Brenzone Limited

Active03368069 Private limited company
Incorporated
9 May 1997 (29 years)
Industry
Renting and operating of Housing Association real estate (68201)
Directors
Catherine Keane
Owned by
David Mark Kyte
Accounts type
Micro entity
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Keane, Catherine
Director · Appointed 30 November 2024
British
Born June 1954 (72)
Secretary · Appointed 13 May 1997
British
Director · Appointed 13 May 1997
British
Born June 1960 (66)
Director · Appointed 13 May 1997
British
Born September 1967 (59)
Officer history (4 former)
30 November 2024
Appointed Keane, Catherine as Director
9 December 2023
Resigned Keane, Michael Anthony as Director
23 July 2022
Resigned Mcgrath, John as Director
13 May 1997
Appointed Mcgrath, Adrian Martin as Secretary
13 May 1997
Appointed Kyte, David Mark as Director
13 May 1997
Appointed Mcgrath, Adrian Martin as Director
13 May 1997
Appointed Mcgrath, John as Director
13 May 1997
Appointed Keane, Michael Anthony as Director
13 May 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 May 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
9 May 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
9 May 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1960 (66)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£135,507
Employees
2
Current Ratio
97.3x

Trend

Net Assets
£0 £50k £100k £150k 2021 2022 2023 2024 2025 £140,771 £140,813 £140,702 £138,094 £135,507
Balance sheet detail
20252024202320222021
Current Assets£138,429£141,011£147,191£145,879£144,979
Creditors (< 1 year)£1,422£1,897£1,423£5,066£4,208
Net Current Assets£137,007£139,114£145,768£140,813£140,771
Net Assets£135,507£138,094£140,702£140,813£140,771
Shareholder Funds£135,507£138,094£140,702£140,813£140,771

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates20 October 2026

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