Menna Overview
Here’s a quick overview of BRODY HOUSE HOLDINGS LIMITED 👀 — a London based business that started in 2022.
BRODY HOUSE HOLDINGS LIMITED
- Company statusactive
- Company No14019886
- Age4 years 3 months Incorporated 1 April 2022
- Officers6
Address
78 York Street, London, W1H 1DP, England
BRODY HOUSE HOLDINGS LIMITED is an active company incorporated on 1 April 2022 and based in London, England. The company was registered 4 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 30 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 01 May 2025
Change Person Director Company With Change Date
1 Year Ago on 29 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Change To A Person With Significant Control
1 Year Ago on 30 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 15 Dec 2023
Second Filing Of Director Appointment With Name
2 Years Ago on 05 Sep 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 17 Aug 2023
Capital Allotment Shares
3 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 11 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 18 Jul 2022
Incorporation Company
4 Years Ago on 01 Apr 2022
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ENTREPRENOR LIMITED | corporate secretary | 18 Jul 2022 | |
| CLOTHIER, Richard John | director | Jul 1945 | 18 Oct 2022 |
| CLOTHIER, William Neil | director | Mar 1976 | 18 Oct 2022 |
| GRUNDBERG, Anders Olof Victor | director | Jun 1942 | 01 Apr 2022 |
| GRUNDBERG, Peter Olof James | director | May 1975 | 18 Oct 2022 |
| PENNANT-REA, Rupert Lascelles | director | Jan 1948 | 18 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Grundberg Holdings Ltd | 01 Apr 2022 |
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Here’s a quick overview of BRODY HOUSE HOLDINGS LIMITED 👀 — a London based business that started in 2022.