Brentpark Limited

Active05175448 Private limited company
Incorporated
9 July 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Real estate agencies (68310)
Accounts type
Micro entity
Region
Greater London
Address
9A The Broadway
Stanmore
HA7 4DA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
15
Outstanding
6
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Patel, Mahesh Raojibhai
Secretary · Appointed 1 January 2011
Director · Appointed 1 January 2005
British
Born December 1968 (57)
Director · Appointed 9 July 2004
British
Born November 1968
Officer history (5 former)
1 January 2011
Appointed Patel, Mahesh Raojibhai as Secretary
1 January 2011
Resigned Payday Bureau Limited as Corporate Secretary
31 May 2007
Resigned Patel, Kiran Laxmikant as Director
13 September 2005
Appointed Payday Bureau Limited as Corporate Secretary
13 September 2005
Resigned Shah, Ragini Pradip as Secretary
1 January 2005
Appointed Patel, Kiran Laxmikant as Director
1 January 2005
Appointed Shah, Hitenkumar Mansukhlal as Director
9 July 2004
Appointed Patel, Mahesh as Director
9 July 2004
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
9 July 2004
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
9 July 2004
Appointed Wildman & Battell Limited as Corporate Nominee Director
9 July 2004
Resigned Wildman & Battell Limited as Corporate Nominee Director
9 July 2004
Appointed Shah, Ragini Pradip as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 03665216
Former controllers (2)
18 June 2024
Ceased Mahesh Patel — Owns 25–50% of shares
18 June 2024
Ceased Hitenkumar Mansukhlal Shah — Owns 25–50% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Aum 432 Limited Owns 75–100% of shares
Brent House Development Limited Owns 75–100% of shares
Jenga Court Limited Owns 75–100% of shares
Jenga Assets Limited Owns 75–100% of shares
Kriya Properties Limited Owns 75–100% of shares
Orion House Development Limited Owns 75–100% of shares
Radiation Limited Owns 75–100% of shares
Brentpark Limited This company Owns 25–50% of shares
Anya House Limited Owns 75–100% of shares
Brentpark(harrow) Limited Owns 75–100% of shares
Manor Capital LLP Holds 25–50% of voting rights
R.E. Bentley Limited Holds 75–100% of voting rights
RE Bentley Assets Limited Owns 75–100% of shares

Financials

Trend

Employees
0 1 2 2019 2020 2021 2022 2023 2024 2 0 0 0 2 0
Balance sheet detail
202420232022202120202019
Fixed Assets£2,713,840£2,653,639£2,320,101
Current Assets£2,292,840£1,713,315£1,665,564£1,896,463£1,841,198
Debtors£2,236,868£1,632,624£1,592,628£1,833,494£1,610,774
Cash£49,184£78,215£72,936£62,969£44,861
Creditors (< 1 year)£203,040£219,272£186,728£383,979£152,206
Creditors (> 1 year)£2,196,559£1,333,125£1,361,778£1,429,341£1,431,142
Net Current Assets£2,089,800£1,494,043£1,478,836£1,512,484£1,688,992
Net Assets£2,544,170£2,542,960£2,499,100£2,404,984£2,246,153
Shareholder Funds£2,544,170£2,542,960£2,499,100£2,404,984£2,246,153

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 January 2026Confirmation statement with updates31 December 2025
30 September 2025Micro company accounts31 December 2024
2 January 2025Cessation of a person with significant control
2 January 2025Cessation of a person with significant control
2 January 2025Confirmation statement with updates31 December 2024
Show all recent filings

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