BRUNSWICK QUAY (1 - 2) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

02067725

Incorporation date

27/10/1986

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/1986)

22/12/2025

Appointment of Mr Donald Kwok Hing Tse as a director on 2025-12-22

View PDF (2 pages)

17/12/2025

Confirmation statement made on 2025-11-20 with no updates

View PDF (3 pages)

17/12/2025

Change of details for Mr Abraham Hon Biu Tse as a person with significant control on 2025-12-15

View PDF (2 pages)

16/12/2025

Director's details changed for Mr Abraham Hon Blu Tse on 2025-12-15

View PDF (2 pages)

16/12/2025

Termination of appointment of Irene Pui Chee Tse as a director on 2025-12-15

View PDF (1 pages)

01/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

02/06/2025

Registered office address changed from Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE United Kingdom to 90 Mill Lane London NW6 1NL on 2025-06-02

View PDF (1 pages)

24/12/2024

Confirmation statement made on 2024-11-20 with no updates

View PDF (3 pages)

16/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

31/12/2023

Micro company accounts made up to 2023-03-31

View PDF (5 pages)

23/11/2023

Confirmation statement made on 2023-11-20 with no updates

View PDF (3 pages)

31/05/2023

Registered office address changed from Suite 3, First Floor Amba House 15 College Road Harrow HA1 1BA England to Charterwells Suite 8, 2nd Floor 43-45 High Road Bushey Heath WD23 1EE on 2023-05-31

View PDF (1 pages)

14/12/2022

Micro company accounts made up to 2022-03-31

View PDF (5 pages)

22/11/2022

Confirmation statement made on 2022-11-20 with no updates

View PDF (3 pages)

21/11/2022

Registered office address changed from C/O Freeman Lawrence & Partners Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA to Suite 3, First Floor Amba House 15 College Road Harrow HA1 1BA on 2022-11-21

View PDF (1 pages)

25/01/2022

Micro company accounts made up to 2021-03-31

View PDF (2 pages)

08/12/2021

Confirmation statement made on 2021-11-20 with no updates

View PDF (3 pages)

20/07/2021

Appointment of Mr Abraham Hon Blu Tse as a director on 2021-07-20

View PDF (2 pages)

19/04/2021

Confirmation statement made on 2020-11-20 with no updates

View PDF (3 pages)

26/02/2021

Micro company accounts made up to 2020-03-31

View PDF (2 pages)

18/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

20/11/2019

Confirmation statement made on 2019-11-20 with updates

View PDF (4 pages)

10/01/2019

Confirmation statement made on 2018-12-31 with no updates

View PDF (3 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

15/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

08/02/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (7 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (5 pages)

05/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (3 pages)

21/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (5 pages)

14/08/2015

Registered office address changed from C/O Freeman Lawrence & Partners Unit C Spectrum Studios 2 Manor Gardens London N7 6ER to C/O Freeman Lawrence & Partners Suite 3, Amba House 15 College Road Harrow Middlesex HA1 1BA on 2015-08-14

View PDF (1 pages)

04/02/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (3 pages)

08/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

13/03/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

15/03/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (3 pages)

15/03/2013

Director's details changed for Mrs Irene Pui Chee Tse on 2013-03-14

View PDF (2 pages)

15/03/2013

Secretary's details changed for Abraham Hon Biu Tse on 2013-03-14

View PDF (1 pages)

19/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

14/02/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (4 pages)

14/02/2012

Registered office address changed from 23 Gresham Gardens London NW11 8NX on 2012-02-14

View PDF (1 pages)

19/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

26/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/05/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (4 pages)

26/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/02/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (4 pages)

08/02/2010

Director's details changed for Mrs Irene Pui Chee Tse on 2010-02-08

View PDF (2 pages)

04/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

24/08/2009

Return made up to 31/12/08; full list of members

View PDF (4 pages)

04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

28/05/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

03/02/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

29/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

29/01/2007

Return made up to 31/12/06; full list of members

View PDF (2 pages)

03/02/2006

Return made up to 31/12/05; full list of members

View PDF (7 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

12/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

12/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

14/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

06/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

07/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

07/02/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

31/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

31/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

05/02/2001

Return made up to 31/12/00; full list of members

View PDF (7 pages)

05/02/2001

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

View PDF (5 pages)

02/02/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

02/02/2000

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

View PDF (5 pages)

01/02/1999

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

View PDF (5 pages)

01/02/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

02/02/1998

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

View PDF (4 pages)

02/02/1998

Return made up to 31/12/97; no change of members

View PDF (4 pages)

25/02/1997

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

View PDF (6 pages)

25/02/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

05/02/1996

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

View PDF (6 pages)

05/02/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

02/02/1995

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

View PDF (0 pages)

02/02/1995

Return made up to 31/12/94; no change of members

View PDF (0 pages)

05/02/1994

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

View PDF (0 pages)

05/02/1994

Return made up to 31/12/93; no change of members

View PDF (0 pages)

28/01/1993

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

View PDF (0 pages)

28/01/1993

Return made up to 31/12/92; full list of members

View PDF (0 pages)

02/07/1992

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

View PDF (0 pages)

02/07/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

22/07/1991

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

View PDF (0 pages)

22/07/1991

Resolutions

View PDF (0 pages)

22/07/1991

Resolutions

View PDF (0 pages)

22/07/1991

Resolutions

View PDF (0 pages)

22/07/1991

Return made up to 31/12/90; no change of members

View PDF (0 pages)

17/08/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

17/08/1990

New secretary appointed;director resigned

View PDF (0 pages)

10/07/1990

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

06/02/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

06/02/1989

Registered office changed on 06/02/89 from: 115 brunswick quay redriff road london E6

View PDF (0 pages)

06/02/1989

Return made up to 31/12/88; full list of members

View PDF (0 pages)

17/02/1988

Wd 19/01/88 ad 19/12/86--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

26/01/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/01/1988

Registered office changed on 26/01/88 from: 11 15 arlington street london SW1A 1RD

View PDF (0 pages)

16/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

26/02/1987

Gazettable document

View PDF (0 pages)

19/02/1987

Certificate of change of name

View PDF (0 pages)

12/02/1987

Registered office changed on 12/02/87 from: 183-185 bermondsey street london SE1 3UW

View PDF (0 pages)

12/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

27/10/1986

Certificate of Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of BRUNSWICK QUAY (1 - 2) MANAGEMENT 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

31/03/2025

Next confirmation date

20/11/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
-
58.55K
-
0.00
-
-

2022
0
58.78K
-
0.00
-
-

2023
0
58.86K
-
0.00
-
-

2023
0
58.86K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

58.86K £0.13 % *

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
Tse, Abraham Hon Blu	Director	20/07/2021 - Present	2
Tse, Donald Kwok Hing	Director	22/12/2025 - Present	2

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 BRUNSWICK QUAY (1 - 2) MANAGEMENT LIMITED

BRUNSWICK QUAY (1 - 2) MANAGEMENT LIMITED is an(a) Active company incorporated on 27/10/1986 with the registered office located at 90 Mill Lane, London NW6 1NL. There are currently 2 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 BRUNSWICK QUAY (1 - 2) MANAGEMENT LIMITED?

BRUNSWICK QUAY (1 - 2) MANAGEMENT LIMITED is currently Active. It was registered on 27/10/1986 .

Where is BRUNSWICK QUAY (1 - 2) MANAGEMENT LIMITED located?

BRUNSWICK QUAY (1 - 2) MANAGEMENT LIMITED is registered at 90 Mill Lane, London NW6 1NL.

What does BRUNSWICK QUAY (1 - 2) MANAGEMENT LIMITED do?

BRUNSWICK QUAY (1 - 2) MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for BRUNSWICK QUAY (1 - 2) MANAGEMENT LIMITED?

The latest filing was on 22/12/2025: Appointment of Mr Donald Kwok Hing Tse as a director on 2025-12-22.