Company information:
Brody House Holdings Limited (No: 14019886)
Address: 78 YORK STREET, LONDON, W1H 1DP, ENGLAND
Status: Active
Incorporated: 04-Jan-2022
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: RICHARD JOHN CLOTHIER ( DOB: Jul-1945 From: Oct-2022 )
Current Director: WILLIAM NEIL CLOTHIER ( DOB: Mar-1976 From: Oct-2022 )
Current Director: ANDERS OLOF VICTOR GRUNDBERG ( DOB: Jun-1942 From: Apr-2022 )
Current Director: ANDERS OLOF VICTOR GRUNDBERG ( DOB: Jun-1942 From: Apr-2022 )
Current Director: PETER OLOF GRUNDBERG ( DOB: May-1975 From: Oct-2022 )
Current Director: RUPERT LASCELLES PENNANT-REA ( DOB: Jan-1948 From: Oct-2022 )
Current Secretary: ENTREPRENOR LIMITED ( From: Jul-2022 )
Current Secretary: ENTREPRENOR LIMITED ( From: Jul-2022 )
Resigned Secretary: PENSUM CONSULTANTS LTD ( From: Apr-2022 To: Jul-2022 )
Persons of Significant Control:
Grundberg Holdings Ltd, 53 Black Lion Lane, London, W6 9BG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-04-01)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2022-12-31 | Chart |
|---|---|---|---|
| Current assets / Cash at bank and on hand | 1 | 0.0,1.0 | |
| Net current assets (liabilities) | -959 | 0.0,-959.0 | |
| Equity / share capital and reserves | -959 | 0.0,-959.0 |