Brent Direct Limited
- Company number
- 04506551
- Status
- Active
- Type
- Ltd
- Incorporated
- 8 Aug 2002
- Nature of business
- Other service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAMILI, Oliver Hossein | Director | 11 Sep 2024 | |
| ROUT, Murray Christopher | Director | 8 Aug 2002 | 11 Sep 2024 |
| PATEL, Naren | Secretary | 20 Oct 2006 | 10 Jul 2024 |
| MACNAY, Bruce William | Secretary | 8 Aug 2002 | 8 Aug 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Oliver Famili Estate Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
11 Sep 2024 | |
| Mr Oliver Hossein Famili | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Sep 2024 | 11 Sep 2024 |
| Mr Murray Christopher Rout | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 11 Sep 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £24,147 | - | 2 |
| 11 Sep 2024 | £11,761 | £11,381 | 2 |
| 31 Dec 2023 | £17,004 | £106,494 | 4 |
| 31 Dec 2022 | £22,353 | - | 4 |
| 31 Dec 2021 | -£19,145 | - | 4 |
| 31 Dec 2020 | - | - | 3 |
| 31 Dec 2019 | - | - | 3 |
| 31 Dec 2018 | - | - | 4 |
| 31 Dec 2017 | - | - | 6 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | £89,457 | - |
| 30 Dec 2014 | - | £5,211 | - |
| 31 Dec 2013 | - | £38,730 | - |
| 31 Dec 2012 | - | £39,656 | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Owned by
Brent Direct Limited → Oliver Famili Estate Ltd
Directors’ other companies
- FAMILI, Oliver Hossein - Director at Gold Pest Control Ltd
- FAMILI, Oliver Hossein - Director at Tradze Ltd
Registered address
80,635 companies are registered at this address - likely a registration agent.