BRENT BARRETT LIMITED
PRESTON

Hellopages » Lancashire » Preston » PR2 2YP

Company number 05318570
Status Active
Incorporation Date 21 December 2004
Company Type Private Limited Company
Address 21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, LANCASHIRE, PR2 2YP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BRENT BARRETT LIMITED are www.brentbarrett.co.uk, and www.brent-barrett.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Brent Barrett Limited is a Private Limited Company. The company registration number is 05318570. Brent Barrett Limited has been working since 21 December 2004. The present status of the company is Active. The registered address of Brent Barrett Limited is 21 Navigation Business Village Navigation Way Preston Lancashire Pr2 2yp. . RT SECRETARIAL SERVICES LIMITED is a Secretary of the company. HINTON, Gemma Louise is a Director of the company. VENT, Bernard Brett is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. Director VENT, Helen Liza has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
RT SECRETARIAL SERVICES LIMITED
Appointed Date: 21 December 2004
Director
HINTON, Gemma Louise
Appointed Date: 14 January 2013
43 years old
Director
VENT, Bernard Brett
Appointed Date: 21 December 2004
65 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 21 December 2004
Appointed Date: 21 December 2004
Director
VENT, Helen Liza
Resigned: 28 February 2007
Appointed Date: 01 May 2005
59 years old

Persons With Significant Control

Mr Nicholas Vent
Notified on: 1 July 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Michael Vent
Notified on: 1 July 2016
29 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alexander Vent
Notified on: 1 July 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENT BARRETT LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
24 Feb 2016
Total exemption small company accounts made up to 31 May 2015
27 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 101
22 Dec 2014
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 101
...
... and 33 more events
03 Feb 2005
New director appointed
03 Feb 2005
New secretary appointed
24 Dec 2004
Secretary resigned
24 Dec 2004
Director resigned
21 Dec 2004
Incorporation

BRENT BARRETT LIMITED Charges

27 May 2005
Debenture
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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