Brandon Mews Management Limited

General information

Name:

Brandon Mews Management Ltd

Office Address:

C/o Leon Barnes, Hillview House 1 Hallswelle Parade Finchley Road NW11 0DL London

Number: 05214515

Incorporation date: 2004-08-25

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Brandon Mews Management started conducting its operations in the year 2004 as a Private Limited Company registered with number: 05214515. The company has been active for twenty years and the present status is active. This firm's registered office is based in London at C/o Leon Barnes, Hillview House 1 Hallswelle Parade. Anyone could also find the firm by its zip code of NW11 0DL. This firm's SIC code is 74990 and their NACE code stands for Non-trading company. The company's latest annual accounts cover the period up to Sat, 30th Apr 2022 and the latest confirmation statement was submitted on Fri, 25th Aug 2023.

At present, there seems to be a single director in the company: Antony G. (since 2021-03-30). Since October 2016 Christopher G., had been performing the duties for this specific limited company till the resignation in March 2021. Additionally a different director, namely Nilem B. gave up the position on 2016-10-25.

Financial data based on annual reports

Company staff

Antony G.

Role: Director

Appointed: 30 March 2021

Latest update: 8 April 2024

People with significant control

The companies that control this firm are as follows: Galaventure Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 5-7 Cranwood Street, EC1V 9EE and was registered as a PSC under the registration number 04048458.

Galaventure Limited
Address: Finsgate 5-7 Cranwood Street, London, EC1V 9EE, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 04048458
Notified on 30 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Galaventure Limited
Address: 266-268 Stratford Road Shirley, Solihull, West Midlands, B90 3AD, United Kingdom
Legal authority 2006 Companies Act
Legal form Limited Company
Country registered England
Place registered England
Registration number 04048458
Notified on 6 April 2016
Ceased on 29 March 2021
Nature of control:
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 1 November 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 1 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020
Annual Accounts
Start Date For Period Covered By Report 01 May 2019
End Date For Period Covered By Report 30 April 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to Sunday 30th April 2023 (AA)
filed on: 31st, January 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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