BRENDON STREET SECURITIES LIMITED

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

See on map

Latest events (Record since 23/02/1989)

19/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (9 pages)

17/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

24/04/2025

Appointment of Lucy Penelope Mercey as a director on 2025-04-11

View PDF (2 pages)

24/04/2025

Termination of appointment of Linda Edith Wray as a director on 2025-04-11

View PDF (1 pages)

28/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

17/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

16/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

30/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

22/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

30/11/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

18/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

31/03/2021

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

View PDF (9 pages)

08/01/2021

Appointment of Nicola Rowe as a secretary on 2020-11-23

View PDF (2 pages)

08/01/2021

Termination of appointment of Gurjit Wernham as a secretary on 2020-11-23

View PDF (1 pages)

08/01/2021

Termination of appointment of Gurjit Wernham as a director on 2020-11-23

View PDF (1 pages)

26/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

22/12/2019

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

View PDF (8 pages)

27/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

21/12/2018

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

View PDF (8 pages)

19/07/2018

Confirmation statement made on 2018-06-14 with no updates

View PDF (3 pages)

03/07/2018

Secretary's details changed for Gurjit Wernham on 2018-06-01

View PDF (1 pages)

03/07/2018

Director's details changed for Gurjit Wernham on 2018-06-01

View PDF (2 pages)

03/07/2018

Director's details changed for Linda Edith Wray on 2018-06-01

View PDF (2 pages)

03/07/2018

Director's details changed for Mr Nigel William Wray on 2018-06-01

View PDF (2 pages)

18/04/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/04/2018

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

View PDF (8 pages)

13/03/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

03/07/2017

Notification of Brendon Street Investments Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

08/02/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

27/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (6 pages)

11/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

16/06/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (6 pages)

24/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

01/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (6 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

25/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (6 pages)

07/02/2013

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (2 pages)

17/09/2012

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

View PDF (6 pages)

23/07/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (6 pages)

07/10/2011

Total exemption full accounts made up to 2010-12-31

View PDF (10 pages)

15/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (6 pages)

15/07/2011

Director's details changed for Linda Edith Wray on 2011-04-01

View PDF (3 pages)

15/07/2011

Director's details changed for Mr Nigel William Wray on 2011-04-01

View PDF (3 pages)

01/04/2011

Registered office address changed from Cavendish House 18 Cavendish Square London W1G 0PJ on 2011-04-01

View PDF (1 pages)

01/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (9 pages)

13/07/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (5 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (9 pages)

30/07/2009

Return made up to 14/06/09; full list of members

View PDF (4 pages)

27/07/2009

Location of register of members

View PDF (1 pages)

22/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (10 pages)

01/07/2008

Return made up to 14/06/08; full list of members

View PDF (4 pages)

19/11/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

18/07/2007

Return made up to 14/06/07; full list of members

View PDF (2 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

20/07/2006

Return made up to 14/06/06; full list of members

View PDF (2 pages)

25/10/2005

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

View PDF (12 pages)

10/10/2005

Return made up to 14/06/05; full list of members

View PDF (7 pages)

31/03/2005

Registered office changed on 31/03/05 from: temple court 35 bull street birmingham B4 6JT

View PDF (1 pages)

29/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

16/07/2004

Return made up to 14/06/04; full list of members

View PDF (7 pages)

21/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

17/10/2003

Return made up to 14/06/03; full list of members

View PDF (7 pages)

29/10/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

13/09/2002

Return made up to 14/06/02; full list of members

View PDF (7 pages)

22/08/2002

Auditor's resignation

View PDF (1 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

26/06/2001

Return made up to 14/06/01; full list of members

View PDF (7 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

26/07/2000

Return made up to 14/06/00; full list of members

View PDF (7 pages)

17/09/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

23/07/1999

Return made up to 14/06/99; full list of members

View PDF (10 pages)

23/02/1999

Return made up to 14/06/98; full list of members

View PDF (10 pages)

17/11/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

08/10/1998

Auditor's resignation

View PDF (1 pages)

23/10/1997

Full accounts made up to 1996-12-31

View PDF (11 pages)

30/07/1997

Return made up to 14/06/97; full list of members

View PDF (10 pages)

13/09/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

23/06/1996

Return made up to 14/06/96; full list of members

View PDF (9 pages)

31/10/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

11/09/1995

Location of register of members

View PDF (1 pages)

11/09/1995

Registered office changed on 11/09/95 from: 35 newhall street birmingham B3 3DX

View PDF (1 pages)

27/06/1995

Return made up to 14/06/95; no change of members

View PDF (7 pages)

15/12/1994

Full accounts made up to 1994-02-28

View PDF (0 pages)

18/11/1994

Accounting reference date shortened from 28/02 to 31/12

View PDF (0 pages)

18/08/1994

Return made up to 14/06/94; no change of members

View PDF (0 pages)

10/06/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

13/01/1994

Full accounts made up to 1993-02-28

View PDF (0 pages)

30/06/1993

Return made up to 14/06/93; full list of members

View PDF (0 pages)

25/02/1993

Accounting reference date extended from 31/12 to 28/02

View PDF (0 pages)

22/10/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

19/08/1992

Return made up to 14/06/92; no change of members

View PDF (0 pages)

04/07/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

04/07/1991

Return made up to 14/06/91; no change of members

View PDF (0 pages)

11/12/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

11/12/1990

Accounting reference date shortened from 31/03 to 31/12

View PDF (0 pages)

28/11/1990

Return made up to 22/11/90; full list of members

View PDF (0 pages)

13/06/1990

Registered office changed on 13/06/90 from: 27/31, bland ford street, london, W1.

View PDF (0 pages)

03/04/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

03/04/1989

Resolutions

View PDF (0 pages)

20/03/1989

Certificate of change of name

View PDF (0 pages)

20/03/1989

Certificate of change of name

View PDF (2 pages)

13/03/1989

Registered office changed on 13/03/89 from: classic house 174/180 old street london EC1V 9BP

View PDF (0 pages)

23/02/1989

Incorporation

View PDF (15 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

14/06/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
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 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mercey, Lucy Penelope	Director	11/04/2025 - Present	16
Wernham, Gurjit	Director	25/05/1994 - 23/11/2020	7
Wernham, Gurjit	Secretary	25/05/1994 - 23/11/2020	4
Rowe, Nicola	Secretary	23/11/2020 - Present	-

Persons with Significant Control

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

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Description

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 Belfry House Champions Way, Hendon, London NW4 1PX. 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?

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

Where is BRENDON STREET SECURITIES LIMITED located?

BRENDON STREET SECURITIES LIMITED is registered at Belfry House Champions Way, Hendon, London NW4 1PX.

What does BRENDON STREET SECURITIES LIMITED do?

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?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-03-31.