BRENDAGATE LIMITED

Key Data

Status

Active

Company No.

01978652

Incorporation date

16/01/1986

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/1986)

22/12/2025

Micro company accounts made up to 2025-03-31

View PDF (6 pages)

27/10/2025

Director's details changed for Mr Arshia Hashemi on 2025-10-27

View PDF (2 pages)

27/10/2025

Director's details changed for Mr Arshia Hashemi on 2025-10-27

View PDF (2 pages)

03/09/2025

Confirmation statement made on 2025-08-15 with updates

View PDF (4 pages)

18/08/2025

Director's details changed for Miss Eleanor Woodthorpe-Browne on 2025-08-01

View PDF (2 pages)

15/05/2025

Termination of appointment of Walter John Colebatch as a secretary on 2025-04-15

View PDF (1 pages)

15/05/2025

Termination of appointment of Walter John Colebatch as a director on 2025-04-15

View PDF (1 pages)

15/05/2025

Appointment of Mr Arshia Hashemi as a director on 2025-04-15

View PDF (2 pages)

30/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

17/09/2024

Confirmation statement made on 2024-08-15 with updates

View PDF (4 pages)

24/07/2024

Appointment of Mr Mark Edward Gay as a director on 2024-06-24

View PDF (2 pages)

13/06/2024

Registered office address changed from Flat D the Briars 6 Lake Road London SW19 7EJ England to The Briars, Flat C Flat C the Briars 6 Lake Road London Greater London SW19 7EJ on 2024-06-13

View PDF (1 pages)

13/06/2024

Registered office address changed from The Briars, Flat C Flat C the Briars 6 Lake Road London Greater London SW19 7EJ United Kingdom to The Briars, Flat C 6 Lake Road London SW19 7EJ on 2024-06-13

View PDF (1 pages)

01/04/2024

Termination of appointment of Andreas Richard Rentsch as a director on 2024-03-15

View PDF (1 pages)

30/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

19/12/2023

Termination of appointment of Laura Downes King as a director on 2023-11-23

View PDF (1 pages)

19/12/2023

Appointment of Mr Jonathan Mark Folland as a director on 2023-11-23

View PDF (2 pages)

31/08/2023

Confirmation statement made on 2023-08-15 with updates

View PDF (4 pages)

29/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

27/09/2022

Confirmation statement made on 2022-08-15 with no updates

View PDF (3 pages)

31/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

21/08/2021

Confirmation statement made on 2021-08-15 with no updates

View PDF (3 pages)

15/04/2021

Total exemption full accounts made up to 2020-03-31

View PDF (4 pages)

07/09/2020

Confirmation statement made on 2020-08-15 with no updates

View PDF (3 pages)

06/01/2020

Total exemption full accounts made up to 2019-03-31

View PDF (4 pages)

06/11/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/11/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2019

Confirmation statement made on 2019-08-15 with updates

View PDF (4 pages)

03/11/2019

Registered office address changed from Flat a the Briars 6 Lake Road London SW19 7EJ to Flat D the Briars 6 Lake Road London SW19 7EJ on 2019-11-03

View PDF (1 pages)

18/06/2019

Appointment of Miss Eleanor Woodthorpe-Browne as a director on 2019-01-31

View PDF (2 pages)

14/06/2019

Termination of appointment of Tobias Adriaan Van Der Meer as a director on 2019-01-31

View PDF (1 pages)

12/03/2019

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

29/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

01/05/2018

Total exemption full accounts made up to 2017-03-31

View PDF (5 pages)

28/08/2017

Confirmation statement made on 2017-08-15 with no updates

View PDF (3 pages)

11/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (7 pages)

29/08/2016

Confirmation statement made on 2016-08-15 with updates

View PDF (6 pages)

10/05/2016

Appointment of Mr Andreas Richard Rentsch as a director on 2016-03-30

View PDF (2 pages)

10/05/2016

Termination of appointment of Philippa Thornton as a director on 2016-03-30

View PDF (1 pages)

18/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (4 pages)

16/09/2015

Annual return made up to 2015-08-15 with full list of shareholders

View PDF (8 pages)

07/11/2014

Appointment of Mrs Philippa Thornton as a director on 2014-07-28

View PDF (2 pages)

06/11/2014

Termination of appointment of Pat Reid as a director on 2014-07-28

View PDF (1 pages)

03/10/2014

Annual return made up to 2014-08-15 with full list of shareholders

View PDF (7 pages)

02/10/2014

Termination of appointment of John Robert Bruce Garrett as a director on 2014-08-04

View PDF (1 pages)

02/10/2014

Termination of appointment of John Robert Bruce Garrett as a director on 2014-08-04

View PDF (1 pages)

02/10/2014

Appointment of Ms Laura Downes King as a director on 2014-08-04

View PDF (2 pages)

03/09/2014

Total exemption full accounts made up to 2014-03-31

View PDF (4 pages)

28/07/2014

Director's details changed for Mr Tobias Van Der Meer on 2011-07-01

View PDF (2 pages)

15/07/2014

Secretary's details changed for Walter John Colebatch on 2014-02-01

View PDF (1 pages)

05/01/2014

Total exemption full accounts made up to 2013-03-31

View PDF (4 pages)

17/11/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (8 pages)

17/11/2013

Director's details changed for John Robert Bruce Garrett on 2013-11-14

View PDF (2 pages)

17/11/2013

Registered office address changed from the Briars 6 Lake Road Wimbledon London SW19 7EJ on 2013-11-17

View PDF (1 pages)

05/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (5 pages)

06/09/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (8 pages)

30/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (4 pages)

31/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (8 pages)

20/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (4 pages)

12/10/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (8 pages)

12/10/2010

Director's details changed for Tobias Van Der Meer on 2010-08-10

View PDF (3 pages)

12/10/2010

Director's details changed for John Robert Bruce Garrett on 2010-08-10

View PDF (2 pages)

12/10/2010

Director's details changed for Mrs Pat Reid on 2010-08-10

View PDF (2 pages)

04/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (4 pages)

04/09/2009

Return made up to 15/08/09; full list of members

View PDF (5 pages)

05/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (4 pages)

25/09/2008

Return made up to 15/08/08; full list of members

View PDF (5 pages)

02/02/2008

Total exemption full accounts made up to 2007-03-31

View PDF (4 pages)

02/10/2007

Return made up to 15/08/07; change of members

View PDF (8 pages)

02/10/2007

New director appointed

View PDF (2 pages)

02/10/2007

Director resigned

View PDF (1 pages)

02/03/2007

Return made up to 15/08/06; full list of members

View PDF (8 pages)

02/10/2006

New director appointed

View PDF (2 pages)

02/10/2006

Director resigned

View PDF (1 pages)

02/10/2006

Total exemption full accounts made up to 2006-03-31

View PDF (4 pages)

17/07/2006

Director resigned

View PDF (1 pages)

14/07/2006

New director appointed

View PDF (2 pages)

20/02/2006

Total exemption full accounts made up to 2005-03-31

View PDF (4 pages)

25/08/2005

Return made up to 15/08/05; full list of members

View PDF (10 pages)

10/11/2004

Return made up to 15/08/04; full list of members

View PDF (9 pages)

11/05/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

11/05/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

29/03/2004

Return made up to 15/08/03; full list of members

View PDF (9 pages)

05/02/2004

Return made up to 15/08/02; full list of members

View PDF (10 pages)

03/02/2004

New secretary appointed

View PDF (2 pages)

27/01/2003

New director appointed

View PDF (2 pages)

25/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

08/04/2002

Total exemption full accounts made up to 2001-03-31

View PDF (5 pages)

06/11/2001

Return made up to 15/08/01; full list of members

View PDF (9 pages)

26/01/2001

Full accounts made up to 2000-03-31

View PDF (5 pages)

23/10/2000

Return made up to 15/08/00; full list of members

View PDF (9 pages)

26/05/2000

New director appointed

View PDF (2 pages)

26/05/2000

New secretary appointed

View PDF (2 pages)

26/05/2000

Director resigned

View PDF (1 pages)

26/05/2000

Secretary resigned

View PDF (1 pages)

15/02/2000

Full accounts made up to 1999-03-31

View PDF (4 pages)

13/08/1999

Return made up to 15/08/99; full list of members

View PDF (6 pages)

02/02/1999

Full accounts made up to 1998-03-31

View PDF (4 pages)

15/09/1998

Return made up to 15/08/98; full list of members

View PDF (6 pages)

10/02/1998

Full accounts made up to 1997-03-31

View PDF (5 pages)

16/09/1997

Return made up to 15/08/97; full list of members

View PDF (0 pages)

02/12/1996

New director appointed

View PDF (2 pages)

02/12/1996

New secretary appointed

View PDF (2 pages)

02/12/1996

Secretary resigned

View PDF (1 pages)

06/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

06/08/1996

Return made up to 15/08/96; full list of members

View PDF (6 pages)

03/08/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

03/08/1995

Return made up to 15/08/95; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (25 pages)

10/10/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

15/08/1994

Return made up to 15/08/94; full list of members

View PDF (0 pages)

10/09/1993

Return made up to 15/08/93; no change of members

View PDF (0 pages)

07/07/1993

Full accounts made up to 1993-03-31

View PDF (0 pages)

11/11/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

23/10/1992

Return made up to 15/08/92; no change of members

View PDF (0 pages)

09/10/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

09/10/1991

Return made up to 15/08/91; full list of members

View PDF (0 pages)

28/03/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

17/09/1990

Return made up to 15/08/90; full list of members

View PDF (0 pages)

13/07/1989

Director resigned;new director appointed

View PDF (0 pages)

13/06/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/06/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

13/06/1989

Full accounts made up to 1988-03-31

View PDF (0 pages)

13/06/1989

Return made up to 22/05/89; full list of members

View PDF (0 pages)

03/10/1988

Full accounts made up to 1987-03-31

View PDF (0 pages)

03/10/1988

Return made up to 31/03/88; full list of members

View PDF (0 pages)

19/11/1987

Return made up to 15/02/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

27/02/1986

Memorandum and Articles of Association

View PDF (9 pages)

16/01/1986

Incorporation

View PDF (13 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
153.00
-
0.00
-
-

2022
0
15.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kuness, Alexander	Director	14/09/2006 - 10/08/2007	1
Gay, Mark Edward	Director	24/06/2024 - Present	6
Folland, Jonathan Mark	Director	23/11/2023 - Present	5
Grant, Andrew James Murray	Director	10/11/1996 - 20/04/2000	14
Van Der Meer, Tobias Adriaan	Director	10/08/2007 - 31/01/2019	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BRENDAGATE LIMITED

BRENDAGATE LIMITED is an(a) Active company incorporated on 16/01/1986 with the registered office located at The Briars, Flat C, 6 Lake Road, London SW19 7EJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRENDAGATE LIMITED?

BRENDAGATE LIMITED is currently Active. It was registered on 16/01/1986 .

Where is BRENDAGATE LIMITED located?

BRENDAGATE LIMITED is registered at The Briars, Flat C, 6 Lake Road, London SW19 7EJ.

What does BRENDAGATE LIMITED do?

BRENDAGATE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRENDAGATE LIMITED?

The latest filing was on 22/12/2025: Micro company accounts made up to 2025-03-31.