Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Brentpark Properties Limited
- Incorporated
- 10 February 1988 (38 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Pentate Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Hilton Consulting Ltd Canalot Studios222 Kensal RoadLondonW10 5BN
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 21 September 2015
British
Born August 1983 (43)
Director · Appointed 15 December 2008
British
Born January 1946 (80)
Officer history (9 former)
21 September 2015
21 May 2014
15 December 2008
15 December 2008
30 September 2008
29 August 2008
21 January 2008
18 January 2008
4 December 1998
4 December 1998
27 November 1998
27 November 1998
19 May 1993
19 May 1993
19 May 1993
19 May 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Pentate Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
6 April 2016
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £885
- Employees
- 2
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £50,000 | £50,000 | £50,000 | £50,000 | £50,000 |
| Current Assets | £129,916 | £119,055 | £108,687 | £103,792 | £100,550 |
| Debtors | £129,031 | ||||
| Cash | £885 | ||||
| Creditors (< 1 year) | £892 | £874 | £2,087 | £2,465 | |
| Net Current Assets | £127,516 | £118,163 | £107,813 | £101,705 | £98,085 |
| Net Assets | £168,163 | £157,813 | £151,705 | £148,085 | |
| Shareholder Funds | £177,516 | £168,163 | £157,813 | £151,705 | £148,085 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 15 July 2025 | Registered office address changed | |||
| 14 July 2025 | Confirmation statement with no updates | 14 July 2025 | ||
| 21 May 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 August 2024 | Confirmation statement with no updates | 17 July 2024 |
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