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Brenzone Limited

Brenzone Limited is an active company incorporated on 9 May 1997 with the registered office located in London, Greater London. Brenzone Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03368069
Private limited company
Age
28 years
Incorporated 9 May 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 October 2024 (1 year 1 month ago)
Next confirmation dated 20 October 2025
Was due on 3 November 2025 (1 month ago)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
6
Controllers (PSC)
1
Director • Accountant • British • Lives in UK • Born in Sep 1967
Director • British • Lives in UK • Born in Jun 1960
Mr David Mark Kyte
PSC • British • Lives in UK • Born in Jun 1960
Shareholders, PSCs & Group Structure
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David Mark Kyte is a mutual person.
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David Mark Kyte is a mutual person.
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London Maccabi Recreational Trust
David Mark Kyte is a mutual person.
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Berlin Ventures Limited
David Mark Kyte is a mutual person.
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Deutsche Property Limited
David Mark Kyte is a mutual person.
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Kyte Property Limited
David Mark Kyte is a mutual person.
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DMK Ventures Limited
David Mark Kyte is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£138.43K
Decreased by £2.58K (-2%)
Total Liabilities
-£2.92K
Increased by £5 (0%)
Net Assets
£135.51K
Decreased by £2.59K (-2%)
Debt Ratio (%)
2%
Increased by 0.04% (+2%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 21 Oct 2025
Micro Accounts Submitted
11 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 21 Oct 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 18 Dec 2023
Michael Anthony Keane Resigned
1 Year 12 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 23 Oct 2023
Micro Accounts Submitted
2 Years 10 Months Ago on 26 Jan 2023
Confirmation Submitted
3 Years Ago on 20 Oct 2022
John Mcgrath Details Changed
3 Years Ago on 1 Oct 2022
John Mcgrath Resigned
3 Years Ago on 23 Jul 2022
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Documents
Micro company accounts made up to 30 April 2025
Submitted on 21 Oct 2025
Termination of appointment of Michael Anthony Keane as a director on 9 December 2023
Submitted on 8 Oct 2025
Micro company accounts made up to 30 April 2024
Submitted on 18 Dec 2024
Confirmation statement made on 20 October 2024 with no updates
Submitted on 21 Oct 2024
Micro company accounts made up to 30 April 2023
Submitted on 18 Dec 2023
Confirmation statement made on 20 October 2023 with updates
Submitted on 23 Oct 2023
Termination of appointment of John Mcgrath as a director on 23 July 2022
Submitted on 1 Feb 2023
Micro company accounts made up to 30 April 2022
Submitted on 26 Jan 2023
Confirmation statement made on 20 October 2022 with updates
Submitted on 20 Oct 2022
Secretary's details changed for Adrian Martin Mcgrath on 1 October 2022
Submitted on 12 Oct 2022
Repayment History
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