BRONDMEX COMPANY LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 8HR
Company number 00560426
Status Active
Incorporation Date 24 January 1956
Company Type Private Limited Company
Address FRESHWATER HOUSE, 158-162 SHAFTESBURY AVENUE, LONDON, WC2H 8HR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 8 August 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of BRONDMEX COMPANY LIMITED are www.brondmexcompany.co.uk, and www.brondmex-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. The distance to to Battersea Park Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brondmex Company Limited is a Private Limited Company. The company registration number is 00560426. Brondmex Company Limited has been working since 24 January 1956. The present status of the company is Active. The registered address of Brondmex Company Limited is Freshwater House 158 162 Shaftesbury Avenue London Wc2h 8hr. . JENNER, Mark Roy Mason is a Secretary of the company. DAVIS, David is a Director of the company. FRESHWATER, Benzion Schalom Eliezer is a Director of the company. Secretary FRESHWATER, Nechama Golda has been resigned. Secretary MORSE, Christopher Charles has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
JENNER, Mark Roy Mason
Appointed Date: 20 August 2001

Director
DAVIS, David

90 years old


Resigned Directors

Secretary
FRESHWATER, Nechama Golda
Resigned: 03 March 2004

Secretary
MORSE, Christopher Charles
Resigned: 20 August 2001

Persons With Significant Control

Benzion Schalom Eliezer Freshwater
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Raphael Elozer Freshwater
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Solomon Israel Freshwater
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

Alexander Mordechai Freshwater
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

BRONDMEX COMPANY LIMITED Events

18 Nov 2016
Total exemption full accounts made up to 31 March 2016
11 Aug 2016
Confirmation statement made on 8 August 2016 with updates
24 Dec 2015
Total exemption full accounts made up to 31 March 2015
01 Sep 2015
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Second filing SH01 for allotment date 03/02/15.

24 Aug 2015
Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100

...
... and 66 more events
03 Mar 1988
Return made up to 15/09/87; full list of members

29 Jun 1987
Full accounts made up to 31 March 1986

03 Oct 1986
Return made up to 15/09/86; full list of members

16 Sep 1986
Full accounts made up to 31 March 1985

15 Nov 1983
Accounts made up to 31 March 1982

BRONDMEX COMPANY LIMITED Charges

20 January 1967
Mortgage
Delivered: 24 January 1967
Status: Outstanding
Persons entitled: Eagle Star Insurance Co. LTD
Description: 1/6 angel hill court, halmead road, sutton.
8 November 1966
Deposit of deeds without instrument
Delivered: 16 November 1966
Status: Outstanding
Persons entitled: Bank of Scotland.
Description: L/H - 1-6, angel hill court, hallmead, sutton.
3 September 1964
Deed of subsitituted security
Delivered: 22 September 1964
Status: Outstanding
Persons entitled: Eagle Star Insurance Co LTD
Description: Premises in berkeley road kingsbury, & devon road watford…
13 January 1964
Mortgage
Delivered: 20 January 1964
Status: Outstanding
Persons entitled: The Trustees of the Royal Liver Friendly Society
Description: 33-55 (odd) kenley road twickenham, middx.
25 March 1960
Mortgage
Delivered: 29 March 1960
Status: Outstanding
Persons entitled: The Trustees of the Royal Liver Friendly Society
Description: Cavendish court, cardigan rd., Richmond surrey. Title no…
10 December 1959
Legal charge
Delivered: 16 December 1959
Status: Outstanding
Persons entitled: Bradford Permanent Building Soceity
Description: Various properties in berkeley road, kingsbury middlesex…
30 November 1959
Legal mortgage
Delivered: 15 December 1959
Status: Outstanding
Persons entitled: District Bank LTD.
Description: Cavendish court, cardigan road, richmond, sy. Title no sy…
3 November 1959
Mortgage
Delivered: 5 November 1959
Status: Outstanding
Persons entitled: Eagle Star Ins. Co. LTD.
Description: 389 durnsford road, wimbledon, surrey.
23 March 1959
Mortgage
Delivered: 1 April 1959
Status: Outstanding
Persons entitled: City Prudential Building Society
Description: 53 & 55 kenley road twickenham, middx. Title no. Mx 380115.
23 March 1959
Mortgage
Delivered: 1 April 1959
Status: Outstanding
Persons entitled: City Prudential Building Society
Description: 49 & 51 kenley road twickenham, middx. Title no. Mx 380115.
23 March 1959
Mortgage
Delivered: 1 April 1959
Status: Outstanding
Persons entitled: City Prudential Building Society
Description: 45 & 47 kenley road twickenham, middx. Title no. Mx 380115.
23 March 1959
Mortgage
Delivered: 1 April 1959
Status: Outstanding
Persons entitled: City Prudential Building Society
Description: 41 & 43 kenley road twickenham, middx. Title no. Mx 380115.
23 March 1959
Mortgage
Delivered: 1 April 1959
Status: Outstanding
Persons entitled: City Prudential Building Society
Description: 37 & 39 kenley road twickenham, middx. Title no. Mx 380115.
23 March 1959
Mortgage
Delivered: 1 April 1959
Status: Outstanding
Persons entitled: City Prudential Building Society
Description: 33 & 35 kenley road twickenham middx. Title no mx 380115.
23 October 1958
Legal charge
Delivered: 29 October 1958
Status: Outstanding
Persons entitled: Bradford Permanent Building Socy
Description: Six flats known as angel hill court, hallmead road, sutton…
22 October 1956
Mortgage
Delivered: 23 October 1956
Status: Outstanding
Persons entitled: J. Richman
Description: Leasehold properties known as 1, 5/23 (odd) and 12/34…