Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Brendon Street Securities Limited
- Incorporated
- 23 February 1989 (37 years)
- Industry
- Security dealing on own account (64991)
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 3 Grace CourtTotteridge GreenLondonN20 8PY
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
11 April 2025
23 November 2020
Appointed Rowe, Nicola as Secretary
23 November 2020
23 November 2020
25 May 1994
25 May 1994
25 May 1994
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. 01066133
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brendon Street Investments Limited Owns 75–100% of shares
Brendon Street Securities Limited This company 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
- £742,948
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £745,374 | £746,587 | £749,013 | £750,226 | ||
| Creditors (< 1 year) | £1,213 | £1,213 | £1,213 | £1,213 | ||
| Net Assets | £742,948 | £744,161 | £745,374 | £746,587 | £747,800 | £749,013 |
| Shareholder Funds | £742,948 | £744,161 | £745,374 | £746,587 | £747,800 | £749,013 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 18 May 2026 | Change of details for a person with significant control | |||
| 7 May 2026 | Registered office address changed | |||
| 19 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 14 June 2025 |
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