BRENDON GROUP LIMITED
Overview
| Company Name | BRENDON GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 11793244 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRENDON GROUP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is BRENDON GROUP LIMITED located?
| Registered Office Address | Victoria House 49 Clarendon Road WD17 1HP Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BRENDON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| AG HOLD LTD | Dec 09, 2020 | Dec 09, 2020 |
| ALLERTON GROUP LIMITED | Jan 28, 2019 | Jan 28, 2019 |
What are the latest accounts for BRENDON GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRENDON GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 07, 2024 |
What are the latest filings for BRENDON GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2023 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to Victoria House 49 Clarendon Road Watford WD17 1HP on Dec 16, 2022 | 1 pages | AD01 | ||||||||||
Cessation of Yaseen Khan as a person with significant control on May 01, 2022 | 1 pages | PSC07 | ||||||||||
Cessation of Kunal Yatin Dodia as a person with significant control on May 01, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Brookland Investment Holdings Limited as a person with significant control on May 01, 2022 | 2 pages | PSC02 | ||||||||||
Notification of Quinton Investment Holdings Limited as a person with significant control on May 01, 2022 | 2 pages | PSC02 | ||||||||||
Change of details for Mr Yaseen Khan as a person with significant control on May 01, 2022 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Kunal Yatin Dodia as a person with significant control on May 01, 2022 | 2 pages | PSC04 | ||||||||||
Group of companies' accounts made up to Mar 31, 2021 | 43 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Kunal Yatin Dodia as a person with significant control on Jan 07, 2021 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Yaseen Khan on Aug 01, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Yaseen Khan on Aug 01, 2020 | 2 pages | CH01 | ||||||||||
Change of details for Mr Yaseen Khan as a person with significant control on Aug 01, 2020 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Notification of Kunal Yatin Dodia as a person with significant control on Jan 28, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jan 27, 2021 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of BRENDON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DODIA, Kunal Yatin | Director | 49 Clarendon Road WD17 1HP Watford Victoria House England | England | British | 245103880001 | |||||
| KHAN, Yaseen | Director | 49 Clarendon Road WD17 1HP Watford Victoria House England | England | British | 254727350003 | |||||
| DODIA, Kunal Yatin | Director | 1st Floor 7-10 Chandos Street W1G 9DQ London C/O Blick Rothenberg Limited United Kingdom | England | British | 245103880001 |
Who are the persons with significant control of BRENDON GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brookland Investment Holdings Limited | May 01, 2022 | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | No | ||||||||||
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Natures of Control
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| Quinton Investment Holdings Limited | May 01, 2022 | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Yaseen Khan | Jan 28, 2019 | Great Queen Street Covent Garden WC2B 5AH London 16 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Kunal Yatin Dodia | Jan 28, 2019 | Great Queen Street WC2B 5AH London 16 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0