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Home > England & Wales Companies > BRONDESBURY BUILDING LIMITED
Company Information for

BRONDESBURY BUILDING LIMITED

NEIL O'SULLIVAN & ASSOCIATES, 31 CRICKLEWOOD BROADWAY, LONDON, NW2 3JX,
Company Registration Number
05472860
Private Limited Company
Liquidation

Company Overview

About Brondesbury Building Ltd
BRONDESBURY BUILDING LIMITED was founded on 2005-06-06 and has its registered office in London. The organisation's status is listed as "Liquidation". Brondesbury Building Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
BRONDESBURY BUILDING LIMITED
 
Legal Registered Office
NEIL O'SULLIVAN & ASSOCIATES
31 CRICKLEWOOD BROADWAY
LONDON
NW2 3JX
Other companies in NW2
 
Filing Information
Company Number 05472860
Company ID Number 05472860
Date formed 2005-06-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2010
Account next due 18/11/2012
Latest return 06/06/2014
Return next due 04/07/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 06:22:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRONDESBURY BUILDING LIMITED
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Companies with same name BRONDESBURY BUILDING LIMITED
The following companies were found which have the same name as BRONDESBURY BUILDING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BRONDESBURY BUILDING LIMITED Unknown

Company Officers of BRONDESBURY BUILDING LIMITED

Current Directors
Officer Role Date Appointed
MARIE BERNADETTE FLAHERTY
 Company Secretary 2009-02-20
JULIAN HUGH GEORGE REILLY
 Director 2009-02-20
Previous Officers
Officer Role Date Appointed Date Resigned
GAL GROSSFELD
 Company Secretary 2007-05-16 2009-02-20
MATISYAHU NACHUM COHEN
 Director 2007-04-19 2009-02-20
GAL GROSSFELD
 Director 2007-04-04 2009-02-20
JULIAN HUGH GEORGE REILLY
 Director 2006-06-01 2007-11-26
JEHUDA MAIMON
 Director 2005-06-06 2007-05-24
DAVID ROBIN BLAKEY
 Company Secretary 2006-04-26 2007-05-16
GAL GROSFELD
 Director 2007-01-22 2007-01-22
ELISHA FLAX
 Company Secretary 2005-06-06 2006-04-26
BRIGHTON SECRETARY LTD
 Nominated Secretary 2005-06-06 2005-06-07
BRIGHTON DIRECTOR LTD
 Nominated Director 2005-06-06 2005-06-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN HUGH GEORGE REILLY JHG REILLY CONSULTANTS LTD Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2017-04-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-11-07LIQ MISCInsolvency:notice of disclaimer (t/sols)
2016-10-04COCOMPCompulsory winding up order
2016-10-04AC93Order of court - restore and wind up
2016-05-03GAZ2Final Gazette dissolved via compulsory strike-off
2015-10-16DISS16(SOAS)Compulsory strike-off action has been suspended
2015-09-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-06-14DISS40Compulsory strike-off action has been discontinued
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-11AR0106/06/14 ANNUAL RETURN FULL LIST
2014-06-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-10-05DISS40Compulsory strike-off action has been discontinued
2013-10-02AR0106/06/13 ANNUAL RETURN FULL LIST
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM 31 CRICKLEWOOD BROADWAY LONDON NW2 3JX ENGLAND
2013-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/2013 FROM FLAT 3 BELVEDERE HALL 11 THE AVENUE LONDON NW6 7YG
2013-03-12DISS16(SOAS)Compulsory strike-off action has been suspended
2013-02-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-09-12MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2012-09-03AR0106/06/12 ANNUAL RETURN FULL LIST
2012-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/12 FROM 1 the Exchange Brent Cross Gardens London NW4 3RJ United Kingdom
2012-03-10DISS40Compulsory strike-off action has been discontinued
2012-03-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17DISS16(SOAS)Compulsory strike-off action has been suspended
2012-01-25AD01REGISTERED OFFICE CHANGED ON 25/01/12 FROM 49 Watford Way London NW4 3JH
2012-01-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-06-14AR0106/06/11 ANNUAL RETURN FULL LIST
2010-10-04AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-22AR0106/06/10 FULL LIST
2010-05-13AA31/12/08 TOTAL EXEMPTION SMALL
2010-03-01AR0106/06/09 FULL LIST
2009-10-26AA01PREVEXT FROM 31/12/2008 TO 07/01/2009
2009-09-08403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-08-05AA31/12/07 TOTAL EXEMPTION SMALL
2009-08-05AA30/06/06 TOTAL EXEMPTION SMALL
2009-08-05AA31/12/06 TOTAL EXEMPTION SMALL
2009-03-13288aSECRETARY APPOINTED MARIE BERNADETTE FLAHERTY
2009-03-12363aRETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR MATISYAHU COHEN
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY GAL GROSSFELD
2009-03-06288aDIRECTOR APPOINTED JULIAN HUGH GEORGE REILLY
2008-05-01395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2007-11-28288bDIRECTOR RESIGNED
2007-09-04363aRETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS
2007-06-04288bDIRECTOR RESIGNED
2007-05-21288bSECRETARY RESIGNED
2007-05-21288aNEW SECRETARY APPOINTED
2007-05-01DISS40STRIKE-OFF ACTION DISCONTINUED
2007-04-30288aNEW DIRECTOR APPOINTED
2007-04-25225ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06
2007-04-16288aNEW DIRECTOR APPOINTED
2007-02-19288bDIRECTOR RESIGNED
2007-02-10288aNEW DIRECTOR APPOINTED
2007-02-05363aRETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS
2006-11-21GAZ1FIRST GAZETTE
2006-06-20288aNEW DIRECTOR APPOINTED
2006-05-09288aNEW SECRETARY APPOINTED
2006-05-09288bSECRETARY RESIGNED
2005-10-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-10-11395PARTICULARS OF MORTGAGE/CHARGE
2005-07-14395PARTICULARS OF MORTGAGE/CHARGE
2005-07-09288aNEW SECRETARY APPOINTED
2005-07-01288aNEW DIRECTOR APPOINTED
2005-07-0188(2)RAD 06/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-07288bDIRECTOR RESIGNED
2005-06-07288bSECRETARY RESIGNED
2005-06-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to BRONDESBURY BUILDING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Dividends2020-08-17
Winding-Up Orders2016-09-22
Petitions to Wind Up (Companies)2016-08-31
Proposal to Strike Off2014-06-10
Proposal to Strike Off2013-02-26
Dismissal of Winding Up Petition2013-02-13
Petitions to Wind Up (Companies)2012-11-21
Petitions to Wind Up (Companies)2012-06-12
Proposal to Strike Off2012-01-10
Proposal to Strike Off2006-11-21
Fines / Sanctions
No fines or sanctions have been issued against BRONDESBURY BUILDING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-28 Satisfied DOROT PROPERTIES AND HOLDINGS LIMITED
DEBENTURE 2005-10-11 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2005-09-27 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-06-28 Satisfied ENGLISH & CONTINENTAL PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of BRONDESBURY BUILDING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRONDESBURY BUILDING LIMITED
Trademarks
We have not found any records of BRONDESBURY BUILDING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRONDESBURY BUILDING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BRONDESBURY BUILDING LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where BRONDESBURY BUILDING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotice of Dividends
Defending partyBRONDESBURY BUILDING LIMITEDEvent Date2020-08-17
In the High Court of Justice case number 004125 Notice is hereby given that I intend to declare of First and Final dividend of 0.21p/ to unsecured creditors within a period of 2 months from the last date of proving Creditors who have not proved their debts must do so by 14/10/2020 otherwise they will be excluded from the dividend. The required proof of debt form, which must be lodged with me at the address below, is available on the Insolvency Service website (www.bis.gov.uk/insolvency, select "Forms" and then form 4.25). Alternatively, you can contact my office at the address below to supply a form. Mr D Gibson, LTADT Ipswich, Dividend Team, PO Box 16665, Birmingham, B2 2JX, 01473 383535 RTLU.Ipswich.gov.uk : Capacity: Liquidator :
 
Initiating party Event TypeWinding-Up Orders
Defending partyBRONDESBURY BUILDING LIMITEDEvent Date2016-09-05
In the High Court Of Justice case number 004125 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyBRONDESBURY BUILDING LIMITEDEvent Date2016-07-19
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 4125 A Petition to wind up the above-named Company, Registration Number 05472860, of ,c/o Neil O'Sullivan & Associates, 31 Cricklewood Broadway, London, NW2 3JX, presented on 19 July 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 12 September 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 9 September 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRONDESBURY BUILDING LIMITEDEvent Date2014-06-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRONDESBURY BUILDING LIMITEDEvent Date2013-02-26
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyBRONDESBURY BUILDING LIMITEDEvent Date2012-10-17
In the High Court of Justice (Chancery Division) Companies Court case number 8019 A Petition to wind up the above-named Company, Registration Number 05472860, of Flat 3 Belvedere Hall, 11 The Avenue, London, NW6 7YG , presented on 17 October 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House , claiming to be Creditors of the Company, was advertised in The London Gazette on 21 November 2012 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 4 February 2013 . The petition was dismissed.
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyBRONDESBURY BUILDING LIMITEDEvent Date2012-10-17
In the High Court of Justice (Chancery Division) Companies Court case number 8019 A Petition to wind up the above-named Company, Registration Number 05472860, of Flat 3 Belvedere Hall, 11 The Avenue, London, NW6 7YG , presented on 17 October 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 3 December 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 30 November 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6770 . (Ref SLR 1636613/37/G) :
 
Initiating party GATE-A-MATION LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyBRONDESBURY BUILDING LIMITEDEvent Date2012-05-08
In the High Court of Justice (Chancery Division) Companies Court case number 3736 A Petition to wind up the above-named Company Brondesbury Building Limited (Registered No 05472860) of 1 The Exchange, Brent Cross Gardens, London NW4 3RJ , presented on 8 May 2012 by GATE-A-MATION LIMITED of Unit 8 Boundary Business Centre, Boundary Way, Woking, Surrey GU21 5DH , claiming to be a Creditor of the Company, will be heard at The Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London EC4A 1NL , on 2 July 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on Friday 29 June 2012 . The Petitioners Solicitor is Barlow Robbins LLP , The Oriel, Sydenham Road, Guildford GU1 3SR . DX 2407 Guildford. Telephone 01483 562901. Fax 01483 446260. (Ref ELA/8307/27.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRONDESBURY BUILDING LIMITEDEvent Date2012-01-10
 
Initiating party Event TypeProposal to Strike Off
Defending partyBRONDESBURY BUILDING LIMITEDEvent Date2006-11-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRONDESBURY BUILDING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRONDESBURY BUILDING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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