| Company Name | Brentwood Accountancy Ltd |
|---|---|
| Directors | Philip Beare and Alex Craig Philip Beare |
| Company Status | Active |
| Company Number | 04152555 |
| Category | Private Limited Company |
| Incorporation Date | 2 February 2001(23 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | Keith John Curtis |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 November 2001(9 months, 2 weeks after company formation) |
| Appointment Duration | 22 years, 5 months |
| Role | Company Director |
| Correspondence Address | 23 Honeypot Lane Brentwood CM14 4QX |
| Director Name | Mr Philip Beare |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2007(5 years, 11 months after company formation) |
| Appointment Duration | 17 years, 3 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 101 A Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
| Director Name | Mr Alex Craig Philip Beare |
|---|---|
| Date of Birth | August 1997 (Born 26 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2018(17 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 101 A Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
| Director Name | Stephen Wayne Millard |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 123 Southchurch Boulevard Southend On Sea Essex SS2 4UR |
| Secretary Name | Linda Millard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 306 Rayleigh Road Leigh On Sea Essex SS9 5PY |
| Director Name | Mrs Paula Lareen Beare |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2001(9 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 12 September 2008) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 198 Ongar Road Brentwood Essex CM15 9DX |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 February 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 101 A Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Philip Neil Beare 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,097 |
| Cash | £37,842 |
| Current Liabilities | £38,894 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 2 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 February 2025 (9 months, 4 weeks from now) |
Filing History
| 20 February 2024 | Confirmation statement made on 2 February 2024 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
| 8 February 2023 | Confirmation statement made on 2 February 2023 with no updates (3 pages) |
| 22 November 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 8 February 2022 | Confirmation statement made on 2 February 2022 with no updates (3 pages) |
| 6 September 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 3 February 2021 | Confirmation statement made on 2 February 2021 with no updates (3 pages) |
| 16 December 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 4 February 2020 | Confirmation statement made on 2 February 2020 with no updates (3 pages) |
| 28 November 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 7 February 2019 | Director's details changed for Mr Philip Beare on 7 February 2019 (2 pages) |
| 7 February 2019 | Director's details changed for Mr Alex Craig Beare on 7 February 2019 (2 pages) |
| 7 February 2019 | Confirmation statement made on 2 February 2019 with no updates (3 pages) |
| 7 February 2019 | Secretary's details changed for Keith John Curtis on 7 February 2019 (1 page) |
| 18 October 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 18 October 2018 | Appointment of Mr Alex Craig Beare as a director on 1 October 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 2 February 2018 with updates (5 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 27 November 2017 | Micro company accounts made up to 28 February 2017 (3 pages) |
| 23 March 2017 | Statement of capital following an allotment of shares on 21 February 2017
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| 6 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 6 February 2017 | Confirmation statement made on 2 February 2017 with updates (5 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 8 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 8 February 2016 | Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-08
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| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 25 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 1 October 2015 | Registered office address changed from 198 Ongar Road Brentwood Essex CM15 9DX to 101 a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from 101 a Crow Green Road Pilgrams Hatch Brentwood Essex CM15 9RP England to 101 a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from 101 a Crow Green Road Pilgrams Hatch Brentwood Essex CM15 9RP England to 101 a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from 101 a Crow Green Road Pilgrams Hatch Brentwood Essex CM15 9RP England to 101 a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from 198 Ongar Road Brentwood Essex CM15 9DX to 101 a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from 198 Ongar Road Brentwood Essex CM15 9DX to 101 a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP on 1 October 2015 (1 page) |
| 10 April 2015 | Statement of capital following an allotment of shares on 21 February 2015
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| 10 April 2015 | Statement of capital following an allotment of shares on 21 February 2015
|
| 8 April 2015 | Statement of company's objects (2 pages) |
| 8 April 2015 | Resolutions
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| 8 April 2015 | Resolutions
|
| 8 April 2015 | Statement of company's objects (2 pages) |
| 6 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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| 6 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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| 6 February 2015 | Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-06
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| 12 August 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 12 August 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 20 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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| 20 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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| 20 March 2014 | Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-03-20
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| 12 July 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 19 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 19 April 2013 | Annual return made up to 2 February 2013 with a full list of shareholders (4 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 19 October 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 4 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 4 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 4 February 2012 | Annual return made up to 2 February 2012 with a full list of shareholders (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 3 February 2011 | Annual return made up to 2 February 2011 with a full list of shareholders (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 22 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 19 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 19 March 2010 | Annual return made up to 2 February 2010 with a full list of shareholders (4 pages) |
| 17 November 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 17 November 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
| 9 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 9 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 7 June 2009 | Return made up to 02/02/09; full list of members (3 pages) |
| 23 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 23 December 2008 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
| 17 December 2008 | Appointment terminated director paula beare (1 page) |
| 17 December 2008 | Appointment terminated director paula beare (1 page) |
| 14 October 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 14 October 2008 | Return made up to 02/02/08; full list of members (4 pages) |
| 21 December 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 21 December 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 16 November 2007 | Return made up to 02/02/07; full list of members (5 pages) |
| 16 November 2007 | Return made up to 02/02/07; full list of members (5 pages) |
| 13 November 2007 | New director appointed (1 page) |
| 13 November 2007 | New director appointed (1 page) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 3 January 2007 | Total exemption full accounts made up to 28 February 2006 (8 pages) |
| 19 May 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 19 May 2006 | Return made up to 02/02/06; full list of members (6 pages) |
| 4 January 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 4 January 2006 | Total exemption full accounts made up to 28 February 2005 (9 pages) |
| 18 March 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 18 March 2005 | Return made up to 02/02/05; full list of members (6 pages) |
| 21 December 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 21 December 2004 | Total exemption full accounts made up to 29 February 2004 (10 pages) |
| 16 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 16 February 2004 | Return made up to 02/02/04; full list of members (6 pages) |
| 9 December 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 9 December 2003 | Total exemption full accounts made up to 28 February 2003 (10 pages) |
| 11 March 2003 | Company name changed pn beare & co LTD\certificate issued on 11/03/03 (2 pages) |
| 11 March 2003 | Company name changed pn beare & co LTD\certificate issued on 11/03/03 (2 pages) |
| 14 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 14 February 2003 | Return made up to 02/02/03; full list of members (6 pages) |
| 13 February 2003 | Company name changed direct travel promotions LIMITED\certificate issued on 13/02/03 (2 pages) |
| 13 February 2003 | Company name changed direct travel promotions LIMITED\certificate issued on 13/02/03 (2 pages) |
| 5 December 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 5 December 2002 | Total exemption full accounts made up to 28 February 2002 (10 pages) |
| 7 May 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 7 May 2002 | Return made up to 02/02/02; full list of members (6 pages) |
| 11 December 2001 | Director resigned (1 page) |
| 11 December 2001 | New director appointed (2 pages) |
| 11 December 2001 | Secretary resigned (1 page) |
| 11 December 2001 | New director appointed (2 pages) |
| 11 December 2001 | Secretary resigned (1 page) |
| 11 December 2001 | Director resigned (1 page) |
| 28 November 2001 | New secretary appointed (2 pages) |
| 28 November 2001 | Registered office changed on 28/11/01 from: 306 rayleigh road leigh on sea essex SS9 5PY (1 page) |
| 28 November 2001 | New secretary appointed (2 pages) |
| 28 November 2001 | Registered office changed on 28/11/01 from: 306 rayleigh road leigh on sea essex SS9 5PY (1 page) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | Registered office changed on 13/02/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 13 February 2001 | Registered office changed on 13/02/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 13 February 2001 | Director resigned (1 page) |
| 13 February 2001 | New secretary appointed (2 pages) |
| 13 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | Director resigned (1 page) |
| 13 February 2001 | New director appointed (2 pages) |
| 13 February 2001 | Secretary resigned (1 page) |
| 13 February 2001 | New director appointed (2 pages) |
| 2 February 2001 | Incorporation (14 pages) |
| 2 February 2001 | Incorporation (14 pages) |