Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Brentwood Secretaries Ltd
- Incorporated
- 16 March 2007 (19 years)
- Previously known as
- M R Building Contractors Limited (until 19 November 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Philip Neil Beare
- Accounts type
- Micro entity
- Region
- East of England
- Address
- 101 A Crow Green RoadPilgrims HatchBrentwoodCM15 9RP
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2015
British
Born December 1960 (65)
Officer history (6 former)
29 March 2022
16 March 2016
28 February 2015
Resigned Parker, Robin as Director
13 February 2015
13 February 2015
Resigned Edwards, Michael as Director
13 February 2015
Resigned Parker, Robin as Secretary
16 March 2007
16 March 2007
Appointed Parker, Robin as Secretary
16 March 2007
16 March 2007
Appointed Edwards, Michael as Director
16 March 2007
16 March 2007
Appointed Parker, Robin as Director
16 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Philip Neil Beare
Individual · Notified 20 June 2016
Owns 50–75% of shares
British
Born December 1960 (65)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | |||
| Cash | £2 | £2 | £2 | |||
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | |
| Net Assets | £2 | £2 | £2 | £2 | ||
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 March 2026 | Confirmation statement with no updates | 16 March 2026 | ||
| 18 December 2025 | Micro company accounts | 31 March 2025 | ||
| 19 March 2025 | Confirmation statement with no updates | 16 March 2025 | ||
| 12 December 2024 | Micro company accounts | 31 March 2024 | ||
| 27 March 2024 | Confirmation statement with no updates | 16 March 2024 |
Some other companies at this address
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Canterbury
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