Filing status
- Accounts due
- 23 January 2027
- Last accounts
- 31 January 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Brentpillai Limited
- Incorporated
- 10 May 2004 (22 years)
- Industry
- Ready-made interactive leisure and entertainment software development (62011)
- Directors
- Gillian Anne Brent
- Controlled by
- Gillian Anne Brent
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Xenon TaxWework 30 Churchill PlaceCanary WharfLondonE14 5RE
Officers 2 active
Officer details are public data from the Companies House register.
Brent, Gillian Anne
Director · Appointed 6 July 2009
British
Born December 1960 (65)
Brent, Gillian Anne
Secretary · Appointed 3 December 2007
British
Officer history (4 former)
1 December 2025
Resigned Pillai, Gopala Pillai Mohana Chandran as Director
6 July 2009
Appointed Brent, Gillian Anne as Director
3 December 2007
Appointed Brent, Gillian Anne as Secretary
3 December 2007
11 May 2005
11 May 2005
14 May 2004
Appointed Pillai, Gopala Pillai Mohana Chandran as Director
14 May 2004
10 May 2004
10 May 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Gillian Anne Brent
Individual · Notified 1 December 2025
Has significant influence or control
British
Born December 1960 (65)
Former controllers (1)
1 December 2025
Ceased Gopala Pillai Mohana Chandran Pillai — Has significant influence or control
Financials
Balance sheet as at 31 January 2025 · micro entity accounts
- Net Assets
- £440,477
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £1,534 | £1,003 | |
| Current Assets | £440,477 | £509,731 | £488,591 | ||
| Debtors | £0 | £19,138 | £10,654 | ||
| Cash | £484,258 | £484,258 | £490,593 | £477,937 | |
| Creditors (< 1 year) | £8,399 | £18,889 | |||
| Net Current Assets | £440,477 | £501,332 | £469,702 | ||
| Net Assets | £440,477 | ||||
| Shareholder Funds | £440,477 | £484,258 | £484,258 | £502,866 | £470,705 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Previous accounting period shortened | |||
| 11 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 26 January 2026 | Micro company accounts | 31 January 2025 | ||
| 2 December 2025 | Termination of appointment of a director | |||
| 2 December 2025 | Notification of a person with significant control |
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