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Brickendon Grange Limited

Brickendon Grange Limited is an active company incorporated on 25 June 1964 with the registered office located in Hertford, Hertfordshire. Brickendon Grange Limited was registered 61 years ago.
Status
Active
Active since incorporation
Company No
00810438
Private limited by guarantee without share capital
Age
61 years
Incorporated 25 June 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 December 2024 (10 months ago)
Next confirmation dated 22 December 2025
Due by 5 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
Brickendon Grange
Brickendon
Nr Hertford
Herts
SG13 8PD
Same address since incorporation
Telephone
01992511258
Email
Available in Endole App
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Director • PSC • Retired General Practitioner • British • Lives in England • Born in Apr 1950
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Feb 1962
Mr Michael Joseph Sheerin
PSC • British • Lives in England • Born in Feb 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Brickendon Grange (Holdings) Limited
Dr Jan Antoni Cembala, Rosario Caruso, and 1 more are mutual people.
Active
Brickendon Grange Developments Limited
Dr Jan Antoni Cembala, Rosario Caruso, and 1 more are mutual people.
Active
Professional Consultancy Services Limited
Rosario Caruso is a mutual person.
Active
Emjs Consulting Ltd
Michael Joseph Sheerin is a mutual person.
Active
C. & I. Investments Limited
Rosario Caruso is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£129.09K
Decreased by £17.2K (-12%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.94M
Decreased by £2.8K (-0%)
Total Liabilities
-£216.35K
Decreased by £915 (-0%)
Net Assets
£1.73M
Decreased by £1.88K (-0%)
Debt Ratio (%)
11%
Decreased by 0.03% (-0%)
Latest Activity
Michael Joseph Sheerin (PSC) Appointed
3 Months Ago on 1 Aug 2025
Rosario Caruso (PSC) Resigned
3 Months Ago on 1 Aug 2025
Rosario Caruso Resigned
3 Months Ago on 1 Aug 2025
Mr Michael Joseph Sheerin Details Changed
5 Months Ago on 21 May 2025
Mr Michael Joseph Sheerin Details Changed
5 Months Ago on 21 May 2025
Mr Michael Joseph Sheerin Appointed
5 Months Ago on 21 May 2025
Full Accounts Submitted
5 Months Ago on 19 May 2025
Confirmation Submitted
9 Months Ago on 7 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
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Documents
Termination of appointment of Rosario Caruso as a director on 1 August 2025
Submitted on 16 Sep 2025
Notification of Michael Joseph Sheerin as a person with significant control on 1 August 2025
Submitted on 16 Sep 2025
Cessation of Rosario Caruso as a person with significant control on 1 August 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Michael Joseph Sheerin on 21 May 2025
Submitted on 28 May 2025
Director's details changed for Mr Michael Joseph Sheerin on 21 May 2025
Submitted on 28 May 2025
Appointment of Mr Michael Joseph Sheerin as a director on 21 May 2025
Submitted on 27 May 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 19 May 2025
Confirmation statement made on 22 December 2024 with no updates
Submitted on 7 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 Aug 2024
Confirmation statement made on 22 December 2023 with no updates
Submitted on 2 Jan 2024
Repayment History
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