Brent Brothers Limited

Active00303854 Private limited company
Incorporated
7 August 1935 (91 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
29 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Officers 7 active

Officer details are public data from the Companies House register.

Menegazzi, Carmen
Secretary · Appointed 5 March 2023
Director · Appointed 11 February 2023
British
Born June 1959 (67)
Director · Appointed 11 February 2023
British
Born July 1961 (65)
Director · Appointed 11 February 2023
British
Born July 1950 (76)
Director · Appointed 11 February 2023
British
Born June 1953 (73)
Director · Appointed 11 February 2023
British
Born May 1958 (68)
Director · Appointed 6 April 2013
British
Born August 1947 (79)
Officer history (4 former)
5 March 2023
Appointed Menegazzi, Carmen as Secretary
11 February 2023
Appointed Burnstone, Catherine Anne as Director
11 February 2023
Appointed Burnstone, Deborah Claire as Director
11 February 2023
Appointed Nathan, Jennifer Susan as Director
11 February 2023
Appointed Sacker, Amanda Bonita, Dr as Director
11 February 2023
Appointed Tibble, Diana Sally as Director
11 February 2023
Resigned Jass, Leila Ann as Secretary
11 February 2023
Resigned Burnstone, Ruth Regina as Director
11 February 2023
Resigned Jass, Leila Ann as Director
16 September 2019
Resigned Jass, Walter Cyril as Director
6 April 2013
Appointed Sacker, David as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
1 November 2025
Ceased Leila Ann Jass — Owns 25–50% of shares
4 December 2023
Ceased Ruth Regina Burnstone — Owns 25–50% of shares

Financials

Net Assets
£355,065
Debt Ratio
4%
Current Ratio
4.7x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2025 £298,047 £317,944 £338,074 £355,065
Balance sheet detail
202520242023202220212020
Fixed Assets£301,605£301,605£301,605£301,605£301,839£302,755
Current Assets£67,824£140,510£118,193£94,798£94,325£88,115
Creditors (< 1 year)£14,364£76,196£71,111£58,329£78,220£92,823
Net Current Assets£53,460£36,469£16,105(£4,708)
Net Assets£355,065£338,074£317,944£298,047
Shareholder Funds£355,065£365,919£348,687£338,074£317,944£298,047

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Micro company accounts31 March 2026
17 January 2026Confirmation statement with updates6 January 20264
15 January 2026Statement of capital following an allotment of shares3
15 December 2025Micro company accounts31 March 2025
27 November 2025Notification of a person with significant control statement2
Show all recent filings

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