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Companies House/Beaconsfield/Company profile

BRENT GROUP LIMITED

Active
00535074·incorporated 1954-06-28

BRENT GROUP LIMITED is an active UK private limited company, incorporated on 28 June 1954 at Companies House (number 00535074; OpenRegistry canonical ID GB-00535074-brent-group-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 3,180 active companies registered in Beaconsfield (postcode HP9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1954-06-28
Registered Address
EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-25. Next confirmation statement due 2026-07-09.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

BRENT GROUP LIMITED has 1 person with significant control on file:

2 historical PSC records have ceased:

  • Mr David Robert Silbermann born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Silbermann born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Beaconsfield: