Brentwood Lock & Safe Co Ltd

Company details

Type

Private Limited Company

Incorporated

1999-07-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-04-30 · TOTAL EXEMPTION FULL

Next accounts due

2027-01-31 in 226 days

Confirmation statement

last made up 2026-04-19 · next due 2027-05-03

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Schofield, Bradley · Director appointed 2024-09-26
• Jones, Kathryn · Director appointed 2023-01-31
• Jones, Leslie Gordon · Director appointed 1999-07-28
• Jones, Kathryn · Secretary appointed 1999-07-28
• Reeves, David · Director appointed 2005-03-20 resigned 2006-11-28
• Form 10 Directors Fd Ltd · Corporate Nominee Director appointed 1999-07-28 resigned 1999-07-28
• Form 10 Secretaries Fd Ltd · Corporate Nominee Secretary appointed 1999-07-28 resigned 1999-07-28

People with significant control (2)

• Mrs Kathryn Jones Active
  Individual Psc · English · resident in England · born 1/1963 · notified 2017-08-01
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Mr Leslie Gordon Jones Active
  Individual Psc · English · resident in England · born 4/1953 · notified 2016-06-01
  Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 038153650001
  Held by Kathryn Mary Hibbert, Leslie Gordon Jones
  Created 2016-03-01
  Catercare house 133A ongar road brentwood essex and land adjoining.

Recent filings (15)

• 2026-04-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-16 Total-exemption-full accounts AA Accounts
• 2025-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-03 Appointment of director AP01 Officers
• 2024-08-09 Total-exemption-full accounts AA Accounts
• 2024-04-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-08-22 Total-exemption-full accounts AA Accounts
• 2023-04-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-03-16 Change to a person with significant control PSC04 PSC
• 2023-03-16 Notification of a person with significant control PSC01 PSC
• 2023-02-07 Appointment of director AP01 Officers
• 2022-08-11 Total-exemption-full accounts AA Accounts
• 2022-04-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-08-19 Total-exemption-full accounts AA Accounts
• 2021-05-09 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.