Brentwood Developments Limited

Active10042835 Private limited company
Incorporated
4 March 2016 (10 years)
Industry
Other building completion and finishing (43390)
Accounts type
Full
Region
East of England
Address
3rd Floor
Sterling House
Langston Road
Loughton
IG10 3TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born September 1991 (35)
Director · Appointed 31 March 2022
British
Born September 1973 (53)
Officer history (6 former)
31 March 2025
Resigned Conway, Stephen Stuart Solomon as Director
31 March 2025
Appointed Lopes-Dias, Eli Joseph as Director
19 November 2024
Resigned Dreyfuss, Robert Mark as Director
19 November 2024
Resigned Dreyfuss, Adam Max as Director
31 December 2022
Resigned Porter, Allan William as Secretary
22 September 2022
Resigned Morgan, Jonathan Michael as Director
31 March 2022
Resigned O'Sullivan, Donagh as Director
31 March 2022
Appointed Conway, Gary Alexander as Director
29 March 2018
Appointed Morgan, Jonathan Michael as Director
4 March 2016
Appointed Porter, Allan William as Secretary
4 March 2016
Appointed Dreyfuss, Adam Max as Director
4 March 2016
Appointed O'Sullivan, Donagh as Director
4 March 2016
Appointed Dreyfuss, Robert Mark as Director
4 March 2016
Appointed Conway, Stephen Stuart Solomon as Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06657996
Former controllers (2)
12 March 2026
Ceased Galliard Holdings Limited — Owns 75–100% of shares
19 November 2024
Ceased Drey Holdings Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Cash
£26,752
Profit Before Tax
£9,608
Current Ratio
0.3x

Trend

Shareholder Funds
(£400k) (£200k) £0 2024 2025 (£383,861) (£374,253)
Balance sheet detail
20252024
Current Assets£168,670£161,449
Debtors£743£830
Cash£26,752£19,444
Creditors (< 1 year)£542,923£545,310
Net Current Assets(£374,253)(£383,861)
Shareholder Funds(£374,253)(£383,861)

Filings 38

Show all 38 filings

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