BRENT STREET PROPERTIES LIMITED

Company summary

Company number: 00636360
Status: ACTIVE
Incorporated / age: 3 September 195967 years
Registered office: Units 1-2 Warrior Court, 9 -11 Mumby Road, Gosport, Hampshire, PO12 1BS
Accounts due: 5 January 2028
Confirmation statement due: 15 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 13:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Units 1-2 Warrior Court, 9 -11 Mumby Road, Gosport, Hampshire, PO12 1BS
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THEODOSIOU, John Robert ACTIVE	Secretary	02 May 2003				Units 1-2 Warrior Court, 9 -11 Mumby Road, Gosport, Hampshire, PO12 1BS
RICH, Linda Marion ACTIVE	Director	06 Apr 2005		England	September 1956	Units 1-2 Warrior Court, 9 -11 Mumby Road, Gosport, Hampshire, PO12 1BS
THEODOSIOU, George Peter ACTIVE	Director	22 Apr 1969		United Kingdom	September 1944	Units 1-2 Warrior Court, 9 -11 Mumby Road, Gosport, Hampshire, PO12 1BS, United Kingdom
THEODOSIOU, John Robert ACTIVE	Director	22 Apr 1969		England	June 1946	Units 1-2 Warrior Court, 9 -11 Mumby Road, Gosport, Hampshire, PO12 1BS, United Kingdom
BACKER, Leopold RESIGNED	Secretary		01 May 1993			14 Penshurst Gardens, Edgware, Middlesex, HA8 9TP
THEODOSIOU, George Peter RESIGNED	Secretary		02 May 2003			7 Quebec Wharf, 315 Kingsland Road, London, E8 4DL

THEODOSIOU, John Robert ACTIVE
Role: Secretary
Appointed on: 02 May 2003
Address: Units 1-2 Warrior Court, 9 -11 Mumby Road, Gosport, Hampshire, PO12 1BS

RICH, Linda Marion ACTIVE
Role: Director
Appointed on: 06 Apr 2005
Country of Residence: England
Date of birth: September 1956
Address: Units 1-2 Warrior Court, 9 -11 Mumby Road, Gosport, Hampshire, PO12 1BS

THEODOSIOU, George Peter ACTIVE
Role: Director
Appointed on: 22 Apr 1969
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Units 1-2 Warrior Court, 9 -11 Mumby Road, Gosport, Hampshire, PO12 1BS, United Kingdom

THEODOSIOU, John Robert ACTIVE
Role: Director
Appointed on: 22 Apr 1969
Country of Residence: England
Date of birth: June 1946
Address: Units 1-2 Warrior Court, 9 -11 Mumby Road, Gosport, Hampshire, PO12 1BS, United Kingdom

BACKER, Leopold RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 May 1993
Address: 14 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

THEODOSIOU, George Peter RESIGNED
Role: Secretary
Appointed on:
Resigned on: 02 May 2003
Address: 7 Quebec Wharf, 315 Kingsland Road, London, E8 4DL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
21 Aug 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Oct 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
10 Mar 2006	Partially satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Mar 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Sep 2002	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Oct 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 May 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Sep 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Aug 1979	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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