Brushfield Securities Limited

Active06316636 Private limited company
Incorporated
18 July 2007 (19 years)
Previously known as
WB Co (1416) Limited (until 13 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
Baird House
15-17 St. Cross Street
London
EC1N 8UW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2026
British
Born February 1984 (42)
Director · Appointed 25 September 2026
British
Born August 1988 (38)
Director · Appointed 9 October 2007
British
Born July 1956 (70)
Officer history (4 former)
25 September 2026
Appointed Faith, Hugh William as Director
25 September 2026
Appointed Neal, Harry Morton Geoffrey as Director
28 June 2024
Resigned Barker, Thomas Ian Helm as Secretary
28 February 2023
Resigned Kennard, Andrew Martin as Director
9 October 2007
Appointed Neal, Michael Harry Walker as Director
9 October 2007
Appointed Kennard, Andrew Martin as Director
9 October 2007
Appointed Barker, Thomas Ian Helm as Secretary
9 October 2007
Resigned Breams Registrars And Nominees Limited as Corporate Nominee Secretary
9 October 2007
Resigned Breams Corporate Services Limited as Corporate Director
18 July 2007
Appointed Breams Registrars And Nominees Limited as Corporate Nominee Secretary
18 July 2007
Appointed Breams Corporate Services Limited as Corporate Director

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
Limited Company
Reg. no. 2727380

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£167
Debt Ratio
0%

Trend

Net Assets
£0 £50 £100 £150 £200 2023 2025 £1 £167
Balance sheet detail
20252023
Fixed Assets£0£2
Current Assets£167
Creditors (< 1 year)£0£1
Creditors (> 1 year)£0
Net Current Assets£167(£1)
Net Assets£167£1
Shareholder Funds£167£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates18 July 2026
22 January 2026Micro company accounts31 December 2025
23 July 2025Confirmation statement with no updates18 July 2025
9 July 2025Total exemption full accounts31 December 2024
2 August 2024Confirmation statement with no updates18 July 2024
Show all recent filings

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