Brents Engineering Ltd is a private limited company located at 9-10 Charlotte Terrace, South Shields NE33 4NU. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-05-02, this 4-year-old company is run by 2 directors.
Director Ian P., appointed on 02 May 2019. Director Sam K., appointed on 02 May 2019.
The company is categorised as "renting and leasing of other machinery, equipment and tangible goods n.e.c." (Standard Industrial Classification: 77390). According to CH database there was a change of name on 2023-05-09 and their previous name was Is Renewables Engineering Ltd.
The latest confirmation statement was filed on 2023-05-01 and the deadline for the subsequent filing is 2024-05-15. What is more, the annual accounts were filed on 31 May 2022 and the next filing is due on 30 June 2024.
| Office Address | 9-10 Charlotte Terrace |
| Town | South Shields |
| Post code | NE33 4NU |
| Country of origin | United Kingdom |
| Registration Number | 11976551 |
| Date of Incorporation | Thu, 2nd May 2019 |
| Industry | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (72 days left) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 02 May 2019
Position: Director
Appointed: 02 May 2019
The list of persons with significant control that own or have control over the company includes 3 names. As BizStats identified, there is Rats Group Ltd from South Shields, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sam K. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Ian P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Rats Group Ltd
| Legal authority | English |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England |
| Registration number | 14242541 |
| Notified on | 20 July 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sam K.
| Notified on | 2 May 2019 |
| Ceased on | 20 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Ian P.
| Notified on | 2 May 2019 |
| Ceased on | 20 July 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Is Renewables Engineering | May 9, 2023 |
| Robian Hire | March 27, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-05-31 | 2021-05-31 | 2022-05-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 3 828 | 2 886 |
| Current Assets | 100 | 4 648 | 5 206 |
| Debtors | 820 | 2 320 | |
| Other Debtors | 820 | 820 | |
| Net Assets Liabilities | 100 | ||
| Other | |||
| Accrued Liabilities Deferred Income | 750 | 600 | |
| Amounts Owed By Group Undertakings | 1 500 | ||
| Corporation Tax Payable | 441 | 746 | |
| Creditors | 4 547 | 1 922 | |
| Dividends Paid | 1 880 | ||
| Issue Equity Instruments | 100 | ||
| Net Current Assets Liabilities | 100 | 101 | 3 284 |
| Other Creditors | 2 500 | ||
| Other Taxation Social Security Payable | 782 | 551 | |
| Profit Loss | 1 881 | 3 183 | |
| Trade Creditors Trade Payables | 74 | 25 | |
| Number Shares Allotted | 100 | ||
| Par Value Share | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Extension of current accouting period to September 30, 2023 filed on: 29th, September 2023 |
accounts | Free Download (1 page) |
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