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Company Information for

BRENTPILLAI LIMITED

C/O XENON TAX, WEWORK 30 CHURCHILL PLACE, CANARY WHARF, LONDON, E14 5RE,
Company Registration Number
05123687
Private Limited Company
Active

Company Overview

About Brentpillai Ltd
BRENTPILLAI LIMITED was founded on 2004-05-10 and has its registered office in London. The organisation's status is listed as "Active". Brentpillai Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRENTPILLAI LIMITED
 
Legal Registered Office
C/O XENON TAX, WEWORK 30 CHURCHILL PLACE
CANARY WHARF
LONDON
E14 5RE
Other companies in SE16
 
Filing Information
Company Number 05123687
Company ID Number 05123687
Date formed 2004-05-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 31/01/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 11:58:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENTPILLAI LIMITED
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Company Officers of BRENTPILLAI LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN ANNE BRENT
 Company Secretary 2007-12-03
GILLIAN ANNE BRENT
 Director 2009-07-06
GOPALA PILLAI MOHANA CHANDRAN PILLAI
 Director 2004-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
JUST CONTRACTORS LIMITED
 Company Secretary 2005-05-11 2007-12-03
JORDAN COMPANY SECRETARIES LIMITED
 Company Secretary 2004-05-10 2005-05-11
STEVEN VICTOR HOPE
 Director 2004-05-10 2004-05-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-24Previous accounting period shortened from 30/07/24 TO 30/04/24
2024-05-2331/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH NO UPDATES
2024-04-30Previous accounting period shortened from 31/07/23 TO 30/07/23
2023-04-3031/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27Previous accounting period extended from 31/05/22 TO 31/07/22
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-02-27AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-05AD01REGISTERED OFFICE CHANGED ON 05/08/21 FROM C/O Xenon Tax Wework, 1 Fore Street Avenue London EC2Y 9DT United Kingdom
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-02-23AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/20 FROM City Business Centre 50a Saint Olav's Court London SE16 2XB
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-02-17AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-02-20AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21LATEST SOC21/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-02-26AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-23LATEST SOC23/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2017-02-27AA31/05/16 TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-16AR0110/05/16 ANNUAL RETURN FULL LIST
2016-02-29AA31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-21AR0110/05/15 ANNUAL RETURN FULL LIST
2015-02-27AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 3
2014-06-02AR0110/05/14 ANNUAL RETURN FULL LIST
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-09AR0110/05/13 ANNUAL RETURN FULL LIST
2013-02-28AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/13 FROM Barbican House 26-34 Old Street London EC1V 9QQ
2012-05-28AR0110/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20AR0110/05/11 ANNUAL RETURN FULL LIST
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GILLIAN ANNE BRENT / 27/05/2011
2011-06-02CH03SECRETARY'S DETAILS CHNAGED FOR GILLIAN ANNE BRENT on 2011-05-27
2011-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / GOPALA PILLAI MOHANA CHANDRAN PILLAI / 27/05/2011
2011-02-22AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AR0110/05/10 ANNUAL RETURN FULL LIST
2010-02-25AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-1088(2)Ad 06/07/09\gbp si 1@1=1\gbp ic 1/2\
2009-07-07288aDirector appointed gillian anne brent
2009-05-22363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-03-06AA31/05/08 TOTAL EXEMPTION SMALL
2008-08-04363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-06-17363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2008-02-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-12-03288aNEW SECRETARY APPOINTED
2007-12-03288bSECRETARY RESIGNED
2007-09-18287REGISTERED OFFICE CHANGED ON 18/09/07 FROM: BARBICAN HOUSE 26-34 OLD STREET LONDON EC1V 9QQ
2007-07-02288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-18363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-02-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-05-25288aNEW SECRETARY APPOINTED
2005-05-25363aRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-05-18288bSECRETARY RESIGNED
2004-06-24ELRESS386 DISP APP AUDS 10/05/04
2004-06-24ELRESS366A DISP HOLDING AGM 10/05/04
2004-06-09288bDIRECTOR RESIGNED
2004-06-09288aNEW DIRECTOR APPOINTED
2004-05-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62011 - Ready-made interactive leisure and entertainment software development




Licences & Regulatory approval
We could not find any licences issued to BRENTPILLAI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRENTPILLAI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRENTPILLAI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.149
MortgagesNumMortOutstanding0.095
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 62011 - Ready-made interactive leisure and entertainment software development

Creditors
Creditors Due Within One Year 2013-05-31 £ 15,752
Creditors Due Within One Year 2012-05-31 £ 20,970
Creditors Due Within One Year 2012-05-31 £ 20,970
Creditors Due Within One Year 2011-05-31 £ 20,077
Taxation Social Security Due Within One Year 2012-05-31 £ 20,970
Taxation Social Security Due Within One Year 2011-05-31 £ 20,077

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRENTPILLAI LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 133,796
Cash Bank In Hand 2012-05-31 £ 142,134
Cash Bank In Hand 2012-05-31 £ 142,134
Cash Bank In Hand 2011-05-31 £ 106,199
Current Assets 2013-05-31 £ 149,233
Current Assets 2012-05-31 £ 170,722
Current Assets 2012-05-31 £ 170,722
Current Assets 2011-05-31 £ 144,278
Debtors 2013-05-31 £ 15,437
Debtors 2012-05-31 £ 28,588
Debtors 2012-05-31 £ 28,588
Debtors 2011-05-31 £ 38,079
Debtors Due Within One Year 2012-05-31 £ 28,588
Debtors Due Within One Year 2011-05-31 £ 38,079
Other Debtors 2012-05-31 £ 15,716
Other Debtors 2011-05-31 £ 38,079
Shareholder Funds 2013-05-31 £ 133,752
Shareholder Funds 2012-05-31 £ 150,294
Shareholder Funds 2012-05-31 £ 150,294
Shareholder Funds 2011-05-31 £ 124,201
Tangible Fixed Assets 2013-05-31 £ 0
Tangible Fixed Assets 2012-05-31 £ 0

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of BRENTPILLAI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENTPILLAI LIMITED
Trademarks
We have not found any records of BRENTPILLAI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENTPILLAI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62011 - Ready-made interactive leisure and entertainment software development) as BRENTPILLAI LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRENTPILLAI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRENTPILLAI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRENTPILLAI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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