BRETT PALOS INVESTMENTS NO.2 LIMITED

Key Data

Status

Active

Company No.

12757429

Incorporation date

21/07/2020

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/07/2020)

26/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (10 pages)

21/07/2025

Confirmation statement made on 2025-07-20 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

22/07/2024

Confirmation statement made on 2024-07-20 with no updates

View PDF (3 pages)

28/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

27/07/2023

Confirmation statement made on 2023-07-20 with no updates

View PDF (3 pages)

17/12/2022

Director's details changed for Mr Brett Alexander Palos on 2022-09-01

View PDF (2 pages)

15/12/2022

Change of details for Brett Palos Investments Limited as a person with significant control on 2022-09-01

View PDF (2 pages)

08/12/2022

Registered office address changed from 122 Wigmore Street London W1U 3RX United Kingdom to 2nd Floor 73 Brook Street Mayfair London W1K 4HX on 2022-12-08

View PDF (1 pages)

28/07/2022

Confirmation statement made on 2022-07-20 with no updates

View PDF (3 pages)

01/07/2022

Change of details for Brett Palos Investments Limited as a person with significant control on 2020-12-21

View PDF (2 pages)

07/03/2022

Total exemption full accounts made up to 2021-12-31

View PDF (10 pages)

27/10/2021

Director's details changed for Mr Brett Alexander Palos on 2021-10-07

View PDF (2 pages)

27/10/2021

Registered office address changed from 100 George Street London W1U 8NU United Kingdom to 122 Wigmore Street London W1U 3RX on 2021-10-27

View PDF (1 pages)

27/07/2021

Confirmation statement made on 2021-07-20 with no updates

View PDF (3 pages)

27/07/2021

Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

27/07/2021

Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH

View PDF (1 pages)

18/10/2020

Current accounting period extended from 2021-02-28 to 2021-12-31

View PDF (1 pages)

30/09/2020

Current accounting period shortened from 2021-07-31 to 2021-02-28

View PDF (1 pages)

23/07/2020

Appointment of Mr Simon Alexander Malcolm Conway as a secretary on 2020-07-21

View PDF (2 pages)

23/07/2020

Termination of appointment of Simon Alexander Malcolm Conway as a director on 2020-07-21

View PDF (1 pages)

21/07/2020

Incorporation

View PDF (39 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRETT PALOS INVESTMENTS NO.2 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
1
168.92K
-
0.00
247.31K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Conway, Simon Alexander Malcolm	Director	21/07/2020 - 21/07/2020	143
Palos, Brett Alexander	Director	21/07/2020 - Present	153
Conway, Simon Alexander Malcolm	Secretary	21/07/2020 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BRETT PALOS INVESTMENTS NO.2 LIMITED

BRETT PALOS INVESTMENTS NO.2 LIMITED is an(a) Active company incorporated on 21/07/2020 with the registered office located at 2nd Floor 73 Brook Street, Mayfair, London W1K 4HX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRETT PALOS INVESTMENTS NO.2 LIMITED?

BRETT PALOS INVESTMENTS NO.2 LIMITED is currently Active. It was registered on 21/07/2020 .

Where is BRETT PALOS INVESTMENTS NO.2 LIMITED located?

BRETT PALOS INVESTMENTS NO.2 LIMITED is registered at 2nd Floor 73 Brook Street, Mayfair, London W1K 4HX.

What does BRETT PALOS INVESTMENTS NO.2 LIMITED do?

BRETT PALOS INVESTMENTS NO.2 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BRETT PALOS INVESTMENTS NO.2 LIMITED?

The latest filing was on 26/09/2025: Total exemption full accounts made up to 2024-12-31.