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BRENDON STREET INVESTMENTS LIMITED

Learn more about BRENDON STREET INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BELFRY HOUSE CHAMPIONS WAY, HENDON, LONDON, NW4 1PX

BRENDON STREET INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01066133
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.08.16
last member list: 2016.06.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70221 - Financial management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.06.28
overdue: NO
last made update: 2016.06.14
documents available: 1

List of company documents:

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Find out more information about BRENDON STREET INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to BRENDON STREET INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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14/06/16 FULL LIST
Form type: AR01
Date: 2016.06.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.27
Form type: LATEST SOC
Document description: 27/06/16 STATEMENT OF CAPITAL;GBP 900100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.11
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14/06/15 FULL LIST
Form type: AR01
Date: 2015.06.16
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.24
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14/06/14 FULL LIST
Form type: AR01
Date: 2014.07.01
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.11
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14/06/13 FULL LIST
Form type: AR01
Date: 2013.06.25
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CURREXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.02.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2012.09.25
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.17
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14/06/12 FULL LIST
Form type: AR01
Date: 2012.07.23
£2.95
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.10.07
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14/06/11 FULL LIST
Form type: AR01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM WRAY / 01/04/2011
Form type: CH01
Date: 2011.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / LINDA EDITH WRAY / 01/04/2011
Form type: CH01
Date: 2011.07.15
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REGISTERED OFFICE CHANGED ON 01/04/2011 FROM, CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ
Form type: AD01
Date: 2011.04.01
£2.95
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.10.01
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14/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.30
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.27
Order cannot be placed (digitalisation not planned)
DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
Form type: 395
Date: 2009.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: 395
Date: 2009.04.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.03.31
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.03.31
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.22
£2.95
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RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.01
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
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RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.18
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.31
£2.95
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RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.10
Child documents:
Document type: ANNOTATION
Date: 2005.10.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.10.10
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 31/03/05 FROM:, TEMPLE COURT, 35 BULL STREET, BIRMINGHAM, B4 6JT
Form type: 287
Date: 2005.03.31
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
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RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.16
Child documents:
Document type: ANNOTATION
Date: 2004.07.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.18
Child documents:
Document type: ANNOTATION
Date: 2003.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.13
Child documents:
Document type: ANNOTATION
Date: 2002.09.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.03
£2.95
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RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.26
Child documents:
Document type: ANNOTATION
Date: 2000.07.26
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.17
£2.95
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RETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.23
Child documents:
Document type: ANNOTATION
Date: 1999.07.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.23
£2.95
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RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.12
£2.95
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RETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.31
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1995.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/95 FROM:, 35 NEWHALL STREET, BIRMINGHAM, B3 3DX
Form type: 287
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.27
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.14

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Company directors and board members:

GURJIT WERNHAM (current)
Secretary, DIRECTOR, 1994.03.25
16 OAKLEIGH PARK SOUTH , LONDON
N20 9JU
GURJIT WERNHAM (current)
Director, 1994.03.25
16 OAKLEIGH PARK SOUTH , LONDON
N20 9JU
LINDA EDITH WRAY (current)
Director, 1991.06.14
3 GRACE COURT TOTTERIDGE GREEN , LONDON
N20 8PY
ENGLAND
NIGEL WILLIAM WRAY (current)
Director, 1991.06.14
3 GRACE COURT TOTTERIDGE GREEN , LONDON
N20 8PY
ENGLAND
LINDA EDITH WRAY (resigned)
Secretary, 1991.06.14 - 1994.03.25
THE PRIORY 54 TOTTERIDGE VILLAGE , LONDON
N20 8PS
Date 2013.03.31
Fixed Assets £ 226,180
Tangible Fixed Assets £ 2,019
Current Assets £ 65,870
Debtors £ 65,205
Shareholder Funds £ 2,700,642
Profit Loss Account Reserve £ 3,600,742
Called Up Share Capital £ 900,100
Net Assets Liabilities Including Pension Asset Liability £ 2,700,642
Net Current Assets Liabilities £ 2,926,822
Creditors Due Within One Year £ 2,992,692
Cash Bank In Hand £ 665
Par Value Share Ordinary of £1 each
Number Shares Allotted £ 900,100
Investments Fixed Assets £ 224,161

Companies near to BRENDON STREET INVESTMENTS ltd.

Information about the Private Limited Company BRENDON STREET INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data