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BRENT CARS LIMITED - Carbase, Aisecome Way, Weston-Super-Mare, BS22 8NA, United Kingdom
Company Information
- Company registration number
- 04794864
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Carbase
- Aisecome Way
- Weston-Super-Mare
- BS22 8NA
- England Carbase, Aisecome Way, Weston-Super-Mare, BS22 8NA, England UK
Management
- Managing Directors
- BIRD, Graham
- HECTOR, Kieran James
- TWINE, Kay Kate
- WINTER, Steven Paul
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-11
- Age Of Company 2003-06-11 21 years
- SIC/NACE
- 45112
Ownership
- Beneficial Owners
- Mr Steven Paul Winter
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-22
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-06-06
- Annual Return
- Due Date: 2025-01-23
- Last Date: 2024-01-09
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BRENT CARS LIMITED Company Description
- BRENT CARS LIMITED is a ltd registered in United Kingdom with the Company reg no 04794864. Its current trading status is "live". It was registered 2003-06-11. It has declared SIC or NACE codes as "45112". It has 4 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-06-06.It can be contacted at Carbase .
Get BRENT CARS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Brent Cars Limited - Carbase, Aisecome Way, Weston-Super-Mare, BS22 8NA, United Kingdom
- 2003-06-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-09) - CS01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-26) - MR01
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change-account-reference-date-company-previous-shortened (2023-12-22) - AA01
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change-account-reference-date-company-previous-shortened (2023-09-26) - AA01
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mortgage-satisfy-charge-full (2023-09-13) - MR04
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mortgage-satisfy-charge-full (2023-01-23) - MR04
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confirmation-statement-with-updates (2023-07-18) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-30) - AD01
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mortgage-satisfy-charge-full (2023-07-24) - MR04
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-08-08) - CS01
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mortgage-satisfy-charge-full (2022-11-02) - MR04
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accounts-with-accounts-type-full (2022-12-01) - AA
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mortgage-satisfy-charge-full (2022-03-01) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-28) - MR01
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mortgage-satisfy-charge-full (2022-02-22) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-21) - MR01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-11-11) - MR04
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accounts-with-accounts-type-full (2021-10-05) - AA
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confirmation-statement-with-updates (2021-07-16) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-07-15) - PSC04
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memorandum-articles (2020-07-31) - MA
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resolution (2020-09-04) - RESOLUTIONS
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resolution (2020-07-31) - RESOLUTIONS
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confirmation-statement-with-updates (2020-07-17) - CS01
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capital-return-purchase-own-shares (2020-09-07) - SH03
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accounts-with-accounts-type-full (2020-10-06) - AA
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capital-cancellation-shares (2020-09-07) - SH06
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-07-22) - AA
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confirmation-statement-with-updates (2019-07-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-person-director-company-with-change-date (2018-09-05) - CH01
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confirmation-statement-with-updates (2018-07-17) - CS01
keyboard_arrow_right 2017
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capital-return-purchase-own-shares (2017-03-21) - SH03
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resolution (2017-03-21) - RESOLUTIONS
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capital-cancellation-shares (2017-03-21) - SH06
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accounts-with-accounts-type-full (2017-04-10) - AA
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notification-of-a-person-with-significant-control (2017-07-03) - PSC01
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confirmation-statement-with-updates (2017-07-04) - CS01
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capital-return-purchase-own-shares (2017-10-09) - SH03
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capital-cancellation-shares (2017-10-09) - SH06
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resolution (2017-10-09) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-20) - AR01
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capital-cancellation-shares (2016-12-12) - SH06
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resolution (2016-12-12) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-12-12) - SH03
keyboard_arrow_right 2015
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capital-cancellation-shares (2015-03-11) - SH06
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resolution (2015-02-03) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-03-02) - SH03
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capital-cancellation-shares (2015-03-02) - SH06
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resolution (2015-03-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-03-11) - SH03
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resolution (2015-03-11) - RESOLUTIONS
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capital-return-purchase-own-shares (2015-02-03) - SH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-29) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-10-05) - MR01
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accounts-with-accounts-type-medium (2015-03-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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change-person-director-company-with-change-date (2015-07-15) - CH01
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capital-cancellation-shares (2015-02-03) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-08) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-15) - AD01
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mortgage-satisfy-charge-full (2015-06-01) - MR04
keyboard_arrow_right 2014
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resolution (2014-02-11) - RESOLUTIONS
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mortgage-satisfy-charge-full (2014-01-10) - MR04
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capital-allotment-shares (2014-01-28) - SH01
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capital-return-purchase-own-shares (2014-02-11) - SH03
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capital-cancellation-shares (2014-02-11) - SH06
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capital-allotment-shares (2014-02-19) - SH01
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resolution (2014-02-21) - RESOLUTIONS
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accounts-with-accounts-type-medium (2014-03-27) - AA
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capital-cancellation-shares (2014-04-28) - SH06
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capital-return-purchase-own-shares (2014-04-28) - SH03
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resolution (2014-09-24) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-09-24) - SH03
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resolution (2014-07-03) - RESOLUTIONS
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capital-cancellation-shares (2014-07-03) - SH06
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capital-cancellation-shares (2014-09-24) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-23) - AR01
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change-person-director-company-with-change-date (2014-06-23) - CH01
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resolution (2014-04-28) - RESOLUTIONS
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capital-return-purchase-own-shares (2014-07-03) - SH03
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-06-11) - SH03
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appoint-person-director-company-with-name (2013-05-01) - AP01
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termination-secretary-company-with-name (2013-06-10) - TM02
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change-person-director-company-with-change-date (2013-06-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-10) - AR01
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capital-cancellation-shares (2013-06-11) - SH06
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capital-return-purchase-own-shares (2013-12-19) - SH03
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capital-return-purchase-own-shares (2013-08-02) - SH03
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capital-cancellation-shares (2013-08-02) - SH06
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resolution (2013-08-02) - RESOLUTIONS
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capital-cancellation-shares (2013-12-19) - SH06
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resolution (2013-06-11) - RESOLUTIONS
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capital-cancellation-shares (2013-04-23) - SH06
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resolution (2013-04-23) - RESOLUTIONS
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capital-cancellation-shares (2013-02-22) - SH06
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resolution (2013-02-22) - RESOLUTIONS
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capital-return-purchase-own-shares (2013-03-06) - SH03
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capital-return-purchase-own-shares (2013-02-22) - SH03
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resolution (2013-03-06) - RESOLUTIONS
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accounts-with-accounts-type-medium (2013-04-09) - AA
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capital-return-purchase-own-shares (2013-04-23) - SH03
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capital-cancellation-shares (2013-03-06) - SH06
keyboard_arrow_right 2012
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capital-cancellation-shares (2012-02-24) - SH06
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change-account-reference-date-company-previous-shortened (2012-01-06) - AA01
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accounts-amended-with-made-up-date (2012-02-21) - AAMD
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accounts-with-accounts-type-medium (2012-02-21) - AA
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resolution (2012-02-24) - RESOLUTIONS
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capital-allotment-shares (2012-02-24) - SH01
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capital-return-purchase-own-shares (2012-03-07) - SH03
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capital-cancellation-shares (2012-10-25) - SH06
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change-registered-office-address-company-with-date-old-address (2012-04-26) - AD01
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capital-allotment-shares (2012-05-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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legacy (2012-08-28) - MG01
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capital-return-purchase-own-shares (2012-09-12) - SH03
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capital-cancellation-shares (2012-09-12) - SH06
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legacy (2012-09-24) - MG02
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accounts-with-accounts-type-full (2012-04-18) - AA
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capital-return-purchase-own-shares (2012-10-25) - SH03
keyboard_arrow_right 2011
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second-filing-of-form-with-form-type-made-up-date (2011-07-06) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
keyboard_arrow_right 2009
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legacy (2009-06-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-12-09) - AA
keyboard_arrow_right 2008
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legacy (2008-06-09) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-09-03) - AA
keyboard_arrow_right 2007
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legacy (2007-10-25) - 395
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accounts-with-accounts-type-total-exemption-full (2007-10-04) - AA
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legacy (2007-06-21) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-15) - AA
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legacy (2006-06-27) - 363s
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legacy (2006-05-25) - 287
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legacy (2006-02-16) - 395
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legacy (2006-01-12) - 395
keyboard_arrow_right 2005
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resolution (2005-01-26) - RESOLUTIONS
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legacy (2005-01-26) - 123
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accounts-with-accounts-type-total-exemption-full (2005-04-11) - AA
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legacy (2005-01-15) - 395
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legacy (2005-06-18) - 88(2)R
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legacy (2005-06-17) - 287
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legacy (2005-06-18) - 288a
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accounts-with-accounts-type-total-exemption-full (2005-12-15) - AA
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legacy (2005-06-18) - 363s
keyboard_arrow_right 2004
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legacy (2004-06-11) - 363s
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legacy (2004-05-13) - 225
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legacy (2004-04-27) - 288b
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legacy (2004-11-16) - 225
keyboard_arrow_right 2003
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legacy (2003-12-08) - 288b
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legacy (2003-11-28) - 288b
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legacy (2003-06-26) - 288a
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legacy (2003-06-26) - 287
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legacy (2003-06-26) - 88(2)R
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legacy (2003-06-19) - 288b
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incorporation-company (2003-06-11) - NEWINC