BRUNSWICK QUAY (111-114) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01930430

Incorporation date

12/07/1985

Size

Unaudited abridged

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/08/1986)

01/02/2026

Confirmation statement made on 2026-02-01 with no updates

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05/10/2025

Unaudited abridged accounts made up to 2024-12-31

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30/03/2025

Confirmation statement made on 2025-02-20 with no updates

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03/10/2024

Accounts for a dormant company made up to 2023-12-31

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03/07/2024

Termination of appointment of Valerie Ann Courtney as a secretary on 2024-07-01

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03/07/2024

Appointment of Mr Edward Terence Reid as a secretary on 2024-07-01

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03/07/2024

Termination of appointment of Valerie Courtney as a director on 2024-07-01

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-02-20 with updates

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01/08/2023

Accounts for a dormant company made up to 2022-12-31

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07/10/2022

Accounts for a dormant company made up to 2021-12-31

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24/02/2022

Confirmation statement made on 2022-02-20 with no updates

View PDF (3 pages)

14/09/2021

Accounts for a dormant company made up to 2020-12-31

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28/02/2021

Confirmation statement made on 2021-02-20 with no updates

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12/10/2020

Accounts for a dormant company made up to 2019-12-31

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20/02/2020

Confirmation statement made on 2020-02-20 with no updates

View PDF (3 pages)

18/02/2020

Appointment of Mr Edward Terence Reid as a director on 2020-02-18

View PDF (2 pages)

23/10/2019

Termination of appointment of Siew Peng Chuah as a director on 2019-10-10

View PDF (1 pages)

20/09/2019

Accounts for a dormant company made up to 2018-12-31

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08/03/2019

Confirmation statement made on 2019-03-08 with no updates

View PDF (3 pages)

07/03/2019

Confirmation statement made on 2019-02-28 with no updates

View PDF (3 pages)

07/03/2019

Register inspection address has been changed from 31 Dunoon Road Forest Hill London SE23 3TD England to 20 Smith Close London SE16 5PB

View PDF (1 pages)

27/02/2019

Appointment of Mrs Valerie Ann Courtney as a secretary on 2019-02-27

View PDF (2 pages)

27/02/2019

Termination of appointment of Siew Peng Chuah as a secretary on 2019-02-27

View PDF (1 pages)

27/02/2019

Register(s) moved to registered office address 20 Smith Close London SE16 5PB

View PDF (1 pages)

27/02/2019

Registered office address changed from C/O Ms Ruey Leng Loo 92 Brunswick Quay London SE16 7PZ to 20 Smith Close London SE16 5PB on 2019-02-27

View PDF (1 pages)

11/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

04/03/2018

Confirmation statement made on 2018-02-28 with no updates

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13/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

07/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (5 pages)

21/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (3 pages)

23/06/2016

Register(s) moved to registered inspection location 31 Dunoon Road Forest Hill London SE23 3TD

View PDF (1 pages)

23/06/2016

Register inspection address has been changed to 31 Dunoon Road Forest Hill London SE23 3TD

View PDF (1 pages)

23/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

06/10/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (3 pages)

23/04/2015

Appointment of Valerie Courtney as a director on 2015-04-01

View PDF (3 pages)

23/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

29/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (3 pages)

17/03/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (4 pages)

17/03/2014

Register inspection address has been changed

View PDF (1 pages)

17/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

08/07/2013

Termination of appointment of Brigitte Gontran as a director

View PDF (2 pages)

28/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (4 pages)

28/03/2013

Termination of appointment of Ruey Loo as a director

View PDF (1 pages)

05/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

26/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

25/03/2012

Registered office address changed from 90 Brunswick Quay London SE16 7PZ on 2012-03-25

View PDF (1 pages)

21/12/2011

Termination of appointment of Maxwell Hebditch as a director

View PDF (2 pages)

21/12/2011

Appointment of Siew Peng Chuah as a secretary

View PDF (3 pages)

21/12/2011

Termination of appointment of Maxwell Hebditch as a secretary

View PDF (1 pages)

29/07/2011

Appointment of Dr Ruey Leng Loo as a director

View PDF (3 pages)

29/07/2011

Appointment of Dr Siew Peng Chuah as a director

View PDF (3 pages)

07/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (8 pages)

03/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

11/03/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

01/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

01/03/2010

Director's details changed for Brigitte Gontran on 2009-10-01

View PDF (2 pages)

25/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

16/03/2009

Return made up to 28/02/09; full list of members

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27/03/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

25/03/2008

Return made up to 28/02/08; full list of members

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11/03/2008

Accounts for a dormant company made up to 2006-12-31

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11/03/2008

Appointment terminated secretary richard hebditch

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11/03/2008

Secretary appointed maxwell graham hebditch

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01/04/2007

Return made up to 28/02/07; full list of members

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20/10/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

04/04/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

04/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (4 pages)

04/04/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

13/03/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (4 pages)

13/03/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

25/06/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (4 pages)

28/04/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

24/04/2002

New director appointed

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24/04/2002

Accounts for a dormant company made up to 2001-12-31

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22/03/2002

Return made up to 28/02/02; full list of members

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18/01/2002

Director resigned

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08/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (4 pages)

17/07/2001

New director appointed

View PDF (2 pages)

19/03/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

11/07/2000

Registered office changed on 11/07/00 from: 92 brunswick quay london SE16 7PZ

View PDF (1 pages)

26/05/2000

New secretary appointed

View PDF (2 pages)

26/05/2000

Secretary resigned;director resigned

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20/03/2000

Director resigned

View PDF (1 pages)

15/03/2000

Accounts for a dormant company made up to 1999-12-31

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15/03/2000

Return made up to 28/02/00; full list of members

View PDF (8 pages)

11/05/1999

Director resigned

View PDF (1 pages)

14/04/1999

Accounts for a dormant company made up to 1998-12-31

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14/04/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

25/01/1999

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

View PDF (2 pages)

25/01/1999

Registered office changed on 25/01/99 from: 88 brunswick quay london SE16

View PDF (1 pages)

25/01/1999

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

25/01/1999

New director appointed

View PDF (2 pages)

25/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

25/01/1999

New director appointed

View PDF (2 pages)

25/01/1999

Secretary resigned

View PDF (1 pages)

25/01/1999

Director resigned

View PDF (1 pages)

11/05/1998

Return made up to 28/02/98; full list of members

View PDF (6 pages)

03/02/1998

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

View PDF (2 pages)

04/07/1997

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

View PDF (2 pages)

28/04/1997

Return made up to 28/02/97; no change of members

View PDF (4 pages)

01/04/1996

Return made up to 28/02/96; no change of members

View PDF (4 pages)

11/10/1995

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

View PDF (2 pages)

11/10/1995

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

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07/08/1995

Return made up to 28/02/95; full list of members

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19/05/1994

Return made up to 28/02/94; no change of members

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15/09/1993

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

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15/09/1993

Return made up to 28/02/93; no change of members

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09/04/1992

Return made up to 28/02/92; full list of members

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20/03/1992

Secretary resigned;new secretary appointed

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26/11/1991

New director appointed

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26/11/1991

Director resigned;new director appointed

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07/08/1991

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

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07/08/1991

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

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07/08/1991

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

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07/08/1991

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

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07/08/1991

Accounts for a dormant company made up to 1987-03-31

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30/04/1990

Return made up to 28/02/90; full list of members

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30/04/1990

Return made up to 28/02/89; full list of members

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08/04/1988

Return made up to 29/02/88; full list of members

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04/04/1987

Return made up to 31/01/87; full list of members

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07/01/1987

Registered office changed on 07/01/87 from: 11-15 arlington street st james's london SW1A 1RD

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07/01/1987

Secretary resigned;director resigned;new director appointed

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14/08/1986

Accounts for a dormant company made up to 1986-03-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/02/2027

Last change occurred

31/12/2024

Accounts

Unaudited abridged

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About BRUNSWICK QUAY (111-114) MANAGEMENT LIMITED

BRUNSWICK QUAY (111-114) MANAGEMENT LIMITED is an(a) Active company incorporated on 12/07/1985 with the registered office located at 20 Smith Close, London SE16 5PB. There are currently 2 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 QUAY (111-114) MANAGEMENT LIMITED?

BRUNSWICK QUAY (111-114) MANAGEMENT LIMITED is currently Active. It was registered on 12/07/1985 .

Where is BRUNSWICK QUAY (111-114) MANAGEMENT LIMITED located?

BRUNSWICK QUAY (111-114) MANAGEMENT LIMITED is registered at 20 Smith Close, London SE16 5PB.

What does BRUNSWICK QUAY (111-114) MANAGEMENT LIMITED do?

BRUNSWICK QUAY (111-114) MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRUNSWICK QUAY (111-114) MANAGEMENT LIMITED?

The latest filing was on 01/02/2026: Confirmation statement made on 2026-02-01 with no updates.