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 Number | 00303854 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/08/1935 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 843 FINCHLEY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW11 8NA |
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Accounts
Accounting Reference Date | 29th March |
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Accounts Next Due Date | 29/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 20/01/2025 |
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Last Made Up Date | 06/01/2024 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
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
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 district scale
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)