Brent Cross Commercials Limited

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Brent Cross Commercials Limited

03127012Private Limited With Share Capital

130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU
Incorporated

16/11/1995

Company Age

30 years

Directors

3

Employees

9

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Brent Cross Commercials Limited (03127012) is a private limited with share capital incorporated on 16/11/1995 (30 years old) and registered in london, W1D5EU. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 16/11/1995
W1D5EU
9 employees

Financial Overview

Total Assets

£1.27M

Liabilities

£699.6K

Net Assets

£568.2K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£36.0K

Key Metrics

9

Employees

3

Directors

4

Shareholders

5

CCJs

Board of Directors

2
director
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

94
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2017
Resolution
Category:Resolution
Date:11-02-2017
Capital Alter Shares Subdivision
Category:Capital
Date:10-02-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:10-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Legacy
Category:Mortgage
Date:22-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-02-2011
Capital Return Purchase Own Shares
Category:Capital
Date:03-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2010
Legacy
Category:Mortgage
Date:15-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Termination Director Company With Name
Category:Officers
Date:18-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2008
Legacy
Category:Annual Return
Date:03-12-2007
Legacy
Category:Address
Date:12-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:04-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Annual Return
Date:25-11-2004
Legacy
Category:Annual Return
Date:22-12-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2003
Legacy
Category:Annual Return
Date:19-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2002
Legacy
Category:Annual Return
Date:11-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2001
Legacy
Category:Annual Return
Date:16-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:21-02-2000
Legacy
Category:Capital
Date:21-02-2000
Legacy
Category:Annual Return
Date:26-11-1999
Legacy
Category:Mortgage
Date:07-07-1999
Legacy
Category:Mortgage
Date:05-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-1998
Legacy
Category:Annual Return
Date:03-12-1998
Legacy
Category:Mortgage
Date:30-07-1998
Legacy
Category:Annual Return
Date:08-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-1997
Legacy
Category:Address
Date:08-09-1997
Legacy
Category:Annual Return
Date:09-12-1996
Legacy
Category:Accounts
Date:24-09-1996
Legacy
Category:Address
Date:04-09-1996
Legacy
Category:Address
Date:26-07-1996
Legacy
Category:Officers
Date:28-11-1995
Legacy
Category:Officers
Date:28-11-1995
Legacy
Category:Officers
Date:28-11-1995
Legacy
Category:Address
Date:28-11-1995
Legacy
Category:Officers
Date:24-11-1995
Legacy
Category:Officers
Date:24-11-1995
Incorporation Company
Category:Incorporation
Date:16-11-1995

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/04/2026
Filing Date30/04/2025
Latest Accounts30/04/2024

Trading Addresses

2Nd Floor, 130 Shaftesbury Avenue, London, W1D5EURegistered
Unit 10A, Central Business Centre, Iron Bridge Close, London, NW100UR

Related Companies

1

Contact

02084511488
info@bcchire.com
bcchire.com
130 Shaftesbury Avenue, 2Nd Floor, London, W1D5EU