Company information:
Brandon Mews Management Limited (No: 05214515)
Address: C/O LEON BARNES, HILLVIEW HOUSE 1 HALLSWELLE PARADE, FINCHLEY ROAD, LONDON, NW11 0DL, UNITED KINGDOM
Status: Active
Incorporated: 25-Aug-2004
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: CHRISTOPHER JAMES GIBSON ( DOB: Aug-1979 From: Oct-2016 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-2020 )
Current Secretary: HML COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-2020 )
Resigned Director: NORMAN EDWARD ARONSOHN ( DOB: Sep-1933 From: Aug-2004 To: Oct-2016 )
Resigned Director: PETER ALBERT BOYD ( DOB: Jun-1945 From: Feb-2007 To: Oct-2016 )
Resigned Director: NILEM BOYD ( DOB: Jun-1968 From: Mar-2007 To: Oct-2016 )
Resigned Director: TIMOTHY JAKE WOOD ( DOB: May-1955 From: Aug-2004 To: Feb-2007 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Aug-2004 To: Aug-2004 )
Resigned Secretary: NORMAN EDWARD ARONSOHN ( DOB: Sep-1933 From: Jul-2005 To: Oct-2016 )
Resigned Secretary: SIMON SERGEI ARONSOHN ( DOB: May-1961 From: Aug-2004 To: Jul-2005 )
Resigned Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-2020 To: Feb-2023 )
Resigned Secretary: B-HIVE COMPANY SECRETARIAL SERVICES LIMITED ( From: Feb-2020 To: Feb-2023 )
Resigned Secretary: CHRISTOPHER JAMES GIBSON ( From: Oct-2016 To: Feb-2020 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Aug-2004 To: Aug-2004 )
Persons of Significant Control:
Galaventure Limited, 266-268 Stratford Road Shirley, Solihull, West Midlands, B90 3AD, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2016-04-06, Ceased: 2021-03-29)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | 24 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 2 | 2 | 2.0,2.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 14,885 | 17,361 | 13 | 14885.0,0.0,17361.0,13.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Prepayments and accrued income, not expressed within current asset subtotal | 2,928 | 2928.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net current assets (liabilities) | 7,429 | 12,599 | 7,905 | 13 | 7429.0,12599.0,7905.0,13.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Total assets less current liabilities | 7,431 | 12,601 | 7,905 | 13 | 7431.0,12601.0,7905.0,13.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | 7,431 | 12,601 | 13 | 13 | 13 | 13 | 13 | 7431.0,12601.0,0.0,0.0,13.0,13.0,13.0,13.0,13.0 | ||
| Equity / share capital and reserves | 7,431 | 12,601 | 7,905 | 13 | 13 | 13 | 13 | 13 | 13 | 7431.0,12601.0,7905.0,13.0,13.0,13.0,13.0,13.0,13.0 |