BRENDAN EASTON LIMITED

Key Data

Status

Active

Company No.

09416530

Incorporation date

02/02/2015

Size

Total Exemption Full

Classification

Television programme production activities (59.11/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/2015)

27/02/2026

Total exemption full accounts made up to 2025-02-28

View PDF (8 pages)

25/02/2026

Confirmation statement made on 2026-02-02 with no updates

View PDF (3 pages)

07/02/2025

Confirmation statement made on 2025-02-02 with no updates

View PDF (3 pages)

25/10/2024

Total exemption full accounts made up to 2024-02-28

View PDF (8 pages)

26/06/2024

Change of details for Mr Brendan Easton as a person with significant control on 2024-06-26

View PDF (2 pages)

26/06/2024

Registered office address changed from 37 Warren Street London W1T 6AD England to Level 5a Maple House 149 Tottenham Court Road London W1T 7NF on 2024-06-26

View PDF (1 pages)

26/06/2024

Director's details changed for Mr Brendan Easton on 2024-06-26

View PDF (2 pages)

13/03/2024

Confirmation statement made on 2024-02-02 with updates

View PDF (4 pages)

22/02/2024

Change of details for Mr Brendan Easton as a person with significant control on 2016-04-06

View PDF (2 pages)

21/02/2024

Registered office address changed from 21 st. Peter's Close London E2 7AE United Kingdom to 37 Warren Street London W1T 6AD on 2024-02-21

View PDF (1 pages)

21/02/2024

Change of details for Mr Brendan Easton as a person with significant control on 2024-02-20

View PDF (2 pages)

21/02/2024

Director's details changed for Mr Brendan Easton on 2024-02-20

View PDF (2 pages)

28/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (8 pages)

30/03/2023

Confirmation statement made on 2023-02-02 with no updates

View PDF (3 pages)

21/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (8 pages)

11/03/2022

Confirmation statement made on 2022-02-02 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (8 pages)

07/04/2021

Confirmation statement made on 2021-02-02 with no updates

View PDF (3 pages)

23/11/2020

Total exemption full accounts made up to 2020-02-29

View PDF (8 pages)

08/03/2020

Confirmation statement made on 2020-02-02 with no updates

View PDF (3 pages)

27/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (8 pages)

19/02/2019

Confirmation statement made on 2019-02-02 with no updates

View PDF (3 pages)

22/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (8 pages)

09/02/2018

Confirmation statement made on 2018-02-02 with no updates

View PDF (3 pages)

29/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (8 pages)

08/03/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (5 pages)

31/10/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (7 pages)

01/03/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (3 pages)

02/02/2015

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-12.88 % *

* during past year

Cash in Bank

£248,157.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

02/02/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2021
1
159.30K
-
0.00
147.23K
-

2022
1
223.23K
-
0.00
284.84K
-

2023
1
300.73K
-
0.00
248.16K
-

2023
1
300.73K
-
0.00
248.16K
-

Employees

2023

Employees

1 0 % *

Net Assets(GBP)

300.73K £34.71 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

248.16K £-12.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Brendan Easton	Director	02/02/2015 - Present	-

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BRENDAN EASTON LIMITED

BRENDAN EASTON LIMITED is an(a) Active company incorporated on 02/02/2015 with the registered office located at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of BRENDAN EASTON LIMITED?

BRENDAN EASTON LIMITED is currently Active. It was registered on 02/02/2015 .

Where is BRENDAN EASTON LIMITED located?

BRENDAN EASTON LIMITED is registered at Level 5a Maple House, 149 Tottenham Court Road, London W1T 7NF.

What does BRENDAN EASTON LIMITED do?

BRENDAN EASTON LIMITED operates in the Television programme production activities (59.11/3 - SIC 2007) sector.

How many employees does BRENDAN EASTON LIMITED have?

BRENDAN EASTON LIMITED had 1 employees in 2023.

What is the latest filing for BRENDAN EASTON LIMITED?

The latest filing was on 27/02/2026: Total exemption full accounts made up to 2025-02-28.