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Brickendon Grange (Holdings) Limited

Brickendon Grange (Holdings) Limited is an active company incorporated on 2 January 1970 with the registered office located in Hertford, Hertfordshire. Brickendon Grange (Holdings) Limited was registered 55 years ago.
Status
Active
Active since incorporation
Company No
00969449
Private limited company
Age
55 years
Incorporated 2 January 1970
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 9 months 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
SG13 8PD
Same address since incorporation
Telephone
01992511228
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • PSC • Retired General Practitioner • British • Lives in England • Born in Apr 1950
Director • Secretary • Doctor • British • Lives in England • Born in Nov 1954
Director • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Feb 1962
Director • British • Born in Jan 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Brickendon Grange Developments Limited
Dr Jan Antoni Cembala, Dr Shelagh Wilson, and 2 more are mutual people.
Active
Brickendon Grange 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5.1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
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
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Mr Michael Joseph Sheerin Details Changed
5 Months Ago on 27 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
Confirmation Submitted
9 Months Ago on 8 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
Total exemption full accounts made up to 31 March 2025
Submitted on 24 Jun 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 27 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
Confirmation statement made on 22 December 2024 with updates
Submitted on 8 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 updates
Submitted on 2 Jan 2024
Repayment History
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