BRENDON & TREBOROUGH LIMITED

Key Data

Status

Active

Company No.

02777465

Incorporation date

06/01/1993

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1993)

05/12/2025

Registered office address changed from 1 Castle Road London Greater London NW1 8PR England to 349 Royal College Street London NW1 9QS on 2025-12-05

View PDF (1 pages)

05/12/2025

Appointment of Ringley Limited as a secretary on 2025-11-03

View PDF (2 pages)

11/11/2025

Director's details changed for Mr Philip Elder on 2025-11-07

View PDF (2 pages)

11/11/2025

Director's details changed for Mr Roger Thomas Joseph Wemyss-Brooks on 2025-11-07

View PDF (2 pages)

11/11/2025

Director's details changed for Mr Neelesh Parekh on 2025-11-07

View PDF (2 pages)

11/11/2025

Registered office address changed from 2 Hills Road Cambridge Cambridgeshire CB2 1JP United Kingdom to 1 Castle Road London Greater London NW1 8PR on 2025-11-11

View PDF (1 pages)

11/11/2025

Termination of appointment of Epmg Legal Limited as a secretary on 2025-11-07

View PDF (1 pages)

21/10/2025

Termination of appointment of Michal Berkner as a director on 2025-10-15

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-30 with updates

View PDF (4 pages)

22/09/2025

Micro company accounts made up to 2024-12-31

View PDF (4 pages)

01/09/2025

Appointment of Mr Bradley Gregor Mackenzie as a director on 2025-09-01

View PDF (2 pages)

31/12/2024

Confirmation statement made on 2024-12-31 with updates

View PDF (7 pages)

30/09/2024

Appointment of Mr Neelesh Parekh as a director on 2024-09-30

View PDF (2 pages)

22/05/2024

Micro company accounts made up to 2023-12-31

View PDF (4 pages)

12/01/2024

Director's details changed for Michal Berkner on 2024-01-12

View PDF (2 pages)

31/12/2023

Confirmation statement made on 2023-12-31 with updates

View PDF (4 pages)

21/09/2023

Micro company accounts made up to 2022-12-31

View PDF (5 pages)

11/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

07/09/2022

Micro company accounts made up to 2021-12-31

View PDF (4 pages)

17/01/2022

Confirmation statement made on 2021-12-31 with no updates

View PDF (3 pages)

01/07/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

21/01/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

11/06/2020

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

07/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

26/04/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

19/03/2019

Appointment of Mr Roger Thomas Joseph Wemyss-Brooks as a director on 2019-03-15

View PDF (2 pages)

07/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (6 pages)

25/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

22/08/2018

Registered office address changed from C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 2018-08-22

View PDF (1 pages)

22/08/2018

Appointment of Epmg Legal Limited as a secretary on 2018-08-22

View PDF (2 pages)

22/08/2018

Termination of appointment of Bridgehouse Company Secretaries Ltd as a secretary on 2018-08-22

View PDF (1 pages)

02/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (7 pages)

02/11/2017

Termination of appointment of Joanna Bojunga as a director on 2017-02-18

View PDF (1 pages)

06/10/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

22/02/2017

Registered office address changed from Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD England to C/O Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD on 2017-02-22

View PDF (1 pages)

02/02/2017

Secretary's details changed for Bridgehouse Company Secretaries Ltd on 2017-01-30

View PDF (1 pages)

02/02/2017

Registered office address changed from C/O Bridgehouse Company Secretaries Ltd Unit 205 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT to Bridgehouse Company Secretaries Ltd Third Floor, 1-2 Faulkners Alley Cowcross Street London EC1M 6DD on 2017-02-02

View PDF (1 pages)

12/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

04/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

22/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (11 pages)

06/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

13/05/2015

Appointment of Philip Elder as a director on 2015-03-30

View PDF (2 pages)

20/04/2015

Registered office address changed from C/O C/O Bridgehouse Company Secretaries Hamilton House Mabledon Place London WC1H 9BB to C/O Bridgehouse Company Secretaries Ltd Unit 205 Clerkenwell Workshops 31 Clerkenwell Close London EC1R 0AT on 2015-04-20

View PDF (1 pages)

18/02/2015

Secretary's details changed for Bridgehouse Company Secretaries Ltd on 2015-02-02

View PDF (1 pages)

26/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (10 pages)

24/10/2014

Secretary's details changed for Bridgehouse Company Secretaries Ltd on 2013-12-18

View PDF (1 pages)

24/10/2014

Registered office address changed from C/O C/O Bridgehouse Company Secretaries Ltd 145-157 St. John Street London EC1V 4PY to C/O C/O Bridgehouse Company Secretaries Hamilton House Mabledon Place London WC1H 9BB on 2014-10-24

View PDF (1 pages)

20/06/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (10 pages)

07/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

08/03/2013

Termination of appointment of Wouter Rosingh as a director

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (11 pages)

18/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

15/05/2012

Registered office address changed from 15 Brendon House, 3 Nottingham Place London W1U 5LB on 2012-05-15

View PDF (1 pages)

15/05/2012

Appointment of Bridgehouse Company Secretaries Ltd as a secretary

View PDF (2 pages)

19/03/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (11 pages)

19/03/2012

Director's details changed for Michal Berkner on 2011-12-31

View PDF (2 pages)

19/03/2012

Director's details changed for Wouter Rosingh on 2011-12-31

View PDF (2 pages)

19/03/2012

Director's details changed for Joanna Bojunga on 2011-12-31

View PDF (2 pages)

19/03/2012

Director's details changed for Pauline Raye Lewis on 2011-12-31

View PDF (2 pages)

05/10/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

09/09/2011

Appointment of Gregoire Babin as a director

View PDF (3 pages)

27/07/2011

Termination of appointment of Norma Jalloul as a director

View PDF (2 pages)

01/02/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (20 pages)

12/01/2011

Termination of appointment of Philip Elder as a secretary

View PDF (1 pages)

03/11/2010

Appointment of Norma Jalloul as a director

View PDF (3 pages)

10/08/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/03/2010

Termination of appointment of Apsara Narat as a director

View PDF (2 pages)

10/03/2010

Registered office address changed from Sayers Butterworth 18 Bentinck Street London W1U 2AR on 2010-03-10

View PDF (2 pages)

29/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (20 pages)

29/01/2010

Director's details changed for Apsara Narat on 2009-12-31

View PDF (3 pages)

25/11/2009

Termination of appointment of Oliver Neighbour as a director

View PDF (2 pages)

04/09/2009

Registered office changed on 04/09/2009 from 18 brendon house 1 & 3 nottingham place london W1U 5LB

View PDF (1 pages)

04/09/2009

Appointment terminated director muriel guest-smith

View PDF (2 pages)

02/09/2009

Director appointed michael berkner

View PDF (2 pages)

01/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

24/02/2009

Return made up to 31/12/08; full list of members

View PDF (11 pages)

15/08/2008

Director appointed pauline raye lewis

View PDF (2 pages)

05/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

28/01/2008

Return made up to 31/12/07; change of members

View PDF (8 pages)

22/10/2007

Director resigned

View PDF (1 pages)

22/10/2007

New director appointed

View PDF (1 pages)

19/06/2007

New director appointed

View PDF (2 pages)

19/06/2007

Director resigned

View PDF (1 pages)

25/03/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

11/01/2007

Return made up to 31/12/06; change of members

View PDF (8 pages)

30/03/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

06/02/2006

Return made up to 31/12/05; full list of members

View PDF (9 pages)

17/03/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

19/01/2005

Return made up to 31/12/04; change of members

View PDF (8 pages)

10/03/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

10/02/2004

Return made up to 31/12/03; change of members

View PDF (8 pages)

25/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

Director resigned

View PDF (1 pages)

16/05/2003

Secretary resigned

View PDF (1 pages)

16/05/2003

New secretary appointed

View PDF (2 pages)

22/03/2003

Total exemption full accounts made up to 2002-12-31

View PDF (8 pages)

05/02/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

13/03/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

08/01/2002

Return made up to 31/12/01; change of members

View PDF (7 pages)

23/03/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

15/01/2001

Return made up to 31/12/00; change of members

View PDF (7 pages)

15/11/2000

Secretary resigned

View PDF (1 pages)

15/11/2000

New secretary appointed

View PDF (2 pages)

24/03/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

19/01/2000

Return made up to 31/12/99; full list of members

View PDF (13 pages)

11/03/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

22/01/1999

Return made up to 31/12/98; full list of members

View PDF (5 pages)

23/03/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

30/01/1998

Return made up to 31/12/97; full list of members

View PDF (5 pages)

08/05/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

20/01/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

19/03/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

25/01/1996

Return made up to 31/12/95; full list of members

View PDF (8 pages)

29/09/1995

Director resigned

View PDF (2 pages)

29/09/1995

New director appointed

View PDF (2 pages)

30/03/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

07/02/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

25/05/1994

Full accounts made up to 1993-12-31

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02/03/1994

New director appointed

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09/02/1994

Return made up to 31/12/93; full list of members

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06/09/1993

Accounting reference date notified as 31/12

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16/07/1993

New director appointed

View PDF (0 pages)

13/01/1993

Secretary resigned

View PDF (0 pages)

06/01/1993

Incorporation

View PDF (19 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

Check business linkages of BRENDON & TREBOROUGH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
5
125.92K
-
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
RINGLEY LIMITED	Corporate Secretary	03/11/2025 - Present	354
EPMG LEGAL LIMITED	Corporate Secretary	22/08/2018 - 07/11/2025	458
Rosingh, Wouter	Director	03/05/2007 - 01/03/2013	3
Elder, Philip	Director	30/03/2015 - Present	5
Parekh, Neelesh	Director	30/09/2024 - Present	1

Persons with Significant Control

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

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Description

About BRENDON & TREBOROUGH LIMITED

BRENDON & TREBOROUGH LIMITED is an(a) Active company incorporated on 06/01/1993 with the registered office located at 349 Royal College Street, London NW1 9QS. There are currently 7 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 BRENDON & TREBOROUGH LIMITED?

BRENDON & TREBOROUGH LIMITED is currently Active. It was registered on 06/01/1993 .

Where is BRENDON & TREBOROUGH LIMITED located?

BRENDON & TREBOROUGH LIMITED is registered at 349 Royal College Street, London NW1 9QS.

What does BRENDON & TREBOROUGH LIMITED do?

BRENDON & TREBOROUGH LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRENDON & TREBOROUGH LIMITED?

The latest filing was on 05/12/2025: Registered office address changed from 1 Castle Road London Greater London NW1 8PR England to 349 Royal College Street London NW1 9QS on 2025-12-05.