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Home > England & Wales Companies > BRENT CO-EFFICIENT LIMITED
Company Information for

BRENT CO-EFFICIENT LIMITED

30 PARK STREET, LONDON, SE1 9EQ,
Company Registration Number
06437388
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Brent Co-efficient Ltd
BRENT CO-EFFICIENT LIMITED was founded on 2007-11-26 and has its registered office in London. The organisation's status is listed as "Active". Brent Co-efficient Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
BRENT CO-EFFICIENT LIMITED
 
Legal Registered Office
30 PARK STREET
LONDON
SE1 9EQ
Other companies in SE1
 
Filing Information
Company Number 06437388
Company ID Number 06437388
Date formed 2007-11-26
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts SMALL
Last Datalog update: 2024-01-09 16:36:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENT CO-EFFICIENT LIMITED
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Company Officers of BRENT CO-EFFICIENT LIMITED

Current Directors
Officer Role Date Appointed
KERRY ANDREW TROMANHAUSER
 Company Secretary 2018-06-01
CHYREL ANN BROWN
 Director 2018-04-03
SHARON PEARCE
 Director 2014-02-27
SIMON WILLIAM VEVERS
 Director 2013-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN MARK EDWARDS
 Company Secretary 2007-11-26 2018-05-31
RAYMOND GARY CHRISTOPHER
 Director 2009-01-23 2018-03-31
STEPHEN MARTIN WICKS
 Director 2008-12-19 2013-12-19
THIERRY DE SEVERAC
 Director 2009-06-29 2011-01-04
THOMAS GORE TITHERINGTON
 Director 2007-11-26 2009-01-23
CONOR MATTHEW GERARD O'SHAUGHNESSY
 Director 2007-11-26 2008-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHYREL ANN BROWN HOMES FOR THE CITY OF BRIGHTON & HOVE DESIGN & BUILD COMPANY LIMITED Director 2018-03-05 CURRENT 2017-11-29 Active - Proposal to Strike off
CHYREL ANN BROWN 322 BROWNHILL ROAD MANAGEMENT LIMITED Director 2010-02-05 CURRENT 2010-02-05 Active
SHARON PEARCE HYDE NEW BUILD LIMITED Director 2018-03-31 CURRENT 2010-05-11 Active
SHARON PEARCE HYDE VALE LIMITED Director 2018-03-31 CURRENT 2000-06-16 Active
SHARON PEARCE THE ALBERT KENNEDY TRUST Director 2015-09-26 CURRENT 2002-07-25 Active
SIMON WILLIAM VEVERS HYDE NEW BUILD LIMITED Director 2014-04-01 CURRENT 2010-05-11 Active
SIMON WILLIAM VEVERS HYDE VALE LIMITED Director 2014-03-01 CURRENT 2000-06-16 Active
SIMON WILLIAM VEVERS PARTNERS FOR IMPROVEMENT IN ISLINGTON LIMITED Director 2012-04-03 CURRENT 2003-01-03 Active
SIMON WILLIAM VEVERS PARTNERS FOR IMPROVEMENT IN ISLINGTON 2 LIMITED Director 2012-04-03 CURRENT 2006-07-24 Liquidation
SIMON WILLIAM VEVERS PFI ISLINGTON 2 (HOLDINGS) LIMITED Director 2012-04-03 CURRENT 2006-07-24 Liquidation
SIMON WILLIAM VEVERS PFI ISLINGTON (HOLDINGS) LIMITED Director 2012-04-03 CURRENT 2000-06-21 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
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-12-05APPOINTMENT TERMINATED, DIRECTOR SIMON WILLIAM VEVERS
2023-12-05APPOINTMENT TERMINATED, DIRECTOR SHARON PEARCE
2023-12-05DIRECTOR APPOINTED MR MARK RICHARD BATCHELOR
2023-12-05DIRECTOR APPOINTED MR GUY WILLIAM FLYNN
2023-09-29Memorandum articles filed
2023-09-29Resolutions passed:<ul><li>Resolution Mike kirk is authorised to sign this written resolution on for and on behalf of hyde housing association LIMITED, the sole member of the company. 04/09/2023</ul>
2023-09-29Resolutions passed:<ul><li>Resolution Mike kirk is authorised to sign this written resolution on for and on behalf of hyde housing association LIMITED, the sole member of the company. 04/09/2023<li>Resolution passed adopt articles</ul>
2023-06-20DIRECTOR APPOINTED MR JOHN MARK EDWARDS
2023-06-20DIRECTOR APPOINTED MR BRETT ALEXANDER RAYMOND-BARKER
2023-03-24Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-03-24Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2022-12-21FULL ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-12-02CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH NO UPDATES
2022-09-15AP01DIRECTOR APPOINTED MR NEAL JOHN ACKCRAL
2022-08-31APPOINTMENT TERMINATED, DIRECTOR SUSAN JOAN STOCKWELL
2022-08-31TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JOAN STOCKWELL
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-11-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-01-28AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 26/11/20, WITH NO UPDATES
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/18, WITH NO UPDATES
2018-11-28AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-05AP03Appointment of Mr Kerry Andrew Tromanhauser as company secretary on 2018-06-01
2018-06-05TM02Termination of appointment of John Mark Edwards on 2018-05-31
2018-04-11AP01DIRECTOR APPOINTED MS CHYREL ANN BROWN
2018-04-11TM01APPOINTMENT TERMINATED, DIRECTOR RAYMOND GARY CHRISTOPHER
2017-11-27CS01CONFIRMATION STATEMENT MADE ON 26/11/17, WITH NO UPDATES
2017-11-15AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES
2016-10-01AAFULL ACCOUNTS MADE UP TO 31/03/16
2015-12-02AR0126/11/15 ANNUAL RETURN FULL LIST
2015-12-02CH01Director's details changed for Mr Raymond Gary Christopher on 2015-12-01
2015-12-02CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN MARK EDWARDS on 2015-12-01
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-08CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN MARK EDWARDS on 2015-05-21
2014-12-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-26AR0126/11/14 ANNUAL RETURN FULL LIST
2014-02-27AP01DIRECTOR APPOINTED MS SHARON PEARCE
2013-12-19AP01DIRECTOR APPOINTED MR SIMON WILLIAM VEVERS
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN WICKS
2013-11-26AR0126/11/13 ANNUAL RETURN FULL LIST
2013-08-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-29AR0126/11/12 ANNUAL RETURN FULL LIST
2012-08-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2011-11-29AR0126/11/11 ANNUAL RETURN FULL LIST
2011-07-26AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-13AR0126/11/10 NO MEMBER LIST
2011-01-04TM01APPOINTMENT TERMINATED, DIRECTOR THIERRY DE SEVERAC
2010-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2010-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2010-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2010-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-09-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-08-31AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2010-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2010-07-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2010-05-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-02-19MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-01-13AR0126/11/09 NO MEMBER LIST
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN WICKS / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY DE SEVERAC / 13/01/2010
2010-01-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GARY CHRISTOPHER / 13/01/2010
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-08-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-06288aDIRECTOR APPOINTED THIERRY DE SEVERAC
2009-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-16RES01ALTER ARTICLES 10/03/2009
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR THOMAS TITHERINGTON
2009-01-29288aDIRECTOR APPOINTED RAYMOND GARY CHRISTOPHER
2009-01-19287REGISTERED OFFICE CHANGED ON 19/01/2009 FROM LEEGATE HOUSE BURNT ASH ROAD LONDON SE12 8RR
2008-12-30288aDIRECTOR APPOINTED STEPHEN MARTIN WICKS
2008-12-30288bAPPOINTMENT TERMINATED DIRECTOR CONOR O'SHAUGHNESSY
2008-12-23395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-12-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-12-08363aANNUAL RETURN MADE UP TO 26/11/08
2008-11-05288cDIRECTOR'S CHANGE OF PARTICULARS / THOMAS TITHERINGTON / 04/11/2008
2008-01-17225ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09
2007-11-26NEWINCINCORPORATION 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
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to BRENT CO-EFFICIENT 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 CO-EFFICIENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-19 Outstanding BARCLAYS BANK PLC AS SECURITY TRUSTEE
SUBORDINATED DEBENTURE 2010-07-12 Outstanding HYDE HOUSING ASSOCIATION LIMITED
SUBORDINATED SENIOR DEBENTURE 2010-07-12 Outstanding HYDE HOUSING ASSOCIATION LIMITED
SUPPLEMENTAL SUB-CHARGE 2010-05-21 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE
SUPPLEMENTAL SUB-CHARGE 2010-02-05 Satisfied BARCLAYS BANK PLC (AS SECURITY TRUSTEE
SUPPLEMENTAL SUB-CHARGE 2009-09-11 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
SUPPLEMENTAL SUB-CHARGE 2009-09-11 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
SUPPLEMENTAL SUB-CHARGE 2009-05-11 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
SUBORDINATED DEBENTURE 2008-12-19 Satisfied HYDE HOUSING ASSOCIATION LIMITED
DEBENTURE 2008-12-19 Satisfied BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of BRENT CO-EFFICIENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENT CO-EFFICIENT LIMITED
Trademarks
We have not found any records of BRENT CO-EFFICIENT LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with BRENT CO-EFFICIENT LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Brent 2014-6 GBP £1,059,498
London Borough of Brent 2014-5 GBP £1,090,240
London Borough of Brent 2014-4 GBP £647,777
London Borough of Brent 2014-3 GBP £1,537,222
London Borough of Brent 2014-2 GBP £887,234
London Borough of Brent 2014-1 GBP £1,304,137
London Borough of Brent 2013-11 GBP £2,548,942
London Borough of Brent 2013-10 GBP £545,004
London Borough of Brent 2013-9 GBP £545,004
London Borough of Brent 2013-8 GBP £543,112
London Borough of Brent 2013-7 GBP £544,853
London Borough of Brent 2013-6 GBP £1,080,804
London Borough of Brent 2013-5 GBP £544,157
London Borough of Brent 2013-4 GBP £441,600
London Borough of Brent 2013-3 GBP £907,792
London Borough of Brent 2013-1 GBP £452,665
London Borough of Brent 2012-12 GBP £441,348
London Borough of Brent 2012-11 GBP £441,257
London Borough of Brent 2012-10 GBP £440,313
London Borough of Brent 2012-9 GBP £416,982
London Borough of Brent 2012-8 GBP £372,242
London Borough of Brent 2012-7 GBP £983,293
London Borough of Brent 2012-4 GBP £296,230
London Borough of Brent 2012-3 GBP £271,340
London Borough of Brent 2012-2 GBP £254,187
London Borough of Brent 2012-1 GBP £435,916
London Borough of Brent 2011-12 GBP £178,973 Management Fees - External Expenditure
London Borough of Brent 2011-11 GBP £212,027 Management Fees - External Expenditure
London Borough of Brent 2011-9 GBP £354,170 Management Fees - External Expenditure
London Borough of Brent 2011-7 GBP £156,962 Management Fees - External Expenditure
London Borough of Brent 2011-6 GBP £313,935 Management Fees - External Expenditure
London Borough of Brent 2011-5 GBP £364,700 Management Fees - External Expenditure
London Borough of Brent 2011-3 GBP £331,445 Management Fees - External Expenditure
London Borough of Brent 2011-2 GBP £179,529 Management Fees - External Expenditure
London Borough of Brent 2010-12 GBP £34,465 Management Fees - External Expenditure
London Borough of Brent 2010-11 GBP £44,088 Management Fees - External Expenditure

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where BRENT CO-EFFICIENT 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 CO-EFFICIENT 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 CO-EFFICIENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SE1 9EQ