Brent Land Investments Limited

Active03246165 Private limited company
Incorporated
5 September 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
East of England
Address
School Lane
Sprowston
Norwich
NR7 8TL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (12 former)
17 May 2025
Resigned Smith, Kathleen Fiona as Director
19 March 2025
Appointed Smith, Kathleen Fiona as Director
19 March 2025
Resigned Beckett, Simon William as Director
14 January 2024
Resigned Colby, Peter George as Director
18 December 2023
Appointed Colby, Emma Jane as Director
24 February 2022
Resigned Peters, Ian Richard as Director
24 February 2022
Appointed Colby, Peter George as Director
24 February 2022
Appointed Beckett, Simon William as Director
24 February 2022
Resigned Peters, Ethel as Director
18 April 2014
Resigned Howkins, Alan Peter as Secretary
18 April 2014
Resigned Howkins, Philip Gerald as Director
18 April 2014
Appointed Peters, Ethel as Director
18 April 2014
Appointed Peters, Ian Richard as Director
18 April 2014
Resigned Howkins, Alan Peter as Director
30 May 2007
Appointed Howkins, Alan Peter as Secretary
30 May 2007
Resigned Brooker, Anthony as Secretary
1 October 2004
Appointed Howkins, Alan Peter as Director
1 October 2004
Resigned Brent Land Management (Llc) Limited as Corporate Director
1 October 2004
Appointed Howkins, Philip Gerald as Director
16 January 1998
Appointed Brent Land Management (Llc) Limited as Corporate Director
16 January 1998
Appointed Brooker, Anthony as Secretary
16 January 1998
Resigned Master Nominees Limited as Corporate Nominee Secretary
16 January 1998
Resigned LLC Nominees Limited as Corporate Nominee Director
5 September 1996
Appointed Master Nominees Limited as Corporate Nominee Secretary
5 September 1996
Appointed LLC Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 24 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07809769
Former controllers (2)
24 February 2022
Ceased Ian Richard Peters — Owns 25–50% of shares
24 February 2022
Ceased Ethel Peters — Owns 25–50% of shares

Group structure 22 shown

Ownership group derived from the Companies House PSC register

Brand (Motor) Engineers Limited Owns 75–100% of shares
Brent Land Investments Limited This company Owns 75–100% of shares
Easystore 247 Limited Owns 75–100% of shares
Norfolk & Suffolk Aggregates Limited Owns 75–100% of shares
Norfolk & Suffolk Plant Limited Owns 75–100% of shares
Norfolk Truck & Van Limited Owns 75–100% of shares
Norfolk Truck Rent Limited Owns 75–100% of shares
Peter Colby Commercials Limited Owns 75–100% of shares
Beccles Management Company Limited Owns 75–100% of shares
Collease Truck Rental Limited Owns 75–100% of shares
Ecc Truck Sales Limited Owns 75–100% of shares
Iceni Truck & Van Limited Owns 75–100% of shares
Norfolk Trucks Limited Owns 75–100% of shares
Railfreight Europe Limited Owns 75–100% of shares
Polgain Limited Owns 75–100% of shares
Saint Vincent Developments Limited Owns 75–100% of shares
Saint Vincent Operations Limited Owns 75–100% of shares
Silver Darlings (Lowestoft) Limited Owns 75–100% of shares
Store-Easily 247 Limited Owns 75–100% of shares

Financials

Net Assets
£18,394
down £300 (2%)
2020: £18,694 in the 2021 accounts
Cash
£6,866
down £8,457 (55%)
Profit
(£299)
down £12,325 (102%)
2020: £12,026 in the 2021 accounts
Debt Ratio
90%
Current Ratio
0.0x
Return on Equity
-2%

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 £18,693 £18,394
Balance sheet detail
20212020
Fixed Assets£176,258£176,258
Current Assets£6,936£15,323
Debtors£70
Cash£6,866£15,323
Creditors (< 1 year)£164,800£172,888
Net Current Assets(£157,864)(£157,565)
Net Assets£18,394£18,693
Shareholder Funds£18,394£18,693

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 August 2026Confirmation statement with no updates15 August 2026
9 July 2026Accounts for a dormant company30 September 2025
15 August 2025Confirmation statement with no updates15 August 2025
19 May 2025Termination of appointment of a director
24 March 2025Accounts for a dormant company30 September 2024
Show all recent filings

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