BRENTWOOD ACCOUNTANCY LTD
BRENTWOOD PN BEARE & CO LTD DIRECT TRAVEL PROMOTIONS LIMITED

Hellopages » Essex » Brentwood » CM15 9RP

Company number 04152555
Status Active
Incorporation Date 2 February 2001
Company Type Private Limited Company
Address 101 A CROW GREEN ROAD, PILGRIMS HATCH, BRENTWOOD, ESSEX, ENGLAND, CM15 9RP
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 21 February 2017 GBP 6 ; Confirmation statement made on 2 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of BRENTWOOD ACCOUNTANCY LTD are www.brentwoodaccountancy.co.uk, and www.brentwood-accountancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Gidea Park Rail Station is 5.4 miles; to Billericay Rail Station is 5.9 miles; to Romford Rail Station is 6.4 miles; to Laindon Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brentwood Accountancy Ltd is a Private Limited Company. The company registration number is 04152555. Brentwood Accountancy Ltd has been working since 02 February 2001. The present status of the company is Active. The registered address of Brentwood Accountancy Ltd is 101 A Crow Green Road Pilgrims Hatch Brentwood Essex England Cm15 9rp. . CURTIS, Keith John is a Secretary of the company. BEARE, Philip is a Director of the company. Secretary MILLARD, Linda has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BEARE, Paula Lareen has been resigned. Director MILLARD, Stephen Wayne has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
CURTIS, Keith John
Appointed Date: 18 November 2001

Director
BEARE, Philip
Appointed Date: 26 January 2007
64 years old

Resigned Directors

Secretary
MILLARD, Linda
Resigned: 18 November 2001
Appointed Date: 02 February 2001

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001

Director
BEARE, Paula Lareen
Resigned: 12 September 2008
Appointed Date: 15 November 2001
54 years old

Director
MILLARD, Stephen Wayne
Resigned: 18 November 2001
Appointed Date: 02 February 2001
64 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 02 February 2001
Appointed Date: 02 February 2001

Persons With Significant Control

Mr Philip Neil Beare
Notified on: 20 June 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRENTWOOD ACCOUNTANCY LTD Events

23 Mar 2017
Statement of capital following an allotment of shares on 21 February 2017
  • GBP 6

06 Feb 2017
Confirmation statement made on 2 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
08 Feb 2016
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 3

25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 44 more events
13 Feb 2001
Secretary resigned
13 Feb 2001
New secretary appointed
13 Feb 2001
Director resigned
13 Feb 2001
New director appointed
02 Feb 2001
Incorporation