BRENT HOUSE WEMBLEY LIMITED

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BRENT HOUSE WEMBLEY LIMITED

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Key Data

Status

Active

Company No.

13222975

Incorporation date

24/02/2021

Size

Unaudited abridged

Contacts

Registered address

Registered address

60 Welbeck Street, London W1G 9XBCopy
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Latest events (Record since 24/02/2021)
dot icon16/09/2025
Unaudited abridged accounts made up to 2024-12-31
dot icon21/05/2025
Confirmation statement made on 2025-05-17 with no updates
dot icon08/01/2025
Cessation of Denis Samuel Lavrut as a person with significant control on 2024-12-20
dot icon08/01/2025
Notification of David Landwehr as a person with significant control on 2024-12-20
dot icon20/09/2024
Unaudited abridged accounts made up to 2023-12-31
dot icon23/05/2024
Confirmation statement made on 2024-05-17 with no updates
dot icon24/09/2023
Unaudited abridged accounts made up to 2022-12-31
dot icon30/05/2023
Confirmation statement made on 2023-05-17 with no updates
dot icon05/04/2023
Notification of Denis Samuel Lavrut as a person with significant control on 2023-04-05
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon05/07/2022
Confirmation statement made on 2022-05-17 with updates
dot icon05/07/2022
Second filing of a statement of capital following an allotment of shares on 2021-12-03
dot icon01/07/2022
Second filing of a statement of capital following an allotment of shares on 2021-11-29
dot icon30/06/2022
Second filing of a statement of capital following an allotment of shares on 2021-11-11
dot icon19/01/2022
Statement of capital following an allotment of shares on 2021-12-03
dot icon19/01/2022
Statement of capital following an allotment of shares on 2021-11-29
dot icon20/12/2021
Current accounting period shortened from 2022-02-28 to 2021-12-31
dot icon19/11/2021
Statement of capital following an allotment of shares on 2021-09-30
dot icon19/11/2021
Statement of capital following an allotment of shares on 2021-11-11
dot icon27/08/2021
Registration of charge 132229750001, created on 2021-08-19
dot icon23/08/2021
Resolutions
dot icon17/05/2021
Confirmation statement made on 2021-05-17 with updates
dot icon14/05/2021
Resolutions
dot icon24/02/2021
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+27.92 % *

* during past year

Cash in Bank

£671,448.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
17/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
14.71M
-
0.00
524.88K
-
2022
0
15.75M
-
0.00
671.45K
-
2022
0
15.75M
-
0.00
671.45K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

15.75M £Ascended7.04 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

671.45K £Ascended27.92 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Christos Dimitriadis
Director
24/02/2021 - Present
303

Persons with Significant Control

6
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Persons with Significant Control

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Description

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About BRENT HOUSE WEMBLEY LIMITED

BRENT HOUSE WEMBLEY LIMITED is an(a) Active company incorporated on 24/02/2021 with the registered office located at 60 Welbeck Street, London W1G 9XB. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of BRENT HOUSE WEMBLEY LIMITED?

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BRENT HOUSE WEMBLEY LIMITED is currently Active. It was registered on 24/02/2021 .

Where is BRENT HOUSE WEMBLEY LIMITED located?

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BRENT HOUSE WEMBLEY LIMITED is registered at 60 Welbeck Street, London W1G 9XB.

What does BRENT HOUSE WEMBLEY LIMITED do?

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BRENT HOUSE WEMBLEY LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for BRENT HOUSE WEMBLEY LIMITED?

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The latest filing was on 16/09/2025: Unaudited abridged accounts made up to 2024-12-31.