Brent Co-Efficient Limited

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Brent Co-efficient Limited

06437388•Private Ltd By Guarantee W/O Share Cap

30 Park Street, London, SE19EQ
01502514396

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Incorporated

26/11/2007

Company Age

18 years

Directors

6

Employees

—

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Brent Co-efficient Limited (06437388) is a private ltd by guarantee w/o share cap incorporated on 26/11/2007 (18 years old) and registered in london, SE19EQ. The company operates under SIC code 68201 and is classified as Medium.

Private Ltd By Guarantee W/O Share Cap
SIC: 68201
Medium
Incorporated 26/11/2007
SE19EQ

Financial Overview

Total Assets

£133.48M

Liabilities

£132.63M

Net Assets

£851.0K

Turnover

£12.34M

Cash

£8.47M

Key Metrics

6

Directors

Board of Directors

5
J
john mark edwards
director
B
brett alexander raymond-barker
director
M
mark richard batchelor
director
M
mark richard batchelor
director
A
anna lucy wallace
director

Charges

10

Registered

3

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:27-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Resolution
Category:Resolution
Date:29-09-2023
Memorandum Articles
Category:Incorporation
Date:29-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2023
Resolution
Category:Resolution
Date:24-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2021
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:02-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-11-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:19-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-01-2011
Termination Director Company With Name
Category:Officers
Date:04-01-2011
Legacy
Category:Mortgage
Date:03-09-2010
Legacy
Category:Mortgage
Date:03-09-2010
Legacy
Category:Mortgage
Date:03-09-2010
Legacy
Category:Mortgage
Date:03-09-2010
Legacy
Category:Mortgage
Date:03-09-2010
Legacy
Category:Mortgage
Date:03-09-2010
Legacy
Category:Mortgage
Date:03-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2010
Legacy
Category:Mortgage
Date:19-07-2010
Legacy
Category:Mortgage
Date:12-07-2010
Legacy
Category:Mortgage
Date:12-07-2010
Legacy
Category:Mortgage
Date:28-05-2010
Legacy
Category:Mortgage
Date:19-02-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:13-01-2010
Legacy
Category:Mortgage
Date:15-09-2009
Legacy
Category:Mortgage
Date:15-09-2009
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2009
Legacy
Category:Officers
Date:06-07-2009
Legacy
Category:Mortgage
Date:21-05-2009
Resolution
Category:Resolution
Date:16-03-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Officers
Date:29-01-2009
Legacy
Category:Address
Date:19-01-2009
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Officers
Date:30-12-2008
Legacy
Category:Mortgage
Date:23-12-2008
Legacy
Category:Mortgage
Date:22-12-2008
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Officers
Date:05-11-2008
Legacy
Category:Accounts
Date:17-01-2008
Incorporation Company
Category:Incorporation
Date:26-11-2007

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date03/10/2025
Latest Accounts31/03/2025

Trading Addresses

30 Park Street, London, SE19EQRegistered
Leegate House, Burnt Ash Road, London, SE128RG

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Contact

01502514396
30 Park Street, London, SE19EQ