Brentpark(harrow) Limited

Active07420717 Private limited company
Incorporated
27 October 2010 (16 years)
Previously known as
Blue Ginger (Harrow) Limited (until 18 June 2013)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
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
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Patel, Mahesh Raojibhai
Secretary · Appointed 4 June 2013
Director · Appointed 4 June 2013
British
Born November 1968
Director · Appointed 4 June 2013
British
Born December 1968 (57)
Officer history (5 former)
4 June 2013
Appointed Patel, Mahesh as Director
4 June 2013
Appointed Shah, Hitenkumar Mansukhlal as Director
4 June 2013
Appointed Patel, Mahesh Raojibhai as Secretary
3 June 2013
Resigned Mandalia, Ketan as Director
3 June 2013
Resigned Mandalia, Ketan as Secretary
3 June 2013
Resigned Popat, Narendra as Director
3 June 2013
Resigned Hindocha, Yashlal Premji as Director
3 June 2013
Resigned Patel, Ajay Kumar as Director
27 October 2010
Appointed Mandalia, Ketan as Secretary
27 October 2010
Appointed Patel, Ajay Kumar as Director
27 October 2010
Appointed Mandalia, Ketan as Director
27 October 2010
Appointed Popat, Narendra as Director
27 October 2010
Appointed Hindocha, Yashlal Premji 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
Owns 25–50% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 05175448

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 Owns 25–50% of shares
Anya House Limited Owns 75–100% of shares
Brentpark(harrow) Limited This company 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

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2022 2023 (£321,990) (£315,577) (£309,043) (£310,905) (£352,172)

No net assets figure read from accounts after 2023.

Balance sheet detail
202420232022202120202019
Fixed Assets£225,100£225,100£396,503
Current Assets£4,009£15,812£4,600
Debtors£11,223
Cash£4,009£4,589£4,721£195£4,600
Creditors (< 1 year)£572,860£543,396£530,443£532,451£714,672
Net Current Assets(£568,851)(£527,584)(£525,722)(£532,256)(£710,072)
Net Assets(£352,172)(£310,905)(£309,043)(£315,577)(£321,990)
Shareholder Funds(£352,172)(£310,905)(£309,043)(£315,577)(£321,990)

Turnover£14,400
Cost of Sales£998
Gross Profit£13,402
Admin Expenses£270
Operating Profit£13,132
Profit Before Tax£6,413
Profit for Period£6,413

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 January 2026Confirmation statement with no updates31 December 2025
16 September 2025Micro company accounts31 December 2024
2 January 2025Confirmation statement with no updates31 December 2024
4 September 2024Total exemption full accounts31 December 2023
2 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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