Brent House Development Limited. net worth, address, company information. Free

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Brent House Development Limited (reg no 09407831) is a private limited company legally formed on 2015-01-27 originating in England. The firm can be found at 9A The Broadway, Stanmore HA7 4DA. Having undergone a change in 2015-02-23, the previous name this enterprise utilized was Waddon House Limited. Brent House Development Limited is operating under Standard Industrial Classification: 68310 which means "real estate agencies".

Company details

Name	Brent House Development Limited
Number	09407831
Date of Incorporation:	Tue, 27th Jan 2015
End of financial year:	31 December
Address:	9a The Broadway, Stanmore, HA7 4DA
SIC code:	68310 - Real estate agencies

As for the 2 directors that can be found in this particular business, we can name: Mahesh P. (in the company from 27 January 2015), Hitenkumar S. (appointment date: 27 January 2015). 1 secretary is present as well: Mahesh P. (appointed on 27 January 2015). The Companies House lists 2 persons of significant control, namely: Hitenkumar S. owns over 1/2 to 3/4 of shares , Mahesh P. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	53,925	40,963	241,049	11,525	1,466	1,459	-	-
Total Assets Less Current Liabilities	-2,030	-7,349	1,007,140	-47,562	-44,831	-46,770	-62,995	-55,728
Fixed Assets	4,235,579	-	-	-	-	-	-	-
Shareholder Funds	-2,030	-	-	-	-	-	-	-
Tangible Fixed Assets	4,235,579	-	-	-	-	-	-	-

People with significant control

Hitenkumar S.

30 September 2016

Nature of control:	50,01-75% shares

Mahesh P.

30 September 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Sun, 31st Dec 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 12th, September 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sat, 31st Dec 2022 filed on: 6th, January 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Fri, 31st Dec 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 6th, July 2021 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thu, 31st Dec 2020 filed on: 4th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 29th, September 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tue, 31st Dec 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 20th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Mon, 31st Dec 2018 filed on: 10th, January 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 31st Dec 2017 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 5th, July 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sat, 7th Oct 2017 filed on: 19th, October 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 26th, September 2017 \| accounts	Free Download (7 pages)
(MR01) Registration of charge 094078310008, created on Tue, 5th Sep 2017 filed on: 12th, September 2017 \| mortgage	Free Download (19 pages)
(MR01) Registration of charge 094078310007, created on Tue, 5th Sep 2017 filed on: 8th, September 2017 \| mortgage	Free Download (15 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, February 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, February 2017 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, February 2017 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 094078310006, created on Fri, 28th Oct 2016 filed on: 2nd, November 2016 \| mortgage	Free Download (17 pages)
(MR04) Statement of satisfaction of charge in full filed on: 14th, October 2016 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 14th, October 2016 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 7th Oct 2016 filed on: 7th, October 2016 \| confirmation statement	Free Download (7 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 16th, September 2016 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 094078310005, created on Tue, 23rd Feb 2016 filed on: 24th, February 2016 \| mortgage	Free Download (37 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Jan 2016 filed on: 16th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 16th Feb 2016: 100.00 GBP capital
(MR01) Registration of charge 094078310004, created on Fri, 31st Jul 2015 filed on: 1st, August 2015 \| mortgage	Free Download (25 pages)
(AD01) Change of registered address from 185 185 Daneglen Court London Road Stanmore Middlesex HA7 4PL United Kingdom on Wed, 6th May 2015 to 9a the Broadway Stanmore Middlesex HA7 4DA filed on: 6th, May 2015 \| address	Free Download (1 page)
(MR01) Registration of charge 094078310003, created on Thu, 19th Mar 2015 filed on: 31st, March 2015 \| mortgage	Free Download (36 pages)
(MR01) Registration of charge 094078310002, created on Thu, 19th Mar 2015 filed on: 27th, March 2015 \| mortgage	Free Download (72 pages)
(MR01) Registration of charge 094078310001, created on Thu, 19th Mar 2015 filed on: 21st, March 2015 \| mortgage	Free Download (31 pages)
(CERTNM) Company name changed waddon house LIMITEDcertificate issued on 23/02/15 filed on: 23rd, February 2015 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(AA01) Current accounting reference period shortened from Sun, 31st Jan 2016 to Thu, 31st Dec 2015 filed on: 23rd, February 2015 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, January 2015 \| incorporation	Free Download (9 pages)

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