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BRENDON STREET INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brendon Street Investments Limited. The company was founded 51 years ago and was given the registration number 01066133. The firm's registered office is in LONDON. You can find them at Belfry House Champions Way, Hendon, London, . This company's SIC code is 70221 - Financial management.

Company Information

Name:BRENDON STREET INVESTMENTS LIMITED
Company Number:01066133
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 1972
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70221 - Financial management

Office Address & Contact

Registered Address:Belfry House Champions Way, Hendon, London, NW4 1PX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Grace Court, Totteridge Green, London, United Kingdom, N20 8PY

Secretary23 November 2020Active
3 Grace Court, Totteridge Green, London, England, N20 8PY

Director-Active
3 Grace Court, Totteridge Green, London, England, N20 8PY

Director-Active
3 Grace Court, Totteridge Green, London, United Kingdom, N20 8PY

Secretary25 March 1994Active
The Priory, 54 Totteridge Village, London, N20 8PS

Secretary-Active
3 Grace Court, Totteridge Green, London, United Kingdom, N20 8PY

Director25 March 1994Active

People with Significant Control

Juno Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Belfry House, Champions Way, London, England, NW4 1PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-09-14Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type total exemption full.

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2021-09-01Confirmation statement

Confirmation statement with updates.

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2021-03-31Accounts

Accounts with accounts type total exemption full.

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2021-01-08Officers

Appoint person secretary company with name date.

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2021-01-08Officers

Termination secretary company with name termination date.

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2021-01-08Officers

Termination director company with name termination date.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-07-03Officers

Change person secretary company with change date.

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2018-07-03Officers

Change person director company with change date.

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2018-07-03Officers

Change person director company with change date.

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2018-07-03Officers

Change person director company with change date.

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2018-04-17Accounts

Accounts with accounts type total exemption full.

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2017-07-03Confirmation statement

Confirmation statement with updates.

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2017-07-03Persons with significant control

Notification of a person with significant control.

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2017-02-08Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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