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1 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED

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1 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

05750963

Incorporation date

21/03/2006

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GUCopy
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Latest events (Record since 21/03/2006)
dot icon15/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon22/04/2025
Confirmation statement made on 2025-03-21 with no updates
View PDF (3 pages)
dot icon02/01/2025
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2025-01-02
View PDF (1 pages)
dot icon16/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon21/03/2024
Confirmation statement made on 2024-03-21 with no updates
View PDF (3 pages)
dot icon22/02/2024
Termination of appointment of Cheryl Linda Stevenson as a secretary on 2023-12-01
View PDF (1 pages)
dot icon21/02/2024
Termination of appointment of James Lee Harrison as a director on 2023-01-16
View PDF (1 pages)
dot icon21/02/2024
Appointment of Ms Hannah Jane Cato as a director on 2023-01-16
View PDF (2 pages)
dot icon21/02/2024
Termination of appointment of Cheryl Linda Stevenson as a director on 2023-12-01
View PDF (1 pages)
dot icon21/02/2024
Appointment of Mr Stephen Thomas Troy as a director on 2023-12-01
View PDF (2 pages)
dot icon21/02/2024
Appointment of Mr Liam Mcguinness as a secretary on 2023-12-01
View PDF (2 pages)
dot icon25/05/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon03/04/2023
Confirmation statement made on 2023-03-21 with no updates
View PDF (3 pages)
dot icon01/08/2022
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-21 with no updates
View PDF (3 pages)
dot icon13/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon16/04/2021
Confirmation statement made on 2021-03-21 with no updates
View PDF (3 pages)
dot icon19/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (7 pages)
dot icon08/04/2020
Confirmation statement made on 2020-03-21 with no updates
View PDF (3 pages)
dot icon03/10/2019
Accounts for a dormant company made up to 2019-03-31
View PDF (6 pages)
dot icon29/04/2019
Confirmation statement made on 2019-03-21 with no updates
View PDF (3 pages)
dot icon12/02/2019
Amended total exemption small company accounts made up to 2016-03-31
View PDF (5 pages)
dot icon07/02/2019
Amended total exemption full accounts made up to 2017-03-31
View PDF (6 pages)
dot icon07/02/2019
Amended total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon11/01/2019
Appointment of Mr James Lee Harrison as a director on 2016-06-20
View PDF (2 pages)
dot icon11/01/2019
Termination of appointment of Benjamin David Marlow as a director on 2016-06-20
View PDF (1 pages)
dot icon27/11/2018
Accounts for a dormant company made up to 2018-03-31
View PDF (6 pages)
dot icon09/04/2018
Confirmation statement made on 2018-03-21 with updates
View PDF (3 pages)
dot icon19/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon28/04/2017
Confirmation statement made on 2017-03-21 with updates
View PDF (4 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon22/04/2016
Annual return made up to 2016-03-21 no member list
View PDF (6 pages)
dot icon18/04/2016
Appointment of Mr Liam Mcguinness as a director on 2015-06-30
View PDF (2 pages)
dot icon18/04/2016
Termination of appointment of Samuel John Irwin as a director on 2015-06-30
View PDF (1 pages)
dot icon18/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon31/03/2015
Annual return made up to 2015-03-21 no member list
View PDF (6 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon11/04/2014
Annual return made up to 2014-03-21 no member list
View PDF (6 pages)
dot icon08/10/2013
Termination of appointment of Chi Siu as a director
View PDF (1 pages)
dot icon08/10/2013
Appointment of Mr Benjamin David Marlow as a director
View PDF (2 pages)
dot icon11/06/2013
Accounts for a dormant company made up to 2013-03-31
View PDF (6 pages)
dot icon30/04/2013
Annual return made up to 2013-03-21 no member list
View PDF (6 pages)
dot icon16/04/2013
Secretary's details changed for Cheryl Linda Stevenson on 2012-11-21
View PDF (2 pages)
dot icon15/04/2013
Director's details changed for Cheryl Linda Stevenson on 2012-11-21
View PDF (2 pages)
dot icon21/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon21/06/2012
Annual return made up to 2012-03-21 no member list
View PDF (6 pages)
dot icon29/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon26/05/2011
Annual return made up to 2011-03-21 no member list
View PDF (6 pages)
dot icon01/03/2011
Appointment of Mr Chi Man Siu as a director
View PDF (2 pages)
dot icon01/03/2011
Termination of appointment of Andrew Mclellan as a director
View PDF (1 pages)
dot icon29/11/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon25/08/2010
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon24/08/2010
Annual return made up to 2010-03-21 no member list
View PDF (6 pages)
dot icon24/08/2010
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon23/08/2010
Director's details changed for Cheryl Linda Stevenson on 2009-10-01
View PDF (2 pages)
dot icon30/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (5 pages)
dot icon15/05/2009
Annual return made up to 21/03/09
View PDF (3 pages)
dot icon15/05/2009
Director's change of particulars / andrew mclellan / 28/02/2009
View PDF (2 pages)
dot icon15/05/2009
Director's change of particulars / samuel irwin / 28/02/2009
View PDF (2 pages)
dot icon22/12/2008
Accounts for a dormant company made up to 2008-03-31
View PDF (5 pages)
dot icon22/12/2008
Accounts for a dormant company made up to 2007-03-31
View PDF (5 pages)
dot icon10/12/2008
Registered office changed on 10/12/2008 from, 1 brussels road, battersea, london, SW11 2AF
View PDF (1 pages)
dot icon09/12/2008
Annual return made up to 21/03/08
View PDF (3 pages)
dot icon27/09/2007
Annual return made up to 21/03/07
View PDF (5 pages)
dot icon13/04/2006
New secretary appointed;new director appointed
View PDF (1 pages)
dot icon13/04/2006
New director appointed
View PDF (1 pages)
dot icon13/04/2006
New director appointed
View PDF (1 pages)
dot icon13/04/2006
New director appointed
View PDF (1 pages)
dot icon13/04/2006
Secretary resigned;director resigned
View PDF (1 pages)
dot icon13/04/2006
Director resigned
View PDF (1 pages)
dot icon21/03/2006
Incorporation
View PDF (18 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
21/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
10.84K
-
0.00
-
-
2022
0
10.84K
-
0.00
-
-
2023
0
10.84K
-
0.00
-
-
2023
0
10.84K
-
0.00
-
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

10.84K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harrison, James Lee
Director
20/06/2016 - 16/01/2023
4
SWIFT INCORPORATIONS LIMITED
Corporate Director
21/03/2006 - 21/03/2006
1498
INSTANT COMPANIES LIMITED
Nominee Director
21/03/2006 - 21/03/2006
43699
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
21/03/2006 - 21/03/2006
99600
Irwin, Samuel John
Director
21/03/2006 - 30/06/2015
1

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About 1 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED

1 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 21/03/2006 with the registered office located at Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 1 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED?

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1 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 21/03/2006 .

Where is 1 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED located?

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1 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED is registered at Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex CM1 1GU.

What does 1 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED do?

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

What is the latest filing for 1 BRUSSELS ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 15/12/2025: Total exemption full accounts made up to 2025-03-31.