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Brett Palos Capital Limited

Brett Palos Capital Limited is an active company incorporated on 22 December 2010 with the registered office located in London, Greater London. Brett Palos Capital Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07476899
Private limited company
Age
14 years
Incorporated 22 December 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months 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
02071836859
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Property Investor • British • Lives in UK • Born in Jul 1974
Secretary • British • Lives in UK • Born in Nov 1967
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MP Property Management (UK) Limited
Simon Alexander Malcolm Conway and are mutual people.
Active
St. James Capital Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
St. James Capital (Long Acre) Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Anthony Lyons Investments Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Properties No.1 Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
2C Broadland Norwich Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Real Estates Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£2.65M
Decreased by £862K (-25%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£19.84M
Decreased by £3.99M (-17%)
Total Liabilities
-£13.62M
Increased by £5.44M (+67%)
Net Assets
£6.22M
Decreased by £9.44M (-60%)
Debt Ratio (%)
69%
Increased by 34.35% (+100%)
Latest Activity
Confirmation Submitted
9 Months Ago on 2 Jan 2025
Full Accounts Submitted
10 Months Ago on 17 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Jan 2023
Registered Address Changed
2 Years 10 Months Ago on 8 Dec 2022
Mr Brett Alexander Palos Details Changed
3 Years Ago on 1 Sep 2022
Full Accounts Submitted
3 Years Ago on 8 Aug 2022
Full Accounts Submitted
3 Years Ago on 25 Mar 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
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Documents
Confirmation statement made on 22 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Dec 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Mar 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 24 Dec 2023
Confirmation statement made on 22 December 2022 with no updates
Submitted on 3 Jan 2023
Director's details changed for Mr Brett Alexander Palos 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
Total exemption full accounts made up to 31 March 2022
Submitted on 8 Aug 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 25 Mar 2022
Confirmation statement made on 22 December 2021 with no updates
Submitted on 14 Jan 2022
Repayment History
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