Brenzone Limited

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Micro

Brenzone Limited

03368069•Private Limited With Share Capital

35 Ballards Lane, London, N31XW

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Incorporated

09/05/1997

Company Age

28 years

Directors

3

Employees

2

SIC Code

68201

Risk

very low risk

Company Overview

Registration, classification & business activity

Brenzone Limited (03368069) is a private limited with share capital incorporated on 09/05/1997 (28 years old) and registered in london, N31XW. The company operates under SIC code 68201 and is classified as Micro.

Private Limited With Share Capital
SIC: 68201
Micro
Incorporated 09/05/1997
N31XW
2 employees

Financial Overview

Total Assets

£138.4K

Liabilities

£2.9K

Net Assets

£135.5K

Cash

£0

Key Metrics

2

Employees

3

Directors

6

Shareholders

Board of Directors

2
A
adrian martin mcgrath
director
D
david mark kyte
director

Filed Documents

87
Gazette Filings Brought Up To Date
Category:Gazette
Date:07-02-2026
Gazette Notice Compulsory
Category:Gazette
Date:06-01-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:21-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:04-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:04-10-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2016
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:28-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2013
Change Person Director Company With Change Date
Category:Officers
Date:12-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:06-07-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2009
Legacy
Category:Annual Return
Date:16-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Annual Return
Date:20-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2006
Legacy
Category:Annual Return
Date:01-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2005
Legacy
Category:Annual Return
Date:14-12-2004
Legacy
Category:Annual Return
Date:12-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2003
Legacy
Category:Annual Return
Date:16-12-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2001
Legacy
Category:Annual Return
Date:25-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2001
Legacy
Category:Address
Date:28-11-2000
Legacy
Category:Annual Return
Date:16-11-2000
Resolution
Category:Resolution
Date:23-10-2000
Resolution
Category:Resolution
Date:23-10-2000
Resolution
Category:Resolution
Date:23-10-2000
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2000
Legacy
Category:Annual Return
Date:17-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-1999
Legacy
Category:Annual Return
Date:13-08-1998
Legacy
Category:Officers
Date:26-02-1998
Legacy
Category:Accounts
Date:25-06-1997
Legacy
Category:Capital
Date:25-06-1997
Legacy
Category:Officers
Date:11-06-1997
Legacy
Category:Officers
Date:11-06-1997
Legacy
Category:Officers
Date:11-06-1997
Legacy
Category:Officers
Date:11-06-1997
Legacy
Category:Officers
Date:11-06-1997
Legacy
Category:Officers
Date:11-06-1997
Resolution
Category:Resolution
Date:10-06-1997
Legacy
Category:Address
Date:22-05-1997
Incorporation Company
Category:Incorporation
Date:09-05-1997

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date21/10/2025
Latest Accounts30/04/2025

Trading Addresses

35 Ballards Lane, London, N31XWRegistered

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Contact

35 Ballards Lane, London, N31XW