BRENT BROTHERS LIMITED

BRENT BROTHERS LIMITED is an active private limited company, incorporated on 7 August 1935. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 March 2023, are next due on 29 December 2024, and fall under the accounts category: Micro Entity. BRENT BROTHERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number00303854
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/08/1935
Country of OriginUnited Kingdom

Registered Office

Address Line 1843 FINCHLEY ROAD
Post TownLONDON
CountryENGLAND
PostcodeNW11 8NA

Accounts

Accounting Reference Date29th March
Accounts Next Due Date29/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date20/01/2025
Last Made Up Date06/01/2024

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

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

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
BRENT BROTHERS LIMITED

Directors

(The company's officers)
MS CATHERINE ANNE BURNSTONE
(~64 year old British national)
843 FINCHLEY ROAD, LONDON, NW11 8NA, ENGLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 11/02/2023
MS DEBORAH CLAIRE BURNSTONE
(~62 year old British national)
843 FINCHLEY ROAD, LONDON, NW11 8NA, ENGLAND
  • Current Director
  • Gives occupation as ARTIST
  • Usually resident in ENGLAND
Appointed on 11/02/2023
MRS JENNIFER SUSAN NATHAN
(~73 year old British national)
843 FINCHLEY ROAD, LONDON, NW11 8NA, ENGLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 11/02/2023
DR AMANDA BONITA SACKER
(~70 year old British national)
843 FINCHLEY ROAD, LONDON, NW11 8NA, ENGLAND
  • Current Director
  • Gives occupation as PROFESSOR
  • Usually resident in ENGLAND
Appointed on 11/02/2023
MR DAVID SACKER
(~76 year old British national)
843 FINCHLEY ROAD, LONDON, NW11 8NA, ENGLAND
  • Current Director
  • Gives occupation as PROPERTY MANAGER
  • Usually resident in ENGLAND
Appointed on 06/04/2013
MRS DIANA SALLY TIBBLE
(~66 year old British national)
843 FINCHLEY ROAD, LONDON, NW11 8NA, ENGLAND
  • Current Director
  • Gives occupation as RETIRED
  • Usually resident in ENGLAND
Appointed on 11/02/2023
CARMEN MENEGAZZI
843 FINCHLEY ROAD, LONDON, NW11 8NA, ENGLAND
  • Current Secretary
Appointed on 05/03/2023

Shareholders

(Persons of Significant Control)
Mrs Leila Ann Jass
(~95 year old British national)
843, Finchley Road, London, NW11 8NA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Ruth Regina Burnstone
(~91 year old British national)
843, Finchley Road, London, NW11 8NA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MS CATHERINE ANNE BURNSTONE
  • MS DEBORAH CLAIRE BURNSTONE
  • MRS JENNIFER SUSAN NATHAN
  • DR AMANDA BONITA SACKER
  • MR DAVID SACKER
  • MRS DIANA SALLY TIBBLE
  • MRS DIANA SALLY TIBBLE
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 BROTHERS LIMITED: Maps

Maps show the location of the postcode of the registered office, NW11 8NA.

Map of BRENT BROTHERS LIMITED at local scale
Map of BRENT BROTHERS LIMITED at local scale
Map of BRENT BROTHERS LIMITED at district scale
Map of BRENT BROTHERS 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 NW11 8NA

Other companies with registered offices in NW11 8NA:

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)