Brentwood Diocese (Trading) Limited

Company Name	Brentwood Diocese (Trading) Limited
Directors	Christopher Francis Brooks and Patrick Sammon
Company Status	Active
Company Number	02571381
Category	Private Limited Company
Incorporation Date	3 January 1991(33 years, 3 months ago)
Previous Name	Brentwood Diocese (Building Contracts) Limited

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Director Name	Rt Rev Mgr Christopher Francis Brooks
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	29 September 2001(10 years, 9 months after company formation)
Appointment Duration	22 years, 6 months
Role	R C Priest
Country of Residence	England
Correspondence Address	51 Priory Street Colchester CO1 2QB

Director Name	Rev Patrick Sammon
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Irish
Status	Current
Appointed	29 November 2007(16 years, 11 months after company formation)
Appointment Duration	16 years, 4 months
Role	Roman Catholic Priest
Country of Residence	United Kingdom
Correspondence Address	51 Cambridge Park Wanstead London E11 2PR

Director Name	Rt Rev Mgr Canon David Michael Corley
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 31 August 1991)
Role	Catholic Priest
Correspondence Address	349 Wanstead Park Road Ilford Essex IG1 3TS

Director Name	Rev Brian Drea
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1991(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 06 December 1993)
Role	Catholic Priest
Correspondence Address	17 Highview Crescent Hutton Brentwood Essex CM13 1BJ

Director Name	Right Reverend Monsignor Arthur Barrow
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1991(7 months, 4 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 19 July 2000)
Role	Priest In Holy Orders
Correspondence Address	The Presbytery Church Street Kelvedon Colchester Essex CO5 9AH

Director Name	The Right Reverend Monsignor William Francis Nix
Date of Birth	August 1940 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 August 1991(7 months, 4 weeks after company formation)
Appointment Duration	10 years, 1 month (resigned 30 September 2001)
Role	Priest In Holy Orders
Correspondence Address	11 Church Hill Epping Essex CM16 4RA

Secretary Name	Mr Gerald Patrick Curran
Nationality	British
Status	Resigned
Appointed	03 January 1992(1 year after company formation)
Appointment Duration	19 years, 3 months (resigned 28 April 2011)
Role	Company Director
Correspondence Address	9 Devon Close Buckhurst Hill Essex IG9 5LF

Secretary Name	Miss Clare Elizabeth Mary Losty
Status	Resigned
Appointed	28 April 2011(20 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 05 July 2018)
Role	Company Director
Correspondence Address	Finance Office Cathedral House Ingrave Road Brentwood Essex CM15 8AT

Director Name	Miss Clare Elizabeth Mary Losty
Date of Birth	March 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 December 2016(25 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 July 2018)
Role	Director Of Civil Administration
Country of Residence	England
Correspondence Address	Finance Office Cathedral House Ingrave Road Brentwood Essex CM15 8AT

Contact

Website	brentwood-music.org.uk

Location

Registered Address	Finance Office Cathedral House Ingrave Road Brentwood Essex CM15 8AT
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Shareholders

1 at £1	Bishop 50.00% Ordinary
1 at £1	Brentwood Roman Catholic Diocese Trustee Co. LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£4

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months ago)
Next Return Due	2 January 2025 (8 months, 2 weeks from now)

Filing History

23 January 2024	Confirmation statement made on 19 December 2023 with no updates (3 pages)
20 July 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
4 January 2023	Termination of appointment of Patrick Sammon as a director on 16 September 2022 (1 page)
4 January 2023	Accounts for a dormant company made up to 31 March 2022 (2 pages)
4 January 2023	Confirmation statement made on 19 December 2022 with no updates (3 pages)
16 March 2022	Confirmation statement made on 19 December 2021 with no updates (3 pages)
16 March 2022	Accounts for a dormant company made up to 31 March 2021 (2 pages)
1 April 2021	Accounts for a dormant company made up to 31 March 2020 (2 pages)
22 February 2021	Confirmation statement made on 19 December 2020 with no updates (3 pages)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
19 December 2019	Confirmation statement made on 19 December 2019 with no updates (3 pages)
5 March 2019	Director's details changed for Rt Rev Mgr Christopher Francis Brooks on 17 September 2017 (2 pages)
4 March 2019	Confirmation statement made on 3 January 2019 with no updates (3 pages)
31 December 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
11 October 2018	Termination of appointment of Clare Elizabeth Mary Losty as a director on 5 July 2018 (1 page)
11 October 2018	Termination of appointment of Clare Elizabeth Mary Losty as a secretary on 5 July 2018 (1 page)
30 January 2018	Confirmation statement made on 3 January 2018 with no updates (3 pages)
27 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
9 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
9 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
9 January 2017	Statement of company's objects (2 pages)
9 January 2017	Statement of company's objects (2 pages)
6 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
6 January 2017	Confirmation statement made on 3 January 2017 with updates (6 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
16 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 (3 pages)
16 December 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-08 (3 pages)
15 December 2016	Appointment of Miss Clare Elizabeth Mary Losty as a director on 8 December 2016 (2 pages)
15 December 2016	Appointment of Miss Clare Elizabeth Mary Losty as a director on 8 December 2016 (2 pages)
28 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (4 pages)
28 January 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-01-28 GBP 2 (4 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
29 December 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
4 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
4 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
4 February 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 2 (4 pages)
28 December 2014	Full accounts made up to 31 March 2014 (9 pages)
28 December 2014	Full accounts made up to 31 March 2014 (9 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
6 January 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-01-06 GBP 2 (4 pages)
19 December 2013	Full accounts made up to 31 March 2013 (9 pages)
19 December 2013	Full accounts made up to 31 March 2013 (9 pages)
1 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
1 February 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
3 January 2013	Full accounts made up to 31 March 2012 (9 pages)
3 January 2013	Full accounts made up to 31 March 2012 (9 pages)
27 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
27 January 2012	Termination of appointment of Gerald Curran as a secretary (1 page)
27 January 2012	Termination of appointment of Gerald Curran as a secretary (1 page)
27 January 2012	Appointment of Miss Clare Elizabeth Mary Losty as a secretary (1 page)
27 January 2012	Appointment of Miss Clare Elizabeth Mary Losty as a secretary (1 page)
27 January 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
2 January 2012	Full accounts made up to 31 March 2011 (7 pages)
2 January 2012	Full accounts made up to 31 March 2011 (7 pages)
14 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
14 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (5 pages)
31 December 2010	Full accounts made up to 31 March 2010 (7 pages)
31 December 2010	Full accounts made up to 31 March 2010 (7 pages)
12 January 2010	Director's details changed for Reverend Christopher Brooks on 12 January 2010 (2 pages)
12 January 2010	Director's details changed for Reverend Christopher Brooks on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mr Patrick Sammon on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Mr Patrick Sammon on 12 January 2010 (2 pages)
12 January 2010	Annual return made up to 3 January 2010 with a full list of shareholders (5 pages)
30 December 2009	Full accounts made up to 31 March 2009 (7 pages)
30 December 2009	Full accounts made up to 31 March 2009 (7 pages)
12 January 2009	Return made up to 03/01/09; full list of members (4 pages)
12 January 2009	Return made up to 03/01/09; full list of members (4 pages)
17 December 2008	Full accounts made up to 31 March 2008 (7 pages)
17 December 2008	Full accounts made up to 31 March 2008 (7 pages)
13 May 2008	Return made up to 03/01/08; full list of members (4 pages)
13 May 2008	Return made up to 03/01/08; full list of members (4 pages)
18 December 2007	Full accounts made up to 31 March 2007 (7 pages)
18 December 2007	Full accounts made up to 31 March 2007 (7 pages)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
20 February 2007	Return made up to 03/01/07; full list of members (6 pages)
20 February 2007	Return made up to 03/01/07; full list of members (6 pages)
30 January 2007	Full accounts made up to 31 March 2006 (7 pages)
30 January 2007	Full accounts made up to 31 March 2006 (7 pages)
16 February 2006	Full accounts made up to 31 March 2005 (11 pages)
16 February 2006	Full accounts made up to 31 March 2005 (11 pages)
11 January 2006	Return made up to 03/01/06; full list of members (6 pages)
11 January 2006	Return made up to 03/01/06; full list of members (6 pages)
7 February 2005	Return made up to 03/01/05; full list of members (6 pages)
7 February 2005	Return made up to 03/01/05; full list of members (6 pages)
1 February 2005	Full accounts made up to 31 March 2004 (7 pages)
1 February 2005	Full accounts made up to 31 March 2004 (7 pages)
14 February 2004	Return made up to 03/01/04; full list of members (6 pages)
14 February 2004	Return made up to 03/01/04; full list of members (6 pages)
24 December 2003	Full accounts made up to 31 March 2003 (7 pages)
24 December 2003	Full accounts made up to 31 March 2003 (7 pages)
22 January 2003	Return made up to 03/01/03; full list of members (6 pages)
22 January 2003	Return made up to 03/01/03; full list of members (6 pages)
7 January 2003	Full accounts made up to 31 March 2002 (7 pages)
7 January 2003	Full accounts made up to 31 March 2002 (7 pages)
15 March 2002	Full accounts made up to 31 March 2001 (7 pages)
15 March 2002	Full accounts made up to 31 March 2001 (7 pages)
5 February 2002	Return made up to 03/01/02; full list of members (6 pages)
5 February 2002	Return made up to 03/01/02; full list of members (6 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
28 December 2001	New director appointed (2 pages)
28 December 2001	New director appointed (2 pages)
28 December 2001	Director resigned (1 page)
28 December 2001	Director resigned (1 page)
16 January 2001	Return made up to 03/01/01; full list of members (6 pages)
16 January 2001	Return made up to 03/01/01; full list of members (6 pages)
21 December 2000	Full accounts made up to 31 March 2000 (7 pages)
21 December 2000	Full accounts made up to 31 March 2000 (7 pages)
2 February 2000	Return made up to 03/01/00; full list of members (6 pages)
2 February 2000	Return made up to 03/01/00; full list of members (6 pages)
27 January 2000	Full accounts made up to 31 March 1999 (7 pages)
27 January 2000	Full accounts made up to 31 March 1999 (7 pages)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
1 February 1999	Full accounts made up to 31 March 1998 (7 pages)
20 January 1999	Return made up to 03/01/99; no change of members (4 pages)
20 January 1999	Return made up to 03/01/99; no change of members (4 pages)
28 May 1998	Full accounts made up to 31 March 1997 (7 pages)
28 May 1998	Full accounts made up to 31 March 1997 (7 pages)
9 February 1998	Return made up to 03/01/98; full list of members (6 pages)
9 February 1998	Return made up to 03/01/98; full list of members (6 pages)
3 February 1997	Return made up to 03/01/97; no change of members (4 pages)
3 February 1997	Return made up to 03/01/97; no change of members (4 pages)
28 November 1996	Full accounts made up to 31 March 1996 (7 pages)
28 November 1996	Full accounts made up to 31 March 1996 (7 pages)
7 February 1996	Full accounts made up to 31 March 1995 (7 pages)
7 February 1996	Full accounts made up to 31 March 1995 (7 pages)
26 January 1996	Return made up to 03/01/96; no change of members (4 pages)
26 January 1996	Return made up to 03/01/96; no change of members (4 pages)
3 January 1991	Incorporation (17 pages)
3 January 1991	Incorporation (17 pages)

Brentwood Diocese (Trading) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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