Founded in 2004, Brent Barrett Ltd has its registered office in Lancashire, it has a status of "Active". The companies directors are listed as Hinton, Gemma Louise, Vent, Alexander, Vent, Bernard Brett, Vent, Helen Liza in the Companies House registry. We don't know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HINTON, Gemma Louise | 14 January 2013 | - | 1 |
VENT, Alexander | 13 February 2019 | - | 1 |
VENT, Bernard Brett | 21 December 2004 | - | 1 |
VENT, Helen Liza | 01 May 2005 | 28 February 2007 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 February 2020 | |
PSC04 - N/A | 06 January 2020 | |
PSC04 - N/A | 06 January 2020 | |
CS01 - N/A | 04 January 2020 | |
AA - Annual Accounts | 28 February 2019 | |
AP01 - Appointment of director | 13 February 2019 | |
CS01 - N/A | 21 December 2018 | |
PSC04 - N/A | 17 December 2018 | |
PSC04 - N/A | 17 December 2018 | |
CH01 - Change of particulars for director | 17 December 2018 | |
PSC04 - N/A | 17 December 2018 | |
AA - Annual Accounts | 28 February 2018 | |
CS01 - N/A | 04 January 2018 | |
PSC04 - N/A | 27 December 2017 | |
PSC04 - N/A | 20 December 2017 | |
PSC07 - N/A | 19 December 2017 | |
PSC01 - N/A | 19 December 2017 | |
CH01 - Change of particulars for director | 19 December 2017 | |
CH01 - Change of particulars for director | 19 December 2017 | |
AA - Annual Accounts | 28 February 2017 | |
CS01 - N/A | 23 December 2016 | |
AA - Annual Accounts | 24 February 2016 | |
AR01 - Annual Return | 27 January 2016 | |
AR01 - Annual Return | 22 December 2014 | |
AA - Annual Accounts | 25 November 2014 | |
AR01 - Annual Return | 10 March 2014 | |
AA - Annual Accounts | 26 November 2013 | |
AR01 - Annual Return | 05 February 2013 | |
AP01 - Appointment of director | 15 January 2013 | |
AA - Annual Accounts | 08 January 2013 | |
AA - Annual Accounts | 23 February 2012 | |
AR01 - Annual Return | 22 February 2012 | |
SH08 - Notice of name or other designation of class of shares | 21 February 2011 | |
AR01 - Annual Return | 20 January 2011 | |
AA - Annual Accounts | 14 September 2010 | |
AR01 - Annual Return | 22 January 2010 | |
CH04 - Change of particulars for corporate secretary | 22 January 2010 | |
AA - Annual Accounts | 22 December 2009 | |
363a - Annual Return | 03 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2009 | |
AA - Annual Accounts | 13 November 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 2008 | |
287 - Change in situation or address of Registered Office | 11 March 2008 | |
363a - Annual Return | 04 January 2008 | |
AA - Annual Accounts | 08 October 2007 | |
288b - Notice of resignation of directors or secretaries | 22 June 2007 | |
RESOLUTIONS - N/A | 18 February 2007 | |
RESOLUTIONS - N/A | 18 February 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 February 2007 | |
123 - Notice of increase in nominal capital | 18 February 2007 | |
363a - Annual Return | 08 January 2007 | |
AA - Annual Accounts | 11 October 2006 | |
225 - Change of Accounting Reference Date | 15 March 2006 | |
363a - Annual Return | 03 January 2006 | |
395 - Particulars of a mortgage or charge | 03 June 2005 | |
288a - Notice of appointment of directors or secretaries | 01 June 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 March 2005 | |
288a - Notice of appointment of directors or secretaries | 03 February 2005 | |
288a - Notice of appointment of directors or secretaries | 03 February 2005 | |
288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
288b - Notice of resignation of directors or secretaries | 24 December 2004 | |
NEWINC - New incorporation documents | 21 December 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 27 May 2005 | Outstanding |
N/A |