BRENT SYSTEMS LIMITED
25 FAIRHOLME GARDENS, LONDON N3 3ED- Active
- Private Limited Company
- Company No. 11213576
- Last Updated: 01 Mar 2024
Company Profile
BRENT SYSTEMS LIMITED was incorporated on Monday, February 19, 2018 as a Private Limited Company with registered address in LONDON. BRENT SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 6 years 8 months and 7 days.
| Name | BRENT SYSTEMS LIMITED |
|---|---|
| Company number | 11213576 |
| Company type | Private Limited Company |
| Incorporation date | 19 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 FAIRHOLME GARDENS LONDON N3 3ED |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Band Macy Ltd Fairholme Gardens, N3 3ED |
Dates: Wednesday, April 1, 2020 - Thursday, March 17, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Bension Cohen Nationality: British |
Dates: Monday, February 19, 2018 - present
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 March |
| Next annual accounts due | 31 December 2024, (65 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BRENT SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| BRENT SYSTEMS LIMITED | 19 Feb 2018 |