BRENT ENGINEERING COMPANY LIMITED
HIGHBRIDGE

Hellopages » Somerset » Sedgemoor » TA9 4DU

Company number 06409913
Status Active
Incorporation Date 26 October 2007
Company Type Private Limited Company
Address WHITE LODGE, 15 BRENT STREET, BRENT KNOLL, HIGHBRIDGE, SOMERSET, TA9 4DU
Home Country United Kingdom
Nature of Business 25620 - Machining
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BRENT ENGINEERING COMPANY LIMITED are www.brentengineeringcompany.co.uk, and www.brent-engineering-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Brent Engineering Company Limited is a Private Limited Company. The company registration number is 06409913. Brent Engineering Company Limited has been working since 26 October 2007. The present status of the company is Active. The registered address of Brent Engineering Company Limited is White Lodge 15 Brent Street Brent Knoll Highbridge Somerset Ta9 4du. The company`s financial liabilities are £69.13k. It is £11.22k against last year. The cash in hand is £36.59k. It is £3.19k against last year. And the total assets are £132.91k, which is £7.48k against last year. SOUTHWELL, Rodney Lance is a Secretary of the company. SOUTHWELL, Janet Patricia is a Director of the company. SOUTHWELL, Rodney Lance is a Director of the company. SOUTHWELL, Stephen John is a Director of the company. The company operates in "Machining".


brent engineering company Key Finiance

LIABILITIES £69.13k
+19%
CASH £36.59k
+9%
TOTAL ASSETS £132.91k
+5%
All Financial Figures

Current Directors

Secretary
SOUTHWELL, Rodney Lance
Appointed Date: 26 October 2007

Director
SOUTHWELL, Janet Patricia
Appointed Date: 26 October 2007
83 years old

Director
SOUTHWELL, Rodney Lance
Appointed Date: 26 October 2007
84 years old

Director
SOUTHWELL, Stephen John
Appointed Date: 01 November 2011
58 years old

Persons With Significant Control

Mr Rodney Lance Southwell
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRENT ENGINEERING COMPANY LIMITED Events

20 Apr 2017
Total exemption small company accounts made up to 31 October 2016
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
03 May 2016
Total exemption small company accounts made up to 31 October 2015
03 Dec 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name

03 Dec 2015
Statement of company's objects
...
... and 17 more events
04 Dec 2009
Director's details changed for Rodney Lance Southwell on 1 October 2009
17 Apr 2009
Total exemption small company accounts made up to 31 October 2008
15 Dec 2008
Return made up to 26/10/08; full list of members
14 Dec 2007
Particulars of mortgage/charge
26 Oct 2007
Incorporation

BRENT ENGINEERING COMPANY LIMITED Charges

28 November 2007
Debenture
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…