About

Registered Number: 06059438
Date of Incorporation: 19/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Mollys Cottage, Spirehouse Lane, Burcot, Bromsgrove, B60 1PL

 

Having been setup in 2007, Martin Brent Ltd have registered office in Bromsgrove. We don't know the number of employees at the business. The companies directors are Guest, Sarah Louise, Guest, Sarah Louise.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GUEST, Sarah Louise 31 May 2016 - 1
Secretary Name Appointed Resigned Total Appointments
GUEST, Sarah Louise 25 January 2007 01 April 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Brent Guest/
1968-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 09 May 2019
AA - Annual Accounts 31 January 2019
CS01 - N/A 30 April 2018
AA - Annual Accounts 29 January 2018
CS01 - N/A 02 May 2017
AA - Annual Accounts 31 January 2017
AP01 - Appointment of director 02 June 2016
AR01 - Annual Return 30 March 2016
AA - Annual Accounts 28 January 2016
AR01 - Annual Return 16 March 2015
TM02 - Termination of appointment of secretary 16 March 2015
AA - Annual Accounts 30 January 2015
AA - Annual Accounts 31 January 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 31 January 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 31 January 2012
AR01 - Annual Return 25 January 2012
AR01 - Annual Return 19 January 2012
AR01 - Annual Return 15 March 2011
AA - Annual Accounts 31 January 2011
CH01 - Change of particulars for director 18 May 2010
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 18 May 2010
AA - Annual Accounts 26 February 2010
AA01 - Change of accounting reference date 26 November 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 12 November 2008
363a - Annual Return 30 May 2008
288b - Notice of resignation of directors or secretaries 23 February 2007
288b - Notice of resignation of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
288a - Notice of appointment of directors or secretaries 23 February 2007
NEWINC - New incorporation documents 19 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.