Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 September 2027
- Last conf. stmt
- 6 September 2026
Brett Palos Investments No.3 Limited
- Incorporated
- 7 September 2020 (6 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor 73 Brook StreetMayfairLondonW1K 4HX
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 September 2020
British
Born July 1974 (52)
Director · Appointed 7 September 2020
British
Born November 1967
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07083865
Group structure 13 shown
Ownership group derived from the Companies House PSC register
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 This company 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
- (£2,185,084)
- Cash
- £800
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Current Assets | £3,440 | |||
| Cash | £800 | £3,440 | £13,680 | |
| Creditors (< 1 year) | £2,185,884 | £2,187,884 | £2,193,084 | £2,539,644 |
| Net Current Assets | (£2,184,444) | (£2,179,404) | (£2,539,644) | |
| Net Assets | (£2,185,084) | (£2,184,444) | (£2,179,404) | (£2,175,644) |
| Shareholder Funds | (£2,185,084) | (£2,184,444) | (£2,179,404) | (£2,175,644) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 6 September 2026 | ||
| 1 September 2026 | Director's details changed |
Some other companies at this address
Other companies in this industry
London
London
London
London
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →