Brody House Holdings Limited is a private limited company situated at 78 York Street, London W1H 1DP. Incorporated on 2022-04-01, this 2-year-old company is run by 5 directors.
Director Peter G., appointed on 18 October 2022. Director Rupert P., appointed on 18 October 2022. Director Richard C., appointed on 18 October 2022.
The company is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was sent on 2023-03-31 and the date for the following filing is 2024-04-14.
| Office Address | 78 York Street |
| Town | London |
| Post code | W1H 1DP |
| Country of origin | United Kingdom |
| Registration Number | 14019886 |
| Date of Incorporation | Fri, 1st Apr 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Fri, 17th Nov 2023 (177 days after) |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 18 October 2022
Position: Director
Appointed: 18 October 2022
Position: Director
Appointed: 18 October 2022
Position: Director
Appointed: 18 October 2022
Position: Corporate Secretary
Appointed: 18 July 2022
Position: Director
Appointed: 01 April 2022
The list of PSCs that own or have control over the company is made up of 1 name. As BizStats researched, there is Grundberg Holdings Ltd from London, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
Grundberg Holdings Ltd
53 Black Lion Lane, London, W6 9BG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12746524 |
| Notified on | 1 April 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Other | |
| Average Number Employees During Period | 2 |
| Creditors | 960 |
| Issue Equity Instruments | 1 |
| Net Current Assets Liabilities | -959 |
| Other Creditors | 960 |
| Profit Loss | -960 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 15th, December 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy