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Brett House Freeholders Association Limited

01699743

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Suite 24 1 Rocks Lane, London, SW13 0DB
Incorporated 16/02/1983

Compliance

Last accounts

23/06/2025

total exemption full

Next accounts due

23/03/2027

On track

Confirmation statement

Last: 17/11/2025

Due 01/12/2026

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Mark Andrew Elliott

director · Since 03/11/1999

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 17 other boards

Miss Elizabeth Lois St Aubyn Desterre

director · Since 30/08/2018

FASHION ADVISOR

BRITISH · ENGLAND · Age 66

Mr Henry Arthur Cooke

director · Since 01/02/2023

CYBER SECURITY ANALYST

BRITISH · ENGLAND · Age 29

Dr Beatrice Hayes

director · Since 12/11/2024

ACADEMIC

BRITISH · ENGLAND · Age 33

Nicola Bennett Management Ltd

secretary · Since 20/10/2025

Also on 8 other boards

Mark Andrew Elliott

director · Since 03/11/1999

British · England · Age 69

Elizabeth Lois St Aubyn Desterre

director · Since 30/08/2018

British · England · Age 66

Henry Arthur Cooke

director · Since 01/02/2023

British · England · Age 29

Beatrice Hayes

director · Since 12/11/2024

British · England · Age 33

Nicola Bennett Management Ltd

corporate secretary · Since 20/10/2025

Reg: 14914790

Also on 8 other boards

Former

Wsm Services Limited

corporate secretary · Resigned 30/04/1992

Rae Palmer Pegus

director · Resigned 30/11/1994

Michael John Morgan

director · Resigned 31/12/1994

Marjory Chrystal Wood

director · Resigned 28/02/1995

John Frederick Shephard

director · Resigned 26/09/1995

David Patrick Francis Doble

director · Resigned 17/05/1996

Katharine Grace Mountstevens

director · Resigned 04/03/1998

Robin Neale Hinde

secretary · Resigned 17/11/1998

Rahim Sasan Heshmati

director · Resigned 21/03/2001

Ian Michael Whitfield

director · Resigned 08/01/2002

Scotts

corporate secretary · Resigned 02/07/2003

Andrew Richard Linfoot

director · Resigned 23/01/2004

Jan Harvey

director · Resigned 28/05/2004

R N Hinde Limited

corporate secretary · Resigned 01/01/2008

Patrick Norwood

director · Resigned 01/11/2014

Harry Magnani

director · Resigned 18/01/2021

Katherine Sutton

director · Resigned 01/02/2023

Oliver William Hurst

director · Resigned 01/01/2024

Herbin Alfred James Duffield

director · Resigned 12/11/2024

Rajabali Zarei

director · Resigned 12/11/2024

Nicola Valerie Bennett

secretary · Resigned 20/10/2025

Persons with Significant Control

Former PSCs

Miss Nicola Valerie Bennett

Ceased 17/11/2022

Change History

statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line1Suite 24 1 Rocks Lane
2026-07-28

SUITE 24

post townLondon
2026-07-28

LONDON

officer appointedNICOLA BENNETT MANAGEMENT LTD
2026-07-28
officer appointedCOOKE, Henry Arthur
2026-07-28
officer appointedDESTERRE, Elizabeth Lois St Aubyn
2026-07-28
officer appointedELLIOTT, Mark Andrew
2026-07-28
officer appointedHAYES, Beatrice, Dr
2026-07-28