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BRENTPARK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brentpark Limited. The company was founded 19 years ago and was given the registration number 05175448. The firm's registered office is in STANMORE. You can find them at 9a The Broadway, , Stanmore, Middlesex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:BRENTPARK LIMITED
Company Number:05175448
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:9a The Broadway, Stanmore, Middlesex, HA7 4DA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9a, The Broadway, Stanmore, England, HA7 4DA

Secretary01 January 2011Active
48 Elm Park, Stanmore, HA7 4BJ

Director09 July 2004Active
50 London Road, Stanmore, HA7 4NU

Director01 January 2005Active
53 District Road, Sudbury Town, HA0 2LF

Secretary09 July 2004Active
853a, Honeypot Lane, Stanmore, United Kingdom, HA7 1AR

Corporate Secretary13 September 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary09 July 2004Active
14 Carriage House Court, Cherry Hill, New Jersey, 08003

Director01 January 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director09 July 2004Active

People with Significant Control

Mr Mahesh Raojibhai Patel
Notified on:21 July 2016
Status:Active
Date of birth:November 1968
Nationality:British
Country of residence:England
Address:9a, The Broadway, Stanmore, England, HA7 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Hitenkumar Mansukhlal Shah
Notified on:21 July 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:9a, The Broadway, Stanmore, England, HA7 4DA
Nature of control:
  • Ownership of shares 25 to 50 percent
Radiation Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:9a The Broadway, Stanmore, The Broadway, Stanmore, England, HA7 4DA
Nature of control:
  • 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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Confirmation statement

Confirmation statement with no updates.

Download
2023-09-13Accounts

Accounts with accounts type total exemption full.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-01-04Confirmation statement

Confirmation statement with no updates.

Download
2021-08-17Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-09-29Accounts

Accounts with accounts type total exemption full.

Download
2020-08-13Mortgage

Mortgage satisfy charge full.

Download
2020-01-02Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type total exemption full.

Download
2019-01-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-14Accounts

Accounts with accounts type total exemption full.

Download
2018-07-21Confirmation statement

Confirmation statement with no updates.

Download
2017-12-14Mortgage

Mortgage satisfy charge full.

Download
2017-12-14Mortgage

Mortgage satisfy charge full.

Download
2017-09-26Accounts

Accounts with accounts type total exemption full.

Download
2017-07-21Confirmation statement

Confirmation statement with no updates.

Download
2017-07-21Persons with significant control

Notification of a person with significant control.

Download
2017-02-23Mortgage

Mortgage satisfy charge full.

Download
2016-09-16Accounts

Accounts with accounts type total exemption small.

Download
2016-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2016-07-22Confirmation statement

Confirmation statement with updates.

Download
2016-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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