Brenzone Limited in LONDON

Brenzone Limited LONDON

Founded in 1997, Brenzone, classified under reg no. 03368069 is an active company. Currently registered at 35 Ballards Lane N3 1XW, London the company has been in the business for twenty seven years. Its financial year was closed on 30th April and its latest financial statement was filed on April 30, 2022.

At present there are 3 directors in the the company, namely Adrian M., Michael K. and David K.. In addition one secretary - Adrian M. - is with the firm. As of 28 April 2024, there was 1 ex director - John M.. There were no ex secretaries.

Brenzone Limited Address / Contact

Office Address	35 Ballards Lane
Town	London
Post code	N3 1XW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03368069
Date of Incorporation	Fri, 9th May 1997
Industry	Renting and operating of Housing Association real estate
End of financial Year	30th April
Company age	27 years old
Account next due date	Wed, 31st Jan 2024 (88 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 3rd Nov 2024 (2024-11-03)
Last confirmation statement dated	Fri, 20th Oct 2023

Company staff

Adrian M.

Position: Director

Appointed: 13 May 1997

Adrian M.

Position: Secretary

Appointed: 13 May 1997

Michael K.

Position: Director

Appointed: 13 May 1997

David K.

Position: Director

Appointed: 13 May 1997

John M.

Position: Director

Appointed: 13 May 1997

Resigned: 23 July 2022

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 May 1997

Resigned: 13 May 1997

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 May 1997

Resigned: 13 May 1997

People with significant control

The register of PSCs who own or have control over the company is made up of 1 name. As we researched, there is David K. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

David K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-04-30	2023-04-30

Balance Sheet
Current Assets	145 879	147 191
Net Assets Liabilities	140 813	140 702

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	4 004	5 066
Average Number Employees During Period	4	3
Creditors	1 062	1 423
Net Current Assets Liabilities	144 817	145 768
Total Assets Less Current Liabilities	144 817	145 768

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 18th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on April 30, 2023 filed on: 18th, December 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2022 filed on: 26th, January 2023	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2021 filed on: 3rd, March 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2020 filed on: 6th, April 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on April 30, 2019 filed on: 13th, January 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on April 30, 2018 filed on: 20th, December 2018	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on April 30, 2017 filed on: 23rd, January 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 27th, March 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 9th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2015 filed on: 28th, October 2015	annual return	Free Download (8 pages)
SH01	Capital declared on October 28, 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 3rd, February 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2014 filed on: 10th, November 2014	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 23rd, December 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2013 filed on: 21st, October 2013	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 12th, December 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2012 filed on: 23rd, October 2012	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 2nd, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2011 filed on: 3rd, November 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2010 filed on: 16th, November 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2010 filed on: 21st, October 2010	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2009 filed on: 30th, November 2009	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to October 20, 2009 filed on: 30th, October 2009	annual return	Free Download (7 pages)
363a	Period up to December 16, 2008 - Annual return with full member list filed on: 16th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2008 filed on: 2nd, July 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 18th, February 2008	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 18th, February 2008	accounts	Free Download (9 pages)
363a	Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Period up to February 5, 2008 - Annual return with full member list filed on: 5th, February 2008	annual return	Free Download (3 pages)
363a	Period up to November 20, 2006 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (3 pages)
363a	Period up to November 20, 2006 - Annual return with full member list filed on: 20th, November 2006	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 21st, September 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 21st, September 2006	accounts	Free Download (9 pages)
363a	Period up to November 1, 2005 - Annual return with full member list filed on: 1st, November 2005	annual return	Free Download (3 pages)
363a	Period up to November 1, 2005 - Annual return with full member list filed on: 1st, November 2005	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 19th, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 19th, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 2nd, February 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 2nd, February 2005	accounts	Free Download (9 pages)
363a	Period up to December 14, 2004 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
363a	Period up to December 14, 2004 - Annual return with full member list filed on: 14th, December 2004	annual return	Free Download (7 pages)
363a	Period up to December 12, 2003 - Annual return with full member list filed on: 12th, December 2003	annual return	Free Download (7 pages)
363a	Period up to December 12, 2003 - Annual return with full member list filed on: 12th, December 2003	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 24th, September 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 24th, September 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 14th, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 14th, January 2003	accounts	Free Download (9 pages)
363a	Period up to December 16, 2002 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (7 pages)
363a	Period up to December 16, 2002 - Annual return with full member list filed on: 16th, December 2002	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 6th, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 6th, November 2001	accounts	Free Download (9 pages)
363a	Period up to October 25, 2001 - Annual return with full member list filed on: 25th, October 2001	annual return	Free Download (7 pages)
363a	Period up to October 25, 2001 - Annual return with full member list filed on: 25th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 5th, March 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 5th, March 2001	accounts	Free Download (9 pages)
363a	Period up to November 16, 2000 - Annual return with full member list filed on: 16th, November 2000	annual return	Free Download (7 pages)
363a	Period up to November 16, 2000 - Annual return with full member list filed on: 16th, November 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 2nd, October 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 2nd, October 2000	accounts	Free Download (9 pages)
363a	Period up to June 17, 1999 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (7 pages)
363a	Period up to June 17, 1999 - Annual return with full member list filed on: 17th, June 1999	annual return	Free Download (7 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 17th, February 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 17th, February 1999	accounts	Free Download (9 pages)
363a	Period up to August 13, 1998 - Annual return with full member list filed on: 13th, August 1998	annual return	Free Download (7 pages)
363a	Period up to August 13, 1998 - Annual return with full member list filed on: 13th, August 1998	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/05/98 to 30/04/98 filed on: 25th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/98 to 30/04/98 filed on: 25th, June 1997	accounts	Free Download (1 page)

Brenzone Limited LONDON

Brenzone Limited Address / Contact

Company Information / Profile

Company staff

Adrian M.

Adrian M.

Michael K.

David K.

John M.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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