BRENTPARK PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

BRENTPARK PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRENTPARK PROPERTIES LIMITED was incorporated 36 years ago on 10/02/1988 and has the registered number: 02219883. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BRENTPARK PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

49 WELBECK STREET
LONDON
W1G 9XN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2023 31/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER RICHARD KLIMT Jan 1946 British Director 2008-12-15 CURRENT
MR ALEXANDER MARK DAVID KLIMT Aug 1983 British Director 2015-09-21 CURRENT
W K NOMINEES LIMITED Corporate Secretary 1998-12-04 UNTIL 2008-01-18 RESIGNED
MRS DOREEN NOAKES Nov 1946 British Director 1998-11-27 UNTIL 2008-08-29 RESIGNED
MR GUY ANTHONY NAGGAR Oct 1940 Italian Director 2008-12-15 UNTIL 2014-05-21 RESIGNED
MR PETER RICHARD KLIMT Jan 1946 British Director RESIGNED
MRS LORNA ELAINE KLIMT Jun 1947 British Director RESIGNED
MR PETER RICHARD KLIMT Jan 1946 British Director RESIGNED
MR GUY ANTHONY NAGGAR Oct 1940 Italian Secretary 1993-05-19 UNTIL 1998-12-04 RESIGNED
MS MEGAN JOY LANGRIDGE Aug 1962 Secretary 2008-01-21 UNTIL 2008-09-30 RESIGNED
MRS LORNA ELAINE KLIMT Jun 1947 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Richard Klimt 2016-04-06 - 2016-04-06 1/1946 London   Ownership of shares 50 to 75 percent
Pentate Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWDING AND MILLS LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
DD&CO LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PENTATE LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
DAWNAY, DAY PROPERTIES LIMITED LIVERPOOL ... GROUP 7011 - Development & sell real estate
VALEHURST INVESTMENTS LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EWART PROPERTY HOLDINGS (STAMFORD STREET) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
BIRCROFT INSURANCE SERVICES LIMITED LONDON Active SMALL 65120 - Non-life insurance
FAIRCRUISE LIMITED LONDON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
CORONA GAS MANAGEMENT LIMITED WATFORD UNITED KINGDOM Active FULL 46719 - Wholesale of other fuels and related products
KINGS WALK LIMITED Dissolved... FULL 7487 - Other business activities
CORBIN & KING HOTEL GROUP LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
CHERRYBRISK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 64191 - Banks
CASTLE SUPPORT SERVICES PLC LEEDS ENGLAND Active DORMANT 74990 - Non-trading company
DDCAP LIMITED LONDON Active GROUP 64999 - Financial intermediation not elsewhere classified
DM TECHNICAL SERVICES LIMITED LEEDS ENGLAND Active DORMANT 70100 - Activities of head offices
DARIUS CAPITAL LIMITED MANCHESTER ENGLAND Dissolved... FULL 70100 - Activities of head offices
DRILLSTONE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HAIRCUTS4HOMELESS LIMITED HORNCHURCH ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
DOREEN NOAKES LIMITED BUCKIE UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BRENTPARK PROPERTIES LIMITED 2024-04-19 31-12-2023 £168,163 equity
Micro-entity Accounts - BRENTPARK PROPERTIES LIMITED 2023-09-19 31-12-2022 £157,813 equity
Micro-entity Accounts - BRENTPARK PROPERTIES LIMITED 2022-09-27 31-12-2021 £151,705 equity
Micro-entity Accounts - BRENTPARK PROPERTIES LIMITED 2021-09-15 31-12-2020 £148,085 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NARROWPACK LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
VALEHURST INVESTMENTS LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
FREETASK LIMITED Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
FAIRCRUISE LIMITED LONDON Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
HOLGATE PARK SERVICES LIMITED LONDON Active DORMANT 68320 - Management of real estate on a fee or contract basis
GUARDSAFE INVESTMENTS LIMITED LONDON Active DORMANT 99999 - Dormant Company
GEMGROVE PROPERTIES LIMITED LONDON Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
UNIBUCKS LIMITED LONDON Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MOVEACTION LIMITED LONDON Active UNAUDITED ABRIDGED 46900 - Non-specialised wholesale trade
GOLDMISSILE LLP LONDON Active TOTAL EXEMPTION FULL None Supplied