BR

BRENT RETAIL LIMITED

Active

Company number 10400619

London, United Kingdom · Incorporated 29 September 2016

2nd Floor Kingsbourne House, 229-231 High Holborn, London, WC1V 7DA, United Kingdom

Last updated on 13 September 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
9 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 October 2016

Company history

Previous company names

BRENT LIMITED · 29 September 2016 – 14 November 2023

Company overview

BRENT RETAIL LIMITED is an active private limited company incorporated on 29 September 2016 under the jurisdiction of England and Wales. The company’s registered office is at 2nd Floor, Kingsbourne House, 229-231 High Holborn, London WC1V 7DA. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by Grand City Properties S.A., which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Russell Steven Coetzee, a British national resident in England, serves as the sole director.

The most recent full accounts were made up to 31 December 2024 and the next accounts are due by 30 September 2026. The latest confirmation statement was filed on 18 May 2026, bringing the record up to that date. There are no charges, no insolvency history, and the company is not in arrears with any filing obligations.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 May 2026
Next due
1 June 2027
9 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grand City Properties S.A.
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 October 2016

Funding

1 funding round
5 October 2016
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
19 May 2026 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2026 View
Accounts With Accounts Type Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Full
Accounts
4 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Certificate Change Of Name Company
Change Of Name
14 November 2023 View
Accounts With Accounts Type Full
Accounts
4 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
8 June 2022 View
Change Person Director Company With Change Date
Officers
14 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 February 2022 View
Change Account Reference Date Company Previous Extended
Accounts
24 January 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Termination Director Company With Name Termination Date
Officers
12 January 2022 View
Appoint Person Director Company With Name Date
Officers
23 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
28 June 2021 View
Gazette Filings Brought Up To Date
Gazette
2 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
14 May 2021 View
Gazette Notice Compulsory
Gazette
20 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2020 View
Termination Director Company With Name Termination Date
Officers
31 July 2020 View
Appoint Person Director Company With Name Date
Officers
31 July 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2019 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Termination Director Company With Name Termination Date
Officers
25 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 June 2019 View
Appoint Person Director Company With Name Date
Officers
20 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 November 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 September 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2017 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Appoint Person Director Company With Name Date
Officers
16 November 2016 View
Resolution
Resolution
4 November 2016 View
Capital Allotment Shares
Capital
2 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
28 October 2016 View
Capital Name Of Class Of Shares
Capital
28 October 2016 View
Incorporation Company
Incorporation
29 September 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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