33 Brent Road Ltd is a private limited company situated at 9 Berners Place, London W1T 3AD. Its net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2021-05-13, this 3-year-old company is run by 3 directors.
Director Rafique K., appointed on 13 May 2021. Director Shakil V., appointed on 13 May 2021. Director Moiz V., appointed on 13 May 2021.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was filed on 2023-05-12 and the due date for the subsequent filing is 2024-05-26. Moreover, the statutory accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | 9 Berners Place |
| Town | London |
| Post code | W1T 3AD |
| Country of origin | United Kingdom |
| Registration Number | 13393952 |
| Date of Incorporation | Thu, 13th May 2021 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st May |
| Company age | 3 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 13 May 2021
Position: Director
Appointed: 13 May 2021
Position: Director
Appointed: 13 May 2021
The list of persons with significant control that own or control the company is made up of 3 names. As we established, there is Moiz V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Rafique K. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Shakil V., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Moiz V.
| Notified on | 13 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rafique K.
| Notified on | 13 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Shakil V.
| Notified on | 13 May 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-05-31 | 2023-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 21 868 | 3 637 |
| Current Assets | 21 868 | 76 202 |
| Debtors | 72 565 | |
| Net Assets Liabilities | -30 129 | 87 433 |
| Property Plant Equipment | 29 814 | |
| Other | ||
| Accrued Liabilities | 2 640 | 5 280 |
| Accumulated Depreciation Impairment Property Plant Equipment | 5 261 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 956 324 | 6 588 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 2 083 | |
| Average Number Employees During Period | 3 | 3 |
| Balances Amounts Owed By Related Parties | 267 185 | |
| Creditors | 1 052 142 | 256 054 |
| Current Tax For Period | 10 060 | |
| Decrease In Loans Owed By Related Parties Due To Loans Repaid | -843 815 | |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 4 669 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | -5 261 | |
| Disposals Investment Property Fair Value Model | -981 588 | |
| Disposals Property Plant Equipment | -37 158 | |
| Fixed Assets | 1 004 814 | 267 285 |
| Increase In Loans Owed By Related Parties Due To Loans Advanced | 372 435 | 666 000 |
| Investment Property | 975 000 | |
| Investment Property Fair Value Model | 975 000 | |
| Investments Fixed Assets | 267 285 | |
| Investments In Group Undertakings Participating Interests | 267 285 | |
| Loans Owed By Related Parties | 372 435 | 194 620 |
| Net Current Assets Liabilities | -1 030 274 | -179 852 |
| Number Shares Issued Fully Paid | 1 500 | 1 500 |
| Other Creditors | 372 436 | 240 714 |
| Other Remaining Borrowings | 430 800 | |
| Par Value Share | 1 | 1 |
| Percentage Class Share Held In Subsidiary | 100 | |
| Profit Loss | -31 629 | 131 569 |
| Property Plant Equipment Gross Cost | 35 075 | |
| Provisions For Liabilities Balance Sheet Subtotal | 4 669 | |
| Taxation Social Security Payable | 10 060 | |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 4 669 | 10 060 |
| Total Assets Less Current Liabilities | -25 460 | 87 433 |
| Total Borrowings | 430 800 | |
| Additional Provisions Increase From New Provisions Recognised | 4 669 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 261 | |
| Nominal Value Shares Issued Specific Share Issue | 1 | |
| Provisions | 4 669 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 35 075 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/05/31 filed on: 28th, February 2024 |
accounts | Free Download (13 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy