| Company Name | Brents Of Brentwood (Financial Services) Limited |
|---|---|
| Director | Thomas Edward Chappell |
| Company Status | Active |
| Company Number | 02352595 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1989(35 years, 2 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
| SIC 6602 | Pension funding |
| SIC 65300 | Pension funding |
Directors
| Director Name | Mr Thomas Edward Chappell |
|---|---|
| Date of Birth | November 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 1994(5 years, 7 months after company formation) |
| Appointment Duration | 29 years, 6 months |
| Role | Company Director |
| 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(17 years, 10 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Secretary |
| Correspondence Address | Camellia Franklin Road North Fambridge Chelmsford Essex CM3 6NF |
| Director Name | Robert Edward Farrow |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(3 years after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 31 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 Beverley Avenue Canvey Island Essex SS8 0BS |
| Director Name | Andrew Thomas Jones |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(3 years after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 31 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Pitfield Barrow Road Great Baddow Chelmsford Essex CM2 9QY |
| Director Name | Terence Alfred Weeks |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(3 years after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 04 June 2004) |
| Role | Company Director |
| 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 | 27 February 1992(3 years after company formation) |
| Appointment Duration | 14 years, 3 months (resigned 31 May 2006) |
| Role | Company Director |
| Correspondence Address | 29a Rignals Lane Chelmsford Essex CM2 8QT |
| Secretary Name | Derek Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(3 years after company formation) |
| Appointment Duration | 14 years, 10 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 | 1422-1424 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 | 2 other UK companies use this postal address |
Shareholders
| 1.3k at £1 | Mr Thomas Chappell 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £995 |
| Current Liabilities | £1,000 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 6 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 December 2024 (8 months from now) |
Filing History
| 20 December 2023 | Micro company accounts made up to 31 May 2023 (3 pages) |
|---|---|
| 11 December 2023 | Confirmation statement made on 6 December 2023 with no updates (3 pages) |
| 10 January 2023 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 8 December 2022 | Confirmation statement made on 6 December 2022 with no updates (3 pages) |
| 28 January 2022 | Unaudited abridged accounts made up to 31 May 2021 (11 pages) |
| 10 December 2021 | Confirmation statement made on 6 December 2021 with no updates (3 pages) |
| 17 December 2020 | Confirmation statement made on 6 December 2020 with no updates (3 pages) |
| 2 October 2020 | Micro company accounts made up to 31 May 2020 (3 pages) |
| 6 December 2019 | Confirmation statement made on 6 December 2019 with updates (4 pages) |
| 22 July 2019 | Unaudited abridged accounts made up to 31 May 2019 (12 pages) |
| 1 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 18 July 2018 | Total exemption full accounts made up to 31 May 2018 (9 pages) |
| 5 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 20 July 2017 | Total exemption full accounts made up to 31 May 2017 (10 pages) |
| 6 March 2017 | Confirmation statement made on 27 February 2017 with updates (5 pages) |
| 6 March 2017 | Confirmation statement made on 27 February 2017 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) |
| 11 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 11 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-11
|
| 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) |
| 3 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 3 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-03
|
| 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 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 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) |
| 7 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 7 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 3 August 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 6 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 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) |
| 6 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 6 April 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 4 May 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
| 4 May 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 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) |
| 9 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 27/02/09; 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) |
| 5 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 27/02/08; full list of members (3 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) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | Secretary resigned (1 page) |
| 28 March 2007 | New secretary appointed (2 pages) |
| 28 March 2007 | New secretary appointed (2 pages) |
| 15 March 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 15 March 2007 | Secretary resigned (1 page) |
| 15 March 2007 | Return made up to 27/02/07; full list of members (3 pages) |
| 15 March 2007 | Secretary resigned (1 page) |
| 4 October 2006 | Full accounts made up to 31 May 2006 (12 pages) |
| 4 October 2006 | Full accounts made up to 31 May 2006 (12 pages) |
| 13 June 2006 | Director resigned (1 page) |
| 13 June 2006 | Director resigned (1 page) |
| 13 June 2006 | Director resigned (1 page) |
| 13 June 2006 | Director resigned (1 page) |
| 13 June 2006 | Director resigned (1 page) |
| 13 June 2006 | Director resigned (1 page) |
| 13 March 2006 | Return made up to 27/02/06; full list of members (10 pages) |
| 13 March 2006 | Return made up to 27/02/06; full list of members (10 pages) |
| 6 December 2005 | Full accounts made up to 31 May 2005 (11 pages) |
| 6 December 2005 | Full accounts made up to 31 May 2005 (11 pages) |
| 14 March 2005 | Return made up to 27/02/05; full list of members (9 pages) |
| 14 March 2005 | Return made up to 27/02/05; full list of members (9 pages) |
| 23 November 2004 | Full accounts made up to 31 May 2004 (12 pages) |
| 23 November 2004 | Full accounts made up to 31 May 2004 (12 pages) |
| 13 August 2004 | Director resigned (1 page) |
| 13 August 2004 | Director resigned (1 page) |
| 6 March 2004 | Return made up to 27/02/04; full list of members (9 pages) |
| 6 March 2004 | Return made up to 27/02/04; full list of members (9 pages) |
| 17 December 2003 | Full accounts made up to 31 May 2003 (13 pages) |
| 17 December 2003 | Full accounts made up to 31 May 2003 (13 pages) |
| 21 March 2003 | Return made up to 27/02/03; full list of members (9 pages) |
| 21 March 2003 | Return made up to 27/02/03; full list of members (9 pages) |
| 28 November 2002 | Full accounts made up to 31 May 2002 (16 pages) |
| 28 November 2002 | Full accounts made up to 31 May 2002 (16 pages) |
| 5 March 2002 | Return made up to 27/02/02; full list of members (8 pages) |
| 5 March 2002 | Return made up to 27/02/02; full list of members (8 pages) |
| 18 December 2001 | Full accounts made up to 31 May 2001 (14 pages) |
| 18 December 2001 | Full accounts made up to 31 May 2001 (14 pages) |
| 2 March 2001 | Return made up to 27/02/01; full list of members (8 pages) |
| 2 March 2001 | Return made up to 27/02/01; full list of members (8 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 17 November 2000 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 11 October 2000 | Director's particulars changed (1 page) |
| 11 October 2000 | Director's particulars changed (1 page) |
| 13 March 2000 | Return made up to 27/02/00; full list of members
|
| 13 March 2000 | Return made up to 27/02/00; full list of members
|
| 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) |
| 11 March 1999 | Return made up to 27/02/99; full list of members (8 pages) |
| 11 March 1999 | Return made up to 27/02/99; full list of members (8 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) |
| 10 March 1998 | Return made up to 27/02/98; no change of members (6 pages) |
| 10 March 1998 | Return made up to 27/02/98; no change of members (6 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) |
| 22 December 1995 | Full accounts made up to 31 May 1995 (15 pages) |
| 22 December 1995 | Full accounts made up to 31 May 1995 (15 pages) |
| 29 March 1995 | Return made up to 27/02/95; no change of members (6 pages) |
| 29 March 1995 | Return made up to 27/02/95; no change of members (6 pages) |