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 Number05318570
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date21/12/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 121 NAVIGATION BUSINESS VILLAGE
Address Line 2NAVIGATION WAY
Post TownPRESTON
CountyLANCASHIRE
PostcodePR2 2YP

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date18/01/2017
Last Made Up Date21/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of BRENT BARRETT LIMITED at district scale
Map of BRENT BARRETT LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)