BREVENT SERVICES LIMITED

Company number 05791452 ·

Active

76 filings

Date Filing
16 Apr 2026 Confirmation statement made on 2026-03-29 with no updates · 3 pages View document
21 Feb 2026 Change of details for Mr Ian Thomas Reid as a person with significant control on 2026-02-19 · 2 pages View document
21 Feb 2026 Change of details for Mrs Karen Barbara Reid as a person with significant control on 2026-02-19 · 2 pages View document
19 Feb 2026 Change of details for Mr Ian Thomas Reid as a person with significant control on 2026-02-19 · 2 pages View document
23 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 4 pages View document
17 May 2025 Confirmation statement made on 2025-03-29 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
19 Apr 2024 Confirmation statement made on 2024-03-29 with no updates · 3 pages View document
15 Feb 2024 Total exemption full accounts made up to 2023-12-31 · 4 pages View document
3 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 4 pages View document
3 Apr 2023 Confirmation statement made on 2023-03-29 with updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 4 pages View document
29 Mar 2022 Appointment of Mrs Karen Barbara Reid as a director on 2022-03-29 · 2 pages View document
8 Feb 2022 Certificate of change of name · 3 pages View document
13 Jan 2022 Termination of appointment of Sharon Taylor as a secretary on 2021-12-31 · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
28 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 4 pages View document
16 Jun 2021 Confirmation statement made on 2021-05-10 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
18 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
10 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES View document
28 Apr 2020 CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES View document
9 Apr 2020 PSC'S CHANGE OF PARTICULARS / MR IAN REID / 09/04/2020 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
25 Apr 2019 CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 24/04/19, NO UPDATES View document
8 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
26 Apr 2018 CONFIRMATION STATEMENT MADE ON 24/04/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
3 May 2017 CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES View document
3 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
29 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
9 Aug 2016 APPOINTMENT TERMINATED, SECRETARY FAIRFIELD COMPANY SECRETARIES LIMITED View document
9 Aug 2016 SECRETARY APPOINTED MRS SHARON TAYLOR View document
27 Apr 2016 Annual return made up to 24 April 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
23 Sep 2015 REGISTERED OFFICE CHANGED ON 23/09/2015 FROM WOODLAND PLACE HURRICANE WAY WICKFORD ESSEX SS11 8YB View document
5 May 2015 Annual return made up to 24 April 2015 with full list of shareholders View document
23 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN REID View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
19 Dec 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
28 Apr 2014 Annual return made up to 24 April 2014 with full list of shareholders View document
13 Feb 2014 CORPORATE SECRETARY APPOINTED FAIRFIELD COMPANY SECRETARIES LIMITED View document
13 Feb 2014 APPOINTMENT TERMINATED, SECRETARY IAN REID View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Dec 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
8 May 2013 Annual return made up to 24 April 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
30 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
27 Apr 2012 Annual return made up to 24 April 2012 with full list of shareholders View document
27 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / IAN REID / 24/04/2012 View document
27 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / KAREN REID / 24/04/2012 View document
27 Apr 2012 SECRETARY'S CHANGE OF PARTICULARS / IAN REID / 24/04/2012 View document
27 Apr 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM WOODLAND PLACE HURRICANE WAY WICKFORD ESSEX SS11 8YB UNITED KINGDOM View document
27 Apr 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 20 WESTERN ROAD BENFLEET ESSEX SS7 2TN View document
28 Dec 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
8 Jun 2011 Annual return made up to 24 April 2011 with full list of shareholders View document
29 Oct 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 May 2010 Annual return made up to 24 April 2010 with full list of shareholders View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAREN REID / 24/04/2010 View document
17 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN REID / 24/04/2010 · 2 pages View document
23 Dec 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
15 Jun 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS View document
28 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Apr 2008 RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS View document
29 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
18 Jun 2007 RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS View document
22 May 2007 REGISTERED OFFICE CHANGED ON 22/05/07 FROM: 2ND FLOOR 145-157 ST.JOHN STREET LONDON EC1V 4PY View document
14 Feb 2007 PARTICULARS OF MORTGAGE/CHARGE View document
21 Jun 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 View document
24 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document