BRUNSWICK QUAY (22-26) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01984043

Incorporation date

30/01/1986

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 24/06/1987)

16/10/2025

Termination of appointment of Cynthia Angela Soal as a director on 2025-03-26

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16/10/2025

Termination of appointment of Cynthia Angela Soal as a secretary on 2025-03-26

View PDF (1 pages)

02/10/2025

Confirmation statement made on 2025-10-02 with no updates

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19/06/2025

Total exemption full accounts made up to 2025-03-31

View PDF (6 pages)

15/10/2024

Confirmation statement made on 2024-10-15 with no updates

View PDF (3 pages)

16/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (6 pages)

22/10/2023

Confirmation statement made on 2023-10-22 with no updates

View PDF (3 pages)

09/06/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

10/11/2022

Confirmation statement made on 2022-11-10 with no updates

View PDF (3 pages)

22/04/2022

Total exemption full accounts made up to 2022-03-31

View PDF (6 pages)

21/03/2022

Director's details changed for Mr Tao Huang on 2022-03-21

View PDF (2 pages)

10/11/2021

Confirmation statement made on 2021-11-10 with no updates

View PDF (3 pages)

23/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

11/11/2020

Confirmation statement made on 2020-11-10 with no updates

View PDF (3 pages)

19/10/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

10/11/2019

Confirmation statement made on 2019-11-10 with updates

View PDF (4 pages)

16/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

07/12/2018

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

View PDF (9 pages)

13/11/2018

Confirmation statement made on 2018-11-10 with no updates

View PDF (3 pages)

11/04/2018

Registered office address changed from 89 Grosvenor Road Dagenham RM8 1NJ England to 1 Hillside Mews, Walnut Tree Close Walnut Tree Close Guildford Surrey GU1 4UB on 2018-04-11

View PDF (1 pages)

10/04/2018

Micro company accounts made up to 2017-03-31

View PDF (3 pages)

29/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

10/01/2017

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

View PDF (4 pages)

11/11/2016

Registered office address changed from , 89 Grosvenor Road, Dagenham, Essex, RM8 1NJ to 89 Grosvenor Road Dagenham RM8 1NJ on 2016-11-11

View PDF (1 pages)

10/11/2016

Confirmation statement made on 2016-11-10 with updates

View PDF (5 pages)

10/11/2016

Termination of appointment of Philip Charles Chislett as a director on 2015-12-16

View PDF (1 pages)

10/11/2016

Appointment of Mr Tao Huang as a director on 2015-12-16

View PDF (2 pages)

27/10/2015

Annual return made up to 2015-10-27 with full list of shareholders

View PDF (9 pages)

27/10/2015

Registered office address changed from , 67 Brunswick Quay, Surrey Quays, London, SE16 7PX to 89 Grosvenor Road Dagenham RM8 1NJ on 2015-10-27

View PDF (1 pages)

25/10/2015

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

View PDF (4 pages)

21/12/2014

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

View PDF (3 pages)

18/11/2014

Annual return made up to 2014-11-18 with full list of shareholders

View PDF (9 pages)

18/12/2013

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

View PDF (5 pages)

28/11/2013

Annual return made up to 2013-11-20 with full list of shareholders

View PDF (9 pages)

22/11/2013

Appointment of Miss Olga Averjanova as a director

View PDF (2 pages)

22/11/2013

Termination of appointment of Olivia Luna as a director

View PDF (1 pages)

20/11/2012

Annual return made up to 2012-11-20 with full list of shareholders

View PDF (9 pages)

02/11/2012

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

View PDF (4 pages)

26/01/2012

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

View PDF (4 pages)

02/12/2011

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (9 pages)

11/01/2011

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

View PDF (4 pages)

26/11/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (9 pages)

25/11/2010

Director's details changed for Ms Cynthia Angela Soal on 2010-06-01

View PDF (2 pages)

20/01/2010

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

View PDF (4 pages)

25/11/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (7 pages)

25/11/2009

Director's details changed for Robert William Taylor on 2009-11-24

View PDF (2 pages)

25/11/2009

Director's details changed for Olivia Luna on 2009-11-24

View PDF (2 pages)

25/11/2009

Director's details changed for Elaine Kiernan on 2009-11-24

View PDF (2 pages)

25/11/2009

Director's details changed for Cynthia Angela Soal on 2009-11-24

View PDF (2 pages)

25/11/2009

Director's details changed for Philip Charles Chislett on 2009-11-24

View PDF (2 pages)

01/12/2008

Return made up to 20/11/08; full list of members

View PDF (5 pages)

25/11/2008

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

View PDF (4 pages)

26/11/2007

Return made up to 20/11/07; full list of members

View PDF (4 pages)

14/09/2007

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

View PDF (4 pages)

11/01/2007

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

View PDF (4 pages)

02/01/2007

Return made up to 20/11/06; full list of members

View PDF (9 pages)

31/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

01/12/2005

Return made up to 20/11/05; full list of members

View PDF (9 pages)

03/10/2005

Registered office changed on 03/10/05 from: 26 devon court the chequers, hills road, buckhurst hill, essex IG9 5RH

View PDF (1 pages)

26/05/2005

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

View PDF (4 pages)

05/04/2005

New director appointed

View PDF (2 pages)

14/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

14/09/2004

New secretary appointed

View PDF (1 pages)

07/01/2004

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

View PDF (4 pages)

07/09/2003

Director resigned

View PDF (1 pages)

07/09/2003

New director appointed

View PDF (2 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

New director appointed

View PDF (2 pages)

11/02/2003

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

View PDF (9 pages)

14/01/2003

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

View PDF (4 pages)

09/05/2002

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

View PDF (10 pages)

10/01/2002

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

View PDF (4 pages)

20/01/2001

Return made up to 31/12/00; no change of members

View PDF (6 pages)

20/01/2001

Return made up to 31/12/99; no change of members

View PDF (6 pages)

22/12/2000

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

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11/01/2000

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

View PDF (4 pages)

30/11/1999

Registered office changed on 30/11/99 from: 73 long green, chigwell, essex IG7 4JD

View PDF (1 pages)

25/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

25/05/1999

New secretary appointed

View PDF (2 pages)

25/05/1999

New director appointed

View PDF (2 pages)

25/05/1999

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

View PDF (6 pages)

09/02/1999

New director appointed

View PDF (2 pages)

09/02/1999

Director resigned

View PDF (1 pages)

18/01/1999

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

View PDF (4 pages)

01/02/1998

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

View PDF (4 pages)

19/01/1998

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

View PDF (4 pages)

31/10/1997

Registered office changed on 31/10/97 from: 13/15 high beech road, loughton, essex, IG10 4BN

View PDF (1 pages)

04/02/1997

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

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26/01/1997

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

View PDF (4 pages)

02/12/1996

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

View PDF (6 pages)

25/01/1996

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

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18/05/1995

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

View PDF (6 pages)

30/01/1995

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

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01/01/1995

A selection of documents registered before 1 January 1995

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15/08/1994

Registered office changed on 15/08/94 from: unit 10, yplands business centre, blackhorse lane, london E17 5QP

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15/08/1994

New director appointed

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07/02/1994

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

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20/01/1994

New director appointed

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20/01/1994

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

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15/09/1993

New director appointed

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15/09/1993

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

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18/04/1993

Director resigned

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15/02/1993

Registered office changed on 15/02/93 from: uplands house, blackhorse lane, walthamstow, london E17 5QW

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29/01/1993

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

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26/04/1992

Registered office changed on 26/04/92 from: 73 brunswick quay, surrey docks, london, SE16 1PX

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17/03/1992

Full accounts made up to 1991-03-31

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18/02/1992

Registered office changed on 18/02/92 from: 69 brunswick quay, redriffe road, london, SE16 1PX

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18/02/1992

Secretary resigned

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18/02/1992

New secretary appointed

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15/01/1992

Return made up to 31/12/91; change of members

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05/12/1991

New director appointed

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05/12/1991

Director resigned

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05/12/1991

Registered office changed on 05/12/91 from: 69 brunswick quay, redriff road, london, SE16 1PX

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11/03/1991

New director appointed

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22/02/1991

Full accounts made up to 1990-03-31

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22/02/1991

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

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17/02/1991

Director resigned

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07/08/1990

Full accounts made up to 1989-03-31

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20/02/1990

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

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02/11/1989

Director resigned;new director appointed

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15/06/1989

New director appointed

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15/06/1989

Return made up to 30/12/88; full list of members

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10/05/1989

Full accounts made up to 1988-03-31

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08/11/1988

New director appointed

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29/04/1988

Wd 31/03/88 ad 07/10/86-28/10/86 £ si 98@1=98 £ ic 2/100

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25/04/1988

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

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25/04/1988

New director appointed

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25/04/1988

New director appointed

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25/04/1988

Registered office changed on 25/04/88 from: 11-15 arlington st, st jamess st, london, SW1A 1RD

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11/04/1988

Full accounts made up to 1987-03-31

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11/04/1988

Return made up to 31/12/87; full list of members

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25/06/1987

Memorandum and Articles of Association

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24/06/1987

Certificate of change of name

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24/06/1987

Registered office changed on 24/06/87 from: epworth house, 25/35 city road, london, EC1 1AA

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24/06/1987

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

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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

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Confirmation

Last made up date

31/03/2025

Next confirmation date

02/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

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
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

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 (22-26) MANAGEMENT LIMITED

BRUNSWICK QUAY (22-26) MANAGEMENT LIMITED is an(a) Active company incorporated on 30/01/1986 with the registered office located at 1 Hillside Mews, Walnut Tree Close, Walnut Tree Close, Guildford, Surrey GU1 4UB. 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 BRUNSWICK QUAY (22-26) MANAGEMENT LIMITED?

BRUNSWICK QUAY (22-26) MANAGEMENT LIMITED is currently Active. It was registered on 30/01/1986 .

Where is BRUNSWICK QUAY (22-26) MANAGEMENT LIMITED located?

BRUNSWICK QUAY (22-26) MANAGEMENT LIMITED is registered at 1 Hillside Mews, Walnut Tree Close, Walnut Tree Close, Guildford, Surrey GU1 4UB.

What does BRUNSWICK QUAY (22-26) MANAGEMENT LIMITED do?

BRUNSWICK QUAY (22-26) MANAGEMENT LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for BRUNSWICK QUAY (22-26) MANAGEMENT LIMITED?

The latest filing was on 16/10/2025: Termination of appointment of Cynthia Angela Soal as a director on 2025-03-26.