Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
Brickendon Grange (Holdings) Limited
- Incorporated
- 2 January 1970 (56 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Michael Joseph SheerinJan Antoni Cembala
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Brickendon GrangeBrickendonNr HertfordSG13 8PD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 21 May 2025
Also at Brickendon Grange Limited · more companies
British
Born February 1962 (64)
Wilson, Shelagh, Dr
Secretary · Appointed 1 March 2018
British
Born November 1954
British
Born October 1948 (78)
British
Born April 1950 (76)
British
Born January 1945 (81)
Officer history (22 former)
1 August 2025
21 May 2025
25 June 2021
1 March 2018
Appointed Wilson, Shelagh, Dr as Secretary
1 March 2018
1 March 2018
Resigned Jennings, Glenville Barrie as Director
1 March 2018
1 March 2018
1 March 2018
23 May 2017
8 March 2016
11 July 2013
26 September 2011
25 February 2010
Resigned Keogh, Kevin as Director
16 December 2009
3 February 2006
3 February 2006
Appointed Keogh, Kevin as Director
3 February 2006
3 February 2006
Resigned Harrison, John Lionel as Director
5 October 2005
8 March 2005
4 February 2005
4 February 2005
Resigned Waller, Brian Frederick as Director
31 May 2001
31 May 2001
11 March 1998
Appointed Jennings, Glenville Barrie as Director
11 March 1998
20 February 1997
20 February 1997
Appointed Waller, Brian Frederick as Director
20 February 1997
29 July 1996
Resigned Cridland, Norman Thomas as Director
14 March 1996
14 March 1996
14 March 1996
Appointed Harrison, John Lionel as Director
1 December 1995
Resigned Traill, James Cyril as Director
1 October 1995
11 August 1995
10 September 1993
21 April 1993
Resigned Hamilton, Stuart Douglas as Director
11 December 1992
Resigned Cook, Geoffrey Walter as Director
11 December 1992
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born February 1962 (64)
British
Born April 1950 (76)
Former controllers (4)
1 August 2025
25 June 2021
1 March 2018
1 March 2018
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Debtors | £3,124 | £3,124 | £3,124 | £3,124 | |
| Net Current Assets | £3,124 | £3,124 | |||
| Net Assets | £5,102 | £5,102 | |||
| Shareholder Funds | £5,102 | £5,102 | £5,102 | £5,102 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Total exemption full accounts | 31 March 2026 | ||
| 6 January 2026 | Confirmation statement with updates | 22 December 2025 | ||
| 16 September 2025 | Termination of appointment of a director | |||
| 16 September 2025 | Cessation of a person with significant control | |||
| 16 September 2025 | Notification of a person with significant control |
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