BRENTON LTD
1 ABBOTSBURY, WESTCROFT, MILTON KEYNES MK4 4EY- Active
- Private Limited Company
- Company No. 07959983
- Last Updated: 01 Mar 2024
Company Profile
BRENTON LTD was incorporated on Wednesday, February 22, 2012 as a Private Limited Company with registered address in MILTON KEYNES. BRENTON LTD has the status: Active and it's listed in the following category: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians). This Private Limited Company has been operating for 12 years 8 months and 20 days.
| Name | BRENTON LTD |
|---|---|
| Company number | 07959983 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ABBOTSBURY WESTCROFT MILTON KEYNES MK4 4EY |
|---|---|
| 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 |
|---|---|
| Mr Yousuf Qamar Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Yousuf Qamar Nationality: British |
Dates: Tuesday, February 26, 2019 - Tuesday, November 1, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Aziz Uddin Nationality: German |
Dates: Wednesday, February 22, 2017 - Tuesday, February 26, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Ferzana Perveen Nationality: British |
Dates: Wednesday, February 22, 2017 - Wednesday, November 1, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-13 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
No mortgages have been registered against BRENTON LTD.
Previous Names
| Name | Change Date |
|---|---|
| BRENTON LTD | 22 Feb 2012 |