BRENNER FONTES LIMITED

Key Data

Status

Active

Company No.

08504488

Incorporation date

25/04/2013

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2013)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

28/11/2025

Change of details for Mr Johannes Hendrikus Rudolfus Maria Van Den Akker as a person with significant control on 2025-11-26

View PDF (2 pages)

28/11/2025

Director's details changed for Mr Johannes Hendrikus Rudolfus Maria Van Den Akker on 2025-11-26

View PDF (2 pages)

27/11/2025

Cessation of Sweta Roy Van Den Akker as a person with significant control on 2025-10-31

View PDF (1 pages)

19/11/2025

Appointment of Mr Johannes Hendrikus Rudolfus Maria Van Den Akker as a director on 2025-10-31

View PDF (2 pages)

19/11/2025

Termination of appointment of Sweta Roy Van Den Akker as a director on 2025-10-31

View PDF (1 pages)

19/11/2025

Notification of Johannes Hendrikus Rudolfus Maria Van Den Akker as a person with significant control on 2025-10-31

View PDF (2 pages)

02/10/2025

Confirmation statement made on 2025-09-28 with no updates

View PDF (3 pages)

28/04/2025

Registered office address changed from 41 Thomas Earle House 1 Warwick Lane London W14 8FN England to Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ on 2025-04-28

View PDF (1 pages)

15/10/2024

Change of details for Sweta Roy Van Den Akker as a person with significant control on 2016-04-06

View PDF (2 pages)

15/10/2024

Confirmation statement made on 2024-09-28 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

26/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

25/11/2022

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

10/10/2022

Confirmation statement made on 2022-09-28 with no updates

View PDF (3 pages)

07/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (10 pages)

19/10/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

16/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

12/10/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

26/08/2020

Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 41 Thomas Earle House 1 Warwick Lane London W14 8FN on 2020-08-26

View PDF (1 pages)

11/10/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (4 pages)

17/09/2019

Registered office address changed from 1 Blackfriars Apt 129 1-16 Blackfriars Road London SE1 9GJ England to Office 7 35-37 Ludgate Hill London EC4M 7JN on 2019-09-17

View PDF (1 pages)

04/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

22/08/2019

Registered office address changed from 80 Lord Kensington House Radnor Terrace London W14 8BU England to 1 Blackfriars Apt 129 1-16 Blackfriars Road London SE1 9GJ on 2019-08-22

View PDF (1 pages)

05/11/2018

Register(s) moved to registered inspection location Q3, the Sqaure Randalls Way Leatherhead KT22 7TW

View PDF (1 pages)

05/11/2018

Register inspection address has been changed to Q3, the Sqaure Randalls Way Leatherhead KT22 7TW

View PDF (1 pages)

28/09/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (4 pages)

06/09/2018

Termination of appointment of Amicorp (Uk) Secretaries Limited as a secretary on 2018-08-24

View PDF (1 pages)

06/09/2018

Registered office address changed from 3rd Floor 5 Lloyds Avenue London EC3N 3AE to 80 Lord Kensington House Radnor Terrace London W14 8BU on 2018-09-06

View PDF (1 pages)

05/09/2018

Termination of appointment of Marios Tofaros as a director on 2018-08-24

View PDF (1 pages)

05/09/2018

Termination of appointment of Amicorp (Uk) Directors Limited as a director on 2018-08-24

View PDF (1 pages)

05/09/2018

Appointment of Mrs Sweta Roy Van Den Akker as a director on 2018-08-24

View PDF (2 pages)

12/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

03/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (3 pages)

11/07/2017

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

View PDF (9 pages)

02/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

03/08/2016

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

View PDF (5 pages)

21/07/2016

Previous accounting period shortened from 2016-04-30 to 2015-12-31

View PDF (1 pages)

04/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (4 pages)

18/12/2015

Total exemption full accounts made up to 2015-04-30

View PDF (8 pages)

06/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (4 pages)

06/05/2015

Director's details changed for Amicorp (Uk) Directors Limited on 2015-05-06

View PDF (1 pages)

06/05/2015

Secretary's details changed for Amicorp (Uk) Secretaries Limited on 2015-05-06

View PDF (1 pages)

06/05/2015

Registered office address changed from 3Rd Floor 5 Lloyds Avenue London EC3N 3AE England to 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 2015-05-06

View PDF (1 pages)

05/05/2015

Appointment of Amicorp (Uk) Directors Limited as a director on 2015-03-16

View PDF (2 pages)

21/04/2015

Termination of appointment of Sweta Roy as a director on 2015-03-16

View PDF (1 pages)

21/04/2015

Termination of appointment of Johannes Van Den Akker as a director on 2015-03-16

View PDF (1 pages)

14/04/2015

Appointment of Marios Tofaros as a director on 2015-03-16

View PDF (2 pages)

14/04/2015

Appointment of Amicorp (Uk) Secretaries Limited as a secretary on 2015-03-16

View PDF (2 pages)

16/03/2015

Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 3Rd Floor 5 Lloyds Avenue London EC3N 3AE on 2015-03-16

View PDF (1 pages)

24/02/2015

Accounts for a dormant company made up to 2014-04-30

View PDF (2 pages)

28/10/2014

Appointment of Mr Johannes Van Den Akker as a director on 2014-10-27

View PDF (2 pages)

11/06/2014

Registered office address changed from 43 Mottram Drive Nantwich Cheshire CW5 7NW on 2014-06-11

View PDF (1 pages)

02/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (3 pages)

27/02/2014

Registered office address changed from 3 Rookery Close Nantwich Cheshire CW5 5SJ United Kingdom on 2014-02-27

View PDF (2 pages)

25/04/2013

Incorporation

View PDF (21 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 BRENNER FONTES 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

28/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

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
3
535.60K
-
0.00
12.52K
-

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
Sweta Roy Van Den Akker	Director	24/08/2018 - 31/10/2025	-
Mr Johannes Hendrikus Rudolfus Maria Van Den Akker	Director	31/10/2025 - Present	-

Persons with Significant Control

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

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03185729

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15/04/1996

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

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SC278017

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Description

About BRENNER FONTES LIMITED

BRENNER FONTES LIMITED is an(a) Active company incorporated on 25/04/2013 with the registered office located at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BRENNER FONTES LIMITED?

BRENNER FONTES LIMITED is currently Active. It was registered on 25/04/2013 .

Where is BRENNER FONTES LIMITED located?

BRENNER FONTES LIMITED is registered at Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ.

What does BRENNER FONTES LIMITED do?

BRENNER FONTES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BRENNER FONTES LIMITED?

The latest filing was on 22/12/2025: Total exemption full accounts made up to 2024-12-31.