BRENTPARK(HARROW) LIMITED

Overview

Company Name	BRENTPARK(HARROW) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07420717
Jurisdiction	England/Wales
Date of Creation	Oct 27, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRENTPARK(HARROW) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is BRENTPARK(HARROW) LIMITED located?

Registered Office Address	9a The Broadway HA7 4DA Stanmore Middlesex
Undeliverable Registered Office Address	No

What were the previous names of BRENTPARK(HARROW) LIMITED?

Previous Company Names
Company Name	From	Until
BLUE GINGER (HARROW) LIMITED	Oct 27, 2010	Oct 27, 2010

What are the latest accounts for BRENTPARK(HARROW) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for BRENTPARK(HARROW) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for BRENTPARK(HARROW) LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Micro company accounts made up to Dec 31, 2024	4 pages	AA

Jan 02, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Sep 04, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Sep 12, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Jan 06, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Mar 29, 2022	Registration of charge 074207170005, created on Mar 22, 2022	5 pages	MR01

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jul 06, 2021	Total exemption full accounts made up to Dec 31, 2020	9 pages	AA

Jan 04, 2021	Confirmation statement made on Dec 31, 2020 with updates	4 pages	CS01

Sep 29, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Jul 25, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jul 23, 2019	Registration of a charge with Charles court order to extend. Charge code 074207170004, created on Dec 21, 2018	46 pages	MR01

Jan 10, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Sep 14, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Jun 29, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

Sep 26, 2017	Total exemption full accounts made up to Dec 31, 2016	9 pages	AA

Jun 29, 2017	Confirmation statement made on Jun 18, 2017 with no updates	3 pages	CS01

Jun 29, 2017	Notification of Brentpark Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

May 09, 2017	Satisfaction of charge 074207170002 in full	1 pages	MR04

May 09, 2017	Satisfaction of charge 1 in full	2 pages	MR04

May 09, 2017	Satisfaction of charge 074207170003 in full	1 pages	MR04

Sep 16, 2016	Total exemption small company accounts made up to Dec 31, 2015	5 pages	AA

View All Filings

Who are the officers of BRENTPARK(HARROW) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PATEL, Mahesh Raojibhai The Broadway HA7 4DA Stanmore 9a Middlesex England	Jun 04, 2013		Secretary	The Broadway HA7 4DA Stanmore 9a Middlesex England					179054500001
PATEL, Mahesh Raojibhai The Broadway HA7 4DA Stanmore 9a Middlesex England	Jun 04, 2013		Director	The Broadway HA7 4DA Stanmore 9a Middlesex England	United Kingdom	British	1968-11		61784580001
SHAH, Hitenkumar Mansukhlal The Broadway HA7 4DA Stanmore 9a Middlesex England	Jun 04, 2013		Director	The Broadway HA7 4DA Stanmore 9a Middlesex England	England	British	1968-12		61784560002
MANDALIA, Ketan Anson Road NW2 3UT London 14 United Kingdom	Oct 27, 2010	Jun 03, 2013	Secretary	Anson Road NW2 3UT London 14 United Kingdom					155213390001
HINDOCHA, Yashlal Premji Queensbury Station Parade HA8 5NN Edgware 34 Middlesex United Kingdom	Oct 27, 2010	Jun 03, 2013	Director	Queensbury Station Parade HA8 5NN Edgware 34 Middlesex United Kingdom	England	British	1954-8	Chartered Accountant	68001810002
MANDALIA, Ketan Anson Road NW2 3UT London 14 United Kingdom	Oct 27, 2010	Jun 03, 2013	Director	Anson Road NW2 3UT London 14 United Kingdom	England	British	1976-10	Director	92541990001
PATEL, Ajay Kumar Woodcock Hill HA3 0PD Harrow 211 United Kingdom	Oct 27, 2010	Jun 03, 2013	Director	Woodcock Hill HA3 0PD Harrow 211 United Kingdom	England	British	1960-8	Director	159115390001
POPAT, Narendra Wyndale Avenue NW9 9PT London 45 United Kingdom	Oct 27, 2010	Jun 03, 2013	Director	Wyndale Avenue NW9 9PT London 45 United Kingdom	United Kingdom	British	1953-9	Director	86447160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRENTPARK(HARROW) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Brentpark Limited

Apr 06, 2016

The Broadway

HA7 4DA Stanmore

9a The Broadway, Stanmore

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05175448

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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