Brents Renewable Limited

Company Name	Brents Renewable Limited
Company Status	Dissolved
Company Number	07736235
Category	Private Limited Company
Incorporation Date	10 August 2011(12 years, 8 months ago)
Dissolution Date	3 October 2023 (6 months, 2 weeks ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Stuart Ray Hulbert
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Director Name	Andrew Thomas Jones
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Director Name	Christopher Andrew Jones
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	10 August 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Secretary Name	Christopher Andrew Jones
Status	Closed
Appointed	10 August 2011(same day as company formation)
Role	Company Director
Correspondence Address	29a Crown Street Brentwood Essex CM14 4BA

Director Name	Mrs Barbara Kahan
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Winnington House 2 Woodberry Grove North Finchley London N12 0DR

Location

Registered Address	29a Crown Street Brentwood Essex CM14 4BA
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Andrew Thomas Jones 16.67% Ordinary
50 at £1	Angela Jane Hulbert 16.67% Ordinary
50 at £1	Christine Jane Jones 16.67% Ordinary
50 at £1	Christopher Andrew Jones 16.67% Ordinary
50 at £1	Kathryn Alexandra Jones 16.67% Ordinary
50 at £1	Stuart Ray Hulbert 16.67% Ordinary

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Filing History

12 October 2020	Total exemption full accounts made up to 31 May 2020 (7 pages)
1 September 2020	Confirmation statement made on 24 August 2020 with updates (4 pages)
27 August 2019	Confirmation statement made on 24 August 2019 with updates (4 pages)
13 August 2019	Total exemption full accounts made up to 31 May 2019 (7 pages)
26 October 2018	Total exemption full accounts made up to 31 May 2018 (7 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
13 August 2018	Confirmation statement made on 10 August 2018 with updates (4 pages)
24 August 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
24 August 2017	Total exemption full accounts made up to 31 May 2017 (8 pages)
16 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 10 August 2017 with updates (4 pages)
23 September 2016	Secretary's details changed (1 page)
23 September 2016	Secretary's details changed (1 page)
22 September 2016	Registered office address changed from 1422-4 London Road Leigh-on-Sea Essex SS9 2UL to 29a Crown Street Brentwood Essex CM14 4BA on 22 September 2016 (1 page)
22 September 2016	Director's details changed for Stuart Ray Hulbert on 11 August 2016 (2 pages)
22 September 2016	Registered office address changed from 1422-4 London Road Leigh-on-Sea Essex SS9 2UL to 29a Crown Street Brentwood Essex CM14 4BA on 22 September 2016 (1 page)
22 September 2016	Director's details changed for Andrew Thomas Jones on 11 August 2016 (2 pages)
22 September 2016	Director's details changed for Andrew Thomas Jones on 11 August 2016 (2 pages)
22 September 2016	Director's details changed for Stuart Ray Hulbert on 11 August 2016 (2 pages)
22 September 2016	Director's details changed for Christopher Andrew Jones on 11 August 2016 (2 pages)
22 September 2016	Director's details changed for Christopher Andrew Jones on 11 August 2016 (2 pages)
16 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
16 August 2016	Confirmation statement made on 10 August 2016 with updates (4 pages)
19 July 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 May 2016 (6 pages)
9 October 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
9 October 2015	Accounts for a dormant company made up to 31 May 2015 (2 pages)
18 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 300 (5 pages)
18 August 2015	Annual return made up to 10 August 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 300 (5 pages)
1 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 300 (4 pages)
1 September 2014	Annual return made up to 10 August 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 300 (4 pages)
15 July 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
15 July 2014	Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 300 (4 pages)
13 August 2013	Annual return made up to 10 August 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 300 (4 pages)
12 July 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
12 July 2013	Accounts for a dormant company made up to 31 May 2013 (2 pages)
21 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
21 August 2012	Annual return made up to 10 August 2012 with a full list of shareholders (4 pages)
15 August 2012	Accounts for a dormant company made up to 31 May 2012 (1 page)
15 August 2012	Accounts for a dormant company made up to 31 May 2012 (1 page)
28 February 2012	Statement of capital following an allotment of shares on 10 August 2011 GBP 300 (3 pages)
28 February 2012	Statement of capital following an allotment of shares on 10 August 2011 GBP 300 (3 pages)
27 February 2012	Current accounting period shortened from 31 August 2012 to 31 May 2012 (1 page)
27 February 2012	Appointment of Andrew Thomas Jones as a director (2 pages)
27 February 2012	Current accounting period shortened from 31 August 2012 to 31 May 2012 (1 page)
27 February 2012	Appointment of Christopher Andrew Jones as a secretary (1 page)
27 February 2012	Appointment of Stuart Ray Hulbert as a director (2 pages)
27 February 2012	Appointment of Christopher Andrew Jones as a director (2 pages)
27 February 2012	Appointment of Stuart Ray Hulbert as a director (2 pages)
27 February 2012	Appointment of Christopher Andrew Jones as a director (2 pages)
27 February 2012	Appointment of Andrew Thomas Jones as a director (2 pages)
27 February 2012	Appointment of Christopher Andrew Jones as a secretary (1 page)
16 August 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
16 August 2011	Termination of appointment of Barbara Kahan as a director (2 pages)
10 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)
10 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (19 pages)
10 August 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (19 pages)

Brents Renewable Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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