BRENTPARK LIMITED - STANMORE
| Company Profile | Company Filings |
Overview
BRENTPARK LIMITED is a Private Limited Company from STANMORE and has the status: Active.
BRENTPARK LIMITED was incorporated 19 years ago on 09/07/2004 and has the registered number: 05175448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRENTPARK LIMITED was incorporated 19 years ago on 09/07/2004 and has the registered number: 05175448. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
BRENTPARK LIMITED - STANMORE
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
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
9A THE BROADWAY
STANMORE
MIDDLESEX
HA7 4DA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HITENKUMAR MANSUKHLAL SHAH | Dec 1968 | British | Director | 2005-01-01 | CURRENT |
| MR MAHESH RAOJIBHAI PATEL | Secretary | 2011-01-01 | CURRENT | ||
| MR MAHESH RAOJIBHAI PATEL | Nov 1968 | British | Director | 2004-07-09 | CURRENT |
| WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 2004-07-09 UNTIL 2004-07-09 | RESIGNED | ||
| SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 2004-07-09 UNTIL 2004-07-09 | RESIGNED | ||
| PAYDAY SECRATARIES LIMITED | Corporate Secretary | 2005-09-13 UNTIL 2011-01-01 | RESIGNED | ||
| KIRAN LAXMIKANT PATEL | Sep 1959 | American | Director | 2005-01-01 UNTIL 2007-05-31 | RESIGNED |
| MRS RAGINI PRADIP SHAH | British | Secretary | 2004-07-09 UNTIL 2005-09-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mahesh Raojibhai Patel | 2016-07-21 | 11/1968 | Stanmore Middlesex | Ownership of shares 25 to 50 percent |
| Mr Hitenkumar Mansukhlal Shah | 2016-07-21 | 12/1968 | Stanmore Middlesex | Ownership of shares 25 to 50 percent |
| Radiation Limited | 2016-04-06 | Stanmore |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Brentpark Ltd Filleted accounts for Companies House (small and micro) | 2023-09-14 | 31-12-2022 | £78,215 Cash £2,542,960 equity |
| Brentpark Ltd Filleted accounts for Companies House (small and micro) | 2022-10-01 | 31-12-2021 | £72,936 Cash £2,499,100 equity |
| Brentpark Ltd Filleted accounts for Companies House (small and micro) | 2021-08-18 | 31-12-2020 | £62,969 Cash £2,404,984 equity |
| Brentpark Ltd Company accounts | 2019-09-21 | 31-12-2018 | £35,822 Cash £2,291,515 equity |
| Brentpark Ltd Company Accounts | 2018-09-15 | 31-12-2017 | £44,598 Cash £2,267,236 equity |
| Brentpark Ltd Company Accounts | 2017-09-27 | 31-12-2016 | £84,909 Cash £2,175,193 equity |
| Accounts filed on 31-12-2015 | 2016-09-17 | 31-12-2015 | £90,814 Cash £2,463,870 equity |
| Accounts filed on 31-12-2014 | 2015-09-25 | 31-12-2014 | £195,833 Cash £2,175,535 equity |
| Accounts filed on 31-12-2013 | 2014-09-12 | 31-12-2013 | £54,604 Cash £1,877,795 equity |