# Brent Land Investments Limited

## Details

- **Company number:** [03246165](https://find-and-update.company-information.service.gov.uk/company/03246165)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 1996
- **Registered office:** SCHOOL LANE, SPROWSTON, NORWICH, NR7 8TL
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [Saint Vincent Holdings Limited](/group/19939) (22 companies)



## 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 |
|---|---|---|---|
| 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 2007 | £23,577 | - | - |



## Owned by

Brent Land Investments Limited → [Saint Vincent Holdings Limited](/company/07809769)




## Directors' other companies

- [COLBY, Emma Jane](/person/5586999) - director at [ECC Truck Sales Limited](/company/03532060)
- [COLBY, Emma Jane](/person/5586999) - director at [Peter Colby Commercials Limited](/company/01166032)
- [COLBY, Emma Jane](/person/5586999) - director at [Beccles Management Company Limited](/company/05298799)
- [COLBY, Emma Jane](/person/5586999) - director at [Brand (Motor) Engineers Limited](/company/00459244)
- [COLBY, Emma Jane](/person/5586999) - director at [Collease Truck Rental Limited](/company/03990396)
- [COLBY, Emma Jane](/person/5586999) - director at [Easystore 247 Limited](/company/04767862)
- [COLBY, Emma Jane](/person/5586999) - director at [Norfolk & Suffolk Aggregates Limited](/company/14656731)
- [COLBY, Emma Jane](/person/5586999) - director at [Iceni Truck & Van Limited](/company/06928099)
- [COLBY, Emma Jane](/person/5586999) - director at [Norfolk & Suffolk Construction Limited](/company/07454206)
- [COLBY, Emma Jane](/person/5586999) - director at [Norfolk Truck Rent Limited](/company/13597235)



## Companies at the same address

- [Beccles Management Company Limited](/company/05298799) (05298799)
- [Brand (Motor) Engineers Limited](/company/00459244) (00459244)
- [Collease Truck And Trailer Rentals Limited](/company/01207491) (01207491)
- [Collease Truck Rental Limited](/company/03990396) (03990396)
- [Easystore 247 Limited](/company/04767862) (04767862)
- [ECC Truck Sales Limited](/company/03532060) (03532060)
- [Iceni Truck & Van Limited](/company/06928099) (06928099)
- [Norfolk & Suffolk Aggregates Limited](/company/14656731) (14656731)
- [Norfolk & Suffolk Construction Limited](/company/07454206) (07454206)
- [Norfolk & Suffolk Plant Limited](/company/09134801) (09134801)