolution
Date:21-02-2014
Resolution
Category:Resolution
Date:21-02-2014
Capital Allotment Shares
Category:Capital
Date:19-02-2014
Capital Cancellation Shares
Category:Capital
Date:11-02-2014
Resolution
Category:Resolution
Date:11-02-2014
Capital Return Purchase Own Shares
Category:Capital
Date:11-02-2014
Capital Allotment Shares
Category:Capital
Date:28-01-2014
Capital Allotment Shares
Category:Capital
Date:28-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2014

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date27/06/2025
Latest Accounts30/09/2024

Trading Addresses

Bridgwater Road, Lympsham, Weston-Super-Mare, Avon, BS240JN
Carbase Aisecome Way, Weston-Super-Mare, Bs22 8Na, Weston-Super-Mare, BS228NARegistered

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Contact

01934425555
ceo@carbase.co.ukinfo@carbase.co.ukrecruitment@carbase.co.uksales@carbase.co.uk
carbase.co.uk
Carbase Aisecome Way, Weston-Super-Mare, BS228NA