Active
Company Information for BRONDESBURY COURT LIMITED
3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB,
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Company Registration Number
00575132
Private Limited Company
Active |
Company Name | |
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BRONDESBURY COURT LIMITED | |
Legal Registered Office | |
3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB Other companies in EC4M | |
Company Number | 00575132 | |
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Company ID Number | 00575132 | |
Date formed | 1956-12-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-03-31 | |
Account next due | 2024-12-31 | |
Latest return | 2024-01-23 | |
Return next due | 2025-02-06 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-11 13:37:13 |
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Officer | Role | Date Appointed |
---|---|---|
HELENE VIVIENNE CURTIS |
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VALERIE COOMBS |
||
HELENE VIVIENNE CURTIS |
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JUDITH HILDEBRAND |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANITA NYMAN |
Company Secretary | ||
ANITA NYMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHM PROPERTY MANAGEMENT LIMITED | Director | 1996-04-13 | CURRENT | 1996-04-04 | Active | |
FAMILY FRIENDS | Director | 2014-01-07 | CURRENT | 1993-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/24, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/23, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | |
Change of details for Helene Vivienne Curtis as a person with significant control on 2023-06-06 | ||
PSC04 | Change of details for Helene Vivienne Curtis as a person with significant control on 2023-06-06 | |
APPOINTMENT TERMINATED, DIRECTOR HELENE VIVIENNE CURTIS | ||
Termination of appointment of Helene Vivienne Curtis on 2023-06-06 | ||
TM02 | Termination of appointment of Helene Vivienne Curtis on 2023-06-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENE VIVIENNE CURTIS | |
CESSATION OF THE EXECUTORS OF JUDITH HILDEBRAND AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/22, WITH UPDATES | |
PSC07 | CESSATION OF THE EXECUTORS OF JUDITH HILDEBRAND AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
SH08 | Change of share class name or designation | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MS CAROLINE HILDEBRAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH HILDEBRAND | |
PSC04 | Change of details for Judith Hildebrand as a person with significant control on 2021-05-17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/20, WITH UPDATES | |
PSC07 | CESSATION OF THE EXECUTORS OF VALERIE COOMBS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MS RACHEL AMANDA COOMBS | |
PSC04 | Change of details for Mrs Valerie Coombs as a person with significant control on 2019-04-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VALERIE COOMBS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/17, WITH NO UPDATES | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 1200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/01/16 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 16/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 16/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/14 FROM Russell Bedford House City Forum 250 City Road London EC1V 2QQ | |
LATEST SOC | 09/01/14 STATEMENT OF CAPITAL;GBP 1200 | |
AR01 | 16/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Judith Hildebrand on 2012-12-15 | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/12/09 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUDITH HILDEBRAND / 15/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HELENE VIVIENNE CURTIS / 15/12/2009 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/05; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/04; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/01 | |
225 | ACC. REF. DATE EXTENDED FROM 25/03/02 TO 31/03/02 | |
363s | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/00 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS | |
123 | £ NC 1000/1200 18/06/99 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/06/99 | |
SRES04 | NC INC ALREADY ADJUSTED 18/06/99 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 18/06/99--------- £ SI 200@1=200 £ IC 1000/1200 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/99 | |
363s | RETURN MADE UP TO 16/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/98 | |
363s | RETURN MADE UP TO 16/12/97; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/97 | |
363s | RETURN MADE UP TO 16/12/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/96 | |
363s | RETURN MADE UP TO 16/12/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 | |
363s | RETURN MADE UP TO 16/12/94; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/94 | |
363s | RETURN MADE UP TO 16/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/93 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/92 | |
363s | RETURN MADE UP TO 16/12/92; FULL LIST OF MEMBERS | |
363b | RETURN MADE UP TO 16/12/91; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 25/03/91 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/90 | |
363 | RETURN MADE UP TO 09/09/90; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 15/06/90 FROM: 3/5, BEDFORD ROW, LON(ON WC1R 4BU |
Notices to Creditors | 2024-03-07 |
Appointment of Liquidators | 2024-03-07 |
Resolutions for Winding-up | 2024-03-07 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRONDESBURY COURT LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as BRONDESBURY COURT LIMITED are:
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FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
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ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | BRONDESBURY COURT LIMITED | Event Date | 2024-03-07 |
Initiating party | Event Type | Appointmen | |
Defending party | BRONDESBURY COURT LIMITED | Event Date | 2024-03-07 |
Company Number: 00575132 Name of Company: BRONDESBURY COURT LIMITED Nature of Business: Other Business Support Service Activities Registered office: The registered office of the Company will be change… | |||
Initiating party | Event Type | Resolution | |
Defending party | BRONDESBURY COURT LIMITED | Event Date | 2024-03-07 |
BRONDESBURY COURT LIMITED (Company Number 00575132 ) Registered office: The registered office of the Company will be changed to Sussex Innovation One Croydon 12-16 Addiscombe Road Croydon CR0 0XT Prin… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |