Menna Overview
Here’s a quick overview of BRENDON STREET SECURITIES LIMITED 👀 — a London based business that started in 1989.
BRENDON STREET SECURITIES LIMITED
- Company statusactive
- Company No02351292
- Age37 years 5 months Incorporated 23 February 1989
- Officers3
Address
Belfry House Champions Way, Hendon, London, NW4 1PX
BRENDON STREET SECURITIES LIMITED is an active company incorporated on 23 February 1989 and based in London. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64991 Security dealing on own account
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 08 Jan 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 08 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 08 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 26 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 22 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 21 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Jul 2018
Change Person Secretary Company With Change Date
8 Years Ago on 03 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 03 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 03 Jul 2018
Change Person Director Company With Change Date
8 Years Ago on 03 Jul 2018
Gazette Filings Brought Up To Date
8 Years Ago on 18 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROWE, Nicola | secretary | 23 Nov 2020 | |
| MERCEY, Lucy Penelope | director | Feb 1981 | 11 Apr 2025 |
| WRAY, Nigel William | director | Apr 1948 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Brendon Street Investments Limited | 06 Apr 2016 |
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WRAY, Nigel William, WERNHAM, Gurjit are mutual persons.
WRAY, Nigel William, WERNHAM, Gurjit are mutual persons.
WRAY, Nigel William, WERNHAM, Gurjit are mutual persons.
WRAY, Nigel William, WERNHAM, Gurjit are mutual persons.
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Menna Overview
Here’s a quick overview of BRENDON STREET SECURITIES LIMITED 👀 — a London based business that started in 1989.