Menna Overview
Here’s a quick overview of BRENT HOUSE LIMITED 👀 — a London based business that started in 1988.
BRENT HOUSE LIMITED
- Company statusactive
- Company No02218794
- Age38 years 5 months Incorporated 8 February 1988
- Officers5
Address
16 Tinworth Street, London, SE11 5AL, England
BRENT HOUSE LIMITED is an active company incorporated on 8 February 1988 and based in London, England. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 23 Sep 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jun 2024
Resolution
2 Years Ago on 29 Jan 2024
Memorandum Articles
2 Years Ago on 29 Jan 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 16 Jan 2024
Resolution
2 Years Ago on 16 Jan 2024
Legacy
2 Years Ago on 16 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 16 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Dec 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 14 Sep 2021
Appoint Person Director Company With Name Date
5 Years Ago on 19 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 19 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 25 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 20 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 23 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 21 Aug 2019
Change Person Director Company With Change Date
6 Years Ago on 05 Aug 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULLER, David Francis | secretary | 06 Mar 2009 | |
| FULLER, David Francis | director | Apr 1977 | 01 Jul 2021 |
| KIRKMAN, Andrew Michael David | director | Jul 1972 | 01 Jul 2019 |
| MILLET, Alain Gustave Paul | director | Jan 1968 | 01 Sept 2008 |
| WIDLUND, Fredrik Jonas | director | Mar 1968 | 06 Nov 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Citadel Holdings Plc | 06 Apr 2016 |
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FULLER, David Francis, BOARD, Steven Francis, GHINN, Sarah, CHAPMAN, Kevin Edward, SJOBERG, Per Henrik, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, TAYLOR WALTON SOLICITORS, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, MORTSTEDT, Bengt Filip, SJOBERG, Per Henrik, WIGZELL, Simon Laborda, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, HIRSCH, Glyn Vincent, SJOBERG, Per Henrik, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, TAYLOR WALTON SOLICITORS, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, LUNDQVIST, Hans Otto Thomas, MORTSTEDT, Bengt Filip, SJOBERG, Per Henrik, WILLS, Tom Julian Lynall are mutual persons.
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FULLER, David Francis, KIRKMAN, Andrew Michael David, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, HIRSCH, Glyn Vincent, SJOBERG, Per Henrik, WIGZELL, Simon Laborda, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, HIRSCH, Glyn Vincent, LUNDQVIST, Hans Otto Thomas, MORTSTEDT, Bengt Filip, SJOBERG, Per Henrik, WIGZELL, Simon Laborda, WILLS, Tom Julian Lynall are mutual persons.
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FULLER, David Francis, KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, BAVERSTAM, Dan Mikael, SJOBERG, Per Henrik, WIGZELL, Simon Laborda, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, BOARD, Steven Francis, GHINN, Sarah, THOMSON, Thomas John, TAYLOR WALTON SOLICITORS, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, HIRSCH, Glyn Vincent, LUNDQVIST, Hans Otto Thomas, MORTSTEDT, Bengt Filip, SJOBERG, Per Henrik, WILLS, Tom Julian Lynall are mutual persons.
FULLER, David Francis, KIRKMAN, Andrew Michael David, BOARD, Steven Francis, GHINN, Sarah, BAVERSTAM, Dan Mikael, CHAPMAN, Kevin Edward, HIRSCH, Glyn Vincent, MORTSTEDT, Bengt Filip, SJOBERG, Per Henrik, WIGZELL, Simon Laborda, WILLS, Tom Julian Lynall are mutual persons.
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FULLER, David Francis, KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas are mutual persons.
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FULLER, David Francis, KIRKMAN, Andrew Michael David are mutual persons.
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FULLER, David Francis, KIRKMAN, Andrew Michael David, WIDLUND, Fredrik Jonas are mutual persons.
FULLER, David Francis, WIDLUND, Fredrik Jonas are mutual persons.
FULLER, David Francis, MILLET, Alain Gustave Paul are mutual persons.
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FULLER, David Francis, KIRKMAN, Andrew Michael David, WIGZELL, Simon Laborda are mutual persons.
KIRKMAN, Andrew Michael David, MILLET, Alain Gustave Paul are mutual persons.
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KIRKMAN, Andrew Michael David are mutual persons.
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MILLET, Alain Gustave Paul, WIDLUND, Fredrik Jonas, KLOTZ, Erik Henry, WHITELEY, John Howard, WIGZELL, Simon Laborda are mutual persons.
MILLET, Alain Gustave Paul, WIDLUND, Fredrik Jonas, KLOTZ, Erik Henry, WHITELEY, John Howard are mutual persons.
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MILLET, Alain Gustave Paul are mutual persons.
MILLET, Alain Gustave Paul are mutual persons.
MILLET, Alain Gustave Paul are mutual persons.
MILLET, Alain Gustave Paul are mutual persons.
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MILLET, Alain Gustave Paul are mutual persons.
WIDLUND, Fredrik Jonas are mutual persons.
WIDLUND, Fredrik Jonas, WHITELEY, John Howard are mutual persons.
WIDLUND, Fredrik Jonas, KLOTZ, Erik Henry, WHITELEY, John Howard are mutual persons.
BOARD, Steven Francis are mutual persons.
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GHINN, Sarah are mutual persons.
GHINN, Sarah are mutual persons.
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TAYLOR WALTON SOLICITORS is a mutual person.
TAYLOR WALTON SOLICITORS is a mutual person.
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TAYLOR WALTON SOLICITORS, CHAPMAN, Kevin Edward are mutual persons.
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HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
HIRSCH, Glyn Vincent are mutual persons.
LUNDQVIST, Hans Otto Thomas are mutual persons.
LUNDQVIST, Hans Otto Thomas are mutual persons.
LUNDQVIST, Hans Otto Thomas, MORTSTEDT, Bengt Filip are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
TICE, Richard James Sunley are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of BRENT HOUSE LIMITED 👀 — a London based business that started in 1988.