Brents Financial Services Limited

Company Name	Brents Financial Services Limited
Director	Thomas Edward Chappell
Company Status	Active
Company Number	01805213
Category	Private Limited Company
Incorporation Date	2 April 1984(40 years ago)
Previous Name	Buttsbury Insurance Consultants Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
SIC 6602	Pension funding
SIC 65300	Pension funding
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr Thomas Edward Chappell
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	30 May 2001(17 years, 2 months after company formation)
Appointment Duration	22 years, 11 months
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Camellia Franklin Road North Fambridge Essex CM3 6NF

Secretary Name	Carol Ann Chappell
Nationality	British
Status	Current
Appointed	16 January 2007(22 years, 9 months after company formation)
Appointment Duration	17 years, 3 months
Role	Company Director
Correspondence Address	Camellia Franklin Road North Fambridge Chelmsford Essex CM3 6NF

Director Name	Mr John Frederick Newman
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(7 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 May 2001)
Role	Independent Financial Advicer
Correspondence Address	4 Cambridge Close Back Lane Stock Ingatestone Essex CM4 9FA

Director Name	Stephen John Perryman
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1991(7 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 May 2001)
Role	Football League Manager
Correspondence Address	Torcroft 11 Dukes Wood Avenue Gerrards Cross Buckinghamshire SL9 7LA

Secretary Name	Mr John Frederick Newman
Nationality	British
Status	Resigned
Appointed	01 September 1991(7 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 30 May 2001)
Role	Company Director
Correspondence Address	4 Cambridge Close Back Lane Stock Ingatestone Essex CM4 9FA

Director Name	Andrew Thomas Jones
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2001(17 years after company formation)
Appointment Duration	1 year (resigned 31 March 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	13 Pitfield Barrow Road Great Baddow Chelmsford Essex CM2 9QY

Director Name	Robert Edward Farrow
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(17 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 March 2002)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	23 Beverley Avenue Canvey Island Essex SS8 0BS

Director Name	Terence Alfred Weeks
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(17 years, 2 months after company formation)
Appointment Duration	3 years (resigned 04 June 2004)
Role	Independent Financial Adviser
Correspondence Address	21 Linnet Drive Chelmsford Essex CM2 8AE

Director Name	Derek Wilson
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2001(17 years, 2 months after company formation)
Appointment Duration	10 months (resigned 31 March 2002)
Role	Insurance Broker
Correspondence Address	29a Rignals Lane Chelmsford Essex CM2 8QT

Secretary Name	Mr Thomas Edward Chappell
Nationality	British
Status	Resigned
Appointed	30 May 2001(17 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 July 2004)
Role	Independent Financial Adviser
Country of Residence	England
Correspondence Address	Camellia Franklin Road North Fambridge Essex CM3 6NF

Secretary Name	Derek Wilson
Nationality	British
Status	Resigned
Appointed	01 July 2004(20 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 16 January 2007)
Role	Company Director
Correspondence Address	29a Rignals Lane Chelmsford Essex CM2 8QT

Contact

Website	brentsinsurance.co.uk

Location

Registered Address	1422-4 London Road Leigh On Sea Essex SS9 2UL
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	West Leigh
Built Up Area	Southend-on-Sea
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Brents Of Brentwood (Financial Services) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£28,253
Cash	£29,377
Current Liabilities	£18,667

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

20 December 2023	Micro company accounts made up to 31 May 2023 (3 pages)
11 September 2023	Confirmation statement made on 1 September 2023 with no updates (3 pages)
10 January 2023	Micro company accounts made up to 31 May 2022 (3 pages)
2 September 2022	Confirmation statement made on 1 September 2022 with no updates (3 pages)
28 January 2022	Unaudited abridged accounts made up to 31 May 2021 (14 pages)
3 September 2021	Confirmation statement made on 1 September 2021 with no updates (3 pages)
3 February 2021	Unaudited abridged accounts made up to 31 May 2020 (14 pages)
4 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
5 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
24 July 2019	Unaudited abridged accounts made up to 31 May 2019 (14 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
18 July 2018	Total exemption full accounts made up to 31 May 2018 (12 pages)
4 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
17 July 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
17 July 2017	Total exemption full accounts made up to 31 May 2017 (13 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
5 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
19 July 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
19 July 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (4 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (4 pages)
7 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 (4 pages)
31 July 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
31 July 2015	Total exemption small company accounts made up to 31 May 2015 (7 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (4 pages)
5 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1,000 (4 pages)
30 July 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
30 July 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
4 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
4 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
4 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 1,000 (4 pages)
12 August 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
12 August 2013	Total exemption small company accounts made up to 31 May 2013 (7 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 1 September 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)
3 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
3 November 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
1 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 pages)
15 September 2010	Annual return made up to 1 September 2010 with a full list of shareholders (4 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)
17 September 2009	Return made up to 01/09/09; full list of members (3 pages)
17 September 2009	Return made up to 01/09/09; full list of members (3 pages)
1 August 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
1 August 2009	Total exemption small company accounts made up to 31 May 2009 (8 pages)
1 October 2008	Return made up to 01/09/08; full list of members (3 pages)
1 October 2008	Return made up to 01/09/08; full list of members (3 pages)
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)
12 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
12 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
17 September 2007	Return made up to 01/09/07; full list of members (2 pages)
17 September 2007	Return made up to 01/09/07; full list of members (2 pages)
12 April 2007	New secretary appointed (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	Secretary resigned (1 page)
4 October 2006	Full accounts made up to 31 May 2006 (17 pages)
4 October 2006	Full accounts made up to 31 May 2006 (17 pages)
25 September 2006	Return made up to 01/09/06; full list of members (2 pages)
25 September 2006	Return made up to 01/09/06; full list of members (2 pages)
6 December 2005	Full accounts made up to 31 May 2005 (15 pages)
6 December 2005	Full accounts made up to 31 May 2005 (15 pages)
6 September 2005	Return made up to 01/09/05; full list of members (6 pages)
6 September 2005	Return made up to 01/09/05; full list of members (6 pages)
23 November 2004	Full accounts made up to 31 May 2004 (16 pages)
23 November 2004	Full accounts made up to 31 May 2004 (16 pages)
15 September 2004	Return made up to 01/09/04; full list of members (7 pages)
15 September 2004	Return made up to 01/09/04; full list of members (7 pages)
13 August 2004	Director resigned (1 page)
13 August 2004	Secretary resigned (1 page)
13 August 2004	Secretary resigned (1 page)
13 August 2004	Director resigned (1 page)
13 August 2004	New secretary appointed (2 pages)
13 August 2004	New secretary appointed (2 pages)
17 December 2003	Full accounts made up to 31 May 2003 (16 pages)
17 December 2003	Full accounts made up to 31 May 2003 (16 pages)
3 October 2003	Return made up to 01/09/03; full list of members (7 pages)
3 October 2003	Return made up to 01/09/03; full list of members (7 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Full accounts made up to 31 May 2002 (16 pages)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Director resigned (1 page)
28 November 2002	Full accounts made up to 31 May 2002 (16 pages)
5 September 2002	Return made up to 01/09/02; full list of members (8 pages)
5 September 2002	Return made up to 01/09/02; full list of members (8 pages)
12 December 2001	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
12 December 2001	Accounting reference date extended from 31/03/02 to 31/05/02 (1 page)
13 September 2001	Return made up to 01/09/01; full list of members (7 pages)
13 September 2001	Return made up to 01/09/01; full list of members (7 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New secretary appointed;new director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	Director resigned (1 page)
8 July 2001	Secretary resigned;director resigned (1 page)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New director appointed (2 pages)
8 July 2001	New secretary appointed;new director appointed (2 pages)
8 July 2001	Secretary resigned;director resigned (1 page)
7 June 2001	Full accounts made up to 31 March 2001 (13 pages)
7 June 2001	Full accounts made up to 31 March 2001 (13 pages)
5 April 2001	Registered office changed on 05/04/01 from: 149-157 kings road brentwood essex CM14 4EG (1 page)
5 April 2001	Registered office changed on 05/04/01 from: 149-157 kings road brentwood essex CM14 4EG (1 page)
4 April 2001	Company name changed buttsbury insurance consultants LIMITED\certificate issued on 04/04/01 (2 pages)
4 April 2001	Company name changed buttsbury insurance consultants LIMITED\certificate issued on 04/04/01 (2 pages)
7 September 2000	Return made up to 01/09/00; full list of members (6 pages)
7 September 2000	Return made up to 01/09/00; full list of members (6 pages)
2 August 2000	Full accounts made up to 31 March 2000 (13 pages)
2 August 2000	Full accounts made up to 31 March 2000 (13 pages)
25 August 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1999	Return made up to 01/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 1999	Full accounts made up to 31 March 1999 (15 pages)
5 August 1999	Full accounts made up to 31 March 1999 (15 pages)
1 October 1998	Return made up to 01/09/98; no change of members (4 pages)
1 October 1998	Return made up to 01/09/98; no change of members (4 pages)
30 June 1998	Full accounts made up to 31 March 1998 (13 pages)
30 June 1998	Full accounts made up to 31 March 1998 (13 pages)
2 October 1997	Return made up to 01/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
2 October 1997	Return made up to 01/09/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
3 June 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
27 September 1996	Return made up to 01/09/96; full list of members (6 pages)
27 September 1996	Return made up to 01/09/96; full list of members (6 pages)
21 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
21 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
28 September 1995	Return made up to 01/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 September 1995	Return made up to 01/09/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
14 March 1988	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
27 July 1987	Accounts for a small company made up to 31 March 1986 (4 pages)

Brents Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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