The next confirmation statement is due 23 Apr 2026. Active PSCs are listed on the public register.
Public company register page
ULTRABOX BRENT HOUSE FARM LTD
Companies House number 08988676. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
2 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Total exemption full accounts made up to 2025-03-31 on 16 Jan 2026
Entity Watch briefing
ULTRABOX BRENT HOUSE FARM LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 16 Jan 2026.
The next confirmation statement is due 23 Apr 2026, 10 days from today, so this is the next obvious compliance checkpoint for the company record.
Only one active PSC is currently exposed on the public register, which points to a concentrated control profile rather than a broad shareholder picture.
The latest filing is accounts-related: Total exemption full accounts made up to 2025-03-31 on 16 Jan 2026. That is more useful as a financial-reporting freshness signal than a control or officer-change signal.
This company has been on the public register since 9 Apr 2014 - roughly 12 years - which helps separate an established record from a newly formed one.
Quick answers about ULTRABOX BRENT HOUSE FARM LTD
These answer the exact register questions people usually search first.
When is the next confirmation statement due for ULTRABOX BRENT HOUSE FARM LTD?
The next confirmation statement due date currently shown on the public record is 23 Apr 2026.
Is ULTRABOX BRENT HOUSE FARM LTD overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 23 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of ULTRABOX BRENT HOUSE FARM LTD?
The public register currently shows 2 active officers: O'CONNOR, Kathleen, BARBOUR, John.
Who are the PSCs of ULTRABOX BRENT HOUSE FARM LTD?
The public register currently shows 1 active PSC: Ultrabox Homes Ltd.
What was the latest filing for ULTRABOX BRENT HOUSE FARM LTD?
The latest filing currently shown is Total exemption full accounts made up to 2025-03-31 dated 16 Jan 2026 with filing code AA.
What changed recently at ULTRABOX BRENT HOUSE FARM LTD?
ULTRABOX BRENT HOUSE FARM LTD is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 23 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is total exemption full accounts made up to 2025-03-31 on 16 Jan 2026.
Company facts
14th Floor 33 Cavendish Square, London, W1G 0PW, United Kingdom
9 Apr 2014
23 Apr 2026
9 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 9 Apr 2014
Director
Appointed 9 Apr 2014
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Total exemption full accounts made up to 2025-03-3116 Jan 2026
Form AA. Filed on 2026-01-16.
Satisfaction of charge 089886760007 in full6 Oct 2025
Form MR04. Filed on 2025-10-06.
Satisfaction of charge 089886760008 in full6 Oct 2025
Form MR04. Filed on 2025-10-06.
Confirmation statement made on 2025-04-09 with no updates28 Apr 2025
Form CS01. Filed on 2025-04-28.
Total exemption full accounts made up to 2024-03-3123 Dec 2024
Form AA. Filed on 2024-12-23.
Confirmation statement made on 2024-04-09 with no updates11 Apr 2024
Form CS01. Filed on 2024-04-11.
Total exemption full accounts made up to 2023-03-3122 Dec 2023
Form AA. Filed on 2023-12-22.
Confirmation statement made on 2023-04-09 with no updates26 Apr 2023
Form CS01. Filed on 2023-04-26.
Total exemption full accounts made up to 2022-03-3129 Mar 2023
Form AA. Filed on 2023-03-29.
Confirmation statement made on 2022-04-09 with no updates3 May 2022
Form CS01. Filed on 2022-05-03.
Total exemption full accounts made up to 2021-03-3121 Feb 2022
Form AA. Filed on 2022-02-21.
Change of details for Ultrabox Homes Ltd as a person with significant control on 2021-08-026 Aug 2021
Form PSC05. Filed on 2021-08-06.