Brendon Street Investments Limited

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Brendon Street Investments Limited

01066133•Private Limited With Share Capital

3 Grace Court Totteridge Green, London, N208PY

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Incorporated

16/08/1972

Company Age

53 years

Directors

4

Employees

15

SIC Code

70221

Risk

low risk

Company Overview

Registration, classification & business activity

Brendon Street Investments Limited (01066133) is a private limited with share capital incorporated on 16/08/1972 (53 years old) and registered in london, N208PY. The company operates under SIC code 70221 - financial management.

Brendon street investments limited is an investment management company based out of belfry house champions way hendon, london, united kingdom.

Private Limited With Share Capital
SIC: 70221
Micro
Incorporated 16/08/1972
N208PY
15 employees

Financial Overview

Total Assets

£369.8K

Liabilities

£6.70M

Net Assets

£-6.33M

Est. Turnover

£1.72M

AI Estimated
Unreported
Cash

£15.1K

Key Metrics

15

Employees

4

Directors

1

Shareholders

Board of Directors

3
L
lucy penelope mercey
director
N
nigel william wray
director
L
lucy penelope mercey
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2013
Legacy
Category:Mortgage
Date:25-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-04-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:30-07-2009
Legacy
Category:Address
Date:27-07-2009
Legacy
Category:Mortgage
Date:08-05-2009
Legacy
Category:Mortgage
Date:22-04-2009
Legacy
Category:Mortgage
Date:31-03-2009
Legacy
Category:Mortgage
Date:31-03-2009
Legacy
Category:Mortgage
Date:31-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:01-07-2008
Legacy
Category:Officers
Date:19-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2007
Legacy
Category:Annual Return
Date:18-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:20-07-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2005
Legacy
Category:Annual Return
Date:10-10-2005
Legacy
Category:Address
Date:31-03-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2004
Legacy
Category:Annual Return
Date:16-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2003
Legacy
Category:Annual Return
Date:18-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2002
Legacy
Category:Annual Return
Date:13-09-2002
Auditors Resignation Company
Category:Auditors
Date:22-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2001
Legacy
Category:Annual Return
Date:26-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-2000
Legacy
Category:Annual Return
Date:26-07-2000
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-1999
Legacy
Category:Annual Return
Date:23-07-1999
Legacy
Category:Annual Return
Date:23-02-1999
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-1997
Legacy
Category:Annual Return
Date:30-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-1996
Legacy
Category:Annual Return
Date:10-06-1996
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1995
Legacy
Category:Address
Date:11-09-1995
Legacy
Category:Address
Date:11-09-1995
Legacy
Category:Annual Return
Date:27-06-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Accounts Type Full Group
Category:Accounts
Date:14-12-1994
Legacy
Category:Accounts
Date:25-11-1994
Legacy
Category:Annual Return
Date:18-08-1994
Legacy
Category:Officers
Date:29-04-1994
Legacy
Category:Officers
Date:13-04-1994
Accounts With Accounts Type Full Group
Category:Accounts
Date:12-01-1994
Legacy
Category:Annual Return
Date:29-06-1993
Legacy
Category:Accounts
Date:25-02-1993

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

20 Phayer Street, London, W1U6DD
3 Grace Court Totteridge Green, London, N208PYRegistered

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Contact

3 Grace Court Totteridge Green, London, N208PY