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3 Brondespark Limited

3 Brondespark Limited is an active company incorporated on 12 August 2024 with the registered office located in London, Greater London. 3 Brondespark Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15893013
Private limited company
Age
1 year 1 month
Incorporated 12 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 August 2025 (28 days ago)
Next confirmation dated 14 August 2026
Due by 28 August 2026 (11 months remaining)
Last change occurred 28 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 12 May 2026 (8 months remaining)
Contact
Address
3 Brondesbury Park
London
NW6 7BS
England
Address changed on 2 Apr 2025 (5 months ago)
Previous address was Flat 1 3 Brondesbury Park London NW6 7BS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Medical Doctor • Italian • Lives in England • Born in Jan 1987
Director • Consultant • British • Lives in UK • Born in Sep 1954
Director • Investment Manager • French • Lives in UK • Born in Oct 1982
Mr Emile Victor Farhi
PSC • British • Lives in UK • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Pa1 Limited
Emile Victor Farhi is a mutual person.
Active
Financials
3 Brondespark Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Adrien Tonnot (PSC) Resigned
28 Days Ago on 14 Aug 2025
Confirmation Submitted
28 Days Ago on 14 Aug 2025
Confirmation Submitted
28 Days Ago on 14 Aug 2025
Dr Katy Vecchiato Appointed
2 Months Ago on 26 Jun 2025
Mr Emile Victor Farhi (PSC) Details Changed
2 Months Ago on 20 Jun 2025
Registered Address Changed
5 Months Ago on 2 Apr 2025
Adrien Tonnot Resigned
5 Months Ago on 31 Mar 2025
Incorporated
1 Year 1 Month Ago on 12 Aug 2024
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Documents
Replacement filing of SH01 - 14/08/25 Statement of Capital gbp 3
Submitted on 20 Aug 2025
Statement of capital following an allotment of shares on 14 August 2025
Submitted on 15 Aug 2025
Confirmation statement made on 11 August 2025 with no updates
Submitted on 14 Aug 2025
Confirmation statement made on 14 August 2025 with updates
Submitted on 14 Aug 2025
Cessation of Adrien Tonnot as a person with significant control on 14 August 2025
Submitted on 14 Aug 2025
Appointment of Dr Katy Vecchiato as a director on 26 June 2025
Submitted on 27 Jun 2025
Change of details for Mr Emile Victor Farhi as a person with significant control on 20 June 2025
Submitted on 21 Jun 2025
Registered office address changed from Flat 1 3 Brondesbury Park London NW6 7BS United Kingdom to 3 Brondesbury Park London NW6 7BS on 2 April 2025
Submitted on 2 Apr 2025
Termination of appointment of Adrien Tonnot as a director on 31 March 2025
Submitted on 2 Apr 2025
Incorporation
Submitted on 12 Aug 2024
Repayment History
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