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Brentside Developments Ltd

Brentside Developments Ltd is an active company incorporated on 13 January 2023 with the registered office located in London, Greater London. Brentside Developments Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14591584
Private limited company
Age
3 years
Incorporated 13 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (3 months ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
Hadley Property Group Fourth Floor Shand House
14-20 Shand Street
London
SE1 2ES
England
Same address since incorporation
Telephone
01480 474682
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Apr 1969
Director • British • Lives in England • Born in Aug 1966
Hadley Property Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
GWR OPS Limited
Brian Daniel Higgins, Mark Robert Lebihan, and 1 more are mutual people.
Active
Stratford Two Ltd
Brian Daniel Higgins and Andrew Clive Portlock are mutual people.
Active
Highbond Properties Limited
Mark Robert Lebihan is a mutual person.
Active
Hadley Ventures Limited
Mark Robert Lebihan is a mutual person.
Active
Hadley DM Services Limited
Mark Robert Lebihan is a mutual person.
Active
NBP Resources Limited
Mark Robert Lebihan is a mutual person.
Active
Hum Consultancy Ltd
Mark Robert Lebihan is a mutual person.
Active
Hadley Blackwall Limited
Mark Robert Lebihan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£524.93K
Increased by £410.85K (+360%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1M
Increased by £77.31K (+8%)
Total Liabilities
-£1.1M
Increased by £77.11K (+8%)
Net Assets
£205
Increased by £202 (+6733%)
Debt Ratio (%)
100%
Decreased by 0.02% (-0%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 15 Jan 2026
Confirmation Submitted
3 Months Ago on 6 Nov 2025
Confirmation Submitted
9 Months Ago on 23 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 18 Dec 2024
Accounting Period Shortened
1 Year 1 Month Ago on 18 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Apr 2024
Confirmation Submitted
2 Years 10 Months Ago on 17 Apr 2023
Mark Robert Lebihan (PSC) Resigned
3 Years Ago on 14 Jan 2023
Andrew Clive Portlock (PSC) Resigned
3 Years Ago on 14 Jan 2023
Brian Daniel Higgins (PSC) Resigned
3 Years Ago on 14 Jan 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Jan 2026
Confirmation statement made on 6 November 2025 with updates
Submitted on 6 Nov 2025
Confirmation statement made on 17 April 2025 with updates
Submitted on 23 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 17 April 2024 with updates
Submitted on 26 Apr 2024
Confirmation statement made on 17 April 2023 with updates
Submitted on 17 Apr 2023
Cessation of Mark Robert Lebihan as a person with significant control on 14 January 2023
Submitted on 16 Jan 2023
Cessation of Andrew Clive Portlock as a person with significant control on 14 January 2023
Submitted on 16 Jan 2023
Cessation of Brian Daniel Higgins as a person with significant control on 14 January 2023
Submitted on 16 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year