Menna Overview
Here’s a quick overview of ULTRABOX BRENT HOUSE FARM LTD 👀 — a London based business that started in 2014.
ULTRABOX BRENT HOUSE FARM LTD
- Company statusactive
- Company No08988676
- Age12 years 3 months Incorporated 9 April 2014
- Officers2
Address
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
ULTRABOX BRENT HOUSE FARM LTD is an active company incorporated on 9 April 2014 and based in London, United Kingdom. The company was registered 12 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
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 29 March 2025. Next accounts due by 29 December 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
9 Months Ago on 06 Oct 2025
Mortgage Satisfy Charge Full
9 Months Ago on 06 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Feb 2022
Change To A Person With Significant Control
4 Years Ago on 06 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jul 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
5 Years Ago on 01 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Apr 2020
Mortgage Satisfy Charge Full
6 Years Ago on 11 Mar 2020
Mortgage Satisfy Charge Full
6 Years Ago on 11 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 27 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 17 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 22 May 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Jan 2018
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| O'CONNOR, Kathleen | secretary | 09 Apr 2014 | |
| BARBOUR, John | director | Jun 1963 | 09 Apr 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultrabox Homes Ltd | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BARBOUR, John are mutual persons.
BARBOUR, John are mutual persons.
BARBOUR, John, COMBER, Darren Edwin, PICKERING, Kirk Stuart are mutual persons.
BARBOUR, John, COMBER, Darren Edwin, PICKERING, Kirk Stuart are mutual persons.
BARBOUR, John are mutual persons.
BARBOUR, John are mutual persons.
BARBOUR, John, COMBER, Darren Edwin, PICKERING, Kirk Stuart are mutual persons.
COMBER, Darren Edwin are mutual persons.
COMBER, Darren Edwin are mutual persons.
COMBER, Darren Edwin are mutual persons.
COMBER, Darren Edwin are mutual persons.
COMBER, Darren Edwin are mutual persons.
COMBER, Darren Edwin are mutual persons.
PICKERING, Kirk Stuart are mutual persons.
PICKERING, Kirk Stuart are mutual persons.
HASTINGWOOD PARK MANAGEMENT LIMITED
BARBOUR, John are mutual persons.
QUANTEM CONSULT LLP
BARBOUR, John are mutual persons.
QUANTEM CONSULTING LLP
BARBOUR, John are mutual persons.
QUANTEM LLP
BARBOUR, John are mutual persons.
AECOM PROFESSIONAL SERVICES LLP
BARBOUR, John are mutual persons.
SCOTT BROWNRIGG EOT TRUSTEE LIMITED
COMBER, Darren Edwin are mutual persons.
SAFETY DESIGN UNIT LIMITED
COMBER, Darren Edwin are mutual persons.
DIGITAL TWIN UNIT LIMITED
COMBER, Darren Edwin are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ULTRABOX BRENT HOUSE FARM LTD 👀 — a London based business that started in 2014.