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Companies House/London/Company profile

BRENT DIRECT LIMITED

Active
04506551·incorporated 2002-08-08

BRENT DIRECT LIMITED is an active UK private limited company, incorporated on 8 August 2002 at Companies House (number 04506551; OpenRegistry canonical ID GB-04506551-brent-direct-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-08-08
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-09-11. Next confirmation statement due 2026-09-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Oliver Famili Estate Ltd (United Kingdom reg. 15951242). Notified 2024-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Murray Christopher Rout born 1954 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-09-11.
    • Owns 75% or more of shares
  • Mr Oliver Hossein Famili born 1989 resident in England, British national. Notified 2024-09-11. Ceased 2024-09-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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