BRONDESBURY COURT LIMITED

Key Data

Status

Dissolved

Company No.

00575132

Incorporation date

04/12/1956

Size

Micro Entity

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/12/1956)

30/04/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/01/2025

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

20/01/2025

Removal of liquidator by court order

View PDF (23 pages)

13/01/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

07/01/2025

Registered office address changed from C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT to Sussex Innovation Centre Science Park Square Brighton BN1 9SB on 2025-01-07

View PDF (1 pages)

13/04/2024

Registered office address changed from 3rd Floor Paternoster House 65 st Paul's Churchyard London EC4M 8AB to C/O Sic 12-16 Addiscombe Road Croydon CR0 0XT on 2024-04-13

View PDF (3 pages)

18/03/2024

Declaration of solvency

View PDF (6 pages)

11/03/2024

Resolutions

View PDF (1 pages)

11/03/2024

Appointment of a voluntary liquidator

View PDF (3 pages)

31/01/2024

Confirmation statement made on 2024-01-23 with updates

View PDF (4 pages)

21/12/2023

Confirmation statement made on 2023-12-16 with updates

View PDF (4 pages)

07/07/2023

Micro company accounts made up to 2023-03-31

View PDF (2 pages)

09/06/2023

Change of details for Helene Vivienne Curtis as a person with significant control on 2023-06-06

View PDF (2 pages)

08/06/2023

Termination of appointment of Helene Vivienne Curtis as a director on 2023-06-06

View PDF (1 pages)

08/06/2023

Termination of appointment of Helene Vivienne Curtis as a secretary on 2023-06-06

View PDF (1 pages)

16/12/2022

Cessation of The Executors of Judith Hildebrand as a person with significant control on 2022-12-08

View PDF (1 pages)

16/12/2022

Confirmation statement made on 2022-12-16 with updates

View PDF (4 pages)

26/07/2022

Micro company accounts made up to 2022-03-31

View PDF (2 pages)

17/03/2022

Change of share class name or designation

View PDF (2 pages)

07/03/2022

Change of share class name or designation

View PDF (1 pages)

22/02/2022

Memorandum and Articles of Association

View PDF (17 pages)

22/02/2022

Resolutions

View PDF (1 pages)

11/02/2022

Memorandum and Articles of Association

View PDF (9 pages)

11/02/2022

Resolutions

View PDF (1 pages)

20/12/2021

Confirmation statement made on 2021-12-16 with no updates

View PDF (3 pages)

20/08/2021

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

09/08/2021

Appointment of Ms Caroline Hildebrand as a director on 2021-08-04

View PDF (2 pages)

10/06/2021

Termination of appointment of Judith Hildebrand as a director on 2021-05-17

View PDF (1 pages)

10/06/2021

Change of details for Judith Hildebrand as a person with significant control on 2021-05-17

View PDF (2 pages)

22/04/2021

Satisfaction of charge 1 in full

View PDF (1 pages)

04/01/2021

Confirmation statement made on 2020-12-16 with updates

View PDF (4 pages)

23/12/2020

Cessation of The Executors of Valerie Coombs as a person with significant control on 2020-09-28

View PDF (1 pages)

30/07/2020

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

16/03/2020

Appointment of Ms Rachel Amanda Coombs as a director on 2020-03-09

View PDF (2 pages)

23/12/2019

Change of details for Mrs Valerie Coombs as a person with significant control on 2019-04-20

View PDF (2 pages)

23/12/2019

Confirmation statement made on 2019-12-16 with updates

View PDF (4 pages)

21/10/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

08/05/2019

Termination of appointment of Valerie Coombs as a director on 2019-04-20

View PDF (1 pages)

02/01/2019

Confirmation statement made on 2018-12-16 with no updates

View PDF (3 pages)

09/10/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

02/01/2018

Confirmation statement made on 2017-12-16 with no updates

View PDF (3 pages)

06/11/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

12/01/2017

Confirmation statement made on 2016-12-16 with updates

View PDF (7 pages)

20/10/2016

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

View PDF (3 pages)

06/01/2016

Annual return made up to 2015-12-16 with full list of shareholders

View PDF (7 pages)

03/10/2015

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

View PDF (3 pages)

22/12/2014

Annual return made up to 2014-12-16 with full list of shareholders

View PDF (7 pages)

06/08/2014

Full accounts made up to 2014-03-31

View PDF (5 pages)

28/04/2014

Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 2014-04-28

View PDF (1 pages)

09/01/2014

Annual return made up to 2013-12-16 with full list of shareholders

View PDF (7 pages)

16/10/2013

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

View PDF (5 pages)

03/01/2013

Annual return made up to 2012-12-16 with full list of shareholders

View PDF (7 pages)

03/01/2013

Director's details changed for Judith Hildebrand on 2012-12-15

View PDF (2 pages)

14/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

26/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (7 pages)

30/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (7 pages)

01/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

29/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (6 pages)

29/01/2010

Director's details changed for Judith Hildebrand on 2009-12-15

View PDF (2 pages)

29/01/2010

Director's details changed for Helene Vivienne Curtis on 2009-12-15

View PDF (2 pages)

09/09/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

09/02/2009

Return made up to 16/12/08; full list of members

View PDF (4 pages)

16/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

25/01/2008

Return made up to 16/12/07; full list of members

View PDF (3 pages)

14/08/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

23/01/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

10/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

10/01/2006

Return made up to 16/12/05; no change of members

View PDF (7 pages)

24/08/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

25/01/2005

Return made up to 16/12/04; no change of members

View PDF (7 pages)

13/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

20/01/2004

Return made up to 16/12/03; full list of members

View PDF (7 pages)

20/08/2003

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

07/01/2003

Return made up to 16/12/02; full list of members

View PDF (7 pages)

21/07/2002

Full accounts made up to 2002-03-31

View PDF (10 pages)

17/01/2002

Return made up to 16/12/01; full list of members

View PDF (7 pages)

30/07/2001

Full accounts made up to 2001-03-25

View PDF (10 pages)

30/07/2001

Accounting reference date extended from 25/03/02 to 31/03/02

View PDF (1 pages)

04/01/2001

Return made up to 16/12/00; full list of members

View PDF (7 pages)

06/09/2000

Full accounts made up to 2000-03-25

View PDF (12 pages)

30/05/2000

New secretary appointed

View PDF (2 pages)

30/05/2000

Secretary resigned;director resigned

View PDF (1 pages)

23/12/1999

Return made up to 16/12/99; full list of members

View PDF (8 pages)

22/07/1999

Particulars of contract relating to shares

View PDF (3 pages)

22/07/1999

Ad 18/06/99--------- £ si 200@1=200 £ ic 1000/1200

View PDF (2 pages)

22/07/1999

Resolutions

View PDF (0 pages)

22/07/1999

Resolutions

View PDF (1 pages)

22/07/1999

£ nc 1000/1200 18/06/99

View PDF (1 pages)

17/05/1999

Full accounts made up to 1999-03-25

View PDF (12 pages)

12/01/1999

Return made up to 16/12/98; full list of members

View PDF (6 pages)

03/08/1998

Full accounts made up to 1998-03-25

View PDF (12 pages)

14/01/1998

Return made up to 16/12/97; full list of members

View PDF (5 pages)

04/06/1997

Full accounts made up to 1997-03-25

View PDF (11 pages)

13/01/1997

Return made up to 16/12/96; no change of members

View PDF (6 pages)

12/06/1996

Full accounts made up to 1996-03-25

View PDF (12 pages)

28/12/1995

Return made up to 16/12/95; no change of members

View PDF (6 pages)

08/08/1995

Accounts for a small company made up to 1995-03-25

View PDF (12 pages)

14/01/1995

Return made up to 16/12/94; full list of members

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03/09/1994

Full accounts made up to 1994-03-25

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06/01/1994

Return made up to 16/12/93; full list of members

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13/09/1993

Full accounts made up to 1993-03-25

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28/01/1993

Full accounts made up to 1992-03-25

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24/12/1992

Return made up to 16/12/92; full list of members

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09/01/1992

Return made up to 16/12/91; full list of members

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23/08/1991

Full accounts made up to 1991-03-25

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24/10/1990

Full accounts made up to 1990-03-25

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24/10/1990

Return made up to 09/09/90; full list of members

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12/07/1990

Particulars of mortgage/charge

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15/06/1990

Registered office changed on 15/06/90 from: 3/5, bedford row, lon(on WC1R 4BU

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26/01/1990

Full accounts made up to 1989-03-25

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26/01/1990

Return made up to 16/12/89; full list of members

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28/09/1988

Full accounts made up to 1988-03-25

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28/09/1988

Return made up to 31/07/88; full list of members

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09/02/1988

Full accounts made up to 1987-03-25

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23/10/1987

Return made up to 30/06/87; full list of members

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21/09/1987

Full accounts made up to 1986-03-25

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04/08/1986

New secretary appointed;director resigned;new director appointed

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04/12/1956

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2023

Next confirmation date

23/01/2025

Last change occurred

31/03/2023

Accounts

Micro Entity

Last made up date

31/03/2023

Next account date

31/03/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hildebrand, Caroline	Director	04/08/2021 - Present	12
Curtis, Helene Vivienne	Secretary	16/05/2000 - 06/06/2023	-
Coombs, Rachel Amanda	Director	09/03/2020 - Present	-

Persons with Significant Control

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

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Description

About BRONDESBURY COURT LIMITED

BRONDESBURY COURT LIMITED is an(a) Dissolved company incorporated on 04/12/1956 with the registered office located at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB. 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 BRONDESBURY COURT LIMITED?

BRONDESBURY COURT LIMITED is currently Dissolved. It was registered on 04/12/1956 and dissolved on 30/04/2025.

Where is BRONDESBURY COURT LIMITED located?

BRONDESBURY COURT LIMITED is registered at Sussex Innovation Centre, Science Park Square, Brighton BN1 9SB.

What does BRONDESBURY COURT LIMITED do?

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

What is the latest filing for BRONDESBURY COURT LIMITED?

The latest filing was on 30/04/2025: Final Gazette dissolved following liquidation.