Founded in 2017, Brent Group International, classified under reg no. 10555386 is an active company. Currently registered at 48 Grays Inn Road WC1X 8LT, Chancery Lane the company has been in the business for 7 years. Its financial year was closed on January 31 and its latest financial statement was filed on 31st January 2023.
The firm has 5 directors, namely Folakemi A., Dorcas A. and Martins A. and others. Of them, Patrick D. has been with the company the longest, being appointed on 20 November 2018 and Folakemi A. has been with the company for the least time - from 6 December 2022. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Olufemi A. who worked with the the firm until 20 November 2018.
| Office Address | 48 Grays Inn Road |
| Town | Chancery Lane |
| Post code | WC1X 8LT |
| Country of origin | United Kingdom |
| Registration Number | 10555386 |
| Date of Incorporation | Tue, 10th Jan 2017 |
| Industry | Growing of tropical and subtropical fruits |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 13th Dec 2023 (2023-12-13) |
| Last confirmation statement dated | Tue, 29th Nov 2022 |
Position: Director
Appointed: 06 December 2022
Position: Director
Appointed: 15 August 2022
Position: Director
Appointed: 15 August 2022
Position: Director
Appointed: 15 August 2022
Position: Director
Appointed: 20 November 2018
The list of PSCs who own or have control over the company consists of 5 names. As BizStats researched, there is Patrick D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Patrick D. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Martins A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Patrick D.
| Notified on | 20 November 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Patrick D.
| Notified on | 20 November 2018 |
| Ceased on | 12 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Martins A.
| Notified on | 10 January 2017 |
| Ceased on | 20 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tony W.
| Notified on | 10 January 2017 |
| Ceased on | 20 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Olufemi A.
| Notified on | 10 January 2017 |
| Ceased on | 20 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Current Assets | 3 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Net Current Assets Liabilities | 3 | 100 | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 3 | 100 | 100 | 100 | 100 | 100 |
| Average Number Employees During Period | 2 | 1 | 1 | 1 | 3 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 29th November 2023 filed on: 29th, November 2023 |
confirmation statement | Free Download (4 pages) |
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