BRONDESWELL COURT LIMITED

Key Data

Status

Active

Company No.

05796016

Incorporation date

26/04/2006

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/04/2006)

15/10/2025

Appointment of Mr Piero Antonio Posocco as a director on 2025-10-01

View PDF (2 pages)

24/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

30/06/2025

Director's details changed for Malachy William Dillon on 2025-06-30

View PDF (2 pages)

30/06/2025

Registered office address changed from Field House Station Approach Harlow Essex CM20 2FB England to One Station Approach Harlow Essex CM20 2FB on 2025-06-30

View PDF (1 pages)

30/06/2025

Secretary's details changed for Warwick Estates Property Management Ltd on 2025-06-30

View PDF (1 pages)

08/05/2025

Confirmation statement made on 2025-04-26 with updates

View PDF (4 pages)

26/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

15/05/2024

Confirmation statement made on 2024-04-26 with updates

View PDF (4 pages)

21/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

03/05/2023

Confirmation statement made on 2023-04-26 with updates

View PDF (5 pages)

26/09/2022

Termination of appointment of Simon Pierre Thomas as a director on 2022-08-12

View PDF (1 pages)

07/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

10/05/2022

Confirmation statement made on 2022-04-26 with updates

View PDF (4 pages)

10/05/2022

Director's details changed for Malachy William Dillon on 2022-04-24

View PDF (2 pages)

10/05/2022

Director's details changed for Simon Pierre Thomas on 2022-04-24

View PDF (2 pages)

23/11/2021

Termination of appointment of Camiel Weijenberg as a director on 2021-03-16

View PDF (1 pages)

20/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

26/04/2021

Confirmation statement made on 2021-04-26 with updates

View PDF (4 pages)

26/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-04-26 with updates

View PDF (4 pages)

25/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-26 with updates

View PDF (4 pages)

14/05/2018

Termination of appointment of Urban Owners Limited as a secretary on 2018-03-02

View PDF (1 pages)

14/05/2018

Appointment of Warwick Estates Property Management Ltd as a secretary on 2018-03-02

View PDF (2 pages)

14/05/2018

Registered office address changed from C/O Urban Owners Limited Northchurch Business Centre 84 Queen Street Sheffield S1 2DW to Unit 7, Astra Centre Edinburgh Way Harlow CM20 2BN on 2018-05-14

View PDF (1 pages)

03/05/2018

Confirmation statement made on 2018-04-26 with no updates

View PDF (3 pages)

27/03/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

08/05/2017

Secretary's details changed for Urban Owners Limited on 2016-12-06

View PDF (1 pages)

08/05/2017

Confirmation statement made on 2017-04-26 with updates

View PDF (5 pages)

07/03/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

10/05/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

10/05/2016

Annual return made up to 2016-04-26 with full list of shareholders

View PDF (8 pages)

26/05/2015

Annual return made up to 2015-04-26 with full list of shareholders

View PDF (7 pages)

03/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

12/05/2014

Annual return made up to 2014-04-26 with full list of shareholders

View PDF (7 pages)

12/05/2014

Termination of appointment of Marcus Cooper as a director

View PDF (1 pages)

05/02/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

29/08/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

29/05/2013

Annual return made up to 2013-04-26 with full list of shareholders

View PDF (8 pages)

11/05/2012

Annual return made up to 2012-04-26 with full list of shareholders

View PDF (8 pages)

11/05/2012

Secretary's details changed for Urban Owners Limited on 2012-05-03

View PDF (2 pages)

24/02/2012

Accounts for a dormant company made up to 2011-12-31

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05/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

30/08/2011

Registered office address changed from C/O Urban Owners Ltd B5 Sumatra House 215 West End Lane London NW6 1XJ on 2011-08-30

View PDF (1 pages)

24/05/2011

Annual return made up to 2011-04-26 with full list of shareholders

View PDF (8 pages)

07/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

16/09/2010

Previous accounting period shortened from 2010-03-31 to 2009-12-31

View PDF (1 pages)

25/05/2010

Termination of appointment of Marcus Cooper as a secretary

View PDF (1 pages)

25/05/2010

Annual return made up to 2010-04-26 with full list of shareholders

View PDF (7 pages)

25/05/2010

Director's details changed for Simon Peirre Thomas on 2010-04-26

View PDF (2 pages)

25/05/2010

Director's details changed for Malachy William Dillon on 2010-04-26

View PDF (2 pages)

25/05/2010

Director's details changed for Camiel Weijenberg on 2010-04-26

View PDF (2 pages)

21/05/2010

Registered office address changed from Adams Mitchell 109 Gloucester Place London W1U 6JW on 2010-05-21

View PDF (2 pages)

19/05/2010

Appointment of Urban Owners Limited as a secretary

View PDF (2 pages)

04/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (5 pages)

06/05/2009

Return made up to 26/04/09; full list of members

View PDF (6 pages)

23/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (5 pages)

03/06/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

18/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (5 pages)

30/10/2007

Return made up to 26/04/07; full list of members

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16/10/2007

New director appointed

View PDF (1 pages)

06/09/2007

Ad 23/07/07--------- £ si 3@1=3 £ ic 1/4

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04/09/2007

New director appointed

View PDF (1 pages)

04/09/2007

New director appointed

View PDF (1 pages)

06/08/2007

Registered office changed on 06/08/07 from: flat 4, 37 christchurch avenue, london, NW6 7BD

View PDF (1 pages)

06/08/2007

Accounting reference date shortened from 30/04/07 to 31/03/07

View PDF (1 pages)

06/08/2007

Director resigned

View PDF (1 pages)

20/07/2006

Secretary resigned

View PDF (1 pages)

20/07/2006

New secretary appointed;new director appointed

View PDF (3 pages)

14/06/2006

Director resigned

View PDF (1 pages)

14/06/2006

New director appointed

View PDF (2 pages)

10/05/2006

Memorandum and Articles of Association

View PDF (13 pages)

10/05/2006

Resolutions

View PDF (1 pages)

26/04/2006

Incorporation

View PDF (17 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

31/12/2024

Next confirmation date

26/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

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
-
16.00
-
0.00
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
WARWICK ESTATES PROPERTY MANAGEMENT LTD	Corporate Secretary	02/03/2018 - Present	798
Cooper, Marcus Simon	Director	26/04/2006 - 15/03/2013	375
URBAN OWNERS LIMITED	Corporate Secretary	19/03/2010 - 02/03/2018	10
TEMPLE SECRETARIES LIMITED	Nominee Secretary	26/04/2006 - 26/04/2006	68517
COMPANY DIRECTORS LIMITED	Nominee Director	26/04/2006 - 26/04/2006	67500

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Description

About BRONDESWELL COURT LIMITED

BRONDESWELL COURT LIMITED is an(a) Active company incorporated on 26/04/2006 with the registered office located at One, Station Approach, Harlow, Essex CM20 2FB. There are currently 3 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 BRONDESWELL COURT LIMITED?

BRONDESWELL COURT LIMITED is currently Active. It was registered on 26/04/2006 .

Where is BRONDESWELL COURT LIMITED located?

BRONDESWELL COURT LIMITED is registered at One, Station Approach, Harlow, Essex CM20 2FB.

What does BRONDESWELL COURT LIMITED do?

BRONDESWELL COURT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRONDESWELL COURT LIMITED?

The latest filing was on 15/10/2025: Appointment of Mr Piero Antonio Posocco as a director on 2025-10-01.