Filing status
- Accounts due
- 27 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Brent Osborne Limited
- Incorporated
- 13 July 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Brent Osborne
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 14th Floor33 Cavendish SquareLondonW1G 0PW
Officers
Not loaded yet. See them on Companies House
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 December 2022
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited By Shares
Reg. no. 10402691
Brent Osborne
Individual · Notified 13 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1961 (65)
Former controllers (2)
11 August 2023
Ceased P. Miles Brickwork Contractors Limited — Owns 25–50% of shares
8 December 2022
Ceased Sandbach Truck and Van Limited — Owns 25–50% of shares
Group structure 26 shown
Ownership group derived from the Companies House PSC register
BC 100 Ltd Owns 75–100% of shares
Blue Lion (East Witton) Ltd Owns 75–100% of shares
Breal Capital (108) Limited Owns 75–100% of shares
Breal Capital (110) Limited Owns 25–50% of shares
Breal Capital (114) Limited Owns 75–100% of shares
Breal Capital (115) Limited Owns 75–100% of shares
Breal Capital (116) Ltd Owns 75–100% of shares
Breal Capital (117) Limited Owns 75–100% of shares
Breal Capital (D&D) Limited Owns 50–75% of shares
Bresand Leisure Limited Owns 25–50% of shares
CGL Restaurant Holdings Limited Owns 75–100% of shares
Madison Restaurant Limited Owns 75–100% of shares
The German Gymnasium Limited Owns 75–100% of shares
Breal Capital (Inv) Limited Owns 25–50% of shares
Breal Capital (LBL) Limited Owns 50–75% of shares
London Brasseries Holdings Limited Owns 25–50% of shares
London Brasseries Ltd Owns 75–100% of shares
Miyabi on the Strand Limited Owns 75–100% of shares
Old Compton Brasserie Ltd Owns 75–100% of shares
Palm Court Brasserie Ltd Owns 75–100% of shares
Piazza Brasserie Ltd Owns 75–100% of shares
Breal Capital (Nane) Limited Owns 25–50% of shares
Brent Osborne Limited This company Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- (£6,619)
- Employees
- 1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £485,895 | £485,895 | £485,895 | £485,895 | £485,895 | £485,895 | £485,895 |
| Creditors (< 1 year) | £492,514 | £492,514 | £492,514 | £312,372 | £492,514 | £492,514 | £492,514 |
| Net Current Assets | (£492,514) | (£492,514) | (£492,514) | (£312,372) | (£492,514) | (£492,514) | (£492,514) |
| Net Assets | (£6,619) | (£6,619) | (£6,619) | £173,523 | (£6,619) | (£6,619) | (£6,619) |
| Shareholder Funds | (£6,619) | (£6,619) | (£6,619) | £173,523 | (£6,619) | (£6,619) | (£6,619) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 July 2026 | Confirmation statement with no updates | 12 July 2026 | ||
| 30 March 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 17 July 2025 | Confirmation statement with no updates | 12 July 2025 | ||
| 7 May 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 1 August 2024 | Confirmation statement with updates | 12 July 2024 |
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