Brentwood Sub Ltd ILFORD


Founded in 2015, Brentwood Sub, classified under reg no. 09793079 is an active company. Currently registered at 148 Cranbrook Road IG1 4LZ, Ilford the company has been in the business for 9 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.

The firm has one director. Herjit K., appointed on 24 September 2015. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Gurdip S.. There were no ex secretaries.

Brentwood Sub Ltd Address / Contact

Office Address 148 Cranbrook Road
Office Address2 Cranbrook Road
Town Ilford
Post code IG1 4LZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09793079
Date of Incorporation Thu, 24th Sep 2015
Industry Unlicensed restaurants and cafes
End of financial Year 30th September
Company age 9 years old
Account next due date Sun, 30th Jun 2024 (47 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 7th Oct 2023 (2023-10-07)
Last confirmation statement dated Fri, 23rd Sep 2022

Company staff

Herjit K.

Position: Director

Appointed: 24 September 2015

Gurdip S.

Position: Director

Appointed: 24 September 2015

Resigned: 23 July 2018

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we identified, there is Herjit K. The abovementioned PSC and has 25-50% shares. Another entity in the PSC register is Gurdeep S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Herjit K.

Notified on 24 July 2018
Nature of control: 25-50% shares

Gurdeep S.

Notified on 1 September 2016
Ceased on 23 July 2018
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-09-302017-09-302018-09-302019-09-302020-09-302021-09-302022-09-30
Balance Sheet
Current Assets6 60222 77928 94811 897121 322136 618180 165
Net Assets Liabilities11 7552 5736 0909 90913 69424 61629 993
Other
Accrued Liabilities Deferred Income1 0001 0002 0003 00014 6602 1602 760
Average Number Employees During Period    555
Creditors42 25440 48442 02922 98068 800115 443151 741
Fixed Assets110 74694 74681 94671 70663 51456 96053 244
Net Current Assets Liabilities36 65218 70515 08114 08337 86219 01525 664
Total Assets Less Current Liabilities74 09476 04166 86557 623101 37675 97578 908

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates 2023/09/23
filed on: 15th, November 2023
Free Download (3 pages)

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