Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Brett Palos Investments Limited
- Incorporated
- 23 November 2009 (16 years)
- Industry
- Activities of head offices (70100) Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Brett Alexander Palos
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor 73 Brook StreetMayfairLondonW1K 4HX
Officers 2 active
Officer details are public data from the Companies House register.
Conway, Simon
Secretary · Appointed 23 November 2009
Director · Appointed 23 November 2009
British
Born July 1974 (52)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1974 (52)
Group structure 13 shown
Ownership group derived from the Companies House PSC register
Brett Palos Investments Limited This company
9 Wadham Gardens Limited Owns 75–100% of shares
Bpi Finance Limited Owns 75–100% of shares
Bpi Mandy's Limited Owns 75–100% of shares
Brett Palos Investments No.2 Limited Owns 75–100% of shares
Codex Dam 2 Limited Owns 25–50% of shares
Brett Palos Investments No.3 Limited Owns 75–100% of shares
Brett Palos Investments No.4 Limited Owns 75–100% of shares
Brett Palos Investments No.5 Limited Owns 75–100% of shares
Moore House Property Group Limited Owns 75–100% of shares
MP Property Management (UK) Limited Owns 25–50% of shares
MP Real Estate W6 No. 1 Limited Partnership Holds 75–100% of voting rights
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £8,219,028
- Cash
- £2,742,366
- Employees
- 4
- Current Ratio
- 2.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £2,000,261 | £1,286,739 | £125,403 | £47,253 | £54,063 | £43,652 |
| Current Assets | £10,398,764 | £11,771,480 | £14,325,883 | £16,656,342 | £26,971,630 | £14,470,530 |
| Cash | £2,742,366 | £4,162,348 | £4,709,180 | £1,545,989 | £1,674,045 | £1,986,939 |
| Creditors (< 1 year) | £4,179,997 | £3,536,802 | £1,239,125 | £3,398,635 | £13,966,189 | £1,528,883 |
| Net Current Assets | £6,218,767 | £8,234,678 | £13,086,758 | £13,257,707 | £13,005,441 | £12,941,647 |
| Net Assets | £8,219,028 | £9,521,417 | £13,212,161 | £13,304,960 | £13,059,504 | £12,985,299 |
| Shareholder Funds | £8,219,028 | £9,521,417 | £13,212,161 | £13,304,960 | £13,059,504 | £12,985,299 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Total exemption full accounts | 31 March 2025 | ||
| 27 November 2025 | Confirmation statement with no updates | 23 November 2025 | ||
| 24 February 2025 | Total exemption full accounts | 31 March 2024 | ||
| 26 November 2024 | Confirmation statement with no updates | 23 November 2024 | ||
| 30 March 2024 | Total exemption full accounts | 31 March 2023 |
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