About

Registered Number: 04506551
Date of Incorporation: 08/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 75 Almners Road, Lyne, Chertsey, Surrey, KT16 0BH

 

Brent Direct Ltd was founded on 08 August 2002 and are based in Chertsey in Surrey. We don't know the number of employees at this organisation. There are 2 directors listed as Patel, Naren, Rout, Murray Christopher for Brent Direct Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROUT, Murray Christopher 08 August 2002 - 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Naren 20 October 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 24 September 2020
AA01 - Change of accounting reference date 11 September 2020
CS01 - N/A 11 September 2020
AA - Annual Accounts 30 October 2019
CS01 - N/A 06 September 2019
AA01 - Change of accounting reference date 06 September 2019
AA - Annual Accounts 14 September 2018
CS01 - N/A 10 September 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 18 August 2017
AA - Annual Accounts 05 December 2016
CS01 - N/A 26 September 2016
AA - Annual Accounts 29 September 2015
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 21 November 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 10 January 2014
AR01 - Annual Return 23 October 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 23 October 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 19 August 2011
AA - Annual Accounts 16 March 2011
AR01 - Annual Return 17 January 2011
CH01 - Change of particulars for director 17 January 2011
TM02 - Termination of appointment of secretary 17 January 2011
AA - Annual Accounts 03 March 2010
363a - Annual Return 07 September 2009
AA - Annual Accounts 16 May 2009
AA - Annual Accounts 24 February 2009
DISS40 - Notice of striking-off action discontinued 13 January 2009
363a - Annual Return 12 January 2009
363a - Annual Return 12 January 2009
GAZ1 - First notification of strike-off action in London Gazette 30 December 2008
AA - Annual Accounts 12 February 2008
363s - Annual Return 06 December 2006
288a - Notice of appointment of directors or secretaries 06 December 2006
AA - Annual Accounts 07 September 2006
363s - Annual Return 07 February 2006
395 - Particulars of a mortgage or charge 24 June 2005
AA - Annual Accounts 14 January 2005
363s - Annual Return 02 November 2004
225 - Change of Accounting Reference Date 08 June 2004
363a - Annual Return 09 January 2004
RESOLUTIONS - N/A 04 May 2003
RESOLUTIONS - N/A 04 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 May 2003
123 - Notice of increase in nominal capital 04 May 2003
NEWINC - New incorporation documents 08 August 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 22 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.