Brody House Holdings Limited

General information

Name:

Brody House Holdings Ltd

Office Address:

78 York Street W1H 1DP London

Number: 14019886

Incorporation date: 2022-04-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2022 is the year of the start of Brody House Holdings Limited, the company registered at 78 York Street, in London. That would make two years Brody House Holdings has existed in the UK, as it was created on Friday 1st April 2022. The firm registered no. is 14019886 and its post code is W1H 1DP. The enterprise's registered with SIC code 64209 : Activities of other holding companies n.e.c..

Peter G., Rupert P., Richard C. and 2 other directors have been described below are listed as firm's directors and have been managing the firm since Tuesday 18th October 2022. At least one secretary in this firm is a limited company, specifically Entreprenor Limited.

The companies that control this firm are as follows: Grundberg Holdings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Black Lion Lane, W6 9BG and was registered as a PSC under the registration number 12746524.

Financial data based on annual report

Company staff

Peter G.

Role: Director

Appointed: 18 October 2022

Latest update: 4 April 2024

Rupert P.

Role: Director

Appointed: 18 October 2022

Latest update: 4 April 2024

Richard C.

Role: Director

Appointed: 18 October 2022

Latest update: 4 April 2024

William C.

Role: Director

Appointed: 18 October 2022

Latest update: 4 April 2024

Role: Corporate Secretary

Appointed: 18 July 2022

Address: York Street, London, W1H 1DP, England

Latest update: 4 April 2024

Anders G.

Role: Director

Appointed: 01 April 2022

Latest update: 4 April 2024

People with significant control

Grundberg Holdings Ltd
Address: 53 Black Lion Lane, London, W6 9BG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 12746524
Notified on 1 April 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 17 November 2023
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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