OpenCompanies

Brentpark Properties Limited

Company number
02219883
Status
Active
Type
Private Limited Company
Incorporated
10 Feb 1988
Nature of business
Other letting and operating of own or leased real estate

Registered office

Co Hilton Consulting Ltd Canalot Studios
222 Kensal Road
London
W10 5BN

Officers

NameRoleAppointedResigned
KLIMT, Alexander Mark David Director 21 Sep 2015
KLIMT, Peter Richard Director 15 Dec 2008
NAGGAR, Guy Anthony Director 15 Dec 2008 21 May 2014
LANGRIDGE, Megan Joy Secretary 21 Jan 2008 30 Sep 2008
NOAKES, Doreen Director 27 Nov 1998 29 Aug 2008
W K NOMINEES LIMITED Corporate-Secretary 4 Dec 1998 18 Jan 2008
NAGGAR, Guy Anthony Secretary 19 May 1993 4 Dec 1998
KLIMT, Peter Richard Director - 27 Nov 1998
KLIMT, Lorna Elaine Director - 19 May 1993
KLIMT, Lorna Elaine Secretary - 19 May 1993
KLIMT, Peter Richard Director - 19 May 1993

Control

NameNature of controlNotifiedCeased
Pentate Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Mr Peter Richard Klimt Ownership Of Shares 50 To 75 Percent 6 Apr 2016 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £1,039 0
31 Dec 2024 - £885 2
31 Dec 2023 £168,163 - 0
31 Dec 2022 £157,813 - 0
31 Dec 2021 £151,705 - 0
31 Dec 2020 £148,085 - 0
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -
31 Dec 2002 - - -
31 Dec 2001 - - -
31 Dec 2000 - - -
31 Dec 1999 - - -
31 Dec 1998 - - -
31 Dec 1997 - - -
31 Dec 1996 - - -
31 Dec 1995 - - -
31 Dec 1994 - - -
31 Dec 1993 - - -
31 Dec 1992 - - -
31 Dec 1991 - - -
31 Dec 1990 - - -
31 Dec 1989 - - -
31 Dec 1988 - - -

Connections

Directors’ other companies

Companies at the same address

Data