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54 Brondesbury Villas Limited

54 Brondesbury Villas Limited is an active company incorporated on 16 November 2001 with the registered office located in London, Greater London. 54 Brondesbury Villas Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04323977
Private limited company
Age
24 years
Incorporated 16 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 November 2025 (2 months ago)
Next confirmation dated 16 November 2026
Due by 30 November 2026 (10 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
54b Brondesbury Villas
London
NW6 6AB
England
Address changed on 8 Aug 2025 (5 months ago)
Previous address was 54a Brondesbury Villas London NW6 6AB
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
4
Director • Secretary • Australian,english • Lives in England • Born in Mar 1984
PSC • Director • British • Lives in UK • Born in Feb 1954
PSC • Director • British • Lives in UK • Born in Sep 1962
PSC • Director • British • Lives in UK • Born in Jan 1988
Ms Briony Michelle Holcombe
PSC • Australian,English • Lives in England • Born in Mar 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Ashurst LLP
Briony Michelle Holcombe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.38K
Decreased by £316 (-12%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£8.38K
Decreased by £316 (-4%)
Total Liabilities
-£30
Same as previous period
Net Assets
£8.35K
Decreased by £316 (-4%)
Debt Ratio (%)
0%
Increased by 0.01% (+4%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Nov 2025
Miss Briony Michelle Holcombe Details Changed
5 Months Ago on 8 Aug 2025
Ms Briony Michelle Holcombe Details Changed
5 Months Ago on 8 Aug 2025
Registered Address Changed
5 Months Ago on 8 Aug 2025
Full Accounts Submitted
5 Months Ago on 1 Aug 2025
Susan Roberta Light Resigned
6 Months Ago on 28 Jul 2025
Ms Briony Michelle Holcombe Appointed
6 Months Ago on 28 Jul 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Nov 2024
Full Accounts Submitted
1 Year 5 Months Ago on 13 Aug 2024
Briony Michelle Holcombe (PSC) Appointed
4 Years Ago on 16 Feb 2021
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Documents
Confirmation statement made on 16 November 2025 with no updates
Submitted on 28 Nov 2025
Notification of Briony Michelle Holcombe as a person with significant control on 16 February 2021
Submitted on 28 Nov 2025
Director's details changed for Miss Briony Michelle Holcombe on 8 August 2025
Submitted on 8 Aug 2025
Secretary's details changed for Ms Briony Michelle Holcombe on 8 August 2025
Submitted on 8 Aug 2025
Registered office address changed from 54a Brondesbury Villas London NW6 6AB to 54B Brondesbury Villas London NW6 6AB on 8 August 2025
Submitted on 8 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 1 Aug 2025
Termination of appointment of Susan Roberta Light as a secretary on 28 July 2025
Submitted on 28 Jul 2025
Appointment of Ms Briony Michelle Holcombe as a secretary on 28 July 2025
Submitted on 28 Jul 2025
Confirmation statement made on 16 November 2024 with no updates
Submitted on 17 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Aug 2024
Repayment History
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