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Brendax Limited (reg no 09950450) is a private limited company created on 2016-01-14 originating in United Kingdom. The firm has its registered office at Hallswelle House, 1 Hallswelle Road, London NW11 0DH. Brendax Limited operates SIC: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Brendax Limited
Number	09950450
Date of Incorporation:	14th January 2016
End of financial year:	01 February
Address:	Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 2 directors that can be found in the above-mentioned company, we can name: Sara F. (in the company from 14 January 2016), Brenda F. (appointment date: 14 January 2016). 1 secretary is also there: Sara F. (appointed on 14 January 2017). The Companies House indexes 2 persons of significant control, namely: Brenda F. owns over 3/4 of shares, 3/4 to full of voting rights, Sara F. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31
Current Assets	21,580	60,360	86,957	95,506	109,390	119,150	137,834
Total Assets Less Current Liabilities	16,198	37,029	57,209	75,296	84,976	95,000	113,190
Number Shares Allotted	1	-	-	-	-	-	-
Shareholder Funds	1	-	-	-	-	-	-

People with significant control

Brenda F.

1 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Sara F.

6 April 2016 - 1 March 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 30th, January 2024 \| accounts	Free Download (7 pages)

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(AA) Total exemption full company accounts data drawn up to January 31, 2023 filed on: 30th, January 2024 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 13, 2024 filed on: 17th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting reference period shortened from February 1, 2024 to January 7, 2024 filed on: 27th, December 2023 \| accounts	Free Download (1 page)
(PSC01) Notification of a person with significant control March 1, 2023 filed on: 16th, October 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control March 1, 2023 filed on: 16th, October 2023 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2022 filed on: 28th, April 2023 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from February 2, 2022 to February 1, 2022 filed on: 30th, January 2023 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates January 13, 2023 filed on: 23rd, January 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from February 3, 2022 to February 2, 2022 filed on: 1st, November 2022 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to January 31, 2021 filed on: 1st, May 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 13, 2022 filed on: 15th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from February 4, 2021 to February 3, 2021 filed on: 1st, February 2022 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from February 5, 2021 to February 4, 2021 filed on: 3rd, November 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates January 13, 2021 filed on: 27th, January 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2020 filed on: 14th, January 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 13, 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2019 filed on: 26th, November 2019 \| accounts	Free Download (7 pages)
(AA01) Previous accounting period shortened from February 6, 2019 to February 5, 2019 filed on: 4th, November 2019 \| accounts	Free Download (1 page)
(AAMD) Amended total exemption full company accounts data drawn up to January 31, 2017 filed on: 8th, May 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to January 31, 2018 filed on: 24th, April 2019 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates January 13, 2019 filed on: 21st, February 2019 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened from February 7, 2018 to February 6, 2018 filed on: 4th, February 2019 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from February 8, 2018 to February 7, 2018 filed on: 6th, November 2018 \| accounts	Free Download (1 page)
(CH01) On January 1, 2018 director's details were changed filed on: 27th, February 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control January 1, 2018 filed on: 27th, February 2018 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period extended from January 29, 2018 to February 8, 2018 filed on: 14th, February 2018 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates January 13, 2018 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to January 31, 2017 filed on: 12th, February 2018 \| accounts	Free Download (2 pages)
(AA01) Previous accounting period shortened from January 30, 2017 to January 29, 2017 filed on: 9th, January 2018 \| accounts	Free Download (1 page)
(AA01) Previous accounting period shortened from January 31, 2017 to January 30, 2017 filed on: 11th, October 2017 \| accounts	Free Download (1 page)
(AP03) On January 14, 2017 - new secretary appointed filed on: 27th, June 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 13, 2017 filed on: 24th, January 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On November 3, 2016 director's details were changed filed on: 20th, January 2017 \| officers	Free Download (2 pages)
(AP01) On January 14, 2016 new director was appointed. filed on: 25th, January 2016 \| officers	Free Download (2 pages)
(AP01) On January 14, 2016 new director was appointed. filed on: 25th, January 2016 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 14th, January 2016 \| incorporation	Free Download (30 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) Capital declared on January 14, 2016: 1.00 GBP capital
(TM01) Director appointment termination date: January 14, 2016 filed on: 14th, January 2016 \| officers	Free Download (1 page)

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