Brentzest Ltd

Active06045917 Private limited company
Incorporated
9 January 2007 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
115 Craven Park Road
Stamford Hill
London
N15 6BL

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 December 2025
Also at Chilgrange Limited (proposed for strike-off), Sabeno Limited, Parkgrade Ltd · more companies
British
Born April 1964 (62)
Officer history (5 former)
1 December 2025
Appointed Noe, Philip Martin as Director
1 December 2025
Resigned Noe, Philip Martin as Director
17 August 2017
Resigned Noe, Etelka as Secretary
14 March 2017
Resigned Noe, Salomon as Director
20 March 2007
Appointed Noe, Salomon as Director
20 March 2007
Appointed Noe, Etelka as Secretary
20 March 2007
Appointed Noe, Philip Martin as Director
12 February 2007
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
12 February 2007
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
9 January 2007
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
9 January 2007
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 03178874

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Tenbest Limited Owns 50–75% of shares
Brentzest Ltd This company Owns 75–100% of shares
Nextbourne Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Current Ratio
1.0x

Trend

Shareholder Funds
(£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 2025 (£5,005) (£5,365) (£5,725) (£6,085) (£6,445) (£6,805) (£7,165)
Balance sheet detail
2025202420232022202120202019
Current Assets£436,379£436,379£436,379£436,379£436,379£436,379£436,379
Debtors£68,752£68,752£68,752£68,752£68,752£68,752£68,752
Creditors (< 1 year)£443,544£443,184£442,824£442,464£442,104£441,744£441,384
Net Current Assets(£7,165)(£6,805)(£6,445)(£6,085)(£5,725)(£5,365)(£5,005)
Shareholder Funds(£7,165)(£6,805)(£6,445)(£6,085)(£5,725)(£5,365)(£5,005)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Total exemption full accounts30 September 2025
14 March 2026Confirmation statement with no updates2 January 2026
11 March 2026Appointment of a director
10 March 2026Termination of appointment of a director
4 June 2025Total exemption full accounts30 September 2024
Show all recent filings

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