BRENT PRODUCTS LIMITED
UNIT D COBBOLD ESTATE, COBBOLD ROAD, LONDON NW10 9BP- Active
- Private Limited Company
- Company No. 00883112
- Last Updated: 01 Mar 2024
Company Profile
BRENT PRODUCTS LIMITED was incorporated on Friday, July 8, 1966 as a Private Limited Company with registered address in LONDON. BRENT PRODUCTS LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 58 years 4 months and 1 day.
| Name | BRENT PRODUCTS LIMITED |
|---|---|
| Company number | 00883112 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1966 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D COBBOLD ESTATE COBBOLD ROAD LONDON NW10 9BP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Fraser Stewart Young Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Carol Lorraine Gain Stratton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BRENT PRODUCTS LIMITED | 08 Jul 1966 |
| BRENT PLASTICS LIMITED | 22 Jul 2022 |