BROXBOURNEBURY MEWS MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

03058717

Incorporation date

19/05/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1995)

08/02/2026

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

08/06/2025

Confirmation statement made on 2025-06-05 with no updates

View PDF (3 pages)

27/03/2025

Termination of appointment of Steve Charles King as a director on 2025-03-20

View PDF (1 pages)

02/02/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

08/07/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

15/02/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

09/06/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

06/02/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

24/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

24/06/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

11/06/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

23/01/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

19/01/2020

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

09/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

09/06/2019

Appointment of Mr Philip Booth as a director on 2019-06-01

View PDF (2 pages)

07/06/2019

Termination of appointment of Lorenzini Robert as a director on 2019-06-01

View PDF (1 pages)

24/02/2019

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

15/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

27/12/2017

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

10/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (4 pages)

22/01/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

08/06/2016

Annual return made up to 2016-06-05 no member list

View PDF (5 pages)

08/06/2016

Termination of appointment of William Thomas Statham as a director on 2015-12-31

View PDF (1 pages)

07/03/2016

Micro company accounts made up to 2015-09-30

View PDF (2 pages)

13/02/2016

Registered office address changed from Bosanquet Stables Broxbournebury Mews Broxbourne Herts EN10 7JA to C/O Mr D Spray 12 Broxbournebury Mews Broxbourne Hertfordshire EN10 7JA on 2016-02-13

View PDF (1 pages)

08/06/2015

Annual return made up to 2015-06-05 no member list

View PDF (6 pages)

05/06/2015

Termination of appointment of Paul Leonard as a director on 2015-02-05

View PDF (1 pages)

05/06/2015

Appointment of Mr Steve King as a director on 2015-02-05

View PDF (2 pages)

09/04/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

10/06/2014

Annual return made up to 2014-05-19 no member list

View PDF (7 pages)

06/05/2014

Appointment of Mrs Kim Beisiegel as a secretary

View PDF (2 pages)

07/03/2014

Appointment of Mr David Spray as a director

View PDF (2 pages)

28/02/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

20/01/2014

Termination of appointment of Patrick Robertson as a director

View PDF (1 pages)

20/01/2014

Termination of appointment of Patrick Robertson as a director

View PDF (1 pages)

25/06/2013

Appointment of Mr Patrick Dominic Robertson as a director

View PDF (2 pages)

07/06/2013

Annual return made up to 2013-05-19 no member list

View PDF (5 pages)

19/02/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (3 pages)

31/05/2012

Annual return made up to 2012-05-19 no member list

View PDF (5 pages)

31/05/2012

Termination of appointment of Richard Hopkins as a director

View PDF (1 pages)

01/12/2011

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

21/07/2011

Annual return made up to 2011-05-19 no member list

View PDF (6 pages)

06/06/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (3 pages)

06/09/2010

Termination of appointment of Geoffrey Merrett as a secretary

View PDF (1 pages)

29/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (3 pages)

30/05/2010

Annual return made up to 2010-05-19 no member list

View PDF (5 pages)

30/05/2010

Director's details changed for Doctor Teresa Mccarthy on 2010-05-19

View PDF (2 pages)

30/05/2010

Director's details changed for Mr Paul Leonard on 2010-05-19

View PDF (2 pages)

30/05/2010

Director's details changed for Lorenzini Robert on 2010-05-19

View PDF (2 pages)

19/06/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

07/06/2009

Annual return made up to 19/05/09

View PDF (3 pages)

07/06/2009

Director's change of particulars / lorenzini robert / 06/06/2009

View PDF (1 pages)

30/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (2 pages)

09/06/2008

Annual return made up to 19/05/08

View PDF (3 pages)

09/06/2008

Director's change of particulars / paul leonard / 10/12/2007

View PDF (1 pages)

27/11/2007

New director appointed

View PDF (2 pages)

20/06/2007

Annual return made up to 19/05/07

View PDF (5 pages)

26/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (2 pages)

24/08/2006

New secretary appointed

View PDF (2 pages)

24/08/2006

New director appointed

View PDF (2 pages)

24/08/2006

New director appointed

View PDF (2 pages)

21/08/2006

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2006

Registered office changed on 15/08/06 from: 12 broxbournebury mews white stubbs lane broxbourne hertfordshire EN10 7JA

View PDF (1 pages)

13/06/2006

Annual return made up to 19/05/06

View PDF (5 pages)

09/06/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (3 pages)

01/06/2006

Director resigned

View PDF (1 pages)

20/06/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (3 pages)

27/05/2005

Annual return made up to 19/05/05

View PDF (5 pages)

02/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (3 pages)

18/06/2004

Annual return made up to 19/05/04

View PDF (5 pages)

03/06/2003

Annual return made up to 19/05/03

View PDF (5 pages)

27/04/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (3 pages)

18/12/2002

New secretary appointed

View PDF (2 pages)

18/12/2002

Secretary resigned

View PDF (1 pages)

18/12/2002

Registered office changed on 18/12/02 from: 2 broxbournebury mews white stubbs lane broxbourne hertfordshire EN10 7JA

View PDF (1 pages)

01/08/2002

New director appointed

View PDF (2 pages)

16/07/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

19/06/2002

Annual return made up to 19/05/02

View PDF (4 pages)

26/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (2 pages)

08/06/2001

Annual return made up to 19/05/01

View PDF (4 pages)

14/06/2000

Accounts for a small company made up to 1999-09-30

View PDF (2 pages)

30/05/2000

Annual return made up to 19/05/00

View PDF (4 pages)

26/07/1999

New director appointed

View PDF (2 pages)

12/07/1999

Annual return made up to 19/05/99

View PDF (4 pages)

15/06/1999

Accounts for a small company made up to 1998-09-30

View PDF (2 pages)

03/09/1998

Director resigned

View PDF (1 pages)

11/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (2 pages)

13/07/1998

Annual return made up to 19/05/98

View PDF (6 pages)

24/06/1997

Annual return made up to 19/05/97

View PDF (6 pages)

19/03/1997

Accounts for a small company made up to 1996-09-30

View PDF (3 pages)

13/01/1997

Accounting reference date extended from 31/05/96 to 30/09/96

View PDF (1 pages)

20/12/1996

Memorandum and Articles of Association

View PDF (6 pages)

20/12/1996

Resolutions

View PDF (21 pages)

19/12/1996

Certificate of change of name

View PDF (2 pages)

06/12/1996

New director appointed

View PDF (2 pages)

19/09/1996

New secretary appointed

View PDF (2 pages)

19/09/1996

New director appointed

View PDF (2 pages)

19/09/1996

New director appointed

View PDF (2 pages)

19/09/1996

New director appointed

View PDF (2 pages)

19/09/1996

New director appointed

View PDF (2 pages)

19/09/1996

New director appointed

View PDF (2 pages)

19/09/1996

Registered office changed on 19/09/96 from: block b burgan house the causeway staines middlesex TW18 3PR

View PDF (1 pages)

13/08/1996

Annual return made up to 19/05/96

View PDF (4 pages)

05/07/1996

Director resigned

View PDF (1 pages)

05/07/1996

Director resigned

View PDF (3 pages)

05/07/1996

New secretary appointed;new director appointed

View PDF (3 pages)

05/07/1996

New director appointed

View PDF (1 pages)

05/07/1996

Memorandum and Articles of Association

View PDF (19 pages)

05/07/1996

Resolutions

View PDF (1 pages)

19/05/1995

Incorporation

View PDF (62 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

05/06/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
0
13.50K
-
0.00
-
-

2022
0
13.13K
-
0.00
-
-

2022
0
13.13K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

13.13K £-2.73 % *

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
Booth, Philip	Director	01/06/2019 - Present	4
Mccarthy, Teresa, Doctor	Director	08/08/2006 - Present	3
King, Steve Charles	Director	05/02/2015 - 20/03/2025	1
Leonard, Paul Andrew	Director	19/11/2007 - 05/02/2015	1
Spray, David	Director	03/03/2014 - Present	-

Persons with Significant Control

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

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Description

About BROXBOURNEBURY MEWS MANAGEMENT COMPANY LIMITED

BROXBOURNEBURY MEWS MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 19/05/1995 with the registered office located at C/O MR D SPRAY, 12 Broxbournebury Mews, Broxbourne, Hertfordshire EN10 7JA. There are currently 3 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 BROXBOURNEBURY MEWS MANAGEMENT COMPANY LIMITED?

BROXBOURNEBURY MEWS MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 19/05/1995 .

Where is BROXBOURNEBURY MEWS MANAGEMENT COMPANY LIMITED located?

BROXBOURNEBURY MEWS MANAGEMENT COMPANY LIMITED is registered at C/O MR D SPRAY, 12 Broxbournebury Mews, Broxbourne, Hertfordshire EN10 7JA.

What does BROXBOURNEBURY MEWS MANAGEMENT COMPANY LIMITED do?

BROXBOURNEBURY MEWS MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BROXBOURNEBURY MEWS MANAGEMENT COMPANY LIMITED?

The latest filing was on 08/02/2026: Micro company accounts made up to 2025-09-30.