Brent Group Limited
Company Profile
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MicroBrent Group Limited
00535074•Private Limited With Share Capital
Eden House Reynolds Road, Beaconsfield, HP92FL
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Incorporated
28/06/1954
Company Age
71 years
Directors
2
Employees
1
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Brent Group Limited (00535074) is a private limited with share capital incorporated on 28/06/1954 (71 years old) and registered in beaconsfield, HP92FL. The company operates under SIC code 41100 - development of building projects.
Brent group limited is a company based out of brent house travellers lane, welham green, hatfield, united kingdom.
Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 28/06/1954
HP92FL
1 employees
Financial Overview
Total Assets
£3.85M
Liabilities
£188.5K
Net Assets
£3.66M
Cash
£2.8K
Key Metrics
1
Employees
2
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-07-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2019
Accounts With Accounts Type Group
Category:Accounts
Date:26-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2017
Resolution
Category:Resolution
Date:07-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:06-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:12-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Accounts With Accounts Type Group
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2012
Legacy
Category:Mortgage
Date:20-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:08-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2009
Legacy
Category:Annual Return
Date:06-07-2009
Legacy
Category:Officers
Date:26-06-2009
Legacy
Category:Annual Return
Date:14-07-2008
Legacy
Category:Officers
Date:14-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2008
Legacy
Category:Annual Return
Date:12-07-2007
Legacy
Category:Officers
Date:12-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2007
Accounts With Accounts Type Group
Category:Accounts
Date:25-10-2006
Legacy
Category:Annual Return
Date:19-07-2006
Legacy
Category:Officers
Date:19-07-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Officers
Date:10-03-2006
Legacy
Category:Annual Return
Date:19-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2005
Legacy
Category:Annual Return
Date:26-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2004
Accounts With Accounts Type Group
Category:Accounts
Date:19-10-2003
Legacy
Category:Annual Return
Date:18-07-2003
Accounts With Accounts Type Group
Category:Accounts
Date:15-08-2002
Legacy
Category:Annual Return
Date:10-07-2002
Legacy
Category:Officers
Date:01-06-2002
Legacy
Category:Annual Return
Date:27-07-2001
Accounts With Accounts Type Group
Category:Accounts
Date:20-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:27-03-2001
Legacy
Category:Address
Date:15-11-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:19-07-2000
Legacy
Category:Annual Return
Date:06-07-2000
Legacy
Category:Annual Return
Date:14-07-1999
Legacy
Category:Officers
Date:14-07-1999
Accounts With Accounts Type Full Group
Category:Accounts
Date:05-07-1999
Legacy
Category:Mortgage
Date:13-05-1999
Legacy
Category:Annual Return
Date:10-08-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-07-1998
Legacy
Category:Mortgage
Date:23-10-1997
Accounts With Accounts Type Full Group
Category:Accounts
Date:07-07-1997
Legacy
Category:Annual Return
Date:04-07-1997
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date29/09/2025
Latest Accounts31/12/2024
Trading Addresses
Brent House, Travellers Lane, North Mymms, Hatfield, Hertfordshire, AL97HF
Eden House, Reynolds Road, Beaconsfield, HP92FLRegistered
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