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J & A Brondesbury Company Ltd LONDON

Founded in 2006, J & A Brondesbury Company, classified under reg no. 05778709 is an active company. Currently registered at 130b Brondesbury Park NW2 5JP, London the company has been in the business for 18 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on 2022-04-30.

At the moment there are 4 directors in the the company, namely Marco V., Ljubica P. and Ewa T. and others. In addition one secretary - Andrzej L. - is with the firm. As of 24 April 2024, there were 2 ex directors - Luigina S., Leigh E. and others listed below. There were no ex secretaries.

J & A Brondesbury Company Ltd Address / Contact

Office Address 130b Brondesbury Park
Office Address2 Willesden
Town London
Post code NW2 5JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 05778709
Date of Incorporation Wed, 12th Apr 2006
Industry Residents property management
End of financial Year 30th April
Company age 18 years old
Account next due date Wed, 31st Jan 2024 (84 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated Wed, 12th Apr 2023

Company staff

Marco V.

Position: Director

Appointed: 24 February 2023

Ljubica P.

Position: Director

Appointed: 01 October 2012

Ewa T.

Position: Director

Appointed: 01 October 2012

Andrzej L.

Position: Secretary

Appointed: 12 April 2006

Andrzej L.

Position: Director

Appointed: 12 April 2006

Luigina S.

Position: Director

Appointed: 01 October 2012

Resigned: 22 February 2023

Fletcher Kennedy Secretaries Ltd

Position: Corporate Secretary

Appointed: 12 April 2006

Resigned: 12 April 2006

Fletcher Kennedy Directors Ltd

Position: Corporate Director

Appointed: 12 April 2006

Resigned: 12 April 2006

Leigh E.

Position: Director

Appointed: 12 April 2006

Resigned: 01 October 2012

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Ewa T. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Andrzej L. This PSC has significiant influence or control over the company,. Then there is Ljubica P., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Ewa T.

Notified on 12 April 2017
Nature of control: significiant influence or control

Andrzej L.

Notified on 12 April 2017
Nature of control: significiant influence or control

Ljubica P.

Notified on 12 April 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a dormant company made up to 2023-04-30
filed on: 6th, December 2023 		Free Download (2 pages)

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