Brent Land Investments Limited
- Company number
- 03246165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 1996
- Nature of business
- Buying and selling of own real estate
- Corporate group
- Saint Vincent Holdings Limited (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LLC NOMINEES LIMITED | Corporate-Nominee-Director | 5 Sep 1996 | 16 Jan 1998 |
| MASTER NOMINEES LIMITED | Corporate-Nominee-Secretary | 5 Sep 1996 | 16 Jan 1998 |
| BRENT LAND MANAGEMENT (LLC) LIMITED | Corporate-Director | 16 Jan 1998 | 1 Oct 2004 |
| BROOKER, Anthony | Secretary | 16 Jan 1998 | 30 May 2007 |
| HOWKINS, Alan Peter | Secretary | 30 May 2007 | 18 Apr 2014 |
| HOWKINS, Philip Gerald | Director | 1 Oct 2004 | 18 Apr 2014 |
| HOWKINS, Alan Peter | Director | 1 Oct 2004 | 18 Apr 2014 |
| PETERS, Ethel | Director | 18 Apr 2014 | 24 Feb 2022 |
| PETERS, Ian Richard | Director | 18 Apr 2014 | 24 Feb 2022 |
| COLBY, Peter George | Director | 24 Feb 2022 | 14 Jan 2024 |
| BECKETT, Simon William | Director | 24 Feb 2022 | 19 Mar 2025 |
| SMITH, Kathleen Fiona | Director | 19 Mar 2025 | 17 May 2025 |
| COLBY, Emma Jane | Director | 18 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ian Richard Peters | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Feb 2022 |
| Mrs Ethel Peters | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Feb 2022 |
| Saint Vincent Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Feb 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | - | - |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 31 Mar 2021 | £18,394 | £6,866 | 0 |
| 31 Mar 2020 | £18,693 | £15,323 | 0 |
| 31 Mar 2019 | £7,837 | - | - |
| 31 Mar 2018 | £7,837 | - | - |
| 30 Sep 2016 | £7,837 | - | - |
| 30 Sep 2015 | £7,837 | - | - |
| 30 Sep 2014 | £7,837 | - | - |
| 30 Sep 2013 | - | - | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | £23,577 | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
| 30 Sep 2003 | - | - | - |
| 30 Sep 2002 | - | - | - |
| 30 Sep 2001 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
Connections
Owned by
Brent Land Investments Limited → Saint Vincent Holdings Limited
Directors’ other companies
- COLBY, Emma Jane - Director at ECC Truck Sales Limited
- COLBY, Emma Jane - Director at Peter Colby Commercials Limited
- COLBY, Emma Jane - Director at Beccles Management Company Limited
- COLBY, Emma Jane - Director at Brand (Motor) Engineers Limited
- COLBY, Emma Jane - Director at Collease Truck Rental Limited
- COLBY, Emma Jane - Director at Easystore 247 Limited
- COLBY, Emma Jane - Director at Norfolk & Suffolk Aggregates Limited
- COLBY, Emma Jane - Director at Iceni Truck & Van Limited
- COLBY, Emma Jane - Director at Norfolk & Suffolk Construction Limited
- COLBY, Emma Jane - Director at Norfolk Truck Rent Limited
Companies at the same address
- Beccles Management Company Limited (05298799)
- Brand (Motor) Engineers Limited (00459244)
- Collease Truck And Trailer Rentals Limited (01207491)
- Collease Truck Rental Limited (03990396)
- Easystore 247 Limited (04767862)
- ECC Truck Sales Limited (03532060)
- Iceni Truck & Van Limited (06928099)
- Norfolk & Suffolk Aggregates Limited (14656731)
- Norfolk & Suffolk Construction Limited (07454206)
- Norfolk & Suffolk Plant Limited (09134801)