BRENT HOUSE LIMITED
Company number 02218794 · Monitor this company
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Overview
- Company type
- Private Limited Company
- Incorporated
- 1988-02-08
- Registered office
- 16 Tinworth Street, London, England, SE11 5AL
- Postcode
- SE11 5AL
- Capital
- 1,000 GBP
- Accounts category
- Audit Exemption Subsidiary
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2025-12-31
- Next due by
- 2027-09-30
- Financial year end
- 31 December
Confirmation statement
- Last statement dated
- 2025-12-17
- Next due by
- 2026-12-31
Nature of business (SIC)
- 82990 Other business support service activities not elsewhere classified
Officers 4 current · 20 resigned
Patrick Joseph SYMONS
Director
MR David Francis FULLER
Director
MR Fredrik Jonas WIDLUND
Director
MR Alain Gustave Paul MILLET
Director
Group structure
Controlled by CITADEL HOLDINGS PLC — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| CORLAKE LIMITED | 1994-11-22 |
| WIHLBORG (U.K.) LIMITED | 1989-08-22 |
| CORLAKE LIMITED | 1988-07-01 |
Previous registered addresses 12
| Address | Changed on |
|---|---|
| 12TH FLOOR, WESTMINSTER TOWER, 3 ALBERT EMBANKMENT, LONDON, SE1 7SP, ENGLAND | 2018-08-16 |
| 86 BONDWAY, LONDON, SW8 1SF | 2018-03-26 |
| 86 BONDWAY, LONDON, SW8 1SF | 2009-01-15 |
| GISTERED OFFICE CHANGED ON 15/01/2009 FROM, 86 BONDWAY, LONDON, SW8 1SF | 2009-01-15 |
| GISTERED OFFICE CHANGED ON 07/05/2008 FROM, 26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG | 2008-05-07 |
| 26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG | 2008-05-07 |
| 26TH FLOOR PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BG | 2007-01-16 |
| 1 CITADEL PLACE, TINWORTH STREET, LONDON SE11 5EF | 2006-01-04 |
| 6 SPRING GARDENS, CITADEL PLACE, TINWORTH STREET, LONDON SE11 5EH | 2001-02-21 |
| 65 HIGH STREET, HARPENDEN, HERTFORDSHIRE, AL5 2SW | 1995-01-29 |
| 14 DOMINION STREET, LONDON, EC2M 2RJ | 1989-08-16 |
| 112 CITY ROAD, LONDON, EC1V 2NE | 1988-04-12 |
Among its peers
Among the oldest 25%
of 2,639 similar companies in SE, trading since 1988
The class of 1988
36%
of the 724 companies in this sector incorporated in 1988 are still active today; 62% have since been dissolved.
A fact about the year, not a forecast for this company.