BRENDON STREET SECURITIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
BRENDON STREET SECURITIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
BRENDON STREET SECURITIES LIMITED was incorporated 35 years ago on 23/02/1989 and has the registered number: 02351292. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRENDON STREET SECURITIES LIMITED was incorporated 35 years ago on 23/02/1989 and has the registered number: 02351292. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRENDON STREET SECURITIES LIMITED - LONDON
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
BELFRY HOUSE CHAMPIONS WAY
LONDON
NW4 1PX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL WILLIAM WRAY | Apr 1948 | British | Director | CURRENT | |
LINDA EDITH WRAY | Jun 1954 | British | Director | CURRENT | |
NICOLA ROWE | Secretary | 2020-11-23 | CURRENT | ||
GURJIT WERNHAM | Nov 1958 | British | Secretary | 1994-05-25 UNTIL 2020-11-23 | RESIGNED |
GURJIT WERNHAM | Nov 1958 | British | Director | 1994-05-25 UNTIL 2020-11-23 | RESIGNED |
LINDA EDITH WRAY | Jun 1954 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brendon Street Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Brendon Street Securities Limited - Period Ending 2023-03-31 | 2023-12-22 | 31-03-2023 | £745,374 equity |
Brendon Street Securities Limited - Period Ending 2022-03-31 | 2023-03-31 | 31-03-2022 | £746,587 equity |
Brendon Street Securities Limited - Period Ending 2021-03-31 | 2021-12-01 | 31-03-2021 | £747,800 equity |
Brendon Street Securities Limited - Period Ending 2019-03-31 | 2019-12-24 | 31-03-2019 | £750,226 equity |
Brendon Street Securities Limited - Period Ending 2018-03-31 | 2018-12-22 | 31-03-2018 | £753,039 equity |
Brendon Street Securities Limited - Period Ending 2017-03-31 | 2018-04-18 | 31-03-2017 | £754,252 equity |
Brendon Street Securities Limited - Period Ending 2016-03-31 | 2017-02-09 | 31-03-2016 | £20,346 Cash £1,104,316 equity |
Brendon Street Securities Limited - Period Ending 2015-03-31 | 2015-12-12 | 31-03-2015 | £12,471 Cash £1,030,712 equity |
Brendon Street Securities Limited - Period Ending 2014-03-31 | 2014-12-25 | 31-03-2014 | £5,283 Cash £1,091,777 equity |