Brentwood Secretaries Ltd

Company Name	Brentwood Secretaries Ltd
Director	Philip Beare
Company Status	Active
Company Number	06166554
Category	Private Limited Company
Incorporation Date	16 March 2007(17 years, 1 month ago)
Previous Name	M R Building Contractors Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Philip Beare
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 February 2015(7 years, 11 months after company formation)
Appointment Duration	9 years, 2 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	101 A Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Michael Edwards
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	20 Creek View Avenue Hullbridge Essex SS5 6LU

Director Name	Robin Parker
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	20 Creek View Avenue Hullbridge Essex SS5 6LU

Secretary Name	Robin Parker
Nationality	British
Status	Resigned
Appointed	16 March 2007(same day as company formation)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	20 Creek View Avenue Hullbridge Essex SS5 6LU

Director Name	Mrs Ruth Patricia Dimond
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2016(9 years after company formation)
Appointment Duration	6 years (resigned 29 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	101 A Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	16 March 2007(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	16 March 2007(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 Beare 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

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

Returns

Latest Return	16 March 2024 (1 month, 1 week ago)
Next Return Due	30 March 2025 (11 months, 1 week from now)

Filing History

11 December 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
22 March 2023	Confirmation statement made on 16 March 2023 with no updates (3 pages)
9 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
29 March 2022	Termination of appointment of Ruth Patricia Dimond as a director on 29 March 2022 (1 page)
16 March 2022	Confirmation statement made on 16 March 2022 with no updates (3 pages)
18 November 2021	Total exemption full accounts made up to 31 March 2021 (5 pages)
17 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 31 March 2020 (5 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with no updates (3 pages)
11 October 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
18 March 2019	Confirmation statement made on 16 March 2019 with no updates (3 pages)
26 September 2018	Total exemption full accounts made up to 31 March 2018 (5 pages)
23 March 2018	Confirmation statement made on 16 March 2018 with no updates (3 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
2 October 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 16 March 2017 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
4 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (3 pages)
4 April 2016	Annual return made up to 16 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (3 pages)
4 April 2016	Appointment of Mrs Ruth Patricia Dimond as a director on 16 March 2016 (2 pages)
4 April 2016	Appointment of Mrs Ruth Patricia Dimond as a director on 16 March 2016 (2 pages)
19 November 2015	Company name changed m r building contractors LIMITED\certificate issued on 19/11/15 RES15 ‐ Change company name resolution on 2015-11-10 (2 pages)
19 November 2015	Company name changed m r building contractors LIMITED\certificate issued on 19/11/15 RES15 ‐ Change company name resolution on 2015-11-10 (2 pages)
19 November 2015	Change of name notice (2 pages)
19 November 2015	Change of name notice (2 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 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)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
20 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 June 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 2 (3 pages)
21 June 2015	Annual return made up to 16 March 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 2 (3 pages)
16 June 2015	Termination of appointment of Robin Parker as a director on 28 February 2015 (1 page)
16 June 2015	Termination of appointment of Robin Parker as a director on 28 February 2015 (1 page)
16 February 2015	Appointment of Mr Philip Beare as a director on 13 February 2015 (2 pages)
16 February 2015	Appointment of Mr Philip Beare as a director on 13 February 2015 (2 pages)
14 February 2015	Termination of appointment of Robin Parker as a secretary on 13 February 2015 (1 page)
14 February 2015	Termination of appointment of Robin Parker as a secretary on 13 February 2015 (1 page)
14 February 2015	Termination of appointment of Michael Edwards as a director on 13 February 2015 (1 page)
14 February 2015	Termination of appointment of Michael Edwards as a director on 13 February 2015 (1 page)
27 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
27 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
2 June 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
2 June 2014	Annual return made up to 16 March 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (5 pages)
30 July 2013	Compulsory strike-off action has been discontinued (1 page)
30 July 2013	Compulsory strike-off action has been discontinued (1 page)
27 July 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
27 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 July 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
27 July 2013	Annual return made up to 16 March 2013 with a full list of shareholders (5 pages)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
16 July 2013	First Gazette notice for compulsory strike-off (1 page)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
7 December 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 June 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
29 June 2012	Annual return made up to 16 March 2012 with a full list of shareholders (5 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 December 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
6 July 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
6 July 2011	Annual return made up to 16 March 2011 with a full list of shareholders (5 pages)
18 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
18 June 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
14 June 2010	Director's details changed for Michael Edwards on 1 March 2010 (2 pages)
14 June 2010	Director's details changed for Robin Parker on 1 March 2010 (2 pages)
14 June 2010	Director's details changed for Robin Parker on 1 March 2010 (2 pages)
14 June 2010	Director's details changed for Michael Edwards on 1 March 2010 (2 pages)
14 June 2010	Director's details changed for Robin Parker on 1 March 2010 (2 pages)
14 June 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
14 June 2010	Director's details changed for Michael Edwards on 1 March 2010 (2 pages)
14 June 2010	Annual return made up to 16 March 2010 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
5 November 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 May 2009	Return made up to 16/03/09; full list of members (4 pages)
19 May 2009	Return made up to 16/03/09; full list of members (4 pages)
15 August 2008	Return made up to 16/03/08; full list of members (4 pages)
15 August 2008	Return made up to 16/03/08; full list of members (4 pages)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 August 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	New secretary appointed;new director appointed (1 page)
30 April 2007	New director appointed (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	New secretary appointed;new director appointed (1 page)
16 March 2007	Incorporation (11 pages)
16 March 2007	Incorporation (11 pages)

Brentwood Secretaries Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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