Brondesbury Road Management Company Limited in LONDON - NW6 6SB

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Brondesbury Road Management Company Limited LONDON

Founded in 2004, Brondesbury Road Management Company, classified under reg no. 05005743 is an active company. Currently registered at 120a Brondesbury Road NW6 6SB, London the company has been in the business for twenty years. Its financial year was closed on Wed, 31st Jan and its latest financial statement was filed on January 31, 2023.

The company has 4 directors, namely Lara B., Leandra B. and China C. and others. Of them, Richard K. has been with the company the longest, being appointed on 3 January 2012 and Lara B. has been with the company for the least time - from 8 December 2016. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Brondesbury Road Management Company Limited Address / Contact

Office Address	120a Brondesbury Road
Town	London
Post code	NW6 6SB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05005743
Date of Incorporation	Mon, 5th Jan 2004
Industry	Other accommodation
End of financial Year	31st January
Company age	20 years old
Account next due date	Thu, 31st Oct 2024 (185 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Sun, 27th Oct 2024 (2024-10-27)
Last confirmation statement dated	Fri, 13th Oct 2023

Company staff

Lara B.

Position: Director

Appointed: 08 December 2016

Leandra B.

Position: Director

Appointed: 05 August 2015

China C.

Position: Director

Appointed: 02 September 2014

Richard K.

Position: Director

Appointed: 03 January 2012

Adetola O.

Position: Director

Appointed: 10 July 2008

Resigned: 01 January 2016

Jamie N.

Position: Director

Appointed: 27 May 2008

Resigned: 01 September 2015

Penny H.

Position: Secretary

Appointed: 15 December 2006

Resigned: 02 September 2014

Penny H.

Position: Director

Appointed: 15 December 2006

Resigned: 02 September 2014

Byron A.

Position: Director

Appointed: 05 January 2004

Resigned: 18 December 2007

Barbara W.

Position: Director

Appointed: 05 January 2004

Resigned: 21 April 2008

Severnside Nominees Limited

Position: Corporate Nominee Director

Appointed: 05 January 2004

Resigned: 05 January 2004

Severnside Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 05 January 2004

Resigned: 05 January 2004

Jacqueline J.

Position: Secretary

Appointed: 05 January 2004

Resigned: 15 December 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Net Worth	-184	-197	4

Balance Sheet
Cash Bank On Hand			4	4	4	4	4	4	4
Net Assets Liabilities			4	8	8	8	8	8	8
Cash Bank In Hand		4	4
Current Assets	4	4
Net Assets Liabilities Including Pension Asset Liability	-184	-197	4
Stocks Inventory	4	4

Reserves/Capital
Called Up Share Capital	4	4
Profit Loss Account Reserve	-188	-13
Shareholder Funds	-184	-197	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset				4	4	4	4	4	4
Number Shares Allotted			4	4	4	4	4	4	4
Par Value Share			1	1	2	2	2	2	2
Creditors Due Within One Year	188	201
Net Current Assets Liabilities	-184	-197
Other Aggregate Reserves		-188
Share Capital Allotted Called Up Paid		4	4
Total Assets Less Current Liabilities	-184	-197

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 13th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts made up to January 31, 2023 filed on: 13th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2022 filed on: 29th, November 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2021 filed on: 31st, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2020 filed on: 7th, January 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2019 filed on: 30th, October 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2018 filed on: 30th, October 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to January 31, 2017 filed on: 29th, October 2017	accounts	Free Download (2 pages)
AP01	On August 5, 2015 new director was appointed. filed on: 14th, February 2017	officers	Free Download (2 pages)
AP01	On December 8, 2016 new director was appointed. filed on: 14th, February 2017	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2016 filed on: 25th, September 2016	accounts	Free Download (4 pages)
TM01	Director appointment termination date: September 1, 2015 filed on: 4th, March 2016	officers	Free Download (1 page)
AR01	Annual return made up to January 5, 2016 with full list of members filed on: 4th, March 2016	annual return	Free Download (4 pages)
TM01	Director appointment termination date: January 1, 2016 filed on: 4th, March 2016	officers	Free Download (1 page)
CH01	On March 4, 2016 director's details were changed filed on: 4th, March 2016	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2015 filed on: 21st, December 2015	accounts	Free Download (1 page)
AP01	On September 2, 2014 new director was appointed. filed on: 14th, January 2015	officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 2, 2014 filed on: 13th, January 2015	officers	Free Download (1 page)
AR01	Annual return made up to January 5, 2015 with full list of members filed on: 13th, January 2015	annual return	Free Download (5 pages)
AD01	Registered office address changed from 25a Victoria Road Kilburn London NW6 6SX to 120a Brondesbury Road London NW6 6SB on January 13, 2015 filed on: 13th, January 2015	address	Free Download (1 page)
TM01	Director appointment termination date: September 2, 2014 filed on: 13th, January 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 11th, November 2014	accounts	Free Download (1 page)
AR01	Annual return made up to January 5, 2014 with full list of members filed on: 6th, January 2014	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 11th, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to January 5, 2013 with full list of members filed on: 21st, January 2013	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 24th, October 2012	accounts	Free Download (1 page)
AR01	Annual return made up to January 5, 2012 with full list of members filed on: 6th, January 2012	annual return	Free Download (7 pages)
AP01	On January 4, 2012 new director was appointed. filed on: 4th, January 2012	officers	Free Download (2 pages)
SH01	Capital declared on January 3, 2012: 4.00 GBP filed on: 3rd, January 2012	capital	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 10th, October 2011	accounts	Free Download (1 page)
AR01	Annual return made up to January 5, 2011 with full list of members filed on: 17th, January 2011	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 25th, October 2010	accounts	Free Download (1 page)
AR01	Annual return made up to January 5, 2010 with full list of members filed on: 6th, January 2010	annual return	Free Download (5 pages)
CH01	On January 6, 2010 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
CH01	On January 6, 2010 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
CH01	On January 6, 2010 director's details were changed filed on: 6th, January 2010	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 12th, November 2009	accounts	Free Download (1 page)
363a	Annual return made up to January 25, 2009 filed on: 25th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 1st, November 2008	accounts	Free Download (1 page)
288a	On July 21, 2008 Director appointed filed on: 21st, July 2008	officers	Free Download (2 pages)
288a	On June 9, 2008 Director appointed filed on: 9th, June 2008	officers	Free Download (2 pages)
288b	On April 24, 2008 Appointment terminated director filed on: 24th, April 2008	officers	Free Download (1 page)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 11, 2008 filed on: 11th, January 2008	annual return	Free Download (3 pages)
288b	On December 23, 2007 Director resigned filed on: 23rd, December 2007	officers	Free Download (1 page)
288b	On December 23, 2007 Director resigned filed on: 23rd, December 2007	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 20th, November 2007	accounts	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 20th, November 2007	accounts	Free Download (1 page)
363s	Annual return made up to January 15, 2007 filed on: 15th, January 2007	annual return	Free Download (7 pages)
363s	Annual return made up to January 15, 2007 filed on: 15th, January 2007	annual return	Free Download (7 pages)
288a	On December 14, 2006 New secretary appointed;new director appointed filed on: 14th, December 2006	officers	Free Download (2 pages)
288b	On December 14, 2006 Secretary resigned;director resigned filed on: 14th, December 2006	officers	Free Download (1 page)
288a	On December 14, 2006 New secretary appointed;new director appointed filed on: 14th, December 2006	officers	Free Download (2 pages)
288b	On December 14, 2006 Secretary resigned;director resigned filed on: 14th, December 2006	officers	Free Download (1 page)
287	Registered office changed on 10/12/06 from: 465A harrow road london W10 4RG filed on: 10th, December 2006	address	Free Download (1 page)
287	Registered office changed on 10/12/06 from: 465A harrow road london W10 4RG filed on: 10th, December 2006	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 17th, October 2006	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 17th, October 2006	accounts	Free Download (2 pages)
363s	Annual return made up to February 7, 2006 filed on: 7th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 7, 2006 filed on: 7th, February 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to January 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to January 31, 2005 filed on: 2nd, December 2005	accounts	Free Download (1 page)
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (7 pages)
363(287)	Registered office changed on 07/03/05	annual return
363s	Annual return made up to March 7, 2005 filed on: 7th, March 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on January 5, 2004. Value of each share 1 £, total number of shares: 3. filed on: 2nd, March 2005	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on January 5, 2004. Value of each share 1 £, total number of shares: 3. filed on: 2nd, March 2005	capital	Free Download (2 pages)
288a	On April 2, 2004 New director appointed filed on: 2nd, April 2004	officers	Free Download (2 pages)
288a	On April 2, 2004 New director appointed filed on: 2nd, April 2004	officers	Free Download (2 pages)
288b	On March 22, 2004 Secretary resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288b	On March 22, 2004 Director resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288b	On March 22, 2004 Secretary resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288b	On March 22, 2004 Director resigned filed on: 22nd, March 2004	officers	Free Download (1 page)
288a	On March 17, 2004 New director appointed filed on: 17th, March 2004	officers	Free Download (2 pages)
288a	On March 17, 2004 New director appointed filed on: 17th, March 2004	officers	Free Download (2 pages)
288a	On March 17, 2004 New secretary appointed filed on: 17th, March 2004	officers	Free Download (2 pages)
288a	On March 17, 2004 New secretary appointed filed on: 17th, March 2004	officers	Free Download (2 pages)
287	Registered office changed on 17/03/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 17th, March 2004	address	Free Download (1 page)
287	Registered office changed on 17/03/04 from: 1ST floor 14/18 city road cardiff CF24 3DL filed on: 17th, March 2004	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, January 2004	incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2004	incorporation	Free Download (11 pages)

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