Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Brent Property Investment Co.(1959)Limited
- Incorporated
- 25 March 1959 (67 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 10
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 9
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 12 February 2015
British
Born August 1963 (63)
Officer history (5 former)
12 February 2015
12 February 2015
26 July 2013
15 March 2013
7 January 2005
Resigned Denton, Theresa as Secretary
7 January 2005
Resigned Denton, Theresa as Director
21 November 1991
Resigned Denton, Ralph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 9033558
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 29 April 2026 | Total exemption full accounts | 30 September 2025 | ||
| 4 December 2025 | Registration of a charge | |||
| 1 December 2025 | Satisfaction of a charge in full | |||
| 1 December 2025 | Satisfaction of a charge in full |
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