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Brendon & Treborough Limited

Brendon & Treborough Limited is an active company incorporated on 6 January 1993 with the registered office located in London, Greater London. Brendon & Treborough Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02777465
Private limited company
Age
32 years
Incorporated 6 January 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Castle Road
London
Greater London
NW1 8PR
England
Address changed on 11 Nov 2025 (1 day ago)
Previous address was 2 Hills Road Cambridge Cambridgeshire CB2 1JP United Kingdom
Telephone
02072240545
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
28
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Feb 1963
Director • British • Lives in UK • Born in Feb 1946
Director • Attorney • Lives in England • Born in Apr 1973
Director • British • Lives in England • Born in Dec 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Xenon Technology Limited
Philip Elder is a mutual person.
Active
Lynmouth Management Company Limited
Epmg Legal Limited is a mutual person.
Active
Cedar Court (Cambridge) Limited
Epmg Legal Limited is a mutual person.
Active
Finchams Close Limited
Epmg Legal Limited is a mutual person.
Active
Maria Court Property Management Co. Limited
Epmg Legal Limited is a mutual person.
Active
Bickenhall Mansions Management Limited
Epmg Legal Limited is a mutual person.
Active
Melanmead Limited
Epmg Legal Limited is a mutual person.
Active
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£87.93K
Decreased by £1.58K (-2%)
Total Liabilities
-£9.82K
Decreased by £9 (-0%)
Net Assets
£78.1K
Decreased by £1.57K (-2%)
Debt Ratio (%)
11%
Increased by 0.19% (+2%)
Latest Activity
Registered Address Changed
1 Day Ago on 11 Nov 2025
Epmg Legal Limited Resigned
5 Days Ago on 7 Nov 2025
Mr Neelesh Parekh Details Changed
5 Days Ago on 7 Nov 2025
Mr Roger Thomas Joseph Wemyss-Brooks Details Changed
5 Days Ago on 7 Nov 2025
Mr Philip Elder Details Changed
5 Days Ago on 7 Nov 2025
Michal Berkner Resigned
28 Days Ago on 15 Oct 2025
Confirmation Submitted
1 Month Ago on 30 Sep 2025
Micro Accounts Submitted
1 Month Ago on 22 Sep 2025
Mr Bradley Gregor Mackenzie Appointed
2 Months Ago on 1 Sep 2025
Confirmation Submitted
10 Months Ago on 31 Dec 2024
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Documents
Director's details changed for Mr Philip Elder on 7 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Roger Thomas Joseph Wemyss-Brooks on 7 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Epmg Legal Limited as a secretary on 7 November 2025
Submitted on 11 Nov 2025
Director's details changed for Mr Neelesh Parekh on 7 November 2025
Submitted on 11 Nov 2025
Registered office address changed from 2 Hills Road Cambridge Cambridgeshire CB2 1JP United Kingdom to 1 Castle Road London Greater London NW1 8PR on 11 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Michal Berkner as a director on 15 October 2025
Submitted on 21 Oct 2025
Confirmation statement made on 30 September 2025 with updates
Submitted on 30 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Appointment of Mr Bradley Gregor Mackenzie as a director on 1 September 2025
Submitted on 1 Sep 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 31 Dec 2024
Repayment History
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