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Brenroyd Holdings Limited

Brenroyd Holdings Limited is a dormant company incorporated on 26 April 1978 with the registered office located in London, City of London. Brenroyd Holdings Limited was registered 47 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
01365258
Private limited company
Age
47 years
Incorporated 26 April 1978
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (6 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
3 First Floor Nicholas House
Laurence Pountney Hill
London
EC4R 0EU
England
Address changed on 8 Mar 2024 (1 year 6 months ago)
Previous address was 55 Baker Street London W1U 7EU
Telephone
0845 8948966
Email
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • PSC • Secretary • British • Lives in England • Born in May 1937
Director • British • Lives in UK • Born in Dec 1967
Secretary • British • Lives in UK • Born in Oct 1965
Shareholders, PSCs & Group Structure
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Mr Christopher James Slater is a mutual person.
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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
£300K
Same as previous period
Total Liabilities
-£772.37K
Same as previous period
Net Assets
-£472.37K
Same as previous period
Debt Ratio (%)
257%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 28 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Dormant Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 29 Jun 2022
Mrs Helen Wyndham Slater (PSC) Details Changed
5 Years Ago on 20 Mar 2020
Mrs Helen Wyndham Slater Details Changed
5 Years Ago on 20 Mar 2020
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 7 March 2025 with no updates
Submitted on 28 Mar 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 28 Jun 2024
Director's details changed for Mrs Helen Wyndham Slater on 20 March 2020
Submitted on 8 Mar 2024
Change of details for Mrs Helen Wyndham Slater as a person with significant control on 20 March 2020
Submitted on 8 Mar 2024
Confirmation statement made on 7 March 2024 with no updates
Submitted on 8 Mar 2024
Registered office address changed from 55 Baker Street London W1U 7EU to 3 First Floor Nicholas House Laurence Pountney Hill London EC4R 0EU on 8 March 2024
Submitted on 8 Mar 2024
Accounts for a dormant company made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 7 March 2023 with no updates
Submitted on 4 Apr 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 29 Jun 2022
Repayment History
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