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Brett Palos Investments No.3 Limited

Brett Palos Investments No.3 Limited is an active company incorporated on 7 September 2020 with the registered office located in London, Greater London. Brett Palos Investments No.3 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12859995
Private limited company
Age
5 years
Incorporated 7 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 6 September 2024 (1 year ago)
Next confirmation dated 6 September 2025
Due by 20 September 2025 (12 days remaining)
No changes occurred since incorporation
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 (3 months 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
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1967
Director • Property Investor • British • Lives in England • Born in Jul 1974
Brett Palos Investments Limited
PSC
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Mutual Companies
St. James Capital Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
St. James Capital (Long Acre) Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Anthony Lyons Investments Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Properties No.1 Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
2C Broadland Norwich Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Real Estates Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
MP Property Management (UK) Limited
Mr Simon Alexander Malcolm Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.44K
Decreased by £10.24K (-75%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.44K
Decreased by £10.24K (-75%)
Total Liabilities
-£2.19M
Decreased by £5.2K (-0%)
Net Assets
-£2.18M
Decreased by £5.04K (0%)
Debt Ratio (%)
63601%
Increased by 47569.96% (+297%)
Latest Activity
Full Accounts Submitted
9 Months Ago on 2 Dec 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Registered Address Changed
2 Years 9 Months Ago on 8 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 13 Sep 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
Accounting Period Extended
3 Years Ago on 20 Jun 2022
Brett Palos Investments Limited (PSC) Details Changed
4 Years Ago on 21 Dec 2020
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 2 Dec 2024
Confirmation statement made on 6 September 2024 with no updates
Submitted on 24 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Mar 2024
Confirmation statement made on 6 September 2023 with no updates
Submitted on 20 Sep 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 6 September 2022 with no updates
Submitted on 13 Sep 2022
Change of details for Brett Palos Investments Limited as a person with significant control on 21 December 2020
Submitted on 24 Aug 2022
Current accounting period extended from 28 February 2023 to 31 March 2023
Submitted on 20 Jun 2022
Repayment History
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