B R Kent (andrew) Developments Limited in 338 Euston Road LONDON - NW1 3BG

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B R Kent (andrew) Developments Limited LONDON

Founded in 2002, B R Kent (andrew) Developments, classified under reg no. 04613913 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for twenty two years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Stephen D., appointed on 20 November 2009. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

B R Kent (andrew) Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04613913
Date of Incorporation	Wed, 11th Dec 2002
Industry	Development of building projects
End of financial Year	30th September
Company age	22 years old
Account next due date	Sun, 30th Jun 2024 (53 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated	Sun, 11th Dec 2022

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 20 November 2009

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Robert R.

Position: Director

Appointed: 06 December 2011

Resigned: 08 December 2011

Timothy J.

Position: Director

Appointed: 12 September 2011

Resigned: 22 October 2020

Fiona S.

Position: Director

Appointed: 09 September 2011

Resigned: 06 December 2011

Edward P.

Position: Director

Appointed: 23 March 2009

Resigned: 12 September 2011

Martin T.

Position: Director

Appointed: 05 September 2008

Resigned: 20 November 2009

Leonard Y.

Position: Director

Appointed: 22 August 2007

Resigned: 06 July 2008

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Gary L.

Position: Director

Appointed: 31 January 2006

Resigned: 18 August 2006

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Peter R.

Position: Director

Appointed: 01 October 2004

Resigned: 22 August 2007

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 31 January 2006

Bruce M.

Position: Secretary

Appointed: 16 December 2003

Resigned: 26 April 2005

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 11 December 2002

Resigned: 11 December 2002

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 December 2002

Resigned: 11 December 2002

Peter R.

Position: Director

Appointed: 11 December 2002

Resigned: 19 April 2004

Timothy J.

Position: Director

Appointed: 11 December 2002

Resigned: 05 January 2009

Jonathan G.

Position: Secretary

Appointed: 11 December 2002

Resigned: 16 December 2003

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Sarah K. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sarah K.

Notified on	11 December 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 19th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 19th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 10th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 12th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Dec 2015 filed on: 6th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 6th Jan 2016: 18809.50 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 11th Dec 2014 filed on: 19th, December 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 11th Dec 2013 filed on: 6th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 11th Dec 2012 filed on: 28th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 11th Dec 2011 filed on: 3rd, January 2012	annual return	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 12th Dec 2011 filed on: 3rd, January 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2010 filed on: 30th, March 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 11th Dec 2010 filed on: 14th, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2009 filed on: 18th, June 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 11th Dec 2009 filed on: 17th, December 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2008 filed on: 24th, June 2009	accounts	Free Download (11 pages)
RESOLUTIONS	Resolution of reducing the issued share capital, Resolution filed on: 25th, February 2009	resolution	Free Download (1 page)
SH20	Statement by directors filed on: 25th, February 2009	capital	Free Download (1 page)
363a	Annual return drawn up to Mon, 22nd Dec 2008 with complete member list filed on: 22nd, December 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2007 filed on: 8th, May 2008	accounts	Free Download (11 pages)
363a	Annual return drawn up to Fri, 14th Dec 2007 with complete member list filed on: 14th, December 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 14th Dec 2007 with complete member list filed on: 14th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 26th, June 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2006 filed on: 26th, June 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 13th Dec 2006 with complete member list filed on: 13th, December 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 13th Dec 2006 with complete member list filed on: 13th, December 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 12th, October 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, October 2006	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 12th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 12th, October 2006	resolution
RESOLUTIONS	Election resolution filed on: 12th, October 2006	resolution
RESOLUTIONS	Election resolution filed on: 12th, October 2006	resolution	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 5th, July 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2005 filed on: 5th, July 2006	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 24th Jan 2006 with complete member list filed on: 24th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2004 filed on: 5th, August 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Thu, 27th Jan 2005 with complete member list filed on: 27th, January 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 27th Jan 2005 with complete member list filed on: 27th, January 2005	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 24th, June 2004	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2003 filed on: 24th, June 2004	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 5th Feb 2004 with complete member list filed on: 5th, February 2004	annual return	Free Download (5 pages)
363a	Annual return drawn up to Thu, 5th Feb 2004 with complete member list filed on: 5th, February 2004	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 31st, December 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/03 to 30/09/03 filed on: 31st, December 2002	accounts	Free Download (1 page)
88(2)R	Alloted 47619 shares on Thu, 19th Dec 2002. Value of each share 0.5 £. filed on: 30th, December 2002	capital	Free Download (2 pages)
88(2)R	Alloted 47619 shares on Thu, 19th Dec 2002. Value of each share 0.5 £. filed on: 30th, December 2002	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2002	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 11th, December 2002	incorporation	Free Download (13 pages)

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