Brent Retail Limited

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Brent Retail Limited

10400619•Private Limited With Share Capital

2Nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V7DA
Incorporated

29/09/2016

Company Age

10 years

Directors

3

Employees

1

SIC Code

68209

Risk

low risk

Company Overview

Registration, classification & business activity

Brent Retail Limited (10400619) is a private limited with share capital incorporated on 29/09/2016 (10 years old) and registered in london, WC1V7DA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 29/09/2016
WC1V7DA
1 employees

Financial Overview

Total Assets

£11.71M

Liabilities

£11.35M

Net Assets

£367.8K

Turnover

£541.9K

Cash

£78.8K

Key Metrics

1

Employees

3

Directors

2

Shareholders

Board of Directors

3

Filed Documents

56
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2026
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2026
Change Person Director Company With Change Date
Category:Officers
Date:19-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2026
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:14-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:14-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-02-2022
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:23-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:02-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2021
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:14-05-2021
Gazette Notice Compulsory
Category:Gazette
Date:20-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-11-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-09-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-08-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2016
Resolution
Category:Resolution
Date:04-11-2016
Capital Allotment Shares
Category:Capital
Date:02-11-2016
Capital Name Of Class Of Shares
Category:Capital
Date:28-10-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:28-10-2016
Incorporation Company
Category:Incorporation
Date:29-09-2016

Risk Assessment

low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date05/09/2026
Latest Accounts31/12/2025

Trading Addresses

2Nd Floor Kingsbourne House, 229-231 High Holborn, London, Wc1V 7Da, WC1V7DARegistered

Contact

2Nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V7DA