Brents Of Brentwood Limited

Company Name	Brents Of Brentwood Limited
Directors	Christopher Andrew Jones and Stuart Ray Hulbert
Company Status	Active
Company Number	00775649
Category	Private Limited Company
Incorporation Date	1 October 1963(60 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Christopher Andrew Jones
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	19 July 2010(46 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Director Name	Mr Stuart Ray Hulbert
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	19 July 2010(46 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Director Name	Robert Edward Farrow
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 3 months after company formation)
Appointment Duration	19 years, 1 month (resigned 20 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Beverley Avenue Canvey Island Essex SS8 0BS

Director Name	Derek Wilson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 3 months after company formation)
Appointment Duration	16 years (resigned 16 January 2007)
Role	Company Director
Correspondence Address	29a Rignals Lane Chelmsford Essex CM2 8QT

Director Name	Andrew Thomas Jones
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 3 months after company formation)
Appointment Duration	29 years, 2 months (resigned 09 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Secretary Name	Derek Wilson
Nationality	British
Status	Resigned
Appointed	31 December 1990(27 years, 3 months after company formation)
Appointment Duration	16 years (resigned 16 January 2007)
Role	Company Director
Correspondence Address	29a Rignals Lane Chelmsford Essex CM2 8QT

Secretary Name	Robert Edward Farrow
Nationality	British
Status	Resigned
Appointed	16 January 2007(43 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Beverley Avenue Canvey Island Essex SS8 0BS

Secretary Name	Christine Jane Jones
Status	Resigned
Appointed	23 February 2010(46 years, 5 months after company formation)
Appointment Duration	10 years (resigned 09 March 2020)
Role	Company Director
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Contact

Website	www.brentsinsurance.co.uk/
Telephone	01277 223344
Telephone region	Brentwood

Location

Registered Address	29a Crown Street Brentwood Essex CM14 4BA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Shareholders

250 at £1	A.t. Jones 33.33% Ordinary
250 at £1	Christopher Andrew Jones 33.33% Ordinary
250 at £1	Stuart Ray Hulbert 33.33% Ordinary

Financials

Year	2014
Net Worth	£120,186
Cash	£310,671
Current Liabilities	£534,678

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

31 August 2006	Delivered on: 5 September 2006 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
4 May 1988	Delivered on: 13 May 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 19, primrose court primrose hill, brintwood essex. Outstanding

31 August 2006

Delivered on: 5 September 2006
Persons entitled: Barclays Bank PLC

Classification: Guarantee & debenture
Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

4 May 1988

Delivered on: 13 May 1988
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Flat 19, primrose court primrose hill, brintwood essex.
Outstanding

Filing History

9 January 2024	Confirmation statement made on 31 December 2023 with updates (4 pages)
25 July 2023	Total exemption full accounts made up to 31 May 2023 (10 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with updates (4 pages)
28 July 2022	Total exemption full accounts made up to 31 May 2022 (10 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with updates (4 pages)
8 September 2021	Total exemption full accounts made up to 31 May 2021 (10 pages)
4 January 2021	Confirmation statement made on 31 December 2020 with updates (5 pages)
12 October 2020	Total exemption full accounts made up to 31 May 2020 (9 pages)
27 March 2020	Change of share class name or designation (2 pages)
19 March 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
17 March 2020	Termination of appointment of Christine Jane Jones as a secretary on 9 March 2020 (1 page)
17 March 2020	Termination of appointment of Andrew Thomas Jones as a director on 9 March 2020 (1 page)
17 March 2020	Cessation of Andrew Thomas Jones as a person with significant control on 9 March 2020 (1 page)
2 January 2020	Confirmation statement made on 31 December 2019 with updates (4 pages)
19 December 2019	Director's details changed for Mr Stuart Ray Hulbert on 19 December 2019 (2 pages)
19 December 2019	Change of details for Mr Stuart Ray Hulbert as a person with significant control on 19 December 2019 (2 pages)
13 August 2019	Total exemption full accounts made up to 31 May 2019 (9 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
26 October 2018	Total exemption full accounts made up to 31 May 2018 (10 pages)
24 May 2018	Change of details for Mr Andrew Thomas Jones as a person with significant control on 6 April 2016 (2 pages)
24 May 2018	Change of details for Mr Christopher Andrew Jones as a person with significant control on 6 April 2016 (2 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with updates (4 pages)
24 August 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
24 August 2017	Total exemption full accounts made up to 31 May 2017 (10 pages)
18 February 2017	Satisfaction of charge 1 in full (6 pages)
18 February 2017	Satisfaction of charge 1 in full (6 pages)
6 February 2017	Satisfaction of charge 2 in full (9 pages)
6 February 2017	Satisfaction of charge 2 in full (9 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
3 January 2017	Confirmation statement made on 31 December 2016 with updates (7 pages)
16 August 2016	Secretary's details changed for Christine Jane Jones on 9 August 2016 (1 page)
16 August 2016	Director's details changed for Stuart Ray Hulbert on 9 August 2016 (2 pages)
16 August 2016	Director's details changed for Christopher Andrew Jones on 9 August 2016 (2 pages)
16 August 2016	Registered office address changed from 1422 London Rd Leigh on Sea Essex SS9 2UL to 29a Crown Street Brentwood Essex CM14 4BA on 16 August 2016 (1 page)
16 August 2016	Director's details changed for Christopher Andrew Jones on 9 August 2016 (2 pages)
16 August 2016	Director's details changed for Andrew Thomas Jones on 9 August 2016 (2 pages)
16 August 2016	Registered office address changed from 1422 London Rd Leigh on Sea Essex SS9 2UL to 29a Crown Street Brentwood Essex CM14 4BA on 16 August 2016 (1 page)
16 August 2016	Secretary's details changed for Christine Jane Jones on 9 August 2016 (1 page)
16 August 2016	Director's details changed for Andrew Thomas Jones on 9 August 2016 (2 pages)
16 August 2016	Director's details changed for Stuart Ray Hulbert on 9 August 2016 (2 pages)
19 July 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
19 July 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 750 (4 pages)
3 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-03 GBP 750 (4 pages)
9 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
9 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 750 (4 pages)
7 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 750 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
16 December 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 750 (4 pages)
10 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 750 (4 pages)
10 January 2014	Director's details changed for Christopher Andrew Jones on 23 December 2013 (2 pages)
10 January 2014	Director's details changed for Christopher Andrew Jones on 23 December 2013 (2 pages)
25 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
25 November 2013	Total exemption small company accounts made up to 31 May 2013 (8 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
11 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 August 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
3 August 2012	Total exemption small company accounts made up to 31 May 2012 (8 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Director's details changed for Andrew Thomas Jones on 31 December 2011 (2 pages)
12 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
12 January 2012	Director's details changed for Andrew Thomas Jones on 31 December 2011 (2 pages)
31 August 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
31 August 2011	Total exemption small company accounts made up to 31 May 2011 (8 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Director's details changed for Andrew Thomas Jones on 31 December 2010 (2 pages)
17 January 2011	Director's details changed for Andrew Thomas Jones on 31 December 2010 (2 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
12 January 2011	Purchase of own shares. (3 pages)
12 January 2011	Purchase of own shares. (3 pages)
17 August 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
17 August 2010	Total exemption small company accounts made up to 31 May 2010 (7 pages)
5 August 2010	Appointment of Stuart Ray Hulbert as a director (2 pages)
5 August 2010	Appointment of Christopher Andrew Jones as a director (2 pages)
5 August 2010	Appointment of Stuart Ray Hulbert as a director (2 pages)
5 August 2010	Appointment of Christopher Andrew Jones as a director (2 pages)
4 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 June 2010	Cancellation of shares. Statement of capital on 4 June 2010 GBP 500 (5 pages)
4 June 2010	Cancellation of shares. Statement of capital on 4 June 2010 GBP 500 (5 pages)
4 June 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
4 June 2010	Cancellation of shares. Statement of capital on 4 June 2010 GBP 500 (5 pages)
19 March 2010	Termination of appointment of Robert Farrow as a secretary (1 page)
19 March 2010	Appointment of Christine Jane Jones as a secretary (1 page)
19 March 2010	Termination of appointment of Robert Farrow as a secretary (1 page)
19 March 2010	Appointment of Christine Jane Jones as a secretary (1 page)
19 March 2010	Termination of appointment of Robert Farrow as a director (1 page)
19 March 2010	Termination of appointment of Robert Farrow as a director (1 page)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
1 August 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 August 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Director's change of particulars / andrew jones / 31/12/2008 (1 page)
14 January 2009	Return made up to 31/12/08; full list of members (4 pages)
14 January 2009	Director's change of particulars / andrew jones / 31/12/2008 (1 page)
18 August 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
18 August 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
9 January 2008	Director's particulars changed (1 page)
9 January 2008	Return made up to 31/12/07; full list of members (3 pages)
12 December 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
12 December 2007	Accounts for a small company made up to 31 May 2007 (6 pages)
12 April 2007	Secretary resigned;director resigned (1 page)
12 April 2007	Secretary resigned;director resigned (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	New secretary appointed (1 page)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Return made up to 31/12/06; full list of members (3 pages)
15 January 2007	Director's particulars changed (1 page)
4 October 2006	Full accounts made up to 31 May 2006 (19 pages)
4 October 2006	Full accounts made up to 31 May 2006 (19 pages)
5 September 2006	Particulars of mortgage/charge (9 pages)
5 September 2006	Particulars of mortgage/charge (9 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
13 January 2006	Return made up to 31/12/05; full list of members (7 pages)
6 December 2005	Full accounts made up to 31 May 2005 (18 pages)
6 December 2005	Full accounts made up to 31 May 2005 (18 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
12 January 2005	Return made up to 31/12/04; full list of members (7 pages)
23 November 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
23 November 2004	Accounts for a small company made up to 31 May 2004 (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
20 January 2004	Return made up to 31/12/03; full list of members (7 pages)
17 December 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
17 December 2003	Accounts for a small company made up to 31 May 2003 (8 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
21 January 2003	Return made up to 31/12/02; full list of members (7 pages)
28 November 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
28 November 2002	Accounts for a small company made up to 31 May 2002 (8 pages)
19 March 2002	Return made up to 31/12/01; full list of members (7 pages)
19 March 2002	Ad 15/11/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
19 March 2002	Ad 15/11/01--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
19 March 2002	Return made up to 31/12/01; full list of members (7 pages)
22 November 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
22 November 2001	Accounts for a small company made up to 31 May 2001 (8 pages)
20 January 2001	Return made up to 31/12/00; full list of members (7 pages)
20 January 2001	Return made up to 31/12/00; full list of members (7 pages)
14 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
14 November 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
30 December 1999	Accounts for a small company made up to 31 May 1999 (6 pages)
16 August 1999	Director's particulars changed (1 page)
16 August 1999	Director's particulars changed (1 page)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
12 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 October 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
29 October 1998	Accounts for a small company made up to 31 May 1998 (8 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
14 January 1998	Return made up to 31/12/97; no change of members (4 pages)
3 November 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
3 November 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
26 February 1997	Full accounts made up to 31 May 1996 (8 pages)
26 February 1997	Full accounts made up to 31 May 1996 (8 pages)
8 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 December 1995	Return made up to 31/12/95; full list of members (6 pages)
21 December 1995	Return made up to 31/12/95; full list of members (6 pages)
21 December 1995	Accounts for a small company made up to 31 May 1995 (7 pages)
21 December 1995	Accounts for a small company made up to 31 May 1995 (7 pages)