Brendan McCormick Events AV Ltd

Active04800291 Private limited company
Incorporated
16 June 2003 (23 years)
Previously known as
Pro1 Sound Limited (until 20 February 2009)
Industry
Repair and maintenance of ships and boats (33150)
Installation of industrial machinery and equipment (33200)
Other construction installation (43290)
Activities of conference organisers (82302)
Directors
Joanna Mary Mccormick
Brendan Mccormick
Owned by
Brendan Mccormick
Accounts type
Total exemption full
Region
East of England
Address
4 Churchill Road
Dunstable
LU6 3LU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 June 2027
Last conf. stmt
16 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mccormick, Joanna Mary
Director · Appointed 2 April 2012
British
Born May 1968 (58)
Mccormick, Joanna Mary
Secretary · Appointed 1 January 2008
British
Mccormick, Brendan
Director · Appointed 16 June 2003
Irish
Born December 1974 (51)
Officer history (3 former)
2 April 2012
Appointed Mccormick, Joanna Mary as Director
1 January 2008
Appointed Mccormick, Joanna Mary as Secretary
11 October 2007
Resigned Clifton, Paul Victor as Secretary
16 June 2003
Appointed Mccormick, Brendan as Director
16 June 2003
Appointed Exchequer Secretaries Limited as Corporate Nominee Secretary
16 June 2003
Resigned Exchequer Secretaries Limited as Corporate Nominee Secretary
16 June 2003
Appointed Exchequer Directors Limited as Corporate Nominee Director
16 June 2003
Resigned Exchequer Directors Limited as Corporate Nominee Director
16 June 2003
Appointed Clifton, Paul Victor as Secretary

Ownership 1 active

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

Brendan Mccormick
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born December 1974 (51)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
£44,582
Cash
£17,938
Employees
2
Debt Ratio
55%
Current Ratio
5.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 2024 £49,638 (£58,741) (£31,082) (£532) £44,582
Balance sheet detail
20242023202220212020
Fixed Assets£38,953£48,129£64,719£4,188£10,466
Current Assets£59,106£79,555£29,411£84,110£51,935
Debtors£41,168
Cash£17,938
Creditors (< 1 year)£11,185£72,579£53,263£161,220£14,550
Creditors (> 1 year)£42,292£55,637£71,949£4,896£101,836
Net Current Assets£47,921£6,976(£23,852)(£58,033)£46,628
Net Assets£44,582(£532)(£31,082)(£58,741)£49,638
Shareholder Funds(£532)(£31,082)(£58,741)£49,638

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with no updates16 June 2026
26 June 2025Confirmation statement with no updates16 June 2025
30 April 2025Total exemption full accounts31 December 2024
28 September 2024Micro company accounts31 December 2023
30 June 2024Confirmation statement with updates16 June 2024
Show all recent filings

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