| Company Name | Brentwood Essex Limited |
|---|---|
| Directors | Mahfuzur Rahman and Mahboobur Rahman |
| Company Status | Active |
| Company Number | 09294803 |
| Category | Private Limited Company |
| Incorporation Date | 4 November 2014(9 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Mahfuzur Rahman |
|---|---|
| Date of Birth | March 1997 (Born 27 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 2014(same day as company formation) |
| Role | Business |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Brentwood Road Grays RM16 4JD |
| Director Name | Mr Mahboobur Rahman |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2017(2 years, 12 months after company formation) |
| Appointment Duration | 6 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Brentwood Road Grays RM16 4JD |
| Secretary Name | Mr Shamim Mohammed Ahmed |
|---|---|
| Status | Resigned |
| Appointed | 04 November 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 22, Northleigh House Powis Road London E3 3NL |
Location
| Registered Address | 5 The Willows Grays RM17 6HP |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Little Thurrock Rectory |
| Built Up Area | Grays |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mahfuzur Rahman 50.00% Ordinary |
|---|---|
| 1 at £1 | Shamim Mohammed Ahmed 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 27 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 11 July 2024 (2 months, 1 week from now) |
Filing History
| 29 July 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 27 June 2023 with no updates (3 pages) |
| 24 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 27 June 2022 | Termination of appointment of Shamim Mohammed Ahmed as a secretary on 27 June 2022 (1 page) |
| 27 June 2022 | Director's details changed for Mr Mahboobur Rahman on 27 June 2022 (2 pages) |
| 27 June 2022 | Cessation of Shamim Mohammed Ahmed as a person with significant control on 27 June 2022 (1 page) |
| 27 June 2022 | Confirmation statement made on 27 June 2022 with updates (4 pages) |
| 27 June 2022 | Director's details changed for Mr Mahfuzur Rahman on 27 June 2022 (2 pages) |
| 27 June 2022 | Registered office address changed from 34 st Georges Avenue St. Georges Avenue Grays RM17 5XB England to 5 the Willows Grays RM17 6HP on 27 June 2022 (1 page) |
| 27 June 2022 | Change of details for Mr Mahfuzur Rahman as a person with significant control on 27 June 2022 (2 pages) |
| 19 November 2021 | Confirmation statement made on 4 November 2021 with no updates (3 pages) |
| 21 August 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 11 January 2021 | Confirmation statement made on 4 November 2020 with no updates (3 pages) |
| 12 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 6 November 2019 | Confirmation statement made on 4 November 2019 with no updates (3 pages) |
| 13 July 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 4 November 2018 with no updates (3 pages) |
| 20 October 2018 | Registered office address changed from 9 Brentwood Road Grays RM16 4JD to 34 st Georges Avenue St. Georges Avenue Grays RM17 5XB on 20 October 2018 (1 page) |
| 21 July 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 11 November 2017 | Change of details for Mr Mahfuzur Rahman as a person with significant control on 1 November 2017 (2 pages) |
| 11 November 2017 | Change of details for Mr Mahfuzur Rahman as a person with significant control on 1 November 2017 (2 pages) |
| 9 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 9 November 2017 | Confirmation statement made on 4 November 2017 with no updates (3 pages) |
| 30 October 2017 | Appointment of Mr Mahboobur Rahman as a director on 30 October 2017 (2 pages) |
| 30 October 2017 | Appointment of Mr Mahboobur Rahman as a director on 30 October 2017 (2 pages) |
| 11 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 11 February 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 17 November 2016 | Confirmation statement made on 4 November 2016 with updates (6 pages) |
| 23 July 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 23 July 2016 | Micro company accounts made up to 31 December 2015 (2 pages) |
| 9 July 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 9 July 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 12 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 12 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 4 November 2014 | Incorporation Statement of capital on 2014-11-04
|
| 4 November 2014 | Incorporation Statement of capital on 2014-11-04
|