Brentfield House Limited. net worth, address, company information. Free

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Brentfield House Limited (registration number 09172070) is a private limited company incorporated on 2014-08-12. The enterprise is located at 50 Havelock Terrace, London SW8 4AL. Changed on 2021-09-03, the previous name this enterprise used was Henley Homes Bh Limited. Brentfield House Limited operates SIC code: 41100 which means "development of building projects".

Company details

Name	Brentfield House Limited
Number	09172070
Date of Incorporation:	2014-08-12
End of financial year:	31 December
Address:	50 Havelock Terrace, London, SW8 4AL
SIC code:	41100 - Development of building projects

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Kashif U. (in the company from 12 August 2014), Tariq U. (appointment date: 12 August 2014). The official register lists 1 person of significant control - Henley Homes Plc, a corporation which can be reached at Havelock Terrace, SW8 4AL London. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31
Current Assets	3,707,607	1,692,948
Total Assets Less Current Liabilities	1,617,115	1,610,348

People with significant control

Henley Homes Plc

6 April 2016

Address	50 Havelock Terrace, London, SW8 4AL, England
Legal authority	Companies Act
Legal form	Plc
Country registered	Uk
Place registered	England And Wales
Registration number	03718331
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 19th, October 2023 \| accounts	Free Download (3 pages)

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(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 19th, October 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wed, 26th Jul 2023 filed on: 7th, August 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 9th, November 2022 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Tue, 26th Jul 2022 filed on: 8th, August 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Mon, 8th Nov 2021 - the day director's appointment was terminated filed on: 9th, November 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 1st, November 2021 \| accounts	Free Download (22 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 3rd Sep 2021 filed on: 3rd, September 2021 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(CH01) On Wed, 25th Aug 2021 director's details were changed filed on: 25th, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Mon, 26th Jul 2021 filed on: 9th, August 2021 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 12th, November 2020 \| accounts	Free Download (19 pages)
(CS01) Confirmation statement with no updates Sun, 26th Jul 2020 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Mon, 31st Dec 2018 filed on: 22nd, August 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Fri, 26th Jul 2019 filed on: 8th, August 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 31st Dec 2017 filed on: 28th, August 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 26th Jul 2018 filed on: 9th, August 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of current accouting period to Sun, 31st Dec 2017 filed on: 9th, October 2017 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 26th Jul 2017 filed on: 8th, August 2017 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Wed, 31st Aug 2016 filed on: 26th, May 2017 \| accounts	Free Download (4 pages)
(CH01) On Thu, 16th Feb 2017 director's details were changed filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(CH01) On Thu, 16th Feb 2017 director's details were changed filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(CH01) On Thu, 16th Feb 2017 director's details were changed filed on: 16th, February 2017 \| officers	Free Download (2 pages)
(MR01) Registration of charge 091720700002, created on Fri, 9th Dec 2016 filed on: 20th, December 2016 \| mortgage	Free Download (70 pages)
(MR01) Registration of charge 091720700001, created on Fri, 9th Dec 2016 filed on: 19th, December 2016 \| mortgage	Free Download (70 pages)
(CS01) Confirmation statement with updates Tue, 26th Jul 2016 filed on: 26th, July 2016 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Mon, 31st Aug 2015 filed on: 7th, May 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Wed, 12th Aug 2015 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 9th Sep 2015: 3.00 GBP capital
(AD01) Address change date: Thu, 16th Jul 2015. New Address: 50 Havelock Terrace London SW8 4AL. Previous address: 103 Union Street London SE1 0LA United Kingdom filed on: 16th, July 2015 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 12th, August 2014 \| incorporation	Free Download (24 pages)
(MODEL ARTICLES) Model articles adopted incorporation
(SH01) Capital declared on Tue, 12th Aug 2014: 3.00 GBP capital

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