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Home > England & Wales Companies > BRENT BARRETT LIMITED
Company Information for

BRENT BARRETT LIMITED

21 NAVIGATION BUSINESS VILLAGE, NAVIGATION WAY, PRESTON, LANCASHIRE, PR2 2YP,
Company Registration Number
05318570
Private Limited Company
Active

Company Overview

About Brent Barrett Ltd
BRENT BARRETT LIMITED was founded on 2004-12-21 and has its registered office in Preston. The organisation's status is listed as "Active". Brent Barrett Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRENT BARRETT LIMITED
 
Legal Registered Office
21 NAVIGATION BUSINESS VILLAGE
NAVIGATION WAY
PRESTON
LANCASHIRE
PR2 2YP
Other companies in PR2
 
Filing Information
Company Number 05318570
Company ID Number 05318570
Date formed 2004-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB861037343  
Last Datalog update: 2024-01-09 15:36:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENT BARRETT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY & BUSINESS SERVICES LTD   GLEESON BESSENT (ACCOUNTANTS AND BUSINESS ADVISORS) LIMITED   GLEESON BESSENT TRUSTEE SERVICES LIMITED   JBL LONDON LIMITED   MMBA ACCOUNTANTS LIMITED   OXFORD AYTOUN LTD
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Companies with same name BRENT BARRETT LIMITED
The following companies were found which have the same name as BRENT BARRETT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRENT BARRETT, DVM, PA 3909 W. NEWBERRY ROAD GAINESVILLE FL 32607 Active Company formed on the 2017-01-03

Company Officers of BRENT BARRETT LIMITED

Current Directors
Officer Role Date Appointed
RT SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-12-21
GEMMA LOUISE HINTON
 Director 2013-01-14
BERNARD BRETT VENT
 Director 2004-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN LIZA VENT
 Director 2005-05-01 2007-02-28
ONLINE CORPORATE SECRETARIES LIMITED
 Company Secretary 2004-12-21 2004-12-21
ONLINE NOMINEES LIMITED
 Nominated Director 2004-12-21 2004-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RT SECRETARIAL SERVICES LIMITED MCGARRY & BRETT LIMITED Company Secretary 2007-02-12 CURRENT 2006-10-11 Active
RT SECRETARIAL SERVICES LIMITED BETTER BARN LIMITED Company Secretary 2004-12-21 CURRENT 2004-12-21 Active
BERNARD BRETT VENT DULWICH LEASING LIMITED Director 2010-01-20 CURRENT 2010-01-20 Active
BERNARD BRETT VENT BETTER BARN LIMITED Director 2004-12-21 CURRENT 2004-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-02CONFIRMATION STATEMENT MADE ON 21/12/23, WITH NO UPDATES
2023-12-0731/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-22Director's details changed for Mr Bernard Brent Vent on 2022-12-21
2022-12-22CH01Director's details changed for Mr Bernard Brent Vent on 2022-12-21
2022-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/22, WITH UPDATES
2022-12-21Director's details changed for Mr Bernard Brent Vent on 2022-12-07
2022-12-21Director's details changed for Mr Bernard Brent Vent on 2022-12-07
2022-12-21CH01Director's details changed for Mr Bernard Brent Vent on 2022-12-07
2022-12-08CH01Director's details changed for Mr Bernard Brent Vent on 2022-10-20
2022-12-05AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-12AP01DIRECTOR APPOINTED MR NICHOLAS ANTHONY VENT
2022-01-1931/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23Change of details for Mr Christopher Michael Vent as a person with significant control on 2016-07-01
2021-12-23CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/21, WITH UPDATES
2021-12-23PSC04Change of details for Mr Christopher Michael Vent as a person with significant control on 2016-07-01
2021-12-22Change of details for Mr Alexander George Vent as a person with significant control on 2016-07-01
2021-12-22Director's details changed for Mr Bernard Brett Vent on 2021-12-21
2021-12-22Change of details for Mr Nicholas Anthony Vent as a person with significant control on 2016-07-01
2021-12-22PSC04Change of details for Mr Alexander George Vent as a person with significant control on 2016-07-01
2021-12-22CH01Director's details changed for Mr Bernard Brett Vent on 2021-12-21
2021-02-15CH01Director's details changed for Mr Alexander Vent on 2021-02-03
2021-02-12PSC04Change of details for Mr Alexander Vent as a person with significant control on 2021-02-03
2021-02-02CS01CONFIRMATION STATEMENT MADE ON 21/12/20, WITH NO UPDATES
2021-02-02CH01Director's details changed for Mrs Gemma Louise Hinton on 2020-12-18
2021-01-26AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-06PSC04Change of details for Mr Christopher Michael Vent as a person with significant control on 2019-02-20
2020-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/19, WITH NO UPDATES
2019-02-28AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13AP01DIRECTOR APPOINTED MR ALEXANDER VENT
2018-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES
2018-12-17PSC04Change of details for Mr Alexander Vent as a person with significant control on 2018-12-14
2018-12-17CH01Director's details changed for Mr Bernard Brett Vent on 2018-12-14
2018-02-28AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 101
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES
2017-12-27PSC04Change of details for Mr Christopher Michael Vent as a person with significant control on 2016-07-01
2017-12-20PSC04Change of details for Mr Christopher Michael Vent as a person with significant control on 2016-07-01
2017-12-19PSC07CESSATION OF CHRISTOPHER MICHAEL VENT AS A PERSON OF SIGNIFICANT CONTROL
2017-12-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER MICHAEL VENT
2017-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BERNARD BRETT VENT / 19/12/2017
2017-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS GEMMA LOUISE HINTON / 18/12/2017
2017-02-28AA31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 101
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-02-24AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 101
2016-01-27AR0121/12/15 ANNUAL RETURN FULL LIST
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 101
2014-12-22AR0121/12/14 ANNUAL RETURN FULL LIST
2014-11-25AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 101
2014-03-10AR0121/12/13 ANNUAL RETURN FULL LIST
2013-11-26AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-05AR0121/12/12 ANNUAL RETURN FULL LIST
2013-01-15AP01DIRECTOR APPOINTED MRS GEMMA LOUISE HINTON
2013-01-08AA31/05/12 TOTAL EXEMPTION SMALL
2012-02-23AA31/05/11 TOTAL EXEMPTION SMALL
2012-02-22AR0121/12/11 FULL LIST
2011-02-21SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-01-20AR0121/12/10 FULL LIST
2010-09-14AA31/05/10 TOTAL EXEMPTION SMALL
2010-01-22AR0121/12/09 FULL LIST
2010-01-22CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RT SECRETARIAL SERVICES LIMITED / 21/12/2009
2009-12-22AA31/05/09 TOTAL EXEMPTION SMALL
2009-02-03363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2009-02-02288cSECRETARY'S CHANGE OF PARTICULARS / RT SECRETARIAL SERVICES LIMITED / 03/03/2008
2008-11-13AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-1288(2)AD 01/04/08 GBP SI 99@1=99 GBP IC 2/101
2008-03-11287REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 416 BLACKPOOL ROAD, ASHTON PRESTON LANCASHIRE PR2 2DX
2008-01-04363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-22288bDIRECTOR RESIGNED
2007-02-18123NC INC ALREADY ADJUSTED 26/01/07
2007-02-18RES04£ NC 1000/2000
2007-02-18RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-1888(2)RAD 26/01/07--------- £ SI 1@1=1 £ IC 1/2
2007-01-08363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-03-15225ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/05/06
2006-01-03363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-06-03395PARTICULARS OF MORTGAGE/CHARGE
2005-06-01288aNEW DIRECTOR APPOINTED
2005-03-22288cDIRECTOR'S PARTICULARS CHANGED
2005-02-03288aNEW DIRECTOR APPOINTED
2005-02-03288aNEW SECRETARY APPOINTED
2004-12-24288bDIRECTOR RESIGNED
2004-12-24288bSECRETARY RESIGNED
2004-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to BRENT BARRETT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRENT BARRETT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-06-03 Outstanding HSBC BANK PLC
Creditors
Creditors Due After One Year 2013-05-31 £ 6,120
Creditors Due After One Year 2012-05-31 £ 21,246
Creditors Due After One Year 2012-05-31 £ 21,246
Creditors Due After One Year 2011-05-31 £ 26,839
Creditors Due Within One Year 2013-05-31 £ 161,417
Creditors Due Within One Year 2012-05-31 £ 106,441
Creditors Due Within One Year 2012-05-31 £ 106,441
Creditors Due Within One Year 2011-05-31 £ 280,820
Provisions For Liabilities Charges 2013-05-31 £ 3,649
Provisions For Liabilities Charges 2012-05-31 £ 4,322
Provisions For Liabilities Charges 2012-05-31 £ 4,322

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRENT BARRETT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 82,881
Cash Bank In Hand 2012-05-31 £ 13,171
Cash Bank In Hand 2012-05-31 £ 13,171
Cash Bank In Hand 2011-05-31 £ 47,693
Current Assets 2013-05-31 £ 303,958
Current Assets 2012-05-31 £ 231,698
Current Assets 2012-05-31 £ 231,698
Current Assets 2011-05-31 £ 442,323
Debtors 2013-05-31 £ 221,077
Debtors 2012-05-31 £ 218,527
Debtors 2012-05-31 £ 218,527
Debtors 2011-05-31 £ 394,630
Fixed Assets 2013-05-31 £ 34,886
Fixed Assets 2012-05-31 £ 46,986
Fixed Assets 2012-05-31 £ 46,986
Fixed Assets 2011-05-31 £ 55,450
Secured Debts 2013-05-31 £ 74,076
Secured Debts 2012-05-31 £ 81,108
Secured Debts 2012-05-31 £ 81,108
Secured Debts 2011-05-31 £ 130,800
Shareholder Funds 2013-05-31 £ 167,658
Shareholder Funds 2012-05-31 £ 146,675
Shareholder Funds 2012-05-31 £ 146,675
Shareholder Funds 2011-05-31 £ 190,114
Tangible Fixed Assets 2013-05-31 £ 31,583
Tangible Fixed Assets 2012-05-31 £ 37,877
Tangible Fixed Assets 2012-05-31 £ 37,877
Tangible Fixed Assets 2011-05-31 £ 45,434

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRENT BARRETT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENT BARRETT LIMITED
Trademarks
We have not found any records of BRENT BARRETT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENT BARRETT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as BRENT BARRETT LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where BRENT BARRETT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRENT BARRETT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRENT BARRETT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode PR2 2YP