Brent Nw10 Limited in Bury New Road MANCHESTER

Brent Nw10 Limited MANCHESTER

Brent Nw10 started in year 2014 as Private Limited Company with registration number 09219635. The Brent Nw10 company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Manchester at 2nd Floor Parkgates. Postal code: M25 0TL.

The firm has one director. Simon A., appointed on 3 February 2023. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Maurits G.. There were no ex secretaries.

Brent Nw10 Limited Address / Contact

Office Address	2nd Floor Parkgates
Office Address2	Bury New Road
Town	Manchester
Post code	M25 0TL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09219635
Date of Incorporation	Tue, 16th Sep 2014
Industry	Buying and selling of own real estate
End of financial Year	6th October
Company age	10 years old
Account next due date	Sat, 6th Jul 2024 (52 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated	Sat, 16th Sep 2023

Company staff

Simon A.

Position: Director

Appointed: 03 February 2023

Maurits G.

Position: Director

Appointed: 16 September 2014

Resigned: 03 February 2023

People with significant control

The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Simon A. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Maurits G. This PSC owns 75,01-100% shares.

Simon A.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Maurits G.

Notified on	16 September 2016
Ceased on	3 February 2023
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-09-28	2016-09-27	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	667	2 742

Balance Sheet
Cash Bank On Hand				1 069	4 070	1 502	459	10 030	233
Current Assets	330	5 850	5 850	1 068	11 357	261 547	267 437	277 315	284 298
Debtors					7 287	260 045	266 978	267 285	284 065
Net Assets Liabilities			2 742	2 501	104 762	106 208	114 015	116 601	114 129
Other Debtors						260 045	262 078	262 385	262 385
Property Plant Equipment				396 531	496 531	496 531	496 531	496 531
Cash Bank In Hand	330	5 850
Net Assets Liabilities Including Pension Asset Liability	667	2 742
Tangible Fixed Assets	383 653	396 531

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	666	2 741
Shareholder Funds	667	2 742

Other
Accrued Liabilities				540	1 080	1 140	600	600	1 260
Amounts Owed By Related Parties					7 287		4 900	4 900	21 680
Average Number Employees During Period					1	2	2	2	1
Bank Borrowings								16 130	14 269
Creditors			-271 695	-261 497	251 422	242 180	17 664	17 044	14 269
Financial Liabilities						914	914	914
Investment Property								496 531	496 531
Investment Property Fair Value Model								496 531	496 531
Net Current Assets Liabilities	-382 986	-122 094	-122 094	-132 533	-121 347	-129 143	-345 852	-344 800	-349 133
Other Creditors				5 200		100 068	323 881	2 435
Other Remaining Borrowings								333 382	333 382
Property Plant Equipment Gross Cost				396 531	496 531	496 531	496 531	496 531
Provisions For Liabilities Balance Sheet Subtotal					19 000	19 000	19 000	19 000	19 000
Taxation Social Security Payable						325		1 308	1 480
Total Assets Less Current Liabilities	667	274 437	274 437	263 998	375 184	367 388	150 679	151 731	147 398
Total Borrowings				261 497	251 422	241 266	16 750	16 130	14 269
Total Increase Decrease From Revaluations Property Plant Equipment					100 000
Trade Creditors Trade Payables				950	8
Director Remuneration						777	8 262
Fixed Assets	383 653	396 531	396 531	396 531
Creditors Due After One Year		271 695
Creditors Due Within One Year	383 316	127 944
Tangible Fixed Assets Additions	383 653	12 878
Tangible Fixed Assets Cost Or Valuation	383 653	396 531

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 16th Sep 2023 filed on: 29th, September 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Sat, 16th Sep 2023 filed on: 29th, September 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 27th, September 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened to Thu, 6th Oct 2022 filed on: 6th, July 2023	accounts	Free Download (1 page)
MR01	Registration of charge 092196350003, created on Wed, 17th May 2023 filed on: 2nd, June 2023	mortgage	Free Download (26 pages)
MR01	Registration of charge 092196350004, created on Wed, 17th May 2023 filed on: 2nd, June 2023	mortgage	Free Download (24 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 23rd, May 2023	resolution	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 11th, April 2023	mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 23rd, March 2023	mortgage	Free Download (1 page)
TM01	Fri, 3rd Feb 2023 - the day director's appointment was terminated filed on: 6th, February 2023	officers	Free Download (1 page)
AP01	On Fri, 3rd Feb 2023 new director was appointed. filed on: 6th, February 2023	officers	Free Download (2 pages)
PSC01	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 3rd, February 2023	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Fri, 3rd Feb 2023 filed on: 3rd, February 2023	persons with significant control	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 7th, October 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Fri, 16th Sep 2022 filed on: 30th, September 2022	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Thu, 7th Oct 2021 filed on: 7th, July 2022	accounts	Free Download (1 page)
AA01	Accounting reference date changed from Thu, 23rd Sep 2021 to Fri, 8th Oct 2021 filed on: 22nd, June 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 16th Sep 2021 filed on: 14th, October 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 17th, September 2021	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Wed, 23rd Sep 2020 filed on: 23rd, June 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 24th, September 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wed, 16th Sep 2020 filed on: 24th, September 2020	confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 24th Sep 2019 filed on: 24th, June 2020	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 16th Sep 2019 filed on: 26th, September 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 23rd, September 2019	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened to Tue, 25th Sep 2018 filed on: 25th, June 2019	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates Sun, 16th Sep 2018 filed on: 9th, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 17th, September 2018	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 26th Sep 2017 filed on: 26th, June 2018	accounts	Free Download (1 page)
AD01	Address change date: Wed, 29th Nov 2017. New Address: 2nd Floor Parkgates Bury New Road Manchester M25 0TL. Previous address: 2nd Floor Parkgates Bury New Road Prestwich M25 0TL England filed on: 29th, November 2017	address	Free Download (1 page)
CS01	Confirmation statement with no updates Sat, 16th Sep 2017 filed on: 4th, October 2017	confirmation statement	Free Download (3 pages)
AD01	Address change date: Wed, 4th Oct 2017. New Address: 2nd Floor Parkgates Bury New Road Prestwich M25 0TL. Previous address: Brulimar House Jubilee Road Middleton Manchester M24 2LX filed on: 4th, October 2017	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 27th Sep 2016 filed on: 26th, September 2017	accounts	Free Download (3 pages)
AA01	Previous accounting period shortened to Tue, 27th Sep 2016 filed on: 27th, June 2017	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Mon, 28th Sep 2015 filed on: 7th, December 2016	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Fri, 16th Sep 2016 filed on: 16th, November 2016	confirmation statement	Free Download (5 pages)
AA01	Previous accounting period shortened to Mon, 28th Sep 2015 filed on: 13th, September 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Tue, 29th Sep 2015 filed on: 14th, June 2016	accounts	Free Download (1 page)
MR01	Registration of charge 092196350002, created on Fri, 29th Jan 2016 filed on: 4th, February 2016	mortgage	Free Download (39 pages)
AR01	Annual return drawn up to Wed, 16th Sep 2015 with full list of members filed on: 16th, October 2015	annual return	Free Download (3 pages)
MR01	Registration of charge 092196350001, created on Wed, 30th Sep 2015 filed on: 30th, September 2015	mortgage	Free Download (43 pages)
CH01	On Tue, 16th Dec 2014 director's details were changed filed on: 2nd, June 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, September 2014	incorporation	Free Download (7 pages)
SH01	Capital declared on Tue, 16th Sep 2014: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted	incorporation

Brent Nw10 Limited MANCHESTER

Brent Nw10 Limited Address / Contact

Company Information / Profile

Company staff

Simon A.

Maurits G.

People with significant control

Annual reports financial information

Company filings

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