BRUNSWICK PARADE MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

02342671

Incorporation date

02/02/1989

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/02/1989)

30/05/2025

Accounts for a dormant company made up to 2024-09-15

View PDF (2 pages)

22/02/2025

Confirmation statement made on 2025-02-02 with updates

View PDF (4 pages)

03/06/2024

Accounts for a dormant company made up to 2023-09-15

View PDF (2 pages)

03/06/2024

Appointment of Miss Jessica Hardaker-Mullen as a director on 2024-03-27

View PDF (2 pages)

03/06/2024

Termination of appointment of Fiona Mcpherson as a director on 2024-03-27

View PDF (1 pages)

03/06/2024

Appointment of Mr Alexander Benjamin Cain as a director on 2024-03-27

View PDF (2 pages)

15/02/2024

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

View PDF (3 pages)

01/06/2023

Accounts for a dormant company made up to 2022-09-15

View PDF (2 pages)

17/02/2023

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

View PDF (3 pages)

24/12/2022

Appointment of Ms Deborah Hazel Kiggins as a director on 2022-12-11

View PDF (2 pages)

29/11/2022

Termination of appointment of Faye Hughes as a director on 2022-11-25

View PDF (1 pages)

09/02/2022

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

View PDF (3 pages)

09/02/2022

Accounts for a dormant company made up to 2021-09-15

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05/08/2021

Appointment of Ms Laura Lehan as a secretary on 2021-07-14

View PDF (2 pages)

05/08/2021

Termination of appointment of Katherine Bownes as a secretary on 2021-07-13

View PDF (1 pages)

09/06/2021

Accounts for a dormant company made up to 2020-09-15

View PDF (2 pages)

04/03/2021

Confirmation statement made on 2021-02-02 with updates

View PDF (4 pages)

15/06/2020

Accounts for a dormant company made up to 2019-09-15

View PDF (2 pages)

09/02/2020

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

View PDF (3 pages)

03/02/2020

Appointment of Ms Faye Hughes as a director on 2020-02-01

View PDF (2 pages)

03/02/2020

Appointment of Ms Fiona Mcpherson as a director on 2019-12-20

View PDF (2 pages)

16/01/2020

Termination of appointment of Jennifer Anne Hughes as a director on 2019-12-22

View PDF (1 pages)

14/06/2019

Micro company accounts made up to 2018-09-15

View PDF (2 pages)

17/02/2019

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

View PDF (3 pages)

05/06/2018

Accounts for a dormant company made up to 2017-09-15

View PDF (2 pages)

16/02/2018

Termination of appointment of Maurice Ocallaghan as a director on 2018-02-16

View PDF (1 pages)

16/02/2018

Confirmation statement made on 2018-02-02 with updates

View PDF (4 pages)

26/01/2018

Appointment of Miss Katherine Bownes as a secretary on 2017-12-10

View PDF (2 pages)

11/12/2017

Termination of appointment of Hilary Lesley Hampel as a secretary on 2017-12-11

View PDF (1 pages)

05/02/2017

Confirmation statement made on 2017-02-02 with updates

View PDF (6 pages)

05/02/2017

Accounts for a dormant company made up to 2016-09-15

View PDF (2 pages)

03/03/2016

Appointment of Miss Jennifer Anne Hughes as a director on 2016-03-01

View PDF (2 pages)

03/03/2016

Termination of appointment of Steven Edward Carney as a director on 2016-03-01

View PDF (1 pages)

07/02/2016

Accounts for a dormant company made up to 2015-09-15

View PDF (2 pages)

07/02/2016

Annual return made up to 2016-02-02 with full list of shareholders

View PDF (5 pages)

31/07/2015

Secretary's details changed for Mrs Hilary Lesley Hampel on 2015-07-31

View PDF (1 pages)

04/02/2015

Accounts for a dormant company made up to 2014-09-15

View PDF (2 pages)

04/02/2015

Annual return made up to 2015-02-02 with full list of shareholders

View PDF (6 pages)

03/02/2014

Accounts for a dormant company made up to 2013-09-15

View PDF (2 pages)

03/02/2014

Annual return made up to 2014-02-02 with full list of shareholders

View PDF (6 pages)

21/10/2013

Appointment of Ms Margaret Marr as a director on 2013-10-21

View PDF (2 pages)

18/10/2013

Termination of appointment of Ann Jeanette Heyes as a director on 2013-10-14

View PDF (1 pages)

03/02/2013

Annual return made up to 2013-02-02 with full list of shareholders

View PDF (6 pages)

30/10/2012

Accounts for a dormant company made up to 2012-09-15

View PDF (2 pages)

06/02/2012

Accounts for a dormant company made up to 2011-09-15

View PDF (2 pages)

06/02/2012

Annual return made up to 2012-02-02 with full list of shareholders

View PDF (6 pages)

21/09/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/02/2011

Accounts for a dormant company made up to 2010-09-15

View PDF (2 pages)

03/02/2011

Annual return made up to 2011-02-02 with full list of shareholders

View PDF (7 pages)

24/05/2010

Appointment of Ms Ann Jeanette Heyes as a director

View PDF (2 pages)

14/05/2010

Appointment of Mrs Hilary Lesley Hampel as a secretary

View PDF (1 pages)

11/05/2010

Accounts for a dormant company made up to 2009-09-15

View PDF (3 pages)

06/05/2010

Annual return made up to 2010-02-02 with full list of shareholders

View PDF (4 pages)

06/05/2010

Director's details changed for Mr Maurice Ocallaghan on 2010-02-02

View PDF (2 pages)

06/05/2010

Director's details changed for Mr Steven Edward Carney on 2010-02-02

View PDF (2 pages)

06/05/2010

Annual return made up to 2009-02-02 with full list of shareholders

View PDF (4 pages)

05/05/2010

Termination of appointment of Fiona Stewart as a director

View PDF (1 pages)

05/05/2010

Termination of appointment of Fiona Stewart as a director

View PDF (1 pages)

05/05/2010

Termination of appointment of Ahmid Latif as a secretary

View PDF (1 pages)

09/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/01/2009

Accounting reference date extended from 31/03/2008 to 15/09/2008

View PDF (1 pages)

19/12/2008

Return made up to 02/02/08; no change of members

View PDF (7 pages)

11/03/2007

Return made up to 02/02/07; full list of members

View PDF (8 pages)

24/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

28/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

28/02/2006

Return made up to 02/02/06; full list of members

View PDF (8 pages)

22/02/2005

Return made up to 02/02/05; full list of members

View PDF (8 pages)

17/02/2005

Accounts for a dormant company made up to 2004-03-31

View PDF (1 pages)

31/03/2004

Accounts for a dormant company made up to 2003-03-31

View PDF (1 pages)

09/02/2004

Return made up to 02/02/04; full list of members

View PDF (8 pages)

28/03/2003

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

View PDF (8 pages)

24/02/2003

Accounts for a dormant company made up to 2002-03-31

View PDF (1 pages)

01/12/2002

Accounts for a dormant company made up to 2001-03-31

View PDF (1 pages)

07/03/2002

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

View PDF (8 pages)

01/03/2001

Return made up to 02/02/01; full list of members

View PDF (8 pages)

31/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

29/02/2000

Return made up to 02/02/00; full list of members

View PDF (8 pages)

01/04/1999

Accounts for a dormant company made up to 1999-03-31

View PDF (1 pages)

05/03/1999

Return made up to 02/02/98; full list of members

View PDF (6 pages)

05/03/1999

Return made up to 02/02/99; full list of members

View PDF (6 pages)

29/01/1999

Accounts for a dormant company made up to 1998-03-31

View PDF (2 pages)

26/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (1 pages)

26/01/1998

Accounts for a dormant company made up to 1996-03-31

View PDF (1 pages)

26/01/1998

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

26/01/1998

Accounts for a dormant company made up to 1994-03-31

View PDF (1 pages)

03/02/1997

Return made up to 02/02/97; no change of members

View PDF (4 pages)

03/06/1996

Return made up to 02/02/96; no change of members

View PDF (4 pages)

01/03/1995

Return made up to 02/02/95; full list of members

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09/03/1994

Return made up to 02/02/94; no change of members

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04/02/1994

Accounts for a dormant company made up to 1993-03-31

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13/04/1993

New director appointed

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26/03/1993

Return made up to 02/02/93; change of members

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26/10/1992

Return made up to 02/02/91; full list of members

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26/10/1992

Return made up to 02/02/92; full list of members

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26/10/1992

Return made up to 02/02/90; full list of members

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13/10/1992

Accounts for a dormant company made up to 1992-03-31

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13/10/1992

Accounts for a dormant company made up to 1991-03-31

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13/10/1992

Accounts for a dormant company made up to 1990-03-31

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30/09/1992

Resolutions

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14/09/1990

Director resigned;new director appointed

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14/09/1990

Registered office changed on 14/09/90 from: 2 baches street, london N1 6UB

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01/02/1990

Secretary resigned;new secretary appointed

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14/08/1989

Memorandum and Articles of Association

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14/08/1989

Resolutions

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14/08/1989

£ nc 100/4

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09/08/1989

Resolutions

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01/08/1989

Certificate of change of name

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02/02/1989

Incorporation

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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

15/09/2024

Next confirmation date

02/02/2026

Last change occurred

15/09/2024

Accounts

Dormant

Last made up date

15/09/2024

Next account date

15/09/2025

Next due on

15/06/2026

See more events →

Financial Ratios

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

2021
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

2022
-
4.00
-
0.00
-
-

Employees

2022

Employees

Net Assets(GBP)

4.00 £0.00 % *

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
Hughes, Faye	Director	01/02/2020 - 25/11/2022	-
Kiggins, Deborah Hazel	Director	11/12/2022 - Present	-
Hardaker-Mullen, Jessica	Director	27/03/2024 - Present	-
Mcpherson, Fiona	Director	20/12/2019 - 27/03/2024	-
Cain, Alexander Benjamin	Director	27/03/2024 - Present	-

Persons with Significant Control

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

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Description

About BRUNSWICK PARADE MANAGEMENT COMPANY LIMITED

BRUNSWICK PARADE MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 02/02/1989 with the registered office located at 14 Brunswick Parade, Waterloo, Liverpool, Merseyside L22 5PY. There are currently 4 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 BRUNSWICK PARADE MANAGEMENT COMPANY LIMITED?

BRUNSWICK PARADE MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 02/02/1989 .

Where is BRUNSWICK PARADE MANAGEMENT COMPANY LIMITED located?

BRUNSWICK PARADE MANAGEMENT COMPANY LIMITED is registered at 14 Brunswick Parade, Waterloo, Liverpool, Merseyside L22 5PY.

What does BRUNSWICK PARADE MANAGEMENT COMPANY LIMITED do?

BRUNSWICK PARADE MANAGEMENT COMPANY LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BRUNSWICK PARADE MANAGEMENT COMPANY LIMITED?

The latest filing was on 30/05/2025: Accounts for a dormant company made up to 2024-09-15.