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Brencastle Management (Vernon Court) Limited

Brencastle Management (Vernon Court) Limited is an active company incorporated on 3 November 1976 with the registered office located in London, Greater London. Brencastle Management (Vernon Court) Limited was registered 48 years ago.
Status
Active
Active since 1 year 1 month ago
Company No
01284869
Private limited by guarantee without share capital
Age
48 years
Incorporated 3 November 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 19 September 2024 (11 months ago)
Next confirmation dated 19 September 2025
Due by 3 October 2025 (25 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Unit 3 Colindale Technology Park
Colindeep Lane
London
NW9 6BX
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Feb 1979
Director • Accountant • British • Lives in UK • Born in Nov 1969
Director • British • Lives in England • Born in Dec 1981
Director • Sales Director • British • Lives in England • Born in Feb 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zetta Ltd
Alex Peter Malzer is a mutual person.
Active
1consulting Group Ltd
Mr Wasim Ali Mushtaq is a mutual person.
Active
Mushtaq Property & Investments Ltd
Mr Wasim Ali Mushtaq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Farah Khalid Resigned
5 Months Ago on 31 Mar 2025
Alex Peter Malzer Resigned
8 Months Ago on 8 Jan 2025
Micro Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 7 Aug 2024
Trust Property Management Limited Resigned
1 Year 3 Months Ago on 14 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Mr Wasim Ali Mushtaq Details Changed
1 Year 11 Months Ago on 29 Sep 2023
Mr Wasim Ali Mushtaq Details Changed
2 Years Ago on 15 Aug 2023
Dinesh Wadhwani Resigned
2 Years Ago on 14 Aug 2023
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Documents
Termination of appointment of Farah Khalid as a director on 31 March 2025
Submitted on 2 Apr 2025
Termination of appointment of Alex Peter Malzer as a director on 8 January 2025
Submitted on 21 Jan 2025
Micro company accounts made up to 30 September 2024
Submitted on 20 Dec 2024
Confirmation statement made on 19 September 2024 with no updates
Submitted on 21 Oct 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 7 Aug 2024
Termination of appointment of Trust Property Management Limited as a secretary on 14 May 2024
Submitted on 14 May 2024
Confirmation statement made on 19 September 2023 with no updates
Submitted on 24 Oct 2023
Director's details changed for Mr Wasim Ali Mushtaq on 29 September 2023
Submitted on 29 Sep 2023
Termination of appointment of Dinesh Wadhwani as a director on 14 August 2023
Submitted on 15 Aug 2023
Director's details changed for Mr Wasim Ali Mushtaq on 15 August 2023
Submitted on 15 Aug 2023
Repayment History
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