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Brett Palos Investments Limited

Brett Palos Investments Limited is an active company incorporated on 23 November 2009 with the registered office located in London, Greater London. Brett Palos Investments Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07083865
Private limited company
Age
15 years
Incorporated 23 November 2009
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor 73 Brook Street
Mayfair
London
W1K 4HX
United Kingdom
Address changed on 8 Dec 2022 (2 years 10 months ago)
Previous address was 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
Telephone
08448849976
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Jul 1974
Secretary
Mr Brett Alexander Palos
PSC • British • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Thackeray Estates Kensington & Chelsea Limited
Brett Alexander Palos is a mutual person.
Active
MP Property Management (UK) Limited
Brett Alexander Palos is a mutual person.
Active
Brett Palos Capital Limited
Brett Alexander Palos is a mutual person.
Active
Thackeray Estates Hammersmith Limited
Brett Alexander Palos is a mutual person.
Active
Thackeray Estates Hammersmith 2 Limited
Brett Alexander Palos is a mutual person.
Active
Thackeray Estates Hammersmith 4 Limited
Brett Alexander Palos is a mutual person.
Active
Thackeray Estates Reading Investments Limited
Brett Alexander Palos is a mutual person.
Active
Thackeray Estates Holdings Limited
Brett Alexander Palos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£4.16M
Decreased by £547K (-12%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£13.06M
Decreased by £1.39M (-10%)
Total Liabilities
-£3.54M
Increased by £2.3M (+185%)
Net Assets
£9.52M
Decreased by £3.69M (-28%)
Debt Ratio (%)
27%
Increased by 18.51% (+216%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
11 Months Ago on 26 Nov 2024
Full Accounts Submitted
1 Year 6 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Nov 2023
Registered Address Changed
2 Years 10 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 1 Dec 2022
Mr Brett Alexander Palos Details Changed
3 Years Ago on 1 Sep 2022
Mr Brett Alexander Palos (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
Full Accounts Submitted
3 Years Ago on 28 Mar 2022
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 24 Feb 2025
Confirmation statement made on 23 November 2024 with no updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Mar 2024
Confirmation statement made on 23 November 2023 with no updates
Submitted on 30 Nov 2023
Director's details changed for Mr Brett Alexander Palos on 1 September 2022
Submitted on 20 Dec 2022
Change of details for Mr Brett Alexander Palos as a person with significant control on 1 September 2022
Submitted on 17 Dec 2022
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2nd Floor 73 Brook Street Mayfair London W1K 4HX on 8 December 2022
Submitted on 8 Dec 2022
Confirmation statement made on 23 November 2022 with no updates
Submitted on 1 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Aug 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 28 Mar 2022
Repayment History
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