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Home > England & Wales Companies > BRENDON STREET INVESTMENTS LIMITED
Company Information for

BRENDON STREET INVESTMENTS LIMITED

BELFRY HOUSE CHAMPIONS WAY, HENDON, LONDON, NW4 1PX,
Company Registration Number
01066133
Private Limited Company
Active

Company Overview

About Brendon Street Investments Ltd
BRENDON STREET INVESTMENTS LIMITED was founded on 1972-08-16 and has its registered office in London. The organisation's status is listed as "Active". Brendon Street Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRENDON STREET INVESTMENTS LIMITED
 
Legal Registered Office
BELFRY HOUSE CHAMPIONS WAY
HENDON
LONDON
NW4 1PX
Other companies in NW4
 
Filing Information
Company Number 01066133
Company ID Number 01066133
Date formed 1972-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/03/2025
Latest return 14/06/2016
Return next due 12/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB231797255  
Last Datalog update: 2025-01-05 11:32:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRENDON STREET INVESTMENTS LIMITED
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Company Officers of BRENDON STREET INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
GURJIT WERNHAM
 Company Secretary 1994-03-25
GURJIT WERNHAM
 Director 1994-03-25
LINDA EDITH WRAY
 Director 1991-06-14
NIGEL WILLIAM WRAY
 Director 1991-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
LINDA EDITH WRAY
 Company Secretary 1991-06-14 1994-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURJIT WERNHAM SILRAY LIMITED Company Secretary 2004-06-17 CURRENT 2004-06-17 Liquidation
GURJIT WERNHAM RADWISH LIMITED Company Secretary 2000-08-24 CURRENT 1991-03-11 Active
GURJIT WERNHAM BILWARD LIMITED Company Secretary 1997-10-02 CURRENT 1994-03-28 Active - Proposal to Strike off
GURJIT WERNHAM BRENDON STREET SECURITIES LIMITED Company Secretary 1994-05-25 CURRENT 1989-02-23 Active
GURJIT WERNHAM HERA INVESTMENTS LIMITED Director 2011-09-12 CURRENT 2011-06-06 Active
GURJIT WERNHAM SYNCBEAM LIMITED Director 2011-09-12 CURRENT 1999-08-16 Active
GURJIT WERNHAM MONEYPITCH COMPANY LIMITED Director 2011-09-12 CURRENT 1993-06-28 Active
GURJIT WERNHAM JUNO INVESTMENTS LIMITED Director 2011-09-12 CURRENT 2011-06-06 Active
GURJIT WERNHAM BILWARD LIMITED Director 1997-10-02 CURRENT 1994-03-28 Active - Proposal to Strike off
GURJIT WERNHAM BRENDON STREET SECURITIES LIMITED Director 1994-05-25 CURRENT 1989-02-23 Active
LINDA EDITH WRAY BRENDON STREET SECURITIES LIMITED Director 1991-06-14 CURRENT 1989-02-23 Active
NIGEL WILLIAM WRAY 18 CAVENDISH SQUARE LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
NIGEL WILLIAM WRAY GLENGRACE LTD Director 2016-05-04 CURRENT 2016-05-04 Active
NIGEL WILLIAM WRAY LESRAY HOLDINGS LIMITED Director 2016-03-22 CURRENT 2016-03-22 Active
NIGEL WILLIAM WRAY ANNABEL KARMEL GROUP HOLDINGS LIMITED Director 2015-03-05 CURRENT 2014-08-28 Active
NIGEL WILLIAM WRAY PLATBAY LIMITED Director 2013-12-16 CURRENT 2013-12-16 Dissolved 2015-11-03
NIGEL WILLIAM WRAY BM HOLDCO LIMITED Director 2013-11-29 CURRENT 2013-11-29 Liquidation
NIGEL WILLIAM WRAY HY-PRO INTERNATIONAL LIMITED Director 2013-04-15 CURRENT 1992-06-19 Active
NIGEL WILLIAM WRAY APOGEE GROUP LIMITED Director 2013-03-11 CURRENT 2007-12-05 Active
NIGEL WILLIAM WRAY HERA INVESTMENTS LIMITED Director 2011-06-06 CURRENT 2011-06-06 Active
NIGEL WILLIAM WRAY JUNO INVESTMENTS LIMITED Director 2011-06-06 CURRENT 2011-06-06 Active
NIGEL WILLIAM WRAY TORRIDON CAPITAL LIMITED Director 2009-11-03 CURRENT 2009-09-17 Active - Proposal to Strike off
NIGEL WILLIAM WRAY PIHL EQUITY ASSESSMENTS LIMITED Director 2006-08-10 CURRENT 2006-07-24 Liquidation
NIGEL WILLIAM WRAY PIHL PROPERTY ADMINISTRATION LIMITED Director 2006-02-25 CURRENT 2006-02-21 Liquidation
NIGEL WILLIAM WRAY PIHL EQUITY ADMINISTRATION LIMITED Director 2006-02-23 CURRENT 2006-02-21 Liquidation
NIGEL WILLIAM WRAY PIHL PROPERTY HOLDINGS LIMITED Director 2006-02-23 CURRENT 2006-02-21 Liquidation
NIGEL WILLIAM WRAY PIHL EQUITY HOLDINGS LIMITED Director 2006-02-23 CURRENT 2006-02-21 Liquidation
NIGEL WILLIAM WRAY CHAPEL DOWN GROUP PLC Director 2004-04-05 CURRENT 2002-01-28 Active
NIGEL WILLIAM WRAY PRESTBURY INVESTMENT HOLDINGS LIMITED Director 2003-09-29 CURRENT 2000-05-04 Active
NIGEL WILLIAM WRAY BRENDON STREET SECURITIES LIMITED Director 1991-06-14 CURRENT 1989-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-30CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-14CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-11-30AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-01CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-08AP03Appointment of Nicola Rowe as company secretary on 2020-11-23
2021-01-08TM02Termination of appointment of Gurjit Wernham on 2020-11-23
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR GURJIT WERNHAM
2020-09-22CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 14/06/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 14/06/18, WITH NO UPDATES
2018-07-03CH03SECRETARY'S DETAILS CHNAGED FOR GURJIT WERNHAM on 2018-06-01
2018-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / GURJIT WERNHAM / 01/06/2018
2018-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA EDITH WRAY / 01/06/2018
2018-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM WRAY / 01/06/2018
2018-04-17AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 900100
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-07-03PSC02Notification of Juno Investments Limited as a person with significant control on 2016-04-06
2017-02-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 900100
2016-06-27AR0114/06/16 ANNUAL RETURN FULL LIST
2015-12-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-16LATEST SOC16/06/15 STATEMENT OF CAPITAL;GBP 900100
2015-06-16AR0114/06/15 ANNUAL RETURN FULL LIST
2014-12-24AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 900100
2014-07-01AR0114/06/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-25AR0114/06/13 ANNUAL RETURN FULL LIST
2013-02-07AA01Current accounting period extended from 31/12/12 TO 31/03/13
2012-09-25MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
2012-09-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0114/06/12 ANNUAL RETURN FULL LIST
2011-10-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-15AR0114/06/11 ANNUAL RETURN FULL LIST
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL WILLIAM WRAY / 01/04/2011
2011-07-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LINDA EDITH WRAY / 01/04/2011
2011-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/2011 FROM CAVENDISH HOUSE 18 CAVENDISH SQUARE LONDON W1G 0PJ
2010-10-01AA31/12/09 TOTAL EXEMPTION FULL
2010-07-13AR0114/06/10 FULL LIST
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2009-07-30363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-07-27353LOCATION OF REGISTER OF MEMBERS
2009-05-08395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:4
2009-04-22395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-03-31403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-22AA31/12/07 TOTAL EXEMPTION FULL
2008-07-01363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-11-19288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-11-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-18363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2006-10-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-20363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2005-10-10363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-03-31287REGISTERED OFFICE CHANGED ON 31/03/05 FROM: TEMPLE COURT 35 BULL STREET BIRMINGHAM B4 6JT
2004-10-29AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-07-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-16363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-11-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-10-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-10-18363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2002-10-29AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-09-13363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-13363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-08-22AUDAUDITOR'S RESIGNATION
2001-11-03AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-06-26363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-07-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2000-07-26363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-09-17AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-07-23363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-07-23363sRETURN MADE UP TO 14/06/99; NO CHANGE OF MEMBERS
1999-02-23363sRETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-11-18AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-10-23AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-07-30363sRETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1996-09-12AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-06-10363sRETURN MADE UP TO 14/06/96; FULL LIST OF MEMBERS
1995-10-31AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-09-11353LOCATION OF REGISTER OF MEMBERS
1995-09-11287REGISTERED OFFICE CHANGED ON 11/09/95 FROM: 35 NEWHALL STREET BIRMINGHAM B3 3DX
1995-06-27363sRETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
1994-12-14AAFULL GROUP ACCOUNTS MADE UP TO 28/02/94
1994-11-25225(1)ACCOUNTING REF. DATE SHORT FROM 28/02 TO 31/12
1994-08-18363sRETURN MADE UP TO 14/06/94; NO CHANGE OF MEMBERS
1994-04-29288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-04-13288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to BRENDON STREET INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRENDON STREET INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-04-09 Satisfied BANK OF SCOTLAND PLC
LEGAL CHARGE 1989-08-31 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1989-08-31 Satisfied GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
COLLATERAL AGREEMENT 1979-10-01 Satisfied LLOYDS AND SCOTTISH TRUST LIMITED
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRENDON STREET INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of BRENDON STREET INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRENDON STREET INVESTMENTS LIMITED
Trademarks
We have not found any records of BRENDON STREET INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRENDON STREET INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70221 - Financial management) as BRENDON STREET INVESTMENTS LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where BRENDON STREET INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRENDON STREET INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRENDON STREET INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW4 1PX