Brent Property Developments Limited CROYDON


Founded in 2016, Brent Property Developments, classified under reg no. 10427068 is an active company. Currently registered at 6th Floor Amp House CR0 2LX, Croydon the company has been in the business for eight years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on 2022/10/31. Since 2023/01/16 Brent Property Developments Limited is no longer carrying the name Pyramid Property Uk.

The firm has 2 directors, namely Hussein A., Emad M.. Of them, Hussein A., Emad M. have been with the company the longest, being appointed on 1 October 2021. As of 28 March 2024, there were 4 ex directors - Bader A., Faisal A. and others listed below. There were no ex secretaries.

Brent Property Developments Limited Address / Contact

Office Address 6th Floor Amp House
Office Address2 Dingwall Road
Town Croydon
Post code CR0 2LX
Country of origin United Kingdom

Company Information / Profile

Registration Number 10427068
Date of Incorporation Thu, 13th Oct 2016
Industry Development of building projects
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 26th Oct 2023 (2023-10-26)
Last confirmation statement dated Wed, 12th Oct 2022

Company staff

Hussein A.

Position: Director

Appointed: 01 October 2021

Emad M.

Position: Director

Appointed: 01 October 2021

Bader A.

Position: Director

Appointed: 13 October 2016

Resigned: 01 October 2021

Faisal A.

Position: Director

Appointed: 13 October 2016

Resigned: 01 October 2021

Khalid A.

Position: Director

Appointed: 13 October 2016

Resigned: 01 October 2021

Saad A.

Position: Director

Appointed: 13 October 2016

Resigned: 01 October 2021

People with significant control

The list of PSCs that own or control the company includes 4 names. As BizStats discovered, there is Emad M. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Hussein A. This PSC has significiant influence or control over the company,. The third one is Anglo Gulf Holdings Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Emad M.

Notified on 12 October 2021
Nature of control: significiant influence or control

Hussein A.

Notified on 12 October 2021
Nature of control: significiant influence or control

Anglo Gulf Holdings Ltd

50 Seymour Street, London, W1H 7JG, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 10424483
Notified on 1 October 2022
Ceased on 11 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Anglo Gulf Holdings Ltd

50 Seymour Street, London, W1H 7JG, United Kingdom

Legal authority United Kingdom
Legal form Private Limited Company
Notified on 13 October 2016
Ceased on 1 October 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Pyramid Property Uk January 16, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-312020-10-312021-10-312022-10-31
Balance Sheet
Cash Bank On Hand100100100100  
Net Assets Liabilities-3 629-4 782165 778149 145141 351190 314
Current Assets   10034 89434 894
Other
Additional Provisions Increase From New Provisions Recognised  40 500   
Additions Other Than Through Business Combinations Investment Property Fair Value Model2 893 22142 3061 380   
Creditors2 893 2212 938 0922 942 6392 960 4552 3833 088
Investment Property2 893 2212 935 5273 150 0003 150 000  
Investment Property Fair Value Model2 893 2212 935 5273 150 000   
Net Current Assets Liabilities-3 629-2 217-1 0832 960 35532 51131 806
Other Creditors2 893 2212 938 0922 942 6392 958 072  
Profit Loss  170 560-16 633  
Provisions  40 50040 500  
Provisions For Liabilities Balance Sheet Subtotal  40 50040 50040 50040 500
Total Assets Less Current Liabilities2 889 5922 933 3103 148 917189 6453 182 5113 181 806
Accrued Liabilities Not Expressed Within Creditors Subtotal    660331 620
Average Number Employees During Period   222
Fixed Assets   3 150 0003 150 0003 150 000

Company filings

Filing category
Accounts Address Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/10/12
filed on: 14th, November 2023
Free Download (3 pages)

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