Brandon Mews Management Limited

Active05214515 Private limited company
Incorporated
25 August 2004 (22 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
C/o Leon Barnes
Hillview House 1 Hallswelle Parade
Finchley Road
London
NW11 0DL

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 2025
British
Born April 1971 (55)
Officer history (12 former)
23 July 2025
Appointed Gibber, Natalie as Director
10 June 2025
Resigned Gibber, Antony James as Director
2 February 2023
Resigned B-Hive Company Secretarial Services Limited as Corporate Secretary
30 March 2021
Resigned Gibson, Christopher James as Director
30 March 2021
Appointed Gibber, Antony James as Director
18 February 2020
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
18 February 2020
Resigned Gibson, Christopher James as Secretary
25 October 2016
Resigned Boyd, Peter Albert as Director
25 October 2016
Appointed Gibson, Christopher James as Director
25 October 2016
Resigned Boyd, Nilem as Director
25 October 2016
Appointed Gibson, Christopher James as Secretary
25 October 2016
Resigned Aronsohn, Norman Edward as Director
25 October 2016
Resigned Aronsohn, Norman Edward as Secretary
9 March 2007
Appointed Boyd, Nilem as Director
13 February 2007
Appointed Boyd, Peter Albert as Director
13 February 2007
Resigned Wood, Timothy Jake as Director
21 July 2005
Resigned Aronsohn, Simon Sergei as Secretary
21 July 2005
Appointed Aronsohn, Norman Edward as Secretary
25 August 2004
Appointed York Place Company Nominees Limited as Corporate Nominee Director
25 August 2004
Resigned York Place Company Nominees Limited as Corporate Nominee Director
25 August 2004
Appointed Aronsohn, Simon Sergei as Secretary
25 August 2004
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
25 August 2004
Appointed Wood, Timothy Jake as Director
25 August 2004
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
25 August 2004
Appointed Aronsohn, Norman Edward as Director

Ownership 1 active

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

Corporate entity · Notified 30 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04048458
Former controllers (1)
29 March 2021
Ceased Galaventure Limited — Owns 75–100% of shares (as a firm)

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Ondine Properties Limited Owns 75–100% of shares
Galaventure Limited Owns 75–100% of shares
Brandon Mews Management Limited This company Owns 75–100% of shares

Financials

Net Assets
£13
Cash
£13

Trend

Net Assets
£0 £5 £10 £15 2021 2022 2023 2024 2025 £13 £13 £13 £13 £13
Balance sheet detail
202520242023202220212020
Current Assets£13
Cash£13£13£13£13£13
Net Current Assets£13
Net Assets£13£13£13£13£13
Shareholder Funds£13£13£13£13£13£13

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Confirmation statement with no updates25 August 2026
8 September 2026Accounts for a dormant company30 April 2026
31 December 2025Accounts for a dormant company30 April 2025
23 December 2025Termination of appointment of a director
4 September 2025Confirmation statement with no updates25 August 2025
Show all recent filings

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