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BRENT GROUP LIMITED

Learn more about BRENT GROUP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRENT HOUSE, TRAVELLERS LANE, WELHAM GREEN, HATFIELD, HERTFORDSHIRE, AL9 7HF

BRENT GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00535074
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.06.28
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1997.10.23

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.28
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.06
Form type: LATEST SOC
Document description: 06/07/15 STATEMENT OF CAPITAL;GBP 48142
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APPOINTMENT TERMINATED, DIRECTOR JOHN SILBERMANN
Form type: TM01
Date: 2014.11.04
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.08
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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DIRECTOR'S CHANGE OF PARTICULARS / MS. KATE ELLA SILBEMANN / 01/06/2014
Form type: CH01
Date: 2014.07.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.12
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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DIRECTOR APPOINTED MS. DINA JANINE SILBERMANN
Form type: AP01
Date: 2013.06.28
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DIRECTOR APPOINTED MS. KATE ELLA SILBEMANN
Form type: AP01
Date: 2013.06.28
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APPOINTMENT TERMINATED, DIRECTOR NEIL BROCKLESS
Form type: TM01
Date: 2012.11.30
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2012.02.20
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER BROCKLESS / 27/06/2011
Form type: CH01
Date: 2011.06.27
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN CHARLES HART / 01/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SILBERMANN / 01/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MANFRED SILBERMANN / 01/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT SILBERMANN / 01/06/2010
Form type: CH01
Date: 2010.07.08
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL CHRISTOPHER BROCKLESS / 01/06/2010
Form type: CH01
Date: 2010.07.08
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SECRETARY'S CHANGE OF PARTICULARS / MARTYN CHARLES HART / 01/06/2010
Form type: CH03
Date: 2010.07.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.28
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR COLIN REDDINGS
Form type: 288b
Date: 2009.06.26
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL BROCKLESS / 01/01/2008
Form type: 288c
Date: 2008.07.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.12
£2.95
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RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.12
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.10
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.19
Child documents:
Document type: ANNOTATION
Date: 2005.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.02
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.26
Child documents:
Document type: ANNOTATION
Date: 2004.07.26
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.05
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.19
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.15
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.27
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.20
£2.95
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COMPANY NAME CHANGED, BRENT GROUP OF COMPANIES LIMITED, CERTIFICATE ISSUED ON 27/03/01
Form type: CERTNM
Date: 2001.03.27
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REGISTERED OFFICE CHANGED ON 15/11/00 FROM:, 214 KENTON ROAD, KENTON, HARROW, MIDDLESEX HA3 8BT
Form type: 287
Date: 2000.11.15
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.19
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.14
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.14
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.05.13
£2.95
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RETURN MADE UP TO 25/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.10

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Company directors and board members:

MARTYN CHARLES HART (current)
Secretary, 2006.03.30
BRENT HOUSE TRAVELLERS LANE, WELHAM GREEN , HATFIELD
AL9 7HF, HERTFORDSHIRE
MARTYN CHARLES HART (current)
Director, ACCOUNTANT, 1999.06.27
BRENT HOUSE TRAVELLERS LANE, WELHAM GREEN , HATFIELD
AL9 7HF, HERTFORDSHIRE
DAVID ROBERT SILBERMANN (current)
Director, PROPERTY MANAGER, 1991.06.25
BRENT HOUSE TRAVELLERS LANE, WELHAM GREEN , HATFIELD
AL9 7HF, HERTFORDSHIRE
DINA JANINE SILBERMANN (current)
Director, SENIOR ACCOUNT MANAGER, 2013.06.25
BRENT HOUSE TRAVELLERS LANE, WELHAM GREEN , HATFIELD
AL9 7HF, HERTFORDSHIRE
KATE ELLA SILBERMANN (current)
Director, SOLICITOR, 2013.06.25
BRENT HOUSE TRAVELLERS LANE, WELHAM GREEN , HATFIELD
AL9 7HF, HERTFORDSHIRE
RICHARD SILBERMANN (current)
Director, DESIGN CONSULTANT, 1991.06.25
BRENT HOUSE TRAVELLERS LANE, WELHAM GREEN , HATFIELD
AL9 7HF, HERTFORDSHIRE
CHARLES ANTHONY ARNOLD (resigned)
Secretary, 1991.06.25 - 1996.06.30
6 COPTIC STREET BLOOMSBURY , LONDON
WC1A 1NH
CYRIL CHODY (resigned)
Secretary, COMPANY SECRETARY, 1996.06.30 - 2006.01.06
10 YORK STREET , LONDON
W1U 6PW
NEIL CHRISTOPHER BROCKLESS (resigned)
Director, 2002.04.17 - 2012.11.30
BRENT HOUSE TRAVELLERS LANE, WELHAM GREEN , HATFIELD
AL9 7HF, HERTFORDSHIRE
ALAN HAMPTON (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1991.09.13
THE MEADOW HIGH STREET , HUNSDEN
HERTFORDSHIRE
COLIN REGINALD REDDINGS (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 2009.06.23
50 THE BROADWAY GUSTARD WOOD WHEATHAMPSTEAD , ST ALBANS
AL4 8LP, HERTFORDSHIRE
JOHN MANFRED SILBERMANN (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 2014.10.31
BRENT HOUSE TRAVELLERS LANE, WELHAM GREEN , HATFIELD
AL9 7HF, HERTFORDSHIRE
CHARLES ARTHUR TIMBERLAKE (resigned)
Director, ACCOUNTANT, 1991.06.25 - 2005.11.24
60 CAVENDISH AVENUE SUDBURY HILL , HARROW
HA1 3RG, MIDDX
STANLEY MAURICE WILES (resigned)
Director, COMPANY DIRECTOR, 1991.06.25 - 1995.01.31
1 NELSON DRIVE CHURCHILL PARK ESTATE , WASHINGBOROUGH
LN4 1HN, LINCS

Companies near to BRENT GROUP ltd.

Information about the Private Limited Company BRENT GROUP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data