1 BRUNSTEAD ROAD LIMITED

Key Data

Status

Active

Company No.

02702163

Incorporation date

31/03/1992

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/03/1992)

31/03/2026

Micro company accounts made up to 2025-12-31

View PDF (3 pages)

31/03/2026

Withdrawal of a person with significant control statement on 2026-03-31

View PDF (2 pages)

31/03/2026

Notification of Ian Dodd as a person with significant control on 2026-03-31

View PDF (2 pages)

31/03/2026

Confirmation statement made on 2026-03-31 with updates

View PDF (4 pages)

15/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

31/03/2025

Confirmation statement made on 2025-03-31 with updates

View PDF (4 pages)

19/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

05/08/2024

Termination of appointment of Sally Ann Curtis as a director on 2024-07-29

View PDF (1 pages)

29/04/2024

Confirmation statement made on 2024-03-31 with no updates

View PDF (3 pages)

12/03/2024

Termination of appointment of Initiative Property Management as a secretary on 2023-10-01

View PDF (1 pages)

12/03/2024

Registered office address changed from Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED United Kingdom to 165 Alder Road Poole BH12 4AN on 2024-03-12

View PDF (1 pages)

12/03/2024

Appointment of Bonita One Management Ltd as a secretary on 2024-01-05

View PDF (2 pages)

21/06/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

28/04/2023

Director's details changed for Sally Ann Curtis on 2023-04-28

View PDF (2 pages)

26/04/2023

Director's details changed for Mr Ian Nickolas Russel Dodd on 2023-02-24

View PDF (2 pages)

03/04/2023

Confirmation statement made on 2023-03-31 with no updates

View PDF (3 pages)

27/02/2023

Appointment of Mr Ian Nickolas Russel Dodd as a director on 2023-02-24

View PDF (2 pages)

04/01/2023

Termination of appointment of Linda Joyce Dyer as a director on 2022-12-02

View PDF (1 pages)

09/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

04/04/2022

Confirmation statement made on 2022-03-31 with updates

View PDF (4 pages)

26/10/2021

Secretary's details changed for Initiative Property Management on 2021-06-07

View PDF (1 pages)

02/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

01/06/2021

Registered office address changed from First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE England to Suite 7 Branksome Park House Branksome Business Park Poole BH12 1ED on 2021-06-01

View PDF (1 pages)

07/04/2021

Confirmation statement made on 2021-03-31 with updates

View PDF (4 pages)

14/07/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

31/03/2020

Confirmation statement made on 2020-03-31 with no updates

View PDF (3 pages)

04/06/2019

Appointment of Linda Joyce Dyer as a director on 2019-05-18

View PDF (2 pages)

16/05/2019

Total exemption full accounts made up to 2018-12-31

View PDF (6 pages)

14/05/2019

Confirmation statement made on 2019-03-31 with updates

View PDF (4 pages)

11/03/2019

Termination of appointment of Neil Cliff as a secretary on 2019-03-01

View PDF (1 pages)

11/03/2019

Registered office address changed from 1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU England to First Floor Fairview House 17 Hinton Road Bournemouth BH1 2EE on 2019-03-11

View PDF (1 pages)

11/03/2019

Appointment of Initiative Property Management as a secretary on 2019-03-01

View PDF (2 pages)

06/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (6 pages)

18/04/2018

Registered office address changed from 3 Durrant Road Bournemouth BH2 6NE to 1 Trinity 161 Old Christchurch Road Bournemouth BH1 1JU on 2018-04-18

View PDF (1 pages)

18/04/2018

Appointment of Mr Neil Cliff as a secretary on 2018-04-18

View PDF (2 pages)

18/04/2018

Termination of appointment of Margaret Tarchetti as a secretary on 2018-04-18

View PDF (1 pages)

18/04/2018

Confirmation statement made on 2018-03-31 with no updates

View PDF (3 pages)

15/05/2017

Confirmation statement made on 2017-03-31 with updates

View PDF (5 pages)

25/04/2017

Total exemption full accounts made up to 2016-12-31

View PDF (6 pages)

13/04/2017

Termination of appointment of Paul David Phillips as a director on 2011-10-26

View PDF (1 pages)

04/05/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

05/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (5 pages)

09/04/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

08/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (5 pages)

25/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

04/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (5 pages)

16/05/2013

Total exemption full accounts made up to 2012-12-31

View PDF (6 pages)

10/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (5 pages)

26/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

23/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (5 pages)

07/07/2011

Appointment of Sally Ann Curtis as a director

View PDF (3 pages)

06/05/2011

Total exemption full accounts made up to 2010-12-31

View PDF (6 pages)

26/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (5 pages)

14/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (6 pages)

04/05/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (6 pages)

04/05/2010

Director's details changed for Paul David Phillips on 2009-10-01

View PDF (2 pages)

26/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (6 pages)

07/05/2009

Return made up to 31/03/09; full list of members

View PDF (5 pages)

15/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

11/04/2008

Return made up to 31/03/08; full list of members

View PDF (5 pages)

27/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

18/04/2007

Return made up to 31/03/07; full list of members

View PDF (8 pages)

25/09/2006

Total exemption full accounts made up to 2005-12-31

View PDF (8 pages)

04/05/2006

Return made up to 31/03/06; full list of members

View PDF (8 pages)

18/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (7 pages)

12/04/2005

Return made up to 31/03/05; full list of members

View PDF (10 pages)

24/03/2005

Director resigned

View PDF (1 pages)

08/11/2004

Director resigned

View PDF (1 pages)

07/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (7 pages)

30/03/2004

Return made up to 31/03/04; full list of members

View PDF (9 pages)

20/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

15/10/2003

New director appointed

View PDF (2 pages)

04/10/2003

Secretary resigned

View PDF (1 pages)

04/10/2003

New secretary appointed

View PDF (2 pages)

16/04/2003

Return made up to 31/03/03; full list of members

View PDF (10 pages)

30/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

23/07/2002

Director resigned

View PDF (1 pages)

23/07/2002

New director appointed

View PDF (2 pages)

22/07/2002

Director resigned

View PDF (1 pages)

05/04/2002

Return made up to 31/03/02; full list of members

View PDF (10 pages)

05/04/2002

Director resigned

View PDF (1 pages)

03/01/2002

New secretary appointed

View PDF (2 pages)

03/01/2002

Secretary resigned;director resigned

View PDF (1 pages)

20/04/2001

New director appointed

View PDF (2 pages)

06/04/2001

Return made up to 31/03/01; full list of members

View PDF (9 pages)

23/03/2001

Full accounts made up to 2000-12-31

View PDF (5 pages)

10/04/2000

Return made up to 31/03/00; full list of members

View PDF (8 pages)

04/04/2000

New director appointed

View PDF (2 pages)

08/03/2000

Director resigned

View PDF (1 pages)

07/03/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

09/02/2000

Director resigned

View PDF (1 pages)

11/05/1999

Director resigned

View PDF (0 pages)

08/04/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

31/03/1999

Return made up to 31/03/99; change of members

View PDF (6 pages)

27/01/1999

Registered office changed on 27/01/99 from: 3 sherwood lodge 1 brunstead road poole dorset BH12 1EJ

View PDF (1 pages)

22/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

Secretary resigned

View PDF (1 pages)

14/01/1999

New secretary appointed

View PDF (2 pages)

14/01/1999

New director appointed

View PDF (2 pages)

10/11/1998

Full accounts made up to 1998-05-31

View PDF (6 pages)

23/09/1998

Director resigned

View PDF (1 pages)

22/07/1998

Accounting reference date shortened from 31/05/99 to 31/12/98

View PDF (0 pages)

16/07/1998

Registered office changed on 16/07/98 from: c/o wheatley pearce & co 50 parkstone road poole dorset BH15 2QB

View PDF (1 pages)

27/04/1998

Return made up to 31/03/98; full list of members

View PDF (6 pages)

15/12/1997

New director appointed

View PDF (2 pages)

08/12/1997

Full accounts made up to 1997-05-31

View PDF (7 pages)

28/11/1997

Director resigned

View PDF (1 pages)

30/10/1997

Secretary resigned

View PDF (1 pages)

28/10/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

New director appointed

View PDF (2 pages)

23/06/1997

Director resigned

View PDF (1 pages)

11/04/1997

Return made up to 31/03/97; no change of members

View PDF (4 pages)

12/02/1997

Director resigned

View PDF (1 pages)

06/02/1997

Full accounts made up to 1996-05-31

View PDF (7 pages)

22/04/1996

Return made up to 31/03/96; no change of members

View PDF (6 pages)

20/02/1996

Full accounts made up to 1995-05-31

View PDF (7 pages)

20/10/1995

New secretary appointed

View PDF (2 pages)

27/09/1995

Registered office changed on 27/09/95 from: 3 durrant road bournemouth dorset BH2 6NE

View PDF (1 pages)

27/09/1995

New director appointed

View PDF (2 pages)

27/09/1995

New director appointed

View PDF (2 pages)

16/08/1995

New director appointed

View PDF (2 pages)

27/04/1995

Return made up to 31/03/95; full list of members

View PDF (6 pages)

03/04/1995

Full accounts made up to 1994-05-31

View PDF (7 pages)

04/01/1995

New director appointed

View PDF (0 pages)

04/01/1995

Director resigned;new director appointed

View PDF (0 pages)

04/01/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

04/01/1995

Registered office changed on 04/01/95 from: bayard lodge 50 parkstone road poole dorset

View PDF (0 pages)

19/04/1994

Return made up to 31/03/94; full list of members

View PDF (0 pages)

13/02/1994

Full accounts made up to 1993-05-31

View PDF (0 pages)

20/05/1993

Ad 01/04/92-11/03/93 £ si 96@1

View PDF (0 pages)

23/04/1993

Return made up to 31/03/93; full list of members

View PDF (0 pages)

22/06/1992

Accounting reference date notified as 31/05

View PDF (0 pages)

05/06/1992

Memorandum and Articles of Association

View PDF (14 pages)

28/05/1992

Certificate of change of name

View PDF (0 pages)

27/05/1992

Director resigned;new director appointed

View PDF (0 pages)

27/05/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

27/05/1992

Registered office changed on 27/05/92 from: 2 baches street london N1 6UB

View PDF (0 pages)

31/03/1992

Incorporation

View PDF (0 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 1 BRUNSTEAD ROAD LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

31/03/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
96.00
-
0.00
96.00
-

2022
-
96.00
-
0.00
96.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
INSTANT COMPANIES LIMITED	Nominee Director	30/03/1992 - 10/05/1992	43699
Tarchetti, Margaret	Secretary	31/08/2003 - 17/04/2018	6
SWIFT INCORPORATIONS LIMITED	Nominee Director	30/03/1992 - 30/03/1993	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	30/03/1992 - 30/03/1993	99599
Gowler, Roger	Secretary	20/12/1998 - 30/06/2001	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About 1 BRUNSTEAD ROAD LIMITED

1 BRUNSTEAD ROAD LIMITED is an(a) Active company incorporated on 31/03/1992 with the registered office located at 165 Alder Road, Poole BH12 4AN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 BRUNSTEAD ROAD LIMITED?

1 BRUNSTEAD ROAD LIMITED is currently Active. It was registered on 31/03/1992 .

Where is 1 BRUNSTEAD ROAD LIMITED located?

1 BRUNSTEAD ROAD LIMITED is registered at 165 Alder Road, Poole BH12 4AN.

What does 1 BRUNSTEAD ROAD LIMITED do?

1 BRUNSTEAD ROAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 BRUNSTEAD ROAD LIMITED?

The latest filing was on 31/03/2026: Micro company accounts made up to 2025-12-31.