BRENT BARRETT LIMITED
BRENT BARRETT LIMITED is an active private limited company, incorporated on 21 December 2004. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Navigation Way, Preston. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. BRENT BARRETT LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 05318570 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 21/12/2004 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 21 NAVIGATION BUSINESS VILLAGE |
---|
Address Line 2 | NAVIGATION WAY |
---|
Post Town | PRESTON |
---|
County | LANCASHIRE |
---|
Postcode | PR2 2YP |
---|
Accounts
Accounting Reference Date | 31st May |
---|
Accounts Next Due Date | 28/02/2025 |
---|
Accounts Last Made Up Date | 31/05/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 04/01/2025 |
---|
Last Made Up Date | 21/12/2023 |
---|
Return
Next Due Date | 18/01/2017 |
---|
Last Made Up Date | 21/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 1 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
BRENT BARRETT LIMITED
Directors
(The company's officers)
MRS GEMMA LOUISE HINTON
(~41 year old British national)
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY, PRESTON, LANCASHIRE, PR2 2YP
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/01/2013
MR ALEXANDER VENT
(~31 year old British national)
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY, PRESTON, LANCASHIRE, PR2 2YP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/02/2019
MR BERNARD BRENT VENT
(~63 year old British national)
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 21/12/2004
MR NICHOLAS ANTHONY VENT
(~28 year old British national)
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY, PRESTON, LANCASHIRE, PR2 2YP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/05/2022
RT SECRETARIAL SERVICES LIMITED
(British national)
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP, UNITED KINGDOM
Appointed on 21/12/2004
Shareholders
(Persons of Significant Control)
Mr Nicholas Anthony Vent
(~28 year old British national)
21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Christopher Michael Vent
(~28 year old British national)
21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Mr Alexander George Vent
(~31 year old British national)
21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/07/2016
Connections
(Shared officers)
- MR ALEXANDER GEORGE VENT
- MR BERNARD BRENT VENT
- RT SECRETARIAL SERVICES LIMITED
- MR ALEXANDER VENT
- MR BERNARD BRENT VENT
- RT SECRETARIAL SERVICES LIMITED
- RT SECRETARIAL SERVICES LIMITED
- MR ALEXANDER VENT
- MR BERNARD BRENT VENT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BRENT BARRETT LIMITED: Maps
Maps show the location of the postcode of the registered office, PR2 2YP.
Map of BRENT BARRETT LIMITED at local scale
Map of BRENT BARRETT LIMITED at district scale
More Companies in PR2 2YP
Other companies with registered offices in PR2 2YP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)