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Company number
00535074

BRENT GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BRENT GROUP LIMITED
Company number
00535074
Registered office
EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, ENGLAND
Company type
Private Limited Company
Incorporated on
28 June 1954
Status
Active
Age
72 years
Nature of business (SIC)
41100 — Development of building projects · 68100 — Buying and selling of own real estate · 70100 — Activities of head offices
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Jul 2027
Confirmation statement — last
25 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Brent Group Property Trading Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 21/03/2022
Mr David Robert Silbermann
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Richard Silbermann
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 21/03/2022 Controls 3 companies
Mr David Robert Silbermann
born 04/1955 · England owns 25–50% of shares · holds 25–50% of votes Control ended 21/03/2022 Controls 2 companies
Mr Richard Silbermann
born 03/1957 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 21/03/2022 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/03/2022 Person with significant control ceased Mr Richard Silbermann
21/03/2022 Person with significant control ceased Mr David Robert Silbermann
21/03/2022 Person with significant control added Brent Group Property Trading Limited
06/04/2016 Person with significant control added Mr Richard Silbermann
06/04/2016 Person with significant control added Mr David Robert Silbermann

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 3,662
▼ 5.7%
3,882
Employees (avg) 1 1

Documents for BRENT GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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GET /v1/company/gb/00535074
X-Api-Key: $OPENDATA_KEY
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Frequently asked questions

What is the company number of BRENT GROUP LIMITED?
According to the official registry, the company number of BRENT GROUP LIMITED is 00535074.
Where is BRENT GROUP LIMITED registered?
The registered office is EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, ENGLAND.
What is the SIC code of BRENT GROUP LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects, 68100 — Buying and selling of own real estate, 70100 — Activities of head offices.
Who controls BRENT GROUP LIMITED?
Brent Group Property Trading Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights.
When are the next accounts of BRENT GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BRENT GROUP LIMITED (00535074)

BRENT GROUP LIMITED is a private limited company incorporated on 28 June 1954 and registered in the United Kingdom under company number 00535074. Its registered office is at EDEN HOUSE, REYNOLDS ROAD, BEACONSFIELD, HP9 2FL, ENGLAND. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Brent Group Property Trading Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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