Brendon Street Investments Limited

Active01066133 Private limited company
Incorporated
16 August 1972 (54 years)
Industry
Financial management (70221)
Accounts type
Total exemption full
Region
Greater London
Address
3 Grace Court
Totteridge Green
London
N20 8PY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 April 2025
British
Born February 1981 (45)
Rowe, Nicola
Secretary · Appointed 23 November 2020
Director
British
Born April 1948 (78)
Officer history (4 former)
11 April 2025
Appointed Mercey, Lucy Penelope as Director
11 April 2025
Resigned Wray, Linda Edith as Director
23 November 2020
Appointed Rowe, Nicola as Secretary
23 November 2020
Resigned Wernham, Gurjit as Secretary
23 November 2020
Resigned Wernham, Gurjit as Director
25 March 1994
Appointed Wernham, Gurjit as Secretary
25 March 1994
Appointed Wernham, Gurjit as Director
25 March 1994
Resigned Wray, Linda Edith as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07659145

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Brendon Street Investments Limited This company Owns 75–100% of shares
Brendon Street Securities Limited Owns 75–100% of shares
Syncbeam Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£6,332,974)
Cash
£15,053
Employees
13
Debt Ratio
1813%
Current Ratio
0.0x

Trend

Net Assets
(£10.0M) (£5.0M) £0 2020 2021 2022 2023 2024 2025 (£3,167,630) (£3,834,645) (£3,715,792) (£4,482,592) (£5,398,536) (£6,332,974)
Balance sheet detail
202520242023202220212020
Fixed Assets£278,538£283,301£225,313£227,985£226,920£228,564
Current Assets£91,241£159,259£191,565£688,797£396,959£436,063
Debtors£76,188£116,117£175,768£513,879£387,527£410,954
Cash£15,053£43,142£15,797£174,918£9,432£25,109
Creditors (< 1 year)£6,663,102£5,793,341£4,899,470£4,632,574£4,458,524£3,832,257
Creditors (> 1 year)£39,651£47,755
Net Current Assets(£6,571,861)(£5,634,082)(£4,707,905)(£3,943,777)(£4,061,565)(£3,396,194)
Net Assets(£6,332,974)(£5,398,536)(£4,482,592)(£3,715,792)(£3,834,645)(£3,167,630)
Shareholder Funds(£6,332,974)(£5,398,536)(£4,482,592)(£3,715,792)(£3,834,645)(£3,167,630)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates21 August 2026
18 May 2026Change of details for a person with significant control
7 May 2026Registered office address changed
31 March 2026Total exemption full accounts31 March 2025
1 September 2025Confirmation statement with no updates21 August 2025
Show all recent filings

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