Brent House Wembley Limited is a private limited company that can be found at 60 Welbeck Street, London W1G 9XB. Its net worth is estimated to be 0 pounds, and the fixed assets belonging to the company come to 0 pounds. Incorporated on 2021-02-24, this 3-year-old company is run by 1 director.
Director Christos D., appointed on 24 February 2021.
The company is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209). According to Companies House data there was a change of name on 2021-05-14 and their previous name was Bearwood (Birmingham) Limited.
The last confirmation statement was filed on 2023-05-17 and the date for the following filing is 2024-05-31. Moreover, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 60 Welbeck Street |
| Town | London |
| Post code | W1G 9XB |
| Country of origin | United Kingdom |
| Registration Number | 13222975 |
| Date of Incorporation | Wed, 24th Feb 2021 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st December |
| Company age | 3 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Director
Appointed: 24 February 2021
The register of persons with significant control who own or have control over the company includes 4 names. As we established, there is Denis L. The abovementioned PSC. The second entity in the PSC register is Tamas M. This PSC . Moving on, there is Ahmed T., who also meets the Companies House conditions to be categorised as a PSC. This PSC .
Denis L.
| Notified on | 5 April 2023 |
| Nature of control: |
right to appoint and remove directors |
Tamas M.
| Notified on | 24 February 2021 |
| Nature of control: |
right to appoint and remove directors |
Ahmed T.
| Notified on | 24 February 2021 |
| Nature of control: |
right to appoint and remove directors |
Christos D.
| Notified on | 24 February 2021 |
| Nature of control: |
right to appoint and remove directors |
| Bearwood (birmingham) | May 14, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 524 879 | 671 448 |
| Current Assets | 684 756 | 1 246 899 |
| Debtors | 159 877 | 575 451 |
| Net Assets Liabilities | 14 709 836 | 15 746 133 |
| Property Plant Equipment | 441 598 | 179 139 |
| Other | ||
| Version Production Software | 2 024 | |
| Accrued Liabilities | 91 099 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 97 673 | 377 701 |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 64 993 593 | |
| Additions Other Than Through Business Combinations Property Plant Equipment | 539 271 | 17 569 |
| Amounts Owed By Group Undertakings Participating Interests | 108 104 | |
| Amounts Owed To Group Undertakings Participating Interests | 48 164 212 | |
| Creditors | 252 306 | 814 482 |
| Deferred Income | 99 506 | |
| Fixed Assets | 62 441 598 | 63 854 139 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 280 028 | |
| Investment Property | 62 000 000 | 63 675 000 |
| Net Current Assets Liabilities | 432 450 | 432 417 |
| Other Disposals Investment Property Fair Value Model | 2 993 593 | |
| Prepayments Accrued Income | 51 773 | |
| Property Plant Equipment Gross Cost | 539 271 | 556 840 |
| Total Assets Less Current Liabilities | 62 874 048 | 64 286 556 |
| Total Increase Decrease From Revaluations Property Plant Equipment | -97 673 | |
| Trade Creditors Trade Payables | 61 701 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wed, 17th May 2023 filed on: 30th, May 2023 |
confirmation statement | Free Download (3 pages) |
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