# Brentpark Properties Limited

## Details

- **Company number:** [02219883](https://find-and-update.company-information.service.gov.uk/company/02219883)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 10 Feb 1988
- **Registered office:** C/O HILTON CONSULTING LTD CANALOT STUDIOS, 222 KENSAL ROAD, LONDON, W10 5BN
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |





## Directors' other companies

- [KLIMT, Alexander Mark David](/person/6518760) - director at [Robco Investments Limited](/company/05524495)
- [KLIMT, Alexander Mark David](/person/6518760) - director at [Alco Investments Limited](/company/05523623)
- [KLIMT, Alexander Mark David](/person/6518760) - director at [Faircruise Limited](/company/02871261)
- [KLIMT, Alexander Mark David](/person/6518760) - director at [Rapidascent Limited](/company/07360657)
- [KLIMT, Alexander Mark David](/person/6518760) - director at [Pentate Limited](/company/02120542)
- [KLIMT, Alexander Mark David](/person/6518760) - director at [Valehurst Investments Limited](/company/02124494)
- [KLIMT, Peter Richard](/person/6011749) - director at [Dorabelle Mezzco Limited](/company/09977369)
- [KLIMT, Peter Richard](/person/6011749) - director at [Nature Capital Partners Ltd](/company/16090477)
- [KLIMT, Peter Richard](/person/6011749) - director at [Alco Investments Limited](/company/05523623)
- [KLIMT, Peter Richard](/person/6011749) - director at [Welbeck Investment Management Limited](/company/06770384)



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