Brevworth Limited

Active01474180 Private limited company
Incorporated
21 January 1980 (46 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Paul Besignano
Simon James Clift
Accounts type
Total exemption full
Region
Greater London
Address
The Studio 16
Cavaye Place
London
SW10 9PT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Besignano, Paul
Director · Appointed 5 October 2026
British
Born December 1979 (46)
Corporate Secretary · Appointed 14 May 2025
Clift, Simon James
Director · Appointed 16 January 2025
British
Born March 1958 (68)
Director · Appointed 16 January 2025
British
Born May 1966 (60)
Taylor, Rebecca Jane Grosvenor
Director · Appointed 16 December 2022
British
Born June 1988 (38)
De Wardener, Simon John Pearce
Director · Appointed 26 January 2004
British
Born July 1942 (84)
Officer history (13 former)
5 October 2026
Appointed Besignano, Paul as Director
14 May 2025
Appointed Principia Estate & Asset Management Ltd as Corporate Secretary
14 May 2025
Resigned Miers, Henrietta Alice Capel as Secretary
5 February 2025
Resigned De Wardener, Simon John Pearce as Secretary
16 January 2025
Appointed Clift, Simon James as Director
16 January 2025
Appointed Miers, Henrietta Alice Capel as Director
16 January 2025
Appointed Miers, Henrietta Alice Capel as Secretary
16 January 2025
Resigned Simeonova, Elitsa as Director
16 December 2022
Resigned Busvine, Joanna Franklin as Director
16 December 2022
Appointed Taylor, Rebecca Jane Grosvenor as Director
10 September 2018
Appointed Simeonova, Elitsa as Director
10 September 2018
Resigned Lowden, Kenneth Kaare as Director
1 February 2017
Appointed Busvine, Joanna Franklin as Director
16 October 2015
Resigned Bishop, Patrick Joseph as Director
24 November 2010
Appointed Bishop, Patrick Joseph as Director
27 August 2010
Resigned Geddes, Stephen George as Director
1 January 2005
Appointed De Wardener, Simon John Pearce as Secretary
1 January 2005
Resigned Clayfield, Patricia Mary as Secretary
26 January 2004
Resigned Watts, Anthony Edward as Director
26 January 2004
Appointed De Wardener, Simon John Pearce as Director
17 January 2001
Appointed Geddes, Stephen George as Director
18 October 2000
Resigned Clayfield, William Edward, Wing Commander as Director
17 January 1996
Appointed Watts, Anthony Edward as Director
17 January 1996
Resigned Besant, Antony Bryden as Director
18 October 1995
Appointed Clayfield, Patricia Mary as Secretary
18 October 1995
Resigned Armor, Catherine Alexandra as Secretary
8 November 1993
Appointed Besant, Antony Bryden as Director
8 November 1993
Resigned Hall, Lesley as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£29,745
Employees
4
Current Ratio
0.7x

Trend

Shareholder Funds
(£20k) £0 £20k 2020 2021 2022 2024 2025 £8,241 (£741) (£2,840) £17,531 (£6,981)
Balance sheet detail
202520242023202220212020
Fixed Assets£5,123£5,154£5,214£5,251£5,296
Current Assets£34,897£36,013£16,736£4,143£13,080
Debtors£5,152£11,738£7,288£432£388
Cash£29,745£24,275£9,448£3,711£12,692
Creditors (< 1 year)£47,001£23,636£26,657£24,790£10,135£10,135
Net Current Assets(£12,104)£12,377(£8,054)(£5,992)£2,945
Shareholder Funds(£6,981)£17,531(£2,840)(£741)£8,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with updates23 January 2026
27 November 2025Total exemption full accounts30 September 2025
4 November 2025Previous accounting period extended
16 September 2025Secretary's details changed
16 June 2025Appointment of a secretary
Show all recent filings

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