BRUNSWICK QUAY (16-20) MANAGEMENT LIMITED

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BRUNSWICK QUAY (16-20) MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

02067734

Incorporation date

27/10/1986

Size

Total Exemption Full

Contacts

Registered address

Registered address

Riverside House, 1-5 Como Street, Romford, Essex RM7 7DNCopy
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Latest events (Record since 27/10/1986)
dot icon20/03/2026
Director's details changed for Jonathon James David Mulcahy on 2025-01-11
dot icon20/03/2026
Director's details changed for Jonathon James David Mulcahy on 2025-01-11
dot icon20/03/2026
Director's details changed for Steven Michael Clements on 2025-01-11
dot icon20/03/2026
Director's details changed for Jaqueline Pyne on 2025-03-07
dot icon20/03/2026
Termination of appointment of Richard John Orrey as a director on 2025-03-25
dot icon20/03/2026
Termination of appointment of Kenrick Mark Parker as a director on 2025-03-25
dot icon20/03/2026
Director's details changed for Jonathon James David Mulcahy on 2025-01-12
dot icon20/03/2026
Confirmation statement made on 2026-01-10 with updates
dot icon03/06/2025
Total exemption full accounts made up to 2025-03-31
dot icon10/01/2025
Confirmation statement made on 2025-01-10 with updates
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon12/01/2024
Cancellation of shares. Statement of capital on 2023-12-21
dot icon12/01/2024
Confirmation statement made on 2024-01-10 with updates
dot icon31/12/2023
Total exemption full accounts made up to 2023-03-31
dot icon23/10/2023
Termination of appointment of Cps Investments Limited as a director on 2023-03-03
dot icon20/10/2023
Confirmation statement made on 2023-10-13 with no updates
dot icon24/11/2022
Total exemption full accounts made up to 2022-03-31
dot icon27/10/2022
Director's details changed for Cps Investments Limited on 2022-09-28
dot icon27/10/2022
Director's details changed for C P S Investments on 2022-05-04
dot icon26/10/2022
Termination of appointment of Stella Kate Deakin as a director on 2021-11-30
dot icon26/10/2022
Confirmation statement made on 2022-10-13 with updates
dot icon26/10/2022
Notice of removal of a director
dot icon08/12/2021
Total exemption full accounts made up to 2021-03-31
dot icon20/10/2021
Confirmation statement made on 2021-10-13 with no updates
dot icon27/10/2020
Confirmation statement made on 2020-10-13 with no updates
dot icon23/06/2020
Total exemption full accounts made up to 2020-03-31
dot icon19/05/2020
Appointment of Jonathon James David Mulcahy as a director on 2020-02-14
dot icon13/05/2020
Termination of appointment of Alun William Lesley Bidmead as a director on 2020-02-14
dot icon26/11/2019
Total exemption full accounts made up to 2019-03-31
dot icon24/10/2019
Confirmation statement made on 2019-10-13 with no updates
dot icon29/10/2018
Confirmation statement made on 2018-10-13 with updates
dot icon29/10/2018
Termination of appointment of Gary Hugh Smith as a director on 2018-10-05
dot icon03/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon21/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon17/10/2017
Confirmation statement made on 2017-10-13 with no updates
dot icon01/06/2017
Termination of appointment of Maureen Pamela Clements as a secretary on 2017-02-13
dot icon23/11/2016
Appointment of Stella Kate Deakin as a director on 2016-10-10
dot icon27/10/2016
Confirmation statement made on 2016-10-13 with updates
dot icon04/08/2016
Accounts for a small company made up to 2016-03-31
dot icon28/10/2015
Annual return made up to 2015-10-13 with full list of shareholders
dot icon03/08/2015
Accounts for a small company made up to 2015-03-31
dot icon22/10/2014
Annual return made up to 2014-10-13 with full list of shareholders
dot icon15/07/2014
Accounts for a small company made up to 2014-03-31
dot icon25/10/2013
Annual return made up to 2013-10-13 with full list of shareholders
dot icon31/07/2013
Accounts for a small company made up to 2013-03-31
dot icon23/10/2012
Annual return made up to 2012-10-13 with full list of shareholders
dot icon10/10/2012
Appointment of Mr Kenrick Mark Parker as a director
dot icon10/10/2012
Appointment of Mr Richard John Orrey as a director
dot icon10/10/2012
Termination of appointment of Alan Teague as a director
dot icon18/07/2012
Accounts for a small company made up to 2012-03-31
dot icon27/10/2011
Annual return made up to 2011-10-13 with full list of shareholders
dot icon22/08/2011
Accounts for a small company made up to 2011-03-31
dot icon02/11/2010
Annual return made up to 2010-10-13 with full list of shareholders
dot icon22/09/2010
Accounts for a small company made up to 2010-03-31
dot icon12/12/2009
Annual return made up to 2009-10-13 with full list of shareholders
dot icon08/12/2009
Director's details changed for Gary Hugh Smith on 2009-12-07
dot icon08/12/2009
Director's details changed for Alun William Lesley Bidmead on 2009-12-07
dot icon08/12/2009
Director's details changed for Alan Teague on 2009-12-07
dot icon07/12/2009
Director's details changed for Cps Investments Limited on 2009-10-01
dot icon14/08/2009
Accounts for a small company made up to 2009-03-31
dot icon30/03/2009
Accounts for a small company made up to 2008-03-31
dot icon21/01/2009
Director appointed cps investments LIMITED
dot icon21/01/2009
Director appointed gary smith
dot icon25/11/2008
Return made up to 13/10/08; full list of members
dot icon31/10/2007
Return made up to 13/10/07; full list of members
dot icon30/08/2007
Accounts for a small company made up to 2007-03-31
dot icon15/11/2006
Director's particulars changed
dot icon15/11/2006
Return made up to 13/10/06; full list of members
dot icon15/11/2006
Director's particulars changed
dot icon02/11/2006
Accounts for a small company made up to 2006-03-31
dot icon13/01/2006
Accounts for a small company made up to 2005-03-31
dot icon25/11/2005
Return made up to 13/10/05; full list of members
dot icon27/01/2005
Accounts for a small company made up to 2004-03-31
dot icon14/10/2004
Return made up to 13/10/04; full list of members
dot icon22/10/2003
Return made up to 13/10/03; full list of members
dot icon08/09/2003
Accounts for a small company made up to 2003-03-31
dot icon21/11/2002
Return made up to 13/10/02; full list of members
dot icon23/08/2002
New director appointed
dot icon01/08/2002
Accounts for a small company made up to 2002-03-31
dot icon01/08/2002
Director resigned
dot icon24/10/2001
Return made up to 13/10/01; full list of members
dot icon03/10/2001
New director appointed
dot icon03/10/2001
Director resigned
dot icon11/09/2001
Full accounts made up to 2001-03-31
dot icon30/08/2001
New director appointed
dot icon24/04/2001
Registered office changed on 24/04/01 from: 20 balgores square gidea park romford essex RM2 6AY
dot icon28/11/2000
Return made up to 13/10/00; full list of members
dot icon25/10/2000
Full accounts made up to 2000-03-31
dot icon19/01/2000
Full accounts made up to 1999-03-31
dot icon26/10/1999
Return made up to 13/10/99; full list of members
dot icon01/12/1998
Full accounts made up to 1998-03-31
dot icon10/11/1998
Return made up to 13/10/98; change of members
dot icon13/01/1998
New director appointed
dot icon19/11/1997
Return made up to 13/10/97; full list of members
dot icon19/11/1997
Director resigned
dot icon19/11/1997
Accounts for a small company made up to 1997-03-31
dot icon29/01/1997
New director appointed
dot icon26/11/1996
Director resigned
dot icon26/11/1996
Return made up to 13/10/96; change of members
dot icon19/11/1996
Full accounts made up to 1996-03-31
dot icon24/10/1995
Return made up to 13/10/95; no change of members
dot icon02/10/1995
Full accounts made up to 1995-03-31
dot icon22/01/1995
Full accounts made up to 1994-03-31
dot icon29/11/1994
Return made up to 13/10/94; full list of members
dot icon07/12/1993
New director appointed
dot icon15/11/1993
Return made up to 13/10/93; change of members
dot icon08/10/1993
Accounts for a small company made up to 1993-03-31
dot icon16/12/1992
New director appointed
dot icon01/12/1992
Accounts for a small company made up to 1992-03-31
dot icon18/11/1992
Return made up to 13/10/92; no change of members
dot icon09/10/1991
Accounts for a small company made up to 1991-03-31
dot icon28/06/1991
Accounts for a small company made up to 1990-03-31
dot icon28/06/1991
Return made up to 15/03/91; full list of members
dot icon30/05/1991
Registered office changed on 30/05/91 from: 85 brunswick quay redriff road london SE16 1PX
dot icon30/01/1990
Full accounts made up to 1989-03-31
dot icon30/01/1990
Return made up to 13/10/89; full list of members
dot icon23/03/1989
Full accounts made up to 1988-03-31
dot icon09/11/1988
Return made up to 23/09/88; full list of members
dot icon20/10/1988
Memorandum and Articles of Association
dot icon20/10/1988
Resolutions
dot icon14/03/1988
Wd 08/02/88 ad 10/11/86-13/01/87 £ si 98@1=98 £ ic 2/100
dot icon15/02/1988
Registered office changed on 15/02/88 from: 183-185 bermondsey street london SE1 3UW
dot icon15/02/1988
Secretary resigned;director resigned;new director appointed
dot icon15/02/1988
New secretary appointed;new director appointed
dot icon15/02/1988
New director appointed
dot icon22/07/1987
Memorandum and Articles of Association
dot icon17/06/1987
Resolutions
dot icon11/06/1987
Certificate of change of name
dot icon27/10/1986
Certificate of Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
10/01/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
0
2.90K
-
0.00
3.94K
-
2022
0
3.39K
-
0.00
4.40K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Parker, Kenrick Mark
Director
01/08/2012 - 25/03/2025
3
Bidmead, Alun William Lesley
Director
01/06/2001 - 14/02/2020
1
Lam, Ying Kin Samuel
Director
29/11/2021 - Present
-
CPS INVESTMENTS LIMITED
Corporate Director
29/04/2005 - 03/03/2023
-
Pyne, Jaqueline
Director
07/03/2025 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About BRUNSWICK QUAY (16-20) MANAGEMENT LIMITED

BRUNSWICK QUAY (16-20) MANAGEMENT LIMITED is an(a) Active company incorporated on 27/10/1986 with the registered office located at Riverside House, 1-5 Como Street, Romford, Essex RM7 7DN. There are currently 3 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 (16-20) MANAGEMENT LIMITED?

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BRUNSWICK QUAY (16-20) MANAGEMENT LIMITED is currently Active. It was registered on 27/10/1986 .

Where is BRUNSWICK QUAY (16-20) MANAGEMENT LIMITED located?

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BRUNSWICK QUAY (16-20) MANAGEMENT LIMITED is registered at Riverside House, 1-5 Como Street, Romford, Essex RM7 7DN.

What does BRUNSWICK QUAY (16-20) MANAGEMENT LIMITED do?

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BRUNSWICK QUAY (16-20) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRUNSWICK QUAY (16-20) MANAGEMENT LIMITED?

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The latest filing was on 20/03/2026: Director's details changed for Jonathon James David Mulcahy on 2025-01-11.