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Brody House Holdings Limited
Brody House Holdings Limited is an active company incorporated on 1 April 2022 with the registered office located in London, Greater London. Brody House Holdings Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14019886
Private limited company
Age
3 years
Incorporated
1 April 2022
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
31 March 2025
(6 months ago)
Next confirmation dated
31 March 2026
Due by
14 April 2026
(5 months remaining)
Last change occurred
5 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Brody House Holdings Limited
Contact
Update Details
Address
78 York Street
London
W1H 1DP
England
Address changed on
28 Jul 2022
(3 years ago)
Previous address was
53 Black Lion Lane London W6 9BG England
Companies in W1H 1DP
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
31
Controllers (PSC)
1
Peter Olof Grundberg
Director • Director • Businessman • British • Lives in England • Born in May 1975
Rupert Lascelles Pennant-Rea
Director • British • Lives in England • Born in Jan 1948
William Neil Clothier
Director • British • Lives in Hungary • Born in Mar 1976
Mr Richard John Clothier
Director • British • Lives in England • Born in Jul 1945
Anders Olof Victor Grundberg
Director • Business Person • Swedish • Lives in England • Born in Jun 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Ecomoney Initiative
Anders Olof Victor Grundberg and Entreprenor Limited are mutual people.
Active
Grundberg Holdings Limited
Peter Olof James Grundberg and Entreprenor Limited are mutual people.
Active
Enginuity Tech Limited
Entreprenor Limited and Anders Olof Victor Grundberg are mutual people.
Active
Pgi Group Limited
Rupert Lascelles Pennant-Rea is a mutual person.
Active
Pensum Consultants Limited
Entreprenor Limited is a mutual person.
Active
Bluebuck Clothing Ltd
Entreprenor Limited is a mutual person.
Active
Introd-Uktions Limited
Entreprenor Limited is a mutual person.
Active
Anna Grundberg Limited
Entreprenor Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£101.74K
Increased by £101.74K (+10174300%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£6.6M
Increased by £6.6M (+660063300%)
Total Liabilities
-£3.34M
Increased by £3.34M (+348002%)
Net Assets
£3.26M
Increased by £3.26M (-339918%)
Debt Ratio (%)
51%
Decreased by 95949.37% (-100%)
See 10 Year Full Financials
Latest Activity
Mr Peter Olof Grundberg Details Changed
4 Months Ago on 13 Jun 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Mr Peter Olof Grundberg Details Changed
7 Months Ago on 1 Mar 2025
Full Accounts Submitted
8 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 15 Dec 2023
Accounting Period Shortened
2 Years 2 Months Ago on 17 Aug 2023
Grundberg Holdings Ltd (PSC) Details Changed
2 Years 3 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Mr Rupert Lascelles Pennant-Rea Appointed
3 Years Ago on 18 Oct 2022
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Get Credit Report
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Documents
Director's details changed for Mr Peter Olof Grundberg on 13 June 2025
Submitted on 30 Jun 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 1 May 2025
Director's details changed for Mr Peter Olof Grundberg on 1 March 2025
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 28 Jan 2025
Change of details for Grundberg Holdings Ltd as a person with significant control on 30 June 2023
Submitted on 30 Dec 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 9 Apr 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Dec 2023
Second filing for the appointment of Mr William Neil Clothier as a director
Submitted on 5 Sep 2023
Previous accounting period shortened from 30 April 2023 to 31 December 2022
Submitted on 17 Aug 2023
Statement of capital following an allotment of shares on 30 June 2023
Submitted on 13 Jul 2023
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Repayment History
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See All Charges & CCJs