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Brushfield Securities Limited

Brushfield Securities Limited is an active company incorporated on 18 July 2007 with the registered office located in London, Greater London. Brushfield Securities Limited was registered 18 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
06316636
Private limited company
Age
18 years
Incorporated 18 July 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 July 2025 (3 months ago)
Next confirmation dated 18 July 2026
Due by 1 August 2026 (8 months remaining)
Last change occurred 9 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 (10 months remaining)
Address
Baird House
15-17 St. Cross Street
London
EC1N 8UW
United Kingdom
Address changed on 5 Jul 2024 (1 year 4 months ago)
Previous address was 128 Mount Street London W1K 3NU
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1956
Secretary • British
St Anselm Development Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St Anselm Property Company Limited
Thomas Ian Helm Barker and are mutual people.
Active
St. Anselm Development Company Limited
Thomas Ian Helm Barker and are mutual people.
Active
Harry Neal Holdings Limited
Thomas Ian Helm Barker and Michael Harry Walker Neal are mutual people.
Active
Meltons Limited
Thomas Ian Helm Barker and Michael Harry Walker Neal are mutual people.
Active
Masefield Estates Limited
Thomas Ian Helm Barker and Michael Harry Walker Neal are mutual people.
Active
St. Anselm Property Management Limited
Thomas Ian Helm Barker and Michael Harry Walker Neal are mutual people.
Active
Park Street Apartments Limited
Thomas Ian Helm Barker and Michael Harry Walker Neal are mutual people.
Active
96 Park Street Property Limited
Thomas Ian Helm Barker and Michael Harry Walker Neal are mutual people.
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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£167
Increased by £165 (+8250%)
Total Liabilities
£0
Decreased by £1 (-100%)
Net Assets
£167
Increased by £166 (+16600%)
Debt Ratio (%)
0%
Decreased by 50% (-100%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
4 Months Ago on 9 Jul 2025
Confirmation Submitted
1 Year 3 Months Ago on 2 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 5 Jul 2024
Thomas Ian Helm Barker Resigned
1 Year 4 Months Ago on 28 Jun 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 16 Jan 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 28 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Andrew Martin Kennard Resigned
2 Years 8 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 29 Jul 2022
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Documents
Confirmation statement made on 18 July 2025 with no updates
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 18 July 2024 with no updates
Submitted on 2 Aug 2024
Registered office address changed from 128 Mount Street London W1K 3NU to Baird House 15-17 st. Cross Street London EC1N 8UW on 5 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Thomas Ian Helm Barker as a secretary on 28 June 2024
Submitted on 28 Jun 2024
Micro company accounts made up to 31 December 2023
Submitted on 16 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Jul 2023
Confirmation statement made on 18 July 2023 with no updates
Submitted on 18 Jul 2023
Termination of appointment of Andrew Martin Kennard as a director on 28 February 2023
Submitted on 2 Mar 2023
Confirmation statement made on 18 July 2022 with no updates
Submitted on 29 Jul 2022
Repayment History
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