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London Brentwood Commercial Park Management Limited

13682810

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

6 Warwick Street, London, W1B 5LU
Incorporated 15/10/2021

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Ancosec Limited

secretary · Since 18/10/2021

BRITISH

Also on 43 other boards

Mr James Martin Cornell

director · Since 18/10/2021

TREASURER

BRITISH · UNITED KINGDOM

Also on 23 other boards

Mr Charles Edward Crossland

director · Since 18/10/2021

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM

Also on 44 other boards

Mr Jason Duncan Harris

director · Since 18/10/2021

COMMERCIAL DIRECTOR

BRITISH · ENGLAND

Also on 50 other boards

Mr Robert Paul Reed

director · Since 18/10/2021

DIRECTOR OF FINANCE AND REPORTING

BRITISH · UNITED KINGDOM

Also on 99 other boards

Ancosec Limited

corporate secretary · Since 18/10/2021

Reg: 3611403

Also on 43 other boards

James Martin Cornell

director · Since 18/10/2021

British · United Kingdom

Charles Edward Crossland

director · Since 18/10/2021

British · United Kingdom

Jason Duncan Harris

director · Since 18/10/2021

British · England

Robert Paul Reed

director · Since 18/10/2021

British · United Kingdom

Former

Clare Marianne Gow

director · Resigned 18/10/2021

Persons with Significant Control

Goodman Logistics Brentwood Nominee (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11856941 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/10/2021

Goodman Logistics Brentwood (Gp) Llp

75–100% shares

Reg: Oc425887 · Companies House · Limited Liability Partnership

Notified 22/01/2024

Change History

officer appointed → ANCOSEC LIMITED
2026-09-26
officer appointed → CORNELL, James Martin
2026-09-26
officer appointed → CROSSLAND, Charles Edward
2026-09-26
officer appointed → HARRIS, Jason Duncan
2026-09-26
officer appointed → REED, Robert Paul
2026-09-26
status → active
2026-09-26

Active

type → ltd
2026-09-26

Private Limited Company

address line1 → 6 Warwick Street
2026-09-26

CORNWALL HOUSE BLYTHE GATE

post town → London
2026-09-26

SOLIHULL

postcode → W1B 5LU
2026-09-26

B90 8AF

CompanyRankvs 45277+ SIC 68320 peers
45

Financial strength39th percentile among SIC peers · 10/25
Employees20th percentile among SIC peers · 3/15
LiquidityCurrent ratio 1× · 12/20
Longevity5 years trading (max 15) · 5/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength10/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity5/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2025

Net Worth

£13

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£13

Working capital

Current Assets

£29k

Current Liabilities

£29k

Debtors

£21k

0avg. employees

Tax at Year End

VAT£11
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioEst. Revenue
20251.00£220
20251.00£220
20241.00—

Derived from filed accounts. Not audited figures.

Filing History31 filings

Accounts filed

accounts with accounts type total exemption full

23/09/20267 pages · PDF
CH04

change corporate secretary company with change date

07/04/20261 page · PDF
Address changed

change registered office address company with date old address new address

07/04/20261 page · PDF
PSC05

change to a person with significant control

07/04/20262 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20255 pages · PDF
Director details changed

change person director company with change date

22/10/20252 pages · PDF
Director details changed

change person director company with change date

22/10/20252 pages · PDF
Director details changed

change person director company with change date

21/10/20252 pages · PDF
Director details changed

change person director company with change date

21/10/20252 pages · PDF
Director details changed

change person director company with change date

21/10/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20257 pages · PDF
Shares allotted

capital allotment shares

09/09/20253 pages · PDF
Confirmation statement

confirmation statement with updates

18/10/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/20247 pages · PDF
PSC02

notification of a person with significant control

23/01/20242 pages · PDF
Shares allotted

capital allotment shares

23/01/20243 pages · PDF
Confirmation statement

confirmation statement with updates

23/10/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

13/07/20237 pages · PDF
Shares allotted

capital allotment shares

23/06/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

27/10/20223 pages · PDF
Accounts date changed

change account reference date company current extended

07/06/20221 page · PDF
Director resigned

termination director company with name termination date

09/11/20211 page · PDF
MA

memorandum articles

04/11/202111 pages · PDF
RESOLUTIONS

resolution

04/11/20212 pages · PDF
SH08

capital name of class of shares

04/11/20212 pages · PDF
Director appointed

appoint person director company with name date

01/11/20212 pages · PDF
Director appointed

appoint person director company with name date

01/11/20212 pages · PDF
Director appointed

appoint person director company with name date

01/11/20212 pages · PDF
Director appointed

appoint person director company with name date

01/11/20212 pages · PDF
AP04

appoint corporate secretary company with name date

01/11/20212 pages · PDF
Incorporated

incorporation company

15/10/202110 pages · PDF