Brentcross Solutions Limited is a private limited company situated at 108 Vicarage Road, London E10 5DZ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns total up to 0 pounds. Incorporated on 2018-07-02, this 5-year-old company is run by 1 director.
Director Khawaja A., appointed on 19 November 2019.
The company is classified as "retail sale via mail order houses or via internet" (SIC code: 47910), "bookkeeping activities" (Standard Industrial Classification code: 69202), "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to official database there was a name change on 2023-10-27 and their previous name was Brentcross International Limited.
The latest confirmation statement was filed on 2023-02-15 and the date for the next filing is 2024-02-29. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
| Office Address | 108 Vicarage Road |
| Town | London |
| Post code | E10 5DZ |
| Country of origin | United Kingdom |
| Registration Number | 11442891 |
| Date of Incorporation | Mon, 2nd Jul 2018 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Bookkeeping activities |
| End of financial Year | 31st July |
| Company age | 6 years old |
| Account next due date | Tue, 30th Apr 2024 (5 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 29th Feb 2024 (2024-02-29) |
| Last confirmation statement dated | Wed, 15th Feb 2023 |
Position: Director
Appointed: 19 November 2019
The list of persons with significant control who own or control the company consists of 3 names. As we found, there is Khawaja A. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Khawaja A. This PSC owns 75,01-100% shares. The third one is Ronald R., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Khawaja A.
| Notified on | 19 November 2019 |
| Nature of control: |
75,01-100% shares |
Khawaja A.
| Notified on | 19 November 2019 |
| Ceased on | 19 November 2019 |
| Nature of control: |
75,01-100% shares |
Ronald R.
| Notified on | 2 July 2018 |
| Ceased on | 19 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Brentcross International | October 27, 2023 |
| Snakes International | November 5, 2020 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | |||||
| Current Assets | 100 | 1 055 | 50 200 | 48 082 | 45 112 |
| Net Assets Liabilities | 100 | 1 189 | 1 142 | 1 621 | 1 142 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | ||||
| Creditors | 1 395 | 824 | 969 | 1 600 | |
| Fixed Assets | 1 529 | 1 766 | 1 448 | 1 130 | |
| Net Current Assets Liabilities | 100 | 340 | 49 376 | 47 113 | 43 512 |
| Number Shares Allotted | 100 | ||||
| Par Value Share | 1 | ||||
| Total Assets Less Current Liabilities | 100 | 1 189 | 51 142 | 48 561 | 44 642 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On 2024-03-28 director's details were changed filed on: 28th, March 2024 |
officers | Free Download (2 pages) |
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