Brendons Property Consultants Limited in Harrow, HA1 2EN

Description

Data updated on: 01-11-2023

Brendons Property Consultants started its business in 1992 as a Private Limited Company registered with number: 02765093. This company has been prospering for 32 years and the present status is active. This company's head office is based in Harrow at Richfields, Suite 3 Congress House. Anyone could also find the firm by the area code of HA1 2EN. The enterprise's principal business activity number is 74909 which means Other professional, scientific and technical activities not elsewhere classified. The most recent filed accounts documents describe the period up to Thursday 31st March 2022 and the most current confirmation statement was filed on Wednesday 16th November 2022.

At present, there seems to be a solitary director in the company: John C. (since 1992-11-24). This firm had been overseen by Colin S. until 2019. Additionally, the managing director's assignments are often aided with by a secretary - Joy C., who was selected by this firm in 1992.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	8 427	11 273	43 564	79 854	80 882

Balance Sheet
Cash Bank On Hand					42 763
Current Assets	68 432	55 702	108 155	133 550	103 966	80 882	1 000	1 000	1 000	1 000	1 000	1 000
Debtors	67 919	45 945	70 194	76 600	61 203	80 882	1 000
Other Debtors					61 203	80 882	1 000
Property Plant Equipment					1
Cash Bank In Hand	513	9 757	37 961	56 950	42 763
Tangible Fixed Assets	22	1	1 360	1 360	1

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	7 427	10 273	42 564	78 854	79 882
Shareholder Funds	8 427	11 273	43 564	79 854	80 882

Other Financial Data
Creditors					23 085
Net Current Assets Liabilities	8 405	11 272	42 204	78 494	80 881	80 882	1 000	1 000	1 000	1 000	1 000
Number Shares Issued Fully Paid						1 000	1 000
Other Creditors					23 085
Par Value Share		1	1	1	1	1	1
Total Assets Less Current Liabilities	8 427	11 273	43 564	79 854	80 882	80 882
Creditors Due Within One Year	60 027	44 430	65 951	55 056	23 085
Number Shares Allotted		1 000	1 000	1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000

Company staff

Joy C.

Role: Secretary

Appointed: 24 November 1992

Latest update: 8 March 2024

John C.

Role: Director

Appointed: 24 November 1992

Latest update: 8 March 2024

Colin S.

Role: Director

Appointed: 18 November 2002

Resigned: 17 May 2019

Latest update: 8 March 2024

Elk Company Secretaries Limited

Role: Nominee Secretary

Appointed: 16 November 1992

Resigned: 24 November 1992

Latest update: 8 March 2024

Elk Company Secretaries Limited

Role: Nominee Director

Appointed: 16 November 1992

Resigned: 24 November 1992

Latest update: 8 March 2024

People with significant control

The companies that control this firm are as follows: The Chambers Property Group Limited owns over 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in Harrow at Lyon Road, HA1 2AQ, Middlesex and was registered as a PSC under the registration number 10057960.

The Chambers Property Group Limited

Address: Suite 213 2nd Floor Signal House Lyon Road, Harrow, Middlesex, HA1 2AQ

Legal authority United Kingdom

Legal form Limited By Shares

Country registered England

Place registered Companies House (England & Wales)

Registration number 10057960

Notified on 31 August 2016

Nature of control:

over 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

John C.

Notified on 16 November 2016

Ceased on 16 November 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	30 November 2023
Confirmation statement last made up date	16 November 2022

Annual Accounts 7 March 2014
Start Date For Period Covered By Report	2012-09-01
End Date For Period Covered By Report	2013-08-31
Date Approval Accounts	7 March 2014
Annual Accounts 7 May 2015
Start Date For Period Covered By Report	2013-09-01
End Date For Period Covered By Report	2014-08-31
Date Approval Accounts	7 May 2015
Annual Accounts 6 May 2016
Start Date For Period Covered By Report	2014-09-01
End Date For Period Covered By Report	2015-08-31
Date Approval Accounts	6 May 2016
Annual Accounts 8 May 2017
Start Date For Period Covered By Report	2015-09-01
End Date For Period Covered By Report	2016-08-31
Date Approval Accounts	8 May 2017
Annual Accounts
Start Date For Period Covered By Report	2016-09-01
End Date For Period Covered By Report	2017-03-31
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2021-04-01
End Date For Period Covered By Report	2022-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Brendons Property Consultants Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Joy C.

John C.

Colin S.

Elk Company Secretaries Limited

Elk Company Secretaries Limited

People with significant control

The Chambers Property Group Limited

John C.

Accounts Documents

Company filings

Filing category

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