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BRENDONS PROPERTY CONSULTANTS LIMITED

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

This company is commonly known as Brendons Property Consultants Limited. The company was founded 31 years ago and was given the registration number 02765093. The firm's registered office is in HARROW. You can find them at Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:BRENDONS PROPERTY CONSULTANTS LIMITED
Company Number:02765093
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Richfields, Suite 3 Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom, HA1 2EN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, United Kingdom, HA1 2EN

Secretary24 November 1992Active
Richfields, Suite 3, Congress House, 14 Lyon Road, Harrow, United Kingdom, HA1 2EN

Director24 November 1992Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Secretary16 November 1992Active
Corporate House, 419-421 High Road, Harrow, HA3 6EL

Nominee Director16 November 1992Active
Suite 213, 2nd Floor, Signal House, Lyon Road, Harrow, England, HA1 2AQ

Director18 November 2002Active

People with Significant Control

Mr John Robert Crosbie
Notified on:16 November 2016
Status:Active
Date of birth:March 1950
Nationality:British
Address:Suite 213, 2nd Floor, Signal House, Lyon Road, Harrow, HA1 2AQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
The Chambers Property Group Limited
Notified on:31 August 2016
Status:Active
Address:Suite 213 2nd Floor Signal House, Lyon Road, Harrow, HA1 2AQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Accounts

Accounts with accounts type dormant.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-06-01Accounts

Accounts with accounts type dormant.

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2021-12-04Accounts

Accounts with accounts type dormant.

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2021-11-27Confirmation statement

Confirmation statement with updates.

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2020-12-18Accounts

Accounts with accounts type dormant.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-03-25Address

Change registered office address company with date old address new address.

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2019-12-05Accounts

Accounts with accounts type dormant.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-05-17Officers

Termination director company with name termination date.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-02-16Miscellaneous

Legacy.

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2018-02-08Accounts

Accounts with accounts type total exemption full.

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2018-01-17Accounts

Change account reference date company previous shortened.

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2017-12-22Confirmation statement

Confirmation statement with no updates.

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2017-12-07Persons with significant control

Cessation of a person with significant control.

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2017-11-29Persons with significant control

Notification of a person with significant control.

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2017-05-20Accounts

Accounts with accounts type total exemption small.

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2016-11-17Return

Legacy.

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2016-05-17Accounts

Accounts with accounts type total exemption small.

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2015-11-18Annual return

Annual return company with made up date full list shareholders.

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2015-05-27Accounts

Accounts with accounts type total exemption small.

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