BRENTFIELD HOUSE LIMITED

Dissolved London

Development of building projects

2 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Development of building projects
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BRENTFIELD HOUSE LIMITED

Development of building projects

Founded 12 Aug 2014 Dissolved London, United Kingdom 2 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Development of building projects

Previous Company Names

HENLEY HOMES BH LIMITED 12 Aug 2014 — 3 Sept 2021
Accounts Submitted 12 Aug 2024
Confirmation Submitted 7 Aug 2024 Next due 9 Aug 2025 10 months overdue
Net assets £2M £13K 2023 year on year
Total assets £2M £952 2023 year on year
Total Liabilities £96K £14K 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

50 Havelock Terrace London SW8 4AL

Website

www.example.com

Full company profile for BRENTFIELD HOUSE LIMITED (09172070), a dissolved supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 12 Aug 2014. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type micro-entity
Next accounts
Due by

Balance Sheet & P&L (2015–2023)

Cash in Bank

N/A

Net Assets

£1.60M

Decreased by £12.71k (-1%)

Total Liabilities

£96.26k

Increased by £13.66k (+17%)

Turnover

N/A

Employees

2

Debt Ratio

6%

Increased by 1 (+20%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Kashif Zamir UsmaniDirectorBritishUnited Kingdom5712 Aug 2014Active
Tariq Zamir UsmaniDirectorBritishEngland6112 Aug 2014Active

Shareholders

Shareholders (1)

Henley Homes Public Limited Company
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Henley Homes Plc

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

BRENTFIELD HOUSE LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Brent House, 349-357 High Road, Wembley (HA9 6BY) BRENT
Leasehold£11,381,05819 Dec 2016
Brent House, 349-357 High Road, Wembley (HA9 6BY)
Leasehold £11,381,058
Added 19 Dec 2016
District BRENT

Documents

Company Filings

DateCategoryDescriptionDocument
2 Mar 2026RestorationBona Vacantia Company
8 Jul 2025GazetteGazette Dissolved Voluntary
12 Dec 2024DissolutionDissolution Voluntary Strike Off Suspended
29 Oct 2024GazetteGazette Notice Voluntary
21 Oct 2024DissolutionDissolution Application Strike Off Company
2 Mar 2026 Restoration

Bona Vacantia Company

8 Jul 2025 Gazette

Gazette Dissolved Voluntary

12 Dec 2024 Dissolution

Dissolution Voluntary Strike Off Suspended

29 Oct 2024 Gazette

Gazette Notice Voluntary

21 Oct 2024 Dissolution

Dissolution Application Strike Off Company

Recent Activity

Latest Activity

Bona Vacantia Company

2 months ago on 2 Mar 2026

Gazette Dissolved Voluntary

10 months ago on 8 Jul 2025

Dissolution Voluntary Strike Off Suspended

1 years ago on 12 Dec 2024

Gazette Notice Voluntary

1 years ago on 29 Oct 2024

Dissolution Application Strike Off Company

1 years ago on 21 Oct 2024