Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Brent House Development Limited
- Incorporated
- 27 January 2015 (11 years)
- Previously known as
- Waddon House Limited (until 23 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Real estate agencies (68310)
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 9A The BroadwayStanmoreHA7 4DA
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 15499506
Former controllers (2)
19 June 2024
Ceased Hitenkumar Mansukhlal Shah — Owns 50–75% of shares
19 June 2024
Ceased Mahesh Patel — Owns 50–75% 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 This company 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
Woodfield Court Residential Management Limited Owns 25–50% 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 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
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Net Assets
No net assets figure read from accounts after 2023.
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £86,997 | £86,997 | £1,646,701 | |||
| Current Assets | £1,459 | £1,466 | ||||
| Debtors | £100 | |||||
| Cash | £18 | £138 | £1,009 | £1,459 | £1,366 | |
| Creditors (< 1 year) | £139,735 | £142,863 | £151,001 | £135,226 | £1,692,998 | |
| Net Current Assets | (£139,717) | (£142,725) | (£149,992) | (£133,767) | (£1,691,532) | |
| Net Assets | (£52,720) | (£55,728) | (£62,995) | (£46,770) | (£44,831) | |
| Shareholder Funds | (£52,720) | (£55,728) | (£62,995) | (£46,770) | (£44,831) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 19 September 2025 | Micro company accounts | 31 December 2024 | ||
| 2 January 2025 | Cessation of a person with significant control | |||
| 2 January 2025 | Cessation of a person with significant control | |||
| 2 January 2025 | Notification of a person with significant control |
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