BG

BRENDON GROUP LIMITED

Dissolved

Company number 11793244

Watford, England · Incorporated 28 January 2019

Victoria House, 49 Clarendon Road, Watford, WD17 1HP, England

Last updated on 5 April 2026

Other business support service activities n.e.c. · SIC 82990


Status
Dissolved
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
15 March 2019

Company history

Previous company names

ALLERTON GROUP LIMITED · 28 January 2019 – 9 December 2020

AG HOLD LTD · 9 December 2020 – 28 March 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
Confirmation statement Up to date
Last filed
7 March 2024
Next due

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brookland Investment Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2022
PS
Quinton Investment Holdings Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 May 2022

Funding

1 funding round
15 March 2019
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Gazette Dissolved Voluntary
Gazette
14 January 2025 View
Gazette Notice Voluntary
Gazette
29 October 2024 View
Dissolution Application Strike Off Company
Dissolution
21 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 April 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
2 February 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 July 2022 View
Accounts With Accounts Type Group
Accounts
12 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2022 View
Change Person Director Company With Change Date
Officers
2 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2021 View
Change Person Director Company With Change Date
Officers
25 June 2021 View
Resolution
Resolution
28 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 January 2021 View
Resolution
Resolution
9 December 2020 View
Appoint Person Director Company With Name Date
Officers
9 December 2020 View
Accounts With Accounts Type Group
Accounts
10 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 February 2020 View
Termination Director Company With Name Termination Date
Officers
11 November 2019 View
Change Account Reference Date Company Current Extended
Accounts
12 September 2019 View
Capital Allotment Shares
Capital
16 May 2019 View
Appoint Person Director Company With Name Date
Officers
11 February 2019 View
Incorporation Company
Incorporation
28 January 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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