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River Brent Business Park Management Company Limited

River Brent Business Park Management Company Limited is an active company incorporated on 14 November 2013 with the registered office located in London, Greater London. River Brent Business Park Management Company Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08774720
Private limited company
Age
11 years
Incorporated 14 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (27 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Second Floor
7/8 Savile Row
London
W1S 3PE
England
Address changed on 20 Apr 2023 (2 years 6 months ago)
Previous address was 17C Curzon Street London W1J 5HU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Surveyor • British • Lives in UK • Born in Jun 1969
Director • Surveyor • British • Lives in UK • Born in May 1982
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Boston Business Park Management Company Limited
Mr Roger Simon Montaut and Mr Nicholas Benjamin Stearns are mutual people.
Active
Capital Industrial LLP
Mr Roger Simon Montaut and Mr Nicholas Benjamin Stearns are mutual people.
Active
Curzon Street Investors Limited
Mr Roger Simon Montaut is a mutual person.
Active
Menin Works Management Limited
Mr Roger Simon Montaut is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£36.93K
Increased by £6.61K (+22%)
Total Liabilities
-£36.93K
Increased by £6.61K (+22%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 13 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 8 Months Ago on 1 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 14 Nov 2023
Accounting Period Shortened
2 Years 4 Months Ago on 26 Jun 2023
Full Accounts Submitted
2 Years 4 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 6 Months Ago on 20 Apr 2023
Confirmation Submitted
2 Years 11 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Confirmation Submitted
3 Years Ago on 17 Nov 2021
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Documents
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
Submitted on 13 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
Submitted on 13 Feb 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 13 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
Submitted on 15 Nov 2024
Confirmation statement made on 14 November 2024 with updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 1 Mar 2024
Confirmation statement made on 14 November 2023 with updates
Submitted on 14 Nov 2023
Current accounting period shortened from 30 November 2023 to 30 June 2023
Submitted on 26 Jun 2023
Total exemption full accounts made up to 30 November 2022
Submitted on 19 Jun 2023
Registered office address changed from 17C Curzon Street London W1J 5HU to Second Floor 7/8 Savile Row London W1S 3PE on 20 April 2023
Submitted on 20 Apr 2023
Repayment History
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