Brent House Limited

02218794

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

16 TINWORTH STREET, LONDON, SE11 5AL

Incorporated 08/02/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/12/2025

Due 31/12/2026

On track

Industry

82990

Other business support service activities

Officers

Mr Alain Gustave Paul Millet

director · Since 01/09/2008

GROUP TREASURER

FRENCH · ENGLAND · Age 58

Also on 73 other boards

Mr David Francis Fuller

secretary · Since 06/03/2009

BRITISH · Age 49

Also on 134 other boards

Mr Fredrik Jonas Widlund

director · Since 06/11/2014

COMPANY DIRECTOR

SWEDISH · ENGLAND · Age 58

Mr David Francis Fuller

director · Since 01/07/2021

DIRECTOR AND COMPANY SECRETARY

BRITISH · ENGLAND · Age 49

Also on 134 other boards

Mr Patrick Joseph Symons

director · Since 03/07/2026

AUSTRALIAN · ENGLAND · Age 40

Former

Mr Henry Armstrong Allen Stokes

director · Resigned 02/07/2026

Persons with Significant Control

Citadel Holdings Plc

75–100% shares

75–100% votes

Appoint directors

16, Tinworth Street, London, SE11 5AL

Reg: 3358043 · Companies House · Public Limited Company

Notified 06/04/2016