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.
Office Address | 6th Floor Amp House |
Office Address2 | Dingwall Road |
Town | Croydon |
Post code | CR0 2LX |
Country of origin | United Kingdom |
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 |
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 |
Pyramid Property Uk | January 16, 2023 |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 100 | 100 | 100 | 100 | ||
Net Assets Liabilities | -3 629 | -4 782 | 165 778 | 149 145 | 141 351 | 190 314 |
Current Assets | 100 | 34 894 | 34 894 | |||
Other | ||||||
Additional Provisions Increase From New Provisions Recognised | 40 500 | |||||
Additions Other Than Through Business Combinations Investment Property Fair Value Model | 2 893 221 | 42 306 | 1 380 | |||
Creditors | 2 893 221 | 2 938 092 | 2 942 639 | 2 960 455 | 2 383 | 3 088 |
Investment Property | 2 893 221 | 2 935 527 | 3 150 000 | 3 150 000 | ||
Investment Property Fair Value Model | 2 893 221 | 2 935 527 | 3 150 000 | |||
Net Current Assets Liabilities | -3 629 | -2 217 | -1 083 | 2 960 355 | 32 511 | 31 806 |
Other Creditors | 2 893 221 | 2 938 092 | 2 942 639 | 2 958 072 | ||
Profit Loss | 170 560 | -16 633 | ||||
Provisions | 40 500 | 40 500 | ||||
Provisions For Liabilities Balance Sheet Subtotal | 40 500 | 40 500 | 40 500 | 40 500 | ||
Total Assets Less Current Liabilities | 2 889 592 | 2 933 310 | 3 148 917 | 189 645 | 3 182 511 | 3 181 806 |
Accrued Liabilities Not Expressed Within Creditors Subtotal | 660 | 331 620 | ||||
Average Number Employees During Period | 2 | 2 | 2 | |||
Fixed Assets | 3 150 000 | 3 150 000 | 3 150 000 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2023/10/12 filed on: 14th, November 2023 |
confirmation statement | Free Download (3 pages) |
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