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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
Submitted
Dated 6 September 2025 (4 months ago)
Next confirmation dated 6 September 2026
Due by 20 September 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
2nd Floor 73 Brook Street
Mayfair
London
W1K 4HX
United Kingdom
Address changed on 8 Dec 2022 (3 years 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
Secretary • Director • British • Lives in England • 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
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
Brett Palos Investments No.5 Limited
Simon Alexander Malcolm Conway and Brett Alexander Palos are mutual people.
Active
Brett Palos Investments No.4 Limited
Simon Alexander Malcolm Conway and Brett Alexander Palos are mutual people.
Active
Bpi Finance Limited
Simon Alexander Malcolm Conway and Brett Alexander Palos are mutual people.
Active
Quillpoint Capital Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Matterhorn Capital Limited
Simon Alexander Malcolm Conway is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
28 Mar 2025
For period 28 Mar28 Mar 2025
Traded for 0 month
Cash in Bank
Unreported
Decreased by £3.44K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£800
Decreased by £2.64K (-77%)
Total Liabilities
-£2.19M
Decreased by £2K (-0%)
Net Assets
-£2.19M
Decreased by £640 (0%)
Debt Ratio (%)
273236%
Increased by 209634.22% (+330%)
Latest Activity
Full Accounts Submitted
17 Days Ago on 18 Dec 2025
Confirmation Submitted
3 Months Ago on 8 Sep 2025
Full Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Sep 2024
Full Accounts Submitted
1 Year 9 Months Ago on 30 Mar 2024
Confirmation Submitted
2 Years 3 Months Ago on 20 Sep 2023
Registered Address Changed
3 Years Ago on 8 Dec 2022
Confirmation Submitted
3 Years 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
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 18 Dec 2025
Confirmation statement made on 6 September 2025 with no updates
Submitted on 8 Sep 2025
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
Repayment History
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