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BRENROSE LIMITED

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BRENROSE LIMITED

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Key Data

Status

Dissolved

Company No.

06410806

Incorporation date

29/10/2007

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

C/O A K S Advisers,, 14-15 Lower Grosvenor Place, London SW1W 0EXCopy
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Latest events (Record since 29/10/2007)
dot icon31/03/2026
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon13/01/2026
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/01/2026
Application to strike the company off the register
View PDF (3 pages)
dot icon14/10/2025
Total exemption full accounts made up to 2024-12-31
View PDF (7 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon14/11/2024
Confirmation statement made on 2024-10-29 with updates
View PDF (4 pages)
dot icon31/12/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon01/11/2023
Confirmation statement made on 2023-10-29 with updates
View PDF (4 pages)
dot icon01/12/2022
Total exemption full accounts made up to 2021-12-31
View PDF (10 pages)
dot icon01/11/2022
Confirmation statement made on 2022-10-29 with updates
View PDF (4 pages)
dot icon22/12/2021
Total exemption full accounts made up to 2020-12-31
View PDF (9 pages)
dot icon29/10/2021
Confirmation statement made on 2021-10-29 with updates
View PDF (4 pages)
dot icon09/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (9 pages)
dot icon02/11/2020
Confirmation statement made on 2020-10-29 with updates
View PDF (4 pages)
dot icon15/07/2020
Registered office address changed from C/O Aks Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O a K S Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX on 2020-07-15
View PDF (1 pages)
dot icon15/07/2020
Registered office address changed from Cox Costello & Home 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX to C/O Aks Advisers, 14-15 Lower Grosvenor Place London SW1W 0EX on 2020-07-15
View PDF (1 pages)
dot icon05/11/2019
Confirmation statement made on 2019-10-29 with updates
View PDF (4 pages)
dot icon30/09/2019
Total exemption full accounts made up to 2018-12-31
View PDF (9 pages)
dot icon30/10/2018
Confirmation statement made on 2018-10-29 with updates
View PDF (4 pages)
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon24/01/2018
Termination of appointment of Boriss Baums as a director on 2018-01-22
View PDF (1 pages)
dot icon24/01/2018
Appointment of Mr Kirill Ganin as a director on 2018-01-22
View PDF (2 pages)
dot icon09/01/2018
Change of details for Desvan Limited as a person with significant control on 2018-01-09
View PDF (2 pages)
dot icon08/11/2017
Confirmation statement made on 2017-10-29 with no updates
View PDF (3 pages)
dot icon05/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (9 pages)
dot icon21/06/2017
Termination of appointment of Michael Veniaminovich Borshchevsky as a director on 2017-04-19
View PDF (1 pages)
dot icon21/06/2017
Termination of appointment of Anastassia Reeves as a secretary on 2017-04-19
View PDF (1 pages)
dot icon21/04/2017
Registered office address changed from 4 Prince Albert Road London NW1 7SN to Cox Costello & Home 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 2017-04-21
View PDF (2 pages)
dot icon27/01/2017
Appointment of Boriss Baums as a director on 2017-01-23
View PDF (2 pages)
dot icon13/12/2016
Confirmation statement made on 2016-10-29 with updates
View PDF (5 pages)
dot icon23/11/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon08/12/2015
Annual return made up to 2015-10-29 with full list of shareholders
View PDF (3 pages)
dot icon24/11/2015
Secretary's details changed for Anastassia Reeves on 2015-10-01
View PDF (1 pages)
dot icon19/11/2015
Secretary's details changed for Anastassia Reeves on 2015-11-05
View PDF (1 pages)
dot icon16/11/2015
Director's details changed for Michael Veniaminovich Borshchevsky on 2015-11-05
View PDF (2 pages)
dot icon12/11/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon23/01/2015
Annual return made up to 2014-10-29 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon08/09/2014
Registered office address changed from 2Nd Floor 85 Frampton Street London NW8 8NQ to 4 Prince Albert Road London NW1 7SN on 2014-09-08
View PDF (1 pages)
dot icon24/03/2014
Total exemption small company accounts made up to 2012-12-31
View PDF (6 pages)
dot icon14/01/2014
Annual return made up to 2013-10-29 with full list of shareholders
View PDF (4 pages)
dot icon05/11/2013
Director's details changed for Michael Veniaminovich Borshchevsky on 2013-10-28
View PDF (2 pages)
dot icon06/12/2012
Annual return made up to 2012-10-29 with full list of shareholders
View PDF (4 pages)
dot icon02/07/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (5 pages)
dot icon22/11/2011
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (4 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (5 pages)
dot icon22/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (4 pages)
dot icon17/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (5 pages)
dot icon22/12/2009
Annual return made up to 2009-10-29 with full list of shareholders
View PDF (4 pages)
dot icon01/08/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (5 pages)
dot icon23/12/2008
Return made up to 29/10/08; full list of members
View PDF (4 pages)
dot icon01/12/2008
Registered office changed on 01/12/2008 from 31-32 ely place london EC1N 6TD
View PDF (1 pages)
dot icon01/12/2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
View PDF (1 pages)
dot icon27/11/2007
New secretary appointed
View PDF (2 pages)
dot icon26/11/2007
New director appointed
View PDF (2 pages)
dot icon26/11/2007
Registered office changed on 26/11/07 from: 235 old marylebone road london NW1 5QT
View PDF (1 pages)
dot icon26/11/2007
Director resigned
View PDF (1 pages)
dot icon26/11/2007
Secretary resigned
View PDF (1 pages)
dot icon29/10/2007
Incorporation
View PDF (15 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
29/10/2025
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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
0
210.03K
-
0.00
1.00
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

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

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Baums Boriss
Director
23/01/2017 - 22/01/2018
28
MCS FORMATIONS LIMITED
Corporate Secretary
29/10/2007 - 07/11/2007
496
MCS REGISTRARS LIMITED
Corporate Director
29/10/2007 - 07/11/2007
284
Mr Michael Veniaminovich Borshchevsky
Director
07/11/2007 - 19/04/2017
14
Reeves, Anastassia
Secretary
07/11/2007 - 19/04/2017
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRENROSE LIMITED

BRENROSE LIMITED is an(a) Dissolved company incorporated on 29/10/2007 with the registered office located at C/O A K S Advisers,, 14-15 Lower Grosvenor Place, London SW1W 0EX. 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 BRENROSE LIMITED?

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BRENROSE LIMITED is currently Dissolved. It was registered on 29/10/2007 and dissolved on 31/03/2026.

Where is BRENROSE LIMITED located?

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BRENROSE LIMITED is registered at C/O A K S Advisers,, 14-15 Lower Grosvenor Place, London SW1W 0EX.

What does BRENROSE LIMITED do?

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

What is the latest filing for BRENROSE LIMITED?

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The latest filing was on 31/03/2026: Final Gazette dissolved via voluntary strike-off.