Brennan Atkinson International Limited

Active06958643 Private limited company
Incorporated
10 July 2009 (17 years)
Industry
Non-specialised wholesale trade (46900)
Accounts type
Total exemption full
Region
Greater London
Address
101 New Cavendish Street
1st Floor South
London
W1W 6XH

Filing status

Accounts due
29 March 2027
Last accounts
31 December 2024
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 12 January 2022
British
Born May 1984 (42)
Director · Appointed 10 November 2009
British
Born June 1968 (58)
Director · Appointed 10 July 2009
British
Born June 1974 (52)
Officer history (3 former)
12 January 2022
Appointed Abramson, Yonni Leslie Spiero as Director
14 August 2019
Resigned Basso, Elliot Lawrence as Director
5 November 2012
Resigned Farber, Ryan Simon as Director
21 May 2012
Resigned Farber, Tyrone Stuart as Director
24 June 2010
Appointed Farber, Tyrone Stuart as Director
24 June 2010
Appointed Farber, Ryan Simon as Director
24 June 2010
Appointed Basso, Elliot Lawrence as Director
10 November 2009
Appointed Fine, Simon Daniel as Director
10 July 2009
Appointed Fine, Nicola Sharon as Director

Ownership 2 active

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

Corporate entity · Notified 13 December 2024
Owns 25–50% of shares
Private Limited Company
Reg. no. 06765696
Individual · Notified 10 July 2016
Has significant influence or control
British
Born June 1968 (58)

Financials

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

Net Assets
£1,653,909
Cash
£196,827
Employees
17
Debt Ratio
48%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,152,900 £1,807,459 £1,855,965 £1,728,689 £1,617,840 £1,653,909
Balance sheet detail
202420232022202120202019
Fixed Assets£1,052,254£1,176,404£1,213,722£1,330,214£1,480,540£1,604,458
Current Assets£2,124,677£2,043,558£2,040,715£1,617,264£1,564,668£1,202,384
Cash£196,827£135,905£162,464£127,691£131,638£30,776
Creditors (< 1 year)£1,467,129£1,495,993£1,365,092£832,923£910,537£1,516,731
Creditors (> 1 year)£20,833£70,833£151,533£248,271£312,668£123,563
Net Current Assets£657,548£547,565£675,623£784,341£654,131(£314,347)
Net Assets£1,653,909£1,617,840£1,728,689£1,855,965£1,807,459£1,152,900
Shareholder Funds£1,653,909£1,617,840£1,728,689£1,855,965£1,807,459£1,152,900

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Director's details changed
17 September 2026Director's details changed
17 September 2026Change of details for a person with significant control
20 July 2026Confirmation statement with no updates20 July 2026
29 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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