Founded in 2016, Brendax, classified under reg no. 09950450 is an active company. Currently registered at Hallswelle House NW11 0DH, London the company has been in the business for 8 years. Its financial year was closed on Thu, 1st Feb and its latest financial statement was filed on January 31, 2022.
At present there are 2 directors in the the company, namely Sara F. and Brenda F.. In addition one secretary - Sara F. - is with the firm. As of 27 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | Hallswelle House |
| Office Address2 | 1 Hallswelle Road |
| Town | London |
| Post code | NW11 0DH |
| Country of origin | United Kingdom |
| Registration Number | 09950450 |
| Date of Incorporation | Thu, 14th Jan 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 1st February |
| Company age | 8 years old |
| Account next due date | Thu, 1st Feb 2024 (86 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Secretary
Appointed: 14 January 2017
Position: Director
Appointed: 14 January 2016
Position: Director
Appointed: 14 January 2016
The list of PSCs who own or have control over the company includes 2 names. As BizStats researched, there is Brenda F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Sara F. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Brenda F.
| Notified on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Sara F.
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 4 780 | 43 560 | 53 845 | 62 394 | 76 278 | 86 038 | 84 722 |
| Current Assets | 21 580 | 60 360 | 86 957 | 95 506 | 109 390 | 119 150 | 137 834 |
| Debtors | 16 800 | 16 800 | 33 112 | 33 112 | 33 112 | 33 112 | 53 112 |
| Net Assets Liabilities | 37 029 | 57 209 | 75 296 | 84 976 | 95 000 | 113 190 | |
| Property Plant Equipment | 476 979 | 476 979 | 476 979 | 476 979 | 476 979 | 476 979 | 476 979 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Amounts Owed By Group Undertakings Participating Interests | 13 112 | 33 112 | 33 112 | 33 112 | 33 112 | 53 112 | |
| Amounts Owed To Group Undertakings Participating Interests | 11 488 | 11 489 | 11 488 | 11 488 | 11 488 | 11 488 | |
| Amounts Owed To Other Related Parties Other Than Directors | 479 885 | 479 885 | 479 885 | 479 885 | 475 885 | ||
| Corporation Tax Payable | 4 049 | 8 937 | 13 780 | 4 243 | 6 514 | 4 317 | 8 584 |
| Creditors | 482 361 | 500 310 | 506 727 | 497 189 | 501 393 | 501 129 | 501 623 |
| Investment Property Fair Value Model | 476 979 | 476 979 | 476 979 | ||||
| Net Current Assets Liabilities | -460 781 | -439 950 | -419 770 | -401 683 | -392 003 | -381 979 | -363 789 |
| Other Creditors | 1 573 | 1 573 | 3 506 | 5 439 | 5 666 | ||
| Property Plant Equipment Gross Cost | 476 979 | 476 979 | 476 979 | 476 979 | 476 979 | 476 979 | |
| Total Assets Less Current Liabilities | 16 198 | 37 029 | 57 209 | 75 296 | 84 976 | 95 000 | 113 190 |
| Trade Debtors Trade Receivables | 16 800 | 3 688 | |||||
| Number Shares Allotted | 1 | ||||||
| Par Value Share | 1 | ||||||
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA01 |
Current accounting reference period shortened from February 1, 2024 to January 7, 2024 filed on: 27th, December 2023 |
accounts | Free Download (1 page) |
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