Introduction
Watch Company
B
BRENTFIELD INVESTMENTS LTD
BRENTFIELD INVESTMENTS LTD is an active company incorporated on 27 October 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. BRENTFIELD INVESTMENTS LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12978528
LTD Company
Age
5 Years
Incorporated 27 October 2020
Size
N/A
Accounts
ARD: 29/10Up to Date
Last Filed
Made up to 31 October 2025 (5 months ago)
Submitted on 19 November 2025 (4 months ago)
Period: 30 October 2024 - 31 October 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 29 July 2027
Period: 1 November 2025 - 29 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 26 October 2025 (5 months ago)
Submitted on 29 October 2025 (5 months ago)
Next Due
Due by 9 November 2026
For period ending 26 October 2026
Address
London Accounting Group Ltd 26 Theydon Road London, E5 9NA,
Previous Addresses
Js & Co Accountants Ltd 26 Theydon Road London E5 9NA England
From: 11 March 2025To: 29 October 2025
10 Brentfield Gardens London NW2 1JP United Kingdom
From: 27 October 2020To: 11 March 2025
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Loan Secured
Mar 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 22
Mortgage Satisfy Charge Full
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ADLER, Solomon
ActiveRiverside Road, LondonN15 6DA
Born May 1983
Director
Appointed 30 Nov 2024
ADLER, Solomon
Riverside Road, LondonN15 6DA
Born May 1983
Director
30 Nov 2024
Active
ADLER, Zev
ActiveHighfield Avenue, LondonNW11 9EU
Born April 1950
Director
Appointed 27 Oct 2020
ADLER, Zev
Highfield Avenue, LondonNW11 9EU
Born April 1950
Director
27 Oct 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Zev Adler
ActiveHighfield Avenue, LondonNW11 9EU
Born April 1950
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2020
Mr Zev Adler
Highfield Avenue, LondonNW11 9EU
Born April 1950
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2020
Active
Filing History
22
Description
Type
Date Filed
Document
29 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 October 2025
30 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
30 July 2025
11 March 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 March 2025
31 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2024
26 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2022
24 February 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 February 2022
19 March 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2021