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Company number
09407831

BRENT HOUSE DEVELOPMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
BRENT HOUSE DEVELOPMENT LIMITED
Company number
09407831
Registered office
9A THE BROADWAY, STANMORE, MIDDLESEX, HA7 4DA, ENGLAND · 29 other companies at this postcode
Company type
Private Limited Company
Incorporated on
27 January 2015
Status
Active
Age
11 years
Previous names
WADDON HOUSE LIMITED (to 23 Feb 2015)
Nature of business (SIC)
68310 — Real estate agencies
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Jan 2027
Confirmation statement — last
31 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Jenga Investments Limited
owns 75–100% of shares
Notified 19/06/2024
Mr Hitenkumar Mansukhlal Shah
owns 50–75% of shares
Notified 30/09/2016
Mr Mahesh Patel
owns 50–75% of shares
Notified 30/09/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 19/06/2024 Controls 7 companies
Mr Hitenkumar Mansukhlal Shah
born 12/1968 · England owns 50–75% of shares Control ended 19/06/2024 Controls 29 companies
Mr Mahesh Patel
born 11/1968 · United Kingdom owns 50–75% of shares Control ended 19/06/2024 Controls 24 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
19/06/2024 Person with significant control ceased Mr Mahesh Patel
19/06/2024 Person with significant control ceased Mr Hitenkumar Mansukhlal Shah
19/06/2024 Person with significant control added Jenga Investments Limited
30/09/2016 Person with significant control added Mr Mahesh Patel
30/09/2016 Person with significant control added Mr Hitenkumar Mansukhlal Shah
23/02/2015 Registered name changed WADDON HOUSE LIMITED BRENT HOUSE DEVELOPMENT LIMITED

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 65 65
Net assets -50 -53
Employees (avg) -2 -2

Documents for BRENT HOUSE DEVELOPMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of BRENT HOUSE DEVELOPMENT LIMITED?
According to the official registry, the company number of BRENT HOUSE DEVELOPMENT LIMITED is 09407831.
Where is BRENT HOUSE DEVELOPMENT LIMITED registered?
The registered office is 9A THE BROADWAY, STANMORE, MIDDLESEX, HA7 4DA, ENGLAND.
What is the SIC code of BRENT HOUSE DEVELOPMENT LIMITED?
The nature of business is recorded under SIC code 68310 — Real estate agencies.
Who controls BRENT HOUSE DEVELOPMENT LIMITED?
Jenga Investments Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of BRENT HOUSE DEVELOPMENT LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BRENT HOUSE DEVELOPMENT LIMITED (09407831)

BRENT HOUSE DEVELOPMENT LIMITED is a private limited company incorporated on 27 January 2015 and registered in the United Kingdom under company number 09407831. Its registered office is at 9A THE BROADWAY, STANMORE, MIDDLESEX, HA7 4DA, ENGLAND. The recorded nature of business is real estate agencies (SIC 68310). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Jenga Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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