BRUNEL QUAY NO. 2 MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02684480

Incorporation date

05/02/1992

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1992)

12/03/2026

Appointment of Mr Andrew Roy Deeming as a director on 2026-03-11

View PDF (2 pages)

04/02/2026

Director's details changed for Mr James Yarde on 2026-02-03

View PDF (2 pages)

04/02/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

18/12/2025

Termination of appointment of Veronica Jones as a director on 2025-12-05

View PDF (1 pages)

18/08/2025

Registered office address changed from 61 Fore Street Saltash Cornwall PL12 6AF United Kingdom to Boost House the Parade Liskeard PL14 6AH on 2025-08-18

View PDF (1 pages)

18/08/2025

Appointment of Mrs Lisa Mary Kernaghan as a secretary on 2025-08-18

View PDF (2 pages)

18/08/2025

Appointment of Ms Veronica Jones as a director on 2025-08-18

View PDF (2 pages)

18/08/2025

Cessation of Veronica Jones as a person with significant control on 2025-08-18

View PDF (1 pages)

18/08/2025

Notification of a person with significant control statement

View PDF (2 pages)

23/04/2025

Amended micro company accounts made up to 2024-02-28

View PDF (4 pages)

18/03/2025

Cessation of Mary Elizabeth Wellington as a person with significant control on 2024-03-04

View PDF (1 pages)

18/03/2025

Micro company accounts made up to 2025-02-28

View PDF (4 pages)

18/03/2025

Notification of Veronica Jones as a person with significant control on 2025-03-10

View PDF (2 pages)

18/03/2025

Termination of appointment of Mary Elizabeth Wellington as a director on 2025-03-10

View PDF (1 pages)

04/02/2025

Confirmation statement made on 2025-02-04 with no updates

View PDF (3 pages)

12/03/2024

Micro company accounts made up to 2024-02-28

View PDF (4 pages)

07/03/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

29/09/2023

Termination of appointment of Lisa Susan Bishop as a director on 2023-07-03

View PDF (1 pages)

29/09/2023

Appointment of Mr James Yarde as a director on 2023-07-03

View PDF (2 pages)

14/04/2023

Micro company accounts made up to 2023-02-28

View PDF (4 pages)

13/03/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

29/03/2022

Micro company accounts made up to 2022-02-28

View PDF (4 pages)

10/03/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

17/05/2021

Micro company accounts made up to 2021-02-28

View PDF (4 pages)

06/04/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

03/12/2020

Micro company accounts made up to 2020-02-29

View PDF (4 pages)

02/07/2020

Termination of appointment of William Rowland Cosslett as a director on 2018-03-15

View PDF (1 pages)

09/03/2020

Confirmation statement made on 2020-02-05 with no updates

View PDF (3 pages)

16/08/2019

Total exemption full accounts made up to 2019-02-28

View PDF (5 pages)

07/02/2019

Confirmation statement made on 2019-02-05 with no updates

View PDF (3 pages)

29/05/2018

Appointment of Mrs Lisa Susan Bishop as a director on 2018-05-29

View PDF (2 pages)

25/04/2018

Cessation of William Rowland Cosslett as a person with significant control on 2018-04-15

View PDF (1 pages)

25/04/2018

Micro company accounts made up to 2018-02-28

View PDF (4 pages)

08/02/2018

Confirmation statement made on 2018-02-05 with no updates

View PDF (3 pages)

23/11/2017

Unaudited abridged accounts made up to 2017-02-28

View PDF (11 pages)

28/02/2017

Registered office address changed from Pembroke House Torquay Road Preston, Paignton Devon TQ3 2EZ to 61 Fore Street Saltash Cornwall PL12 6AF on 2017-02-28

View PDF (1 pages)

28/02/2017

Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 2017-02-28

View PDF (1 pages)

06/02/2017

Confirmation statement made on 2017-02-05 with updates

View PDF (5 pages)

18/08/2016

Accounts for a dormant company made up to 2016-02-28

View PDF (2 pages)

08/02/2016

Annual return made up to 2016-02-05 no member list

View PDF (3 pages)

01/12/2015

Secretary's details changed for Tms South West Limited on 2015-11-01

View PDF (3 pages)

19/11/2015

Accounts for a dormant company made up to 2015-02-28

View PDF (4 pages)

10/02/2015

Annual return made up to 2015-02-05 no member list

View PDF (3 pages)

04/12/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (8 pages)

18/02/2014

Annual return made up to 2014-02-05 no member list

View PDF (3 pages)

21/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (8 pages)

07/02/2013

Annual return made up to 2013-02-05 no member list

View PDF (3 pages)

17/10/2012

Total exemption small company accounts made up to 2012-02-28

View PDF (8 pages)

07/02/2012

Annual return made up to 2012-02-05 no member list

View PDF (3 pages)

28/09/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (8 pages)

27/04/2011

Appointment of Tms South West Limited as a secretary

View PDF (3 pages)

05/04/2011

Termination of appointment of Paul Clahane as a secretary

View PDF (1 pages)

05/04/2011

Registered office address changed from 61 Fore Street Saltash Cornwall PL12 6AF on 2011-04-05

View PDF (1 pages)

15/02/2011

Amended accounts made up to 2010-02-28

View PDF (5 pages)

08/02/2011

Annual return made up to 2011-02-05 no member list

View PDF (3 pages)

30/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (5 pages)

22/02/2010

Annual return made up to 2010-02-05 no member list

View PDF (2 pages)

22/02/2010

Appointment of Ms Mary Elizabeth Wellington as a director

View PDF (2 pages)

19/02/2010

Director's details changed for William Rowland Cosslett on 2010-02-19

View PDF (2 pages)

16/04/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

06/02/2009

Annual return made up to 05/02/09

View PDF (2 pages)

11/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (3 pages)

18/02/2008

Annual return made up to 05/02/08

View PDF (2 pages)

18/02/2008

Director resigned

View PDF (1 pages)

18/09/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

09/02/2007

Annual return made up to 05/02/07

View PDF (2 pages)

09/12/2006

Director's particulars changed

View PDF (1 pages)

16/11/2006

New director appointed

View PDF (2 pages)

10/03/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (1 pages)

22/02/2006

Annual return made up to 05/02/06

View PDF (3 pages)

22/02/2006

New secretary appointed

View PDF (2 pages)

22/02/2006

Secretary resigned

View PDF (1 pages)

07/03/2005

Accounts for a dormant company made up to 2005-02-28

View PDF (1 pages)

07/03/2005

Annual return made up to 05/02/05

View PDF (3 pages)

04/05/2004

Accounts for a dormant company made up to 2004-02-28

View PDF (1 pages)

20/02/2004

Annual return made up to 05/02/04

View PDF (3 pages)

07/03/2003

Accounts for a dormant company made up to 2003-02-28

View PDF (1 pages)

25/02/2003

Annual return made up to 05/02/03

View PDF (3 pages)

03/04/2002

Accounts for a dormant company made up to 2002-02-28

View PDF (1 pages)

11/02/2002

Annual return made up to 05/02/02

View PDF (3 pages)

20/04/2001

Accounts for a dormant company made up to 2001-02-28

View PDF (1 pages)

12/02/2001

Annual return made up to 05/02/01

View PDF (3 pages)

06/03/2000

Annual return made up to 05/02/00

View PDF (3 pages)

06/03/2000

Accounts for a dormant company made up to 2000-02-28

View PDF (1 pages)

05/03/1999

Accounts for a dormant company made up to 1999-02-28

View PDF (1 pages)

10/02/1999

Annual return made up to 05/02/99

View PDF (4 pages)

25/09/1998

Amended accounts made up to 1998-02-28

View PDF (2 pages)

14/09/1998

Accounts for a dormant company made up to 1998-02-28

View PDF (2 pages)

05/03/1998

Annual return made up to 05/02/98

View PDF (4 pages)

05/03/1998

New secretary appointed

View PDF (2 pages)

05/03/1998

Director resigned

View PDF (1 pages)

29/05/1997

Registered office changed on 29/05/97 from: 21 biscombe gardens saltash cornwall PL12 6EG

View PDF (1 pages)

13/05/1997

Full accounts made up to 1997-02-28

View PDF (7 pages)

21/03/1997

Director resigned

View PDF (1 pages)

21/03/1997

Secretary resigned

View PDF (1 pages)

13/03/1997

New director appointed

View PDF (2 pages)

13/03/1997

New secretary appointed

View PDF (2 pages)

13/02/1997

Annual return made up to 05/02/97

View PDF (4 pages)

09/12/1996

Full accounts made up to 1996-02-28

View PDF (7 pages)

28/02/1996

Annual return made up to 05/02/96

View PDF (4 pages)

08/11/1995

Accounts for a small company made up to 1995-02-28

View PDF (0 pages)

25/07/1995

New director appointed

View PDF (2 pages)

25/07/1995

New director appointed

View PDF (2 pages)

25/07/1995

Annual return made up to 05/02/95

View PDF (4 pages)

30/04/1995

New secretary appointed

View PDF (2 pages)

07/03/1995

New secretary appointed

View PDF (2 pages)

04/01/1995

Full accounts made up to 1994-02-28

View PDF (0 pages)

15/02/1994

Annual return made up to 05/02/94

View PDF (0 pages)

14/12/1993

Accounts for a small company made up to 1993-02-28

View PDF (0 pages)

22/02/1993

Annual return made up to 05/02/93

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11/03/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/03/1992

Director resigned;new director appointed

View PDF (0 pages)

05/02/1992

Incorporation

View PDF (19 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

04/02/2027

Last change occurred

28/02/2025

Accounts

Micro Entity

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

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

2022
0
8.88K
-
0.00
-
-

2023
0
6.49K
-
0.00
-
-

2024
0
8.47K
-
0.00
-
-

2024
0
8.47K
-
0.00
-
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

8.47K £30.54 % *

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
Jones, Veronica	Director	18/08/2025 - 05/12/2025	1
Wellington, Mary Elizabeth	Director	19/02/2010 - 10/03/2025	-
Yarde, James	Director	03/07/2023 - Present	1
Bishop, Lisa Susan	Director	29/05/2018 - 03/07/2023	-
Kernaghan, Lisa Mary	Secretary	18/08/2025 - Present	-

Persons with Significant Control

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

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Description

About BRUNEL QUAY NO. 2 MANAGEMENT COMPANY LIMITED

BRUNEL QUAY NO. 2 MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 05/02/1992 with the registered office located at Boost House, The Parade, Liskeard PL14 6AH. 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 BRUNEL QUAY NO. 2 MANAGEMENT COMPANY LIMITED?

BRUNEL QUAY NO. 2 MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 05/02/1992 .

Where is BRUNEL QUAY NO. 2 MANAGEMENT COMPANY LIMITED located?

BRUNEL QUAY NO. 2 MANAGEMENT COMPANY LIMITED is registered at Boost House, The Parade, Liskeard PL14 6AH.

What does BRUNEL QUAY NO. 2 MANAGEMENT COMPANY LIMITED do?

BRUNEL QUAY NO. 2 MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRUNEL QUAY NO. 2 MANAGEMENT COMPANY LIMITED?

The latest filing was on 12/03/2026: Appointment of Mr Andrew Roy Deeming as a director on 2026-03-11.