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Brett Palos Investments No.2 Limited

Brett Palos Investments No.2 Limited is an active company incorporated on 21 July 2020 with the registered office located in London, Greater London. Brett Palos Investments No.2 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12757429
Private limited company
Age
5 years
Incorporated 21 July 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 July 2025 (1 month ago)
Next confirmation dated 20 July 2026
Due by 3 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor 73 Brook Street
Mayfair
London
W1K 4HX
United Kingdom
Address changed on 8 Dec 2022 (2 years 9 months ago)
Previous address was 122 Wigmore Street London W1U 3RX United Kingdom
Telephone
020 74869754
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Investor • British • Lives in England • Born in Jul 1974
Brett Palos Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Brett Alexander Palos is a mutual person.
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Energyband Limited
Mr Brett Alexander Palos is a mutual person.
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Extrakeen Limited
Mr Brett Alexander Palos is a mutual person.
Active
Luckysix Limited
Mr Brett Alexander Palos is a mutual person.
Active
Supershare Limited
Mr Brett Alexander Palos is a mutual person.
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Rubysea Limited
Mr Brett Alexander Palos is a mutual person.
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Moonreef Limited
Mr Brett Alexander Palos is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£6.12K
Increased by £1.03K (+20%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5.51M
Increased by £926 (0%)
Total Liabilities
-£5.5M
Increased by £194.49K (+4%)
Net Assets
£4.97K
Decreased by £193.57K (-97%)
Debt Ratio (%)
100%
Increased by 3.52% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 22 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Registered Address Changed
2 Years 9 Months Ago on 8 Dec 2022
Mr Brett Alexander Palos Details Changed
3 Years Ago on 1 Sep 2022
Brett Palos Investments Limited (PSC) Details Changed
3 Years Ago on 1 Sep 2022
Confirmation Submitted
3 Years Ago on 28 Jul 2022
Brett Palos Investments Limited (PSC) Details Changed
4 Years Ago on 21 Dec 2020
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Documents
Confirmation statement made on 20 July 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 20 July 2024 with no updates
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 27 Jul 2023
Director's details changed for Mr Brett Alexander Palos on 1 September 2022
Submitted on 17 Dec 2022
Change of details for Brett Palos Investments Limited as a person with significant control on 1 September 2022
Submitted on 15 Dec 2022
Registered office address changed from 122 Wigmore Street London W1U 3RX 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 20 July 2022 with no updates
Submitted on 28 Jul 2022
Change of details for Brett Palos Investments Limited as a person with significant control on 21 December 2020
Submitted on 1 Jul 2022
Repayment History
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