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BRETT PALOS INVESTMENTS LIMITED (07083865)

BRETT PALOS INVESTMENTS LIMITED (07083865) is an active UK company. incorporated on 23 November 2009. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices and 1 other business activities. BRETT PALOS INVESTMENTS LIMITED has been registered for 16 years. Current directors include PALOS, Brett Alexander.

Company Number
07083865
Status
active
Type
ltd
Incorporated
23 November 2009
Age
16 years
Address
2nd Floor 73 Brook Street, London, W1K 4HX
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
PALOS, Brett Alexander
SIC Codes
70100, 82990

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BRETT PALOS INVESTMENTS LIMITED

BRETT PALOS INVESTMENTS LIMITED is an active company incorporated on 23 November 2009 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices and 1 other business activity. BRETT PALOS INVESTMENTS LIMITED was registered 16 years ago.(SIC: 70100, 82990)

Status

active

Active since 16 years ago

Company No

07083865

LTD Company

Age

16 Years

Incorporated 23 November 2009

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 13 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 23 November 2025 (5 months ago)
Submitted on 27 November 2025 (5 months ago)

Next Due

Due by 7 December 2026
For period ending 23 November 2026
Contact
Address

2nd Floor 73 Brook Street Mayfair London, W1K 4HX,

Previous Addresses

16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 21 December 2020To: 8 December 2022
C/O Blick Rothenberg Limited 1st Floor 7-10 Chandos Street London W1G 9DQ United Kingdom
From: 27 November 2019To: 21 December 2020
30 City Road London EC1Y 2AB
From: 28 July 2015To: 27 November 2019
58-60 Berners Street London W1T 3JS
From: 10 November 2011To: 28 July 2015
4Th Floor 100 George Street London W1U 8NU
From: 23 November 2009To: 10 November 2011
Timeline

2 key events • 2009 - 2017

Funding Officers Ownership
Company Founded
Nov 09
New Owner
Dec 17
0
Funding
0
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

2

CONWAY, Simon

Active
Gloucester Place, LondonW1U 8EZ
Secretary
Appointed 23 Nov 2009

PALOS, Brett Alexander

Active
73 Brook Street, LondonW1K 4HX
Born July 1974
Director
Appointed 23 Nov 2009

Persons with significant control

1

Mr Brett Alexander Palos

Active
73 Brook Street, LondonW1K 4HX
Born July 1974

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

48

Accounts With Accounts Type Total Exemption Full
13 March 2026
AAAnnual Accounts
Confirmation Statement With No Updates
27 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
24 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
26 November 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 November 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
20 December 2022
CH01Change of Director Details
Change To A Person With Significant Control
17 December 2022
PSC04Change of PSC Details
Change Registered Office Address Company With Date Old Address New Address
8 December 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 August 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
28 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2021
CS01Confirmation Statement
Change Sail Address Company With New Address
15 November 2021
AD02Notification of Single Alternative Inspection Location
Change To A Person With Significant Control
27 October 2021
PSC04Change of PSC Details
Change Person Director Company With Change Date
27 October 2021
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
4 January 2021
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
21 December 2020
AD01Change of Registered Office Address
Confirmation Statement With No Updates
24 November 2020
CS01Confirmation Statement
Confirmation Statement With Updates
19 December 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 December 2019
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
27 November 2019
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Full
17 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
23 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
19 December 2017
PSC01Notification of Individual PSC
Withdrawal Of A Person With Significant Control Statement
19 December 2017
PSC09Update to PSC Statements
Accounts With Accounts Type Total Exemption Small
29 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
23 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
21 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 November 2015
AR01AR01
Change Registered Office Address Company With Date Old Address New Address
28 July 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 December 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 January 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 December 2013
AR01AR01
Change Person Director Company With Change Date
24 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
24 July 2013
CH01Change of Director Details
Accounts With Accounts Type Small
27 February 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 November 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
8 December 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
10 November 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Total Exemption Small
25 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 December 2010
AR01AR01
Change Person Secretary Company With Change Date
9 December 2010
CH03Change of Secretary Details
Change Account Reference Date Company Current Extended
2 December 2009
AA01Change of Accounting Reference Date
Incorporation Company
23 November 2009
NEWINCIncorporation