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43-45 Brondesbury Road Limited

43-45 Brondesbury Road Limited is a dormant company incorporated on 11 May 2006 with the registered office located in Watford, Hertfordshire. 43-45 Brondesbury Road Limited was registered 19 years ago.
Status
Dormant
Dormant since incorporation
Company No
05813692
Private limited company
Age
19 years
Incorporated 11 May 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (5 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
8
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1964
Director • British • Lives in UK • Born in Nov 1954
Director • Italian • Lives in UK • Born in Sep 1989
Director • Marine Insurance Broker • British • Lives in UK • Born in Apr 1983
Shareholders, PSCs & Group Structure
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Bushey Secretaries And Registrars Limited is a mutual person.
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Bushey Secretaries And Registrars Limited is a mutual person.
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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
£8
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£114.56K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£114.56K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 23 Sep 2025
Bushey Secretaries and Registrars Limited Details Changed
5 Months Ago on 9 Jun 2025
Deborah Janet Rayner Details Changed
5 Months Ago on 9 Jun 2025
Registered Address Changed
5 Months Ago on 9 Jun 2025
Mr Daniele Gualdani Details Changed
5 Months Ago on 9 Jun 2025
Clare Fanning Details Changed
5 Months Ago on 9 Jun 2025
Confirmation Submitted
6 Months Ago on 13 May 2025
Guy Miles Wright Resigned
11 Months Ago on 4 Dec 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 May 2024
Get Credit Report
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 23 Sep 2025
Director's details changed for Mr Daniele Gualdani on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Deborah Janet Rayner on 9 June 2025
Submitted on 9 Jun 2025
Secretary's details changed for Bushey Secretaries and Registrars Limited on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Clare Fanning on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 13 May 2025
Termination of appointment of Guy Miles Wright as a director on 4 December 2024
Submitted on 13 May 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 17 May 2024
Repayment History
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