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Brentpark Properties Limited

Brentpark Properties Limited is an active company incorporated on 10 February 1988 with the registered office located in London, Greater London. Brentpark Properties Limited was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02219883
Private limited company
Age
37 years
Incorporated 10 February 1988
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 July 2025 (1 month ago)
Next confirmation dated 14 July 2026
Due by 28 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
C/O Hilton Consulting Ltd Canalot Studios
222 Kensal Road
London
W10 5BN
England
Address changed on 15 Jul 2025 (1 month ago)
Previous address was C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1946
Director • British • Lives in England • Born in Aug 1983
Pentate Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pentate Limited
Alexander Mark David Klimt and Peter Richard Klimt are mutual people.
Active
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Alexander Mark David Klimt and Peter Richard Klimt are mutual people.
Active
Totalassist Company Limited
Alexander Mark David Klimt and Peter Richard Klimt are mutual people.
Active
Faircruise Limited
Alexander Mark David Klimt and Peter Richard Klimt are mutual people.
Active
Alco Investments Limited
Alexander Mark David Klimt and Peter Richard Klimt are mutual people.
Active
Robco Investments Limited
Alexander Mark David Klimt and Peter Richard Klimt are mutual people.
Active
Mayor Gallery Limited(The)
Peter Richard Klimt is a mutual person.
Active
Narrowpack Limited
Alexander Mark David Klimt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£885
Increased by £885 (%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£179.92K
Increased by £10.86K (+6%)
Total Liabilities
-£2.4K
Increased by £1.51K (+169%)
Net Assets
£177.52K
Increased by £9.35K (+6%)
Debt Ratio (%)
1%
Increased by 0.81% (+153%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Jul 2025
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Full Accounts Submitted
3 Months Ago on 21 May 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Pentate Limited (PSC) Details Changed
1 Year 2 Months Ago on 12 Jun 2024
Pentate Limited (PSC) Details Changed
1 Year 3 Months Ago on 15 May 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 18 Apr 2024
Charge Satisfied
1 Year 6 Months Ago on 23 Feb 2024
Charge Satisfied
1 Year 6 Months Ago on 23 Feb 2024
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Documents
Registered office address changed from C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN England to C/O Hilton Consulting Ltd Canalot Studios 222 Kensal Road London W10 5BN on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 14 July 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 21 May 2025
Confirmation statement made on 17 July 2024 with no updates
Submitted on 1 Aug 2024
Change of details for Pentate Limited as a person with significant control on 12 June 2024
Submitted on 12 Jun 2024
Registered office address changed from , 49 Welbeck Street, London, W1G 9XN to C/O Hilton Consulting Ltd Studio 133 Canalot Studios 222 Kensal Road London W10 5BN on 15 May 2024
Submitted on 15 May 2024
Change of details for Pentate Limited as a person with significant control on 15 May 2024
Submitted on 15 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 18 Apr 2024
Satisfaction of charge 9 in full
Submitted on 23 Feb 2024
Satisfaction of charge 6 in full
Submitted on 23 Feb 2024
Repayment History
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