BRUNSWICK QUAY (32-40) MANAGEMENT LTD

Key Data

Status

Active

Company No.

01888092

Incorporation date

20/02/1985

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/02/1985)

01/12/2025

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

View PDF (8 pages)

25/11/2025

Confirmation statement made on 2025-11-25 with updates

View PDF (4 pages)

05/11/2025

Confirmation statement made on 2025-11-05 with no updates

View PDF (3 pages)

05/11/2025

Appointment of Ms Lai Li as a director on 2025-11-01

View PDF (2 pages)

18/11/2024

Confirmation statement made on 2024-11-16 with no updates

View PDF (3 pages)

21/10/2024

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

View PDF (8 pages)

15/10/2024

Appointment of Chloe Francesca Jourdain as a director on 2024-10-15

View PDF (2 pages)

15/10/2024

Appointment of Mr Oliver Jourdain as a director on 2024-10-15

View PDF (2 pages)

14/10/2024

Termination of appointment of Amit Kapur as a director on 2024-10-05

View PDF (1 pages)

23/11/2023

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

View PDF (8 pages)

16/11/2023

Confirmation statement made on 2023-11-16 with no updates

View PDF (3 pages)

30/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

17/11/2022

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

View PDF (8 pages)

04/03/2022

Termination of appointment of Ivor Joseph Peter Tanner as a director on 2022-03-02

View PDF (1 pages)

29/11/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

28/07/2021

Termination of appointment of Michael Anthony Hickey as a director on 2021-07-01

View PDF (1 pages)

28/07/2021

Appointment of Mr Joao Francisco Leong as a director on 2021-07-01

View PDF (2 pages)

10/05/2021

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

View PDF (8 pages)

30/11/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

28/08/2020

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

View PDF (8 pages)

10/12/2019

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

View PDF (8 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with updates

View PDF (4 pages)

02/04/2019

Confirmation statement made on 2019-02-26 with no updates

View PDF (3 pages)

02/04/2019

Confirmation statement made on 2019-02-13 with no updates

View PDF (3 pages)

29/11/2018

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

View PDF (9 pages)

19/11/2018

Appointment of Mr Etienne Alain Michel Paresys as a director on 2018-11-19

View PDF (2 pages)

14/08/2018

Termination of appointment of Tricia Ho as a director on 2018-07-26

View PDF (1 pages)

26/02/2018

Confirmation statement made on 2018-02-26 with no updates

View PDF (3 pages)

22/02/2018

Confirmation statement made on 2018-02-14 with no updates

View PDF (3 pages)

07/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

16/02/2017

Confirmation statement made on 2017-02-16 with updates

View PDF (5 pages)

16/12/2016

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

View PDF (3 pages)

21/03/2016

Annual return made up to 2016-02-20 with full list of shareholders

View PDF (9 pages)

28/07/2015

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

View PDF (4 pages)

06/03/2015

Annual return made up to 2015-02-20 with full list of shareholders

View PDF (9 pages)

13/01/2015

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

View PDF (5 pages)

12/03/2014

Annual return made up to 2014-02-20 with full list of shareholders

View PDF (9 pages)

12/03/2014

Termination of appointment of Andrew Daly as a director

View PDF (1 pages)

31/01/2014

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

View PDF (5 pages)

15/04/2013

Annual return made up to 2013-02-20 with full list of shareholders

View PDF (8 pages)

13/04/2013

Appointment of Mr Amit Kapur as a director

View PDF (2 pages)

11/01/2013

Total exemption full accounts made up to 2012-03-31

View PDF (8 pages)

27/02/2012

Annual return made up to 2012-02-20 with full list of shareholders

View PDF (9 pages)

06/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

14/03/2011

Annual return made up to 2011-02-20 with full list of shareholders

View PDF (9 pages)

26/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

13/12/2010

Director's details changed for Michael Anthony Hickey on 2010-12-01

View PDF (3 pages)

19/03/2010

Annual return made up to 2010-02-20 with full list of shareholders

View PDF (7 pages)

19/03/2010

Director's details changed for Ivor Joseph Peter Tanner on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Tricia Ho on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Michael Anthony Hickey on 2010-03-19

View PDF (2 pages)

19/03/2010

Director's details changed for Andrew Michael Daly on 2010-03-19

View PDF (2 pages)

09/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (8 pages)

06/04/2009

Return made up to 20/02/09; full list of members

View PDF (5 pages)

19/02/2009

Total exemption full accounts made up to 2008-03-31

View PDF (8 pages)

11/03/2008

Return made up to 20/02/08; full list of members

View PDF (6 pages)

11/03/2008

Appointment terminated secretary mark valentin

View PDF (1 pages)

11/03/2008

Secretary appointed mr john charles martin

View PDF (1 pages)

11/03/2008

Appointment terminated director alexander holtom

View PDF (1 pages)

22/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

Director resigned

View PDF (1 pages)

26/11/2007

New director appointed

View PDF (2 pages)

26/11/2007

New director appointed

View PDF (2 pages)

25/05/2007

Return made up to 20/02/07; no change of members

View PDF (9 pages)

13/02/2007

Return made up to 20/02/06; full list of members

View PDF (10 pages)

05/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

04/02/2006

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

View PDF (8 pages)

05/09/2005

Return made up to 20/02/05; full list of members

View PDF (9 pages)

22/08/2005

New director appointed

View PDF (2 pages)

26/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

07/09/2004

Return made up to 20/02/04; full list of members

View PDF (9 pages)

23/01/2004

Total exemption full accounts made up to 2003-03-31

View PDF (7 pages)

08/03/2003

Return made up to 20/02/03; full list of members

View PDF (9 pages)

21/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

15/07/2002

Return made up to 20/02/02; full list of members

View PDF (10 pages)

06/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/07/2002

New director appointed

View PDF (2 pages)

24/10/2001

Total exemption full accounts made up to 2001-03-31

View PDF (7 pages)

24/10/2001

Registered office changed on 24/10/01 from: 34 brunswick quay redriff road surrey quays london SE16 7PY

View PDF (1 pages)

24/10/2001

New secretary appointed

View PDF (2 pages)

09/03/2001

Return made up to 20/02/01; full list of members

View PDF (8 pages)

29/11/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

12/10/2000

Resolutions

View PDF (0 pages)

12/10/2000

Resolutions

View PDF (1 pages)

09/03/2000

Return made up to 20/02/00; full list of members

View PDF (8 pages)

21/01/2000

Director resigned

View PDF (1 pages)

21/01/2000

New director appointed

View PDF (2 pages)

21/01/2000

Auditor's resignation

View PDF (1 pages)

21/01/2000

Resolutions

View PDF (8 pages)

24/12/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

26/11/1999

Certificate of change of name

View PDF (3 pages)

26/11/1999

Registered office changed on 26/11/99 from: cpm LIMITED cpm house works road letchworth hertfordshire SG6 1LB

View PDF (1 pages)

12/11/1999

Secretary resigned

View PDF (1 pages)

12/11/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

Registered office changed on 30/03/99 from: gardners ardeley stevenage herts SG2 7AR

View PDF (0 pages)

26/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

Return made up to 20/02/99; no change of members

View PDF (4 pages)

31/01/1999

Full accounts made up to 1998-03-31

View PDF (8 pages)

16/10/1998

Director resigned

View PDF (1 pages)

02/03/1998

Return made up to 20/02/98; full list of members

View PDF (8 pages)

26/01/1998

Full accounts made up to 1997-03-31

View PDF (8 pages)

28/08/1997

New director appointed

View PDF (2 pages)

18/04/1997

Return made up to 20/02/97; no change of members

View PDF (4 pages)

28/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

18/04/1996

Return made up to 20/02/96; no change of members

View PDF (4 pages)

16/01/1996

Full accounts made up to 1995-03-31

View PDF (8 pages)

16/03/1995

Return made up to 20/02/95; full list of members

View PDF (6 pages)

14/01/1995

Full accounts made up to 1994-03-31

View PDF (0 pages)

10/01/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (45 pages)

03/03/1994

Return made up to 20/02/94; no change of members

View PDF (0 pages)

06/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

16/09/1993

New director appointed

View PDF (0 pages)

17/05/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/05/1993

Registered office changed on 17/05/93 from: the laurels the street great waltham chelmsford essex CM3 1DE

View PDF (0 pages)

04/03/1993

Return made up to 20/02/93; no change of members

View PDF (0 pages)

04/02/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

07/07/1992

Ad 19/02/85--------- £ si 100@1

View PDF (0 pages)

15/06/1992

Return made up to 20/02/92; full list of members

View PDF (0 pages)

05/06/1992

Return made up to 11/12/86; full list of members

View PDF (0 pages)

05/06/1992

New secretary appointed;new director appointed

View PDF (0 pages)

05/06/1992

Director resigned;new director appointed

View PDF (0 pages)

05/06/1992

Director resigned;new director appointed

View PDF (0 pages)

05/06/1992

Registered office changed on 05/06/92 from: 40 brunswick quay redriff road london SE16 1PS

View PDF (0 pages)

05/06/1992

Return made up to 11/12/90; full list of members

View PDF (0 pages)

05/06/1992

Full accounts made up to 1987-03-31

View PDF (0 pages)

05/06/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

05/06/1992

Full accounts made up to 1990-03-31

View PDF (0 pages)

05/06/1992

Full accounts made up to 1989-03-31

View PDF (0 pages)

05/06/1992

Full accounts made up to 1988-03-31

View PDF (0 pages)

05/06/1992

Return made up to 20/02/91; full list of members

View PDF (0 pages)

05/06/1992

Return made up to 11/12/89; no change of members

View PDF (0 pages)

05/06/1992

Return made up to 11/12/88; no change of members

View PDF (0 pages)

05/06/1992

Return made up to 11/12/87; full list of members

View PDF (0 pages)

28/05/1992

Restoration by order of the court

View PDF (0 pages)

10/03/1989

Dissolution

View PDF (0 pages)

15/07/1988

First gazette

View PDF (0 pages)

03/03/1988

Director resigned

View PDF (0 pages)

12/11/1986

New director appointed

View PDF (0 pages)

29/09/1986

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

View PDF (0 pages)

29/09/1986

Registered office changed on 29/09/86 from: c/o cannons 11-15 arlington street london SW1A 1RD

View PDF (0 pages)

29/09/1986

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

09/03/1985

Miscellaneous

View PDF (11 pages)

20/02/1985

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-36.70 % *

* during past year

Cash in Bank

£1,920.00

Business linkages

Check business linkages of BRUNSWICK QUAY (32-40) MANAGEMENT LTDCheck 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

25/11/2026

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
1.87K
-
0.00
2.32K
-

2022
0
2.50K
-
0.00
3.03K
-

2023
0
1.24K
-
0.00
1.92K
-

2023
0
1.24K
-
0.00
1.92K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.24K £-50.46 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.92K £-36.70 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leong, Joao Francisco	Director	01/07/2021 - Present	6
Paresys, Etienne Alain Michel	Director	19/11/2018 - Present	2
Martin, John Charles	Director	29/07/1997 - Present	1
Kapur, Amit	Director	31/01/2013 - 05/10/2024	-
Jourdain, Chloe Francesca	Director	15/10/2024 - Present	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About BRUNSWICK QUAY (32-40) MANAGEMENT LTD

BRUNSWICK QUAY (32-40) MANAGEMENT LTD is an(a) Active company incorporated on 20/02/1985 with the registered office located at 122 Malham Road, London, SE23 1AN. There are currently 6 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 (32-40) MANAGEMENT LTD?

BRUNSWICK QUAY (32-40) MANAGEMENT LTD is currently Active. It was registered on 20/02/1985 .

Where is BRUNSWICK QUAY (32-40) MANAGEMENT LTD located?

BRUNSWICK QUAY (32-40) MANAGEMENT LTD is registered at 122 Malham Road, London, SE23 1AN.

What does BRUNSWICK QUAY (32-40) MANAGEMENT LTD do?

BRUNSWICK QUAY (32-40) MANAGEMENT LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRUNSWICK QUAY (32-40) MANAGEMENT LTD?

The latest filing was on 01/12/2025: Total exemption full accounts made up to 2025-03-31.