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Brian Miller House Limited

16438106

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

14 Stanhope Mews West, South Kensington, London, SW7 5RB
Incorporated 08/05/2025

Compliance

Next accounts due

08/02/2027

On track

Confirmation statement

Last: 07/05/2026

Due 21/05/2027

On track

Industry

68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis
98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Dr. Brian Miller

director · Since 08/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Brian Miller

director · Since 08/05/2025

British · England · Age 48

Former

Mr. Mustafa Mahmood Ebrahim Almusawi

secretary · Resigned 09/07/2026

Mustafa Mahmood Ebrahim Almusawi

secretary · Resigned 09/07/2026

Persons with Significant Control

Dr. Brian Miller

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

British · United Kingdom · Age 48

14 Stanhope Mews West, South Kensington, London, SW7 5RB

Notified 08/05/2025

Change History

officer appointedMILLER, Brian, Dr.
2026-09-12
statusactive
2026-09-12

Active

typeltd
2026-09-12

Private Limited Company

address line114 Stanhope Mews West
2026-09-12

FLAT 9, 61 QUEEN'S GATE 61 QUEEN'S GATE

post townLondon
2026-09-12

LONDON

postcodeSW7 5RB
2026-09-12

SW7 5JP

Filing History7 filings

TM02

termination secretary company with name termination date

09/07/20261 page · PDF
Director details changed

change person director company with change date

09/07/20262 pages · PDF
PSC changed

change to a person with significant control

09/07/20262 pages · PDF
Address changed

change registered office address company with date old address new address

09/07/20261 page · PDF
Confirmation statement

confirmation statement with no updates

01/06/20263 pages · PDF
Address changed

change registered office address company with date old address new address

13/08/20251 page · PDF
Incorporated

incorporation company

08/05/202512 pages · PDF