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BRENDON STREET SECURITIES LIMITED

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BRENDON STREET SECURITIES LIMITED

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Key Data

Status

Active

Company No.

02351292

Incorporation date

23/02/1989

Size

Total Exemption Full

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

Registered address

3 Grace Court, Totteridge Green, London N20 8PYCopy
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Latest events (Record since 23/02/1989)
dot icon07/05/2026
Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX to 3 Grace Court Totteridge Green London N20 8PY on 2026-05-07
View PDF (1 pages)
dot icon19/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (9 pages)
dot icon17/06/2025
Confirmation statement made on 2025-06-14 with no updates
View PDF (3 pages)
dot icon24/04/2025
Termination of appointment of Linda Edith Wray as a director on 2025-04-11
View PDF (1 pages)
dot icon24/04/2025
Appointment of Lucy Penelope Mercey as a director on 2025-04-11
View PDF (2 pages)
dot icon28/03/2025
Total exemption full accounts made up to 2024-03-31
View PDF (9 pages)
dot icon17/06/2024
Confirmation statement made on 2024-06-14 with no updates
View PDF (3 pages)
dot icon21/12/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon16/06/2023
Confirmation statement made on 2023-06-14 with no updates
View PDF (3 pages)
dot icon30/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon22/06/2022
Confirmation statement made on 2022-06-14 with no updates
View PDF (3 pages)
dot icon30/11/2021
Total exemption full accounts made up to 2021-03-31
View PDF (9 pages)
dot icon18/06/2021
Confirmation statement made on 2021-06-14 with no updates
View PDF (3 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (9 pages)
dot icon08/01/2021
Termination of appointment of Gurjit Wernham as a secretary on 2020-11-23
View PDF (1 pages)
dot icon08/01/2021
Appointment of Nicola Rowe as a secretary on 2020-11-23
View PDF (2 pages)
dot icon08/01/2021
Termination of appointment of Gurjit Wernham as a director on 2020-11-23
View PDF (1 pages)
dot icon26/06/2020
Confirmation statement made on 2020-06-14 with no updates
View PDF (3 pages)
dot icon22/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (8 pages)
dot icon27/06/2019
Confirmation statement made on 2019-06-14 with no updates
View PDF (3 pages)
dot icon21/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (8 pages)
dot icon19/07/2018
Confirmation statement made on 2018-06-14 with no updates
View PDF (3 pages)
dot icon03/07/2018
Secretary's details changed for Gurjit Wernham on 2018-06-01
View PDF (1 pages)
dot icon03/07/2018
Director's details changed for Gurjit Wernham on 2018-06-01
View PDF (2 pages)
dot icon03/07/2018
Director's details changed for Mr Nigel William Wray on 2018-06-01
View PDF (2 pages)
dot icon03/07/2018
Director's details changed for Linda Edith Wray on 2018-06-01
View PDF (2 pages)
dot icon18/04/2018
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon17/04/2018
Total exemption full accounts made up to 2017-03-31
View PDF (8 pages)
dot icon13/03/2018
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/07/2017
Confirmation statement made on 2017-06-14 with updates
View PDF (4 pages)
dot icon03/07/2017
Notification of Brendon Street Investments Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon08/02/2017
Total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon27/06/2016
Annual return made up to 2016-06-14 with full list of shareholders
View PDF (6 pages)
dot icon11/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon16/06/2015
Annual return made up to 2015-06-14 with full list of shareholders
View PDF (6 pages)
dot icon24/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon01/07/2014
Annual return made up to 2014-06-14 with full list of shareholders
View PDF (6 pages)
dot icon11/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon25/06/2013
Annual return made up to 2013-06-14 with full list of shareholders
View PDF (6 pages)
dot icon07/02/2013
Current accounting period extended from 2012-12-31 to 2013-03-31
View PDF (2 pages)
dot icon17/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon23/07/2012
Annual return made up to 2012-06-14 with full list of shareholders
View PDF (6 pages)
dot icon07/10/2011
Total exemption full accounts made up to 2010-12-31
View PDF (10 pages)
dot icon15/07/2011
Annual return made up to 2011-06-14 with full list of shareholders
View PDF (6 pages)
dot icon15/07/2011
Director's details changed for Mr Nigel William Wray on 2011-04-01
View PDF (3 pages)
dot icon15/07/2011
Director's details changed for Linda Edith Wray on 2011-04-01
View PDF (3 pages)
dot icon01/04/2011
Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 2011-04-01
View PDF (1 pages)
dot icon01/10/2010
Total exemption full accounts made up to 2009-12-31
View PDF (9 pages)
dot icon13/07/2010
Annual return made up to 2010-06-14 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (9 pages)
dot icon30/07/2009
Return made up to 14/06/09; full list of members
View PDF (4 pages)
dot icon27/07/2009
Location of register of members
View PDF (1 pages)
dot icon22/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (10 pages)
dot icon01/07/2008
Return made up to 14/06/08; full list of members
View PDF (4 pages)
dot icon19/11/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon03/11/2007
Total exemption full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon18/07/2007
Return made up to 14/06/07; full list of members
View PDF (2 pages)
dot icon31/10/2006
Full accounts made up to 2005-12-31
View PDF (11 pages)
dot icon20/07/2006
Return made up to 14/06/06; full list of members
View PDF (2 pages)
dot icon25/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (12 pages)
dot icon10/10/2005
Return made up to 14/06/05; full list of members
View PDF (7 pages)
dot icon31/03/2005
Registered office changed on 31/03/05 from: temple court 35 bull street birmingham B4 6JT
View PDF (1 pages)
dot icon29/10/2004
Full accounts made up to 2003-12-31
View PDF (13 pages)
dot icon16/07/2004
Return made up to 14/06/04; full list of members
View PDF (7 pages)
dot icon21/11/2003
Full accounts made up to 2002-12-31
View PDF (12 pages)
dot icon17/10/2003
Return made up to 14/06/03; full list of members
View PDF (7 pages)
dot icon29/10/2002
Full accounts made up to 2001-12-31
View PDF (11 pages)
dot icon13/09/2002
Return made up to 14/06/02; full list of members
View PDF (7 pages)
dot icon22/08/2002
Auditor's resignation
View PDF (1 pages)
dot icon03/11/2001
Full accounts made up to 2000-12-31
View PDF (13 pages)
dot icon26/06/2001
Return made up to 14/06/01; full list of members
View PDF (7 pages)
dot icon02/11/2000
Full accounts made up to 1999-12-31
View PDF (12 pages)
dot icon26/07/2000
Return made up to 14/06/00; full list of members
View PDF (7 pages)
dot icon17/09/1999
Full accounts made up to 1998-12-31
View PDF (12 pages)
dot icon23/07/1999
Return made up to 14/06/99; full list of members
View PDF (10 pages)
dot icon23/02/1999
Return made up to 14/06/98; full list of members
View PDF (10 pages)
dot icon17/11/1998
Full accounts made up to 1997-12-31
View PDF (12 pages)
dot icon08/10/1998
Auditor's resignation
View PDF (1 pages)
dot icon23/10/1997
Full accounts made up to 1996-12-31
View PDF (11 pages)
dot icon30/07/1997
Return made up to 14/06/97; full list of members
View PDF (10 pages)
dot icon13/09/1996
Full accounts made up to 1995-12-31
View PDF (13 pages)
dot icon23/06/1996
Return made up to 14/06/96; full list of members
View PDF (9 pages)
dot icon31/10/1995
Full accounts made up to 1994-12-31
View PDF (12 pages)
dot icon11/09/1995
Registered office changed on 11/09/95 from: 35 newhall street birmingham B3 3DX
View PDF (1 pages)
dot icon11/09/1995
Location of register of members
View PDF (1 pages)
dot icon27/06/1995
Return made up to 14/06/95; no change of members
View PDF (7 pages)
dot icon15/12/1994
Full accounts made up to 1994-02-28
View PDF (0 pages)
dot icon18/11/1994
Accounting reference date shortened from 28/02 to 31/12
View PDF (0 pages)
dot icon18/08/1994
Return made up to 14/06/94; no change of members
View PDF (0 pages)
dot icon10/06/1994
Secretary resigned;new secretary appointed;new director appointed
View PDF (0 pages)
dot icon13/01/1994
Full accounts made up to 1993-02-28
View PDF (0 pages)
dot icon30/06/1993
Return made up to 14/06/93; full list of members
View PDF (0 pages)
dot icon25/02/1993
Accounting reference date extended from 31/12 to 28/02
View PDF (0 pages)
dot icon22/10/1992
Full accounts made up to 1991-12-31
View PDF (0 pages)
dot icon19/08/1992
Return made up to 14/06/92; no change of members
View PDF (0 pages)
dot icon04/07/1991
Full accounts made up to 1990-12-31
View PDF (0 pages)
dot icon04/07/1991
Return made up to 14/06/91; no change of members
View PDF (0 pages)
dot icon11/12/1990
Accounting reference date shortened from 31/03 to 31/12
View PDF (0 pages)
dot icon11/12/1990
Full accounts made up to 1989-12-31
View PDF (0 pages)
dot icon28/11/1990
Return made up to 22/11/90; full list of members
View PDF (0 pages)
dot icon13/06/1990
Registered office changed on 13/06/90 from: 27/31, bland ford street, london, W1.
View PDF (0 pages)
dot icon03/04/1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon03/04/1989
Resolutions
View PDF (0 pages)
dot icon20/03/1989
Certificate of change of name
View PDF (0 pages)
dot icon20/03/1989
Certificate of change of name
View PDF (2 pages)
dot icon13/03/1989
Registered office changed on 13/03/89 from: classic house 174/180 old street london EC1V 9BP
View PDF (0 pages)
dot icon23/02/1989
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
14/06/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
747.80K
-
0.00
-
-
2022
2
746.59K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

4
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About BRENDON STREET SECURITIES LIMITED

BRENDON STREET SECURITIES LIMITED is an(a) Active company incorporated on 23/02/1989 with the registered office located at 3 Grace Court, Totteridge Green, London N20 8PY. There are currently 2 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 STREET SECURITIES LIMITED?

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BRENDON STREET SECURITIES LIMITED is currently Active. It was registered on 23/02/1989 .

Where is BRENDON STREET SECURITIES LIMITED located?

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BRENDON STREET SECURITIES LIMITED is registered at 3 Grace Court, Totteridge Green, London N20 8PY.

What does BRENDON STREET SECURITIES LIMITED do?

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BRENDON STREET SECURITIES LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for BRENDON STREET SECURITIES LIMITED?

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The latest filing was on 07/05/2026: Registered office address changed from Belfry House Champions Way Hendon London NW4 1PX to 3 Grace Court Totteridge Green London N20 8PY on 2026-05-07.