BH

BRENT HOUSE DEVELOPMENT LIMITED

Active

Company number 09407831

Stanmore, England · Incorporated 27 January 2015

9a The Broadway, Stanmore, Middlesex, HA7 4DA, England

Last updated on 25 August 2026

Real estate agencies · SIC 68310

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WADDON HOUSE LIMITED · 27 January 2015 – 23 February 2015

Company overview

**BRENT HOUSE DEVELOPMENT LIMITED** is an active private limited company incorporated on 27 January 2015 under the jurisdiction of England and Wales. The company is registered at 9a The Broadway, Stanmore, Middlesex, HA7 4DA, and its principal activity is letting and operating of own or leased real estate (SIC 68310).

It is currently controlled by Jenga Investments Limited, which has held 75–100% of the shares since 19 June 2024. The board consists of two British directors: Hitenkumar Mansukhlal Shah (England) and Mahesh Patel (United Kingdom). Mahesh Raojibhai Patel acts as company secretary.

The most recent accounts, prepared to 31 December 2024 as micro-entity accounts, were filed on 19 September 2025 and are not overdue. The confirmation statement dated 31 December 2025 was filed on 9 January 2026 with no updates. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jenga Investments Limited
Ownership Of Shares 75 To 100 Percent
19 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
9 January 2026 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 January 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2024 View
Resolution
Resolution
22 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2017 View
Mortgage Satisfy Charge Full
Mortgage
23 February 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2015 View
Mortgage Create With Deed
Mortgage
13 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 March 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 March 2015 View
Certificate Change Of Name Company
Change Of Name
23 February 2015 View
Change Account Reference Date Company Current Shortened
Accounts
23 February 2015 View
Incorporation Company
Incorporation
27 January 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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