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Brushfield Securities Limited

Brushfield Securities started in year 2007 as Private Limited Company with registration number 06316636. The Brushfield Securities company has been functioning successfully for 17 years now and its status is active. The firm's office is based in at 128 Mount Street. Postal code: W1K 3NU. Since 13th September 2007 Brushfield Securities Limited is no longer carrying the name Wb (1416).

There is a single director in the firm at the moment - Michael N., appointed on 9 October 2007. In addition, a secretary was appointed - Thomas B., appointed on 9 October 2007. As of 18 April 2024, there was 1 ex director - Andrew K.. There were no ex secretaries.

Brushfield Securities Limited Address / Contact

Office Address 128 Mount Street
Office Address2 London
Town
Post code W1K 3NU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06316636
Date of Incorporation Wed, 18th Jul 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 1st Aug 2024 (2024-08-01)
Last confirmation statement dated Tue, 18th Jul 2023

Company staff

Michael N.

Position: Director

Appointed: 09 October 2007

Thomas B.

Position: Secretary

Appointed: 09 October 2007

Andrew K.

Position: Director

Appointed: 09 October 2007

Resigned: 28 February 2023

Breams Registrars And Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 18 July 2007

Resigned: 09 October 2007

Breams Corporate Services Limited

Position: Corporate Director

Appointed: 18 July 2007

Resigned: 09 October 2007

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we identified, there is St Anselm Development Co Ltd from London, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

St Anselm Development Co Ltd

128 Mount St Mount Street, London, W1K 3NU, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 2727380
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Wb (1416) September 13, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-12-312023-12-31
Balance Sheet
Net Assets Liabilities11
Other
Creditors11
Fixed Assets22
Net Current Assets Liabilities11
Total Assets Less Current Liabilities11

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Micro company accounts made up to 31st December 2023
filed on: 16th, January 2024 		Free Download (3 pages)

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