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Companies House/London/Company profile

BRENT SYSTEMS LIMITED

Active
11213576·incorporated 2018-02-19

BRENT SYSTEMS LIMITED is an active UK private limited company, incorporated on 19 February 2018 at Companies House (number 11213576; OpenRegistry canonical ID GB-11213576-brent-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode N3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-19
Registered Address
25 FAIRHOLME GARDENS, LONDON, LONDON, N3 3ED, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-17. Next confirmation statement due 2027-03-31.

Persons with significant control

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

  • Mr Bension Cohen born 1964 resident in England, British national. Notified 2018-02-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Band Macy Ltd (Uk reg. 11060637). Notified 2020-04-01. Ceased 2022-03-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

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