BRUNSWICK QUAY (94-98) MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

01887557

Incorporation date

19/02/1985

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 14/08/1986)

06/06/2025

Notification of Andrew Paul Campbell Johnson as a person with significant control on 2025-06-01

View PDF (2 pages)

30/05/2025

Cessation of Malcolm Mcinnes Beaton as a person with significant control on 2025-04-30

View PDF (1 pages)

30/05/2025

Cessation of Christopher Tom Lewis as a person with significant control on 2025-04-30

View PDF (1 pages)

30/05/2025

Cessation of Mehrdad Nourshargh as a person with significant control on 2025-04-30

View PDF (1 pages)

30/05/2025

Termination of appointment of Christopher Tom Lewis as a director on 2025-05-20

View PDF (1 pages)

30/05/2025

Termination of appointment of Mehrdad Nourshargh as a director on 2025-05-20

View PDF (1 pages)

30/05/2025

Termination of appointment of John Alexander Kemp as a director on 2025-05-20

View PDF (1 pages)

19/05/2025

Confirmation statement made on 2025-05-19 with updates

View PDF (3 pages)

14/05/2025

Cessation of Parbinder Singh as a person with significant control on 2017-01-10

View PDF (1 pages)

01/01/2025

Confirmation statement made on 2024-12-31 with no updates

View PDF (3 pages)

01/01/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

02/09/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

01/01/2024

Confirmation statement made on 2023-12-31 with no updates

View PDF (3 pages)

07/05/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with no updates

View PDF (3 pages)

29/08/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

31/12/2021

Appointment of Mr John Alexander Kemp as a director on 2021-11-16

View PDF (2 pages)

31/12/2021

Confirmation statement made on 2021-12-31 with updates

View PDF (4 pages)

31/12/2021

Termination of appointment of Parbinder Singh as a director on 2021-11-16

View PDF (1 pages)

19/01/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

02/01/2021

Confirmation statement made on 2020-12-31 with no updates

View PDF (3 pages)

17/01/2020

Micro company accounts made up to 2019-12-31

View PDF (2 pages)

03/01/2020

Confirmation statement made on 2019-12-31 with no updates

View PDF (3 pages)

07/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

04/01/2019

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

View PDF (3 pages)

01/05/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

05/01/2018

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

View PDF (3 pages)

29/11/2017

Appointment of Mr Andrew Johnson as a secretary on 2017-11-28

View PDF (2 pages)

28/11/2017

Termination of appointment of Christopher Tom Lewis as a secretary on 2017-11-28

View PDF (1 pages)

28/11/2017

Registered office address changed from 58 Brunswick Quay London SE16 7PY to 16 Booth Drive Finchampstead Wokingham RG40 4HL on 2017-11-28

View PDF (1 pages)

16/10/2017

Appointment of Mr Andrew Paul Campbell Johnson as a director on 2017-10-16

View PDF (2 pages)

29/08/2017

Micro company accounts made up to 2016-12-31

View PDF (4 pages)

05/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (8 pages)

18/07/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (1 pages)

14/01/2016

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

View PDF (8 pages)

25/06/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (1 pages)

07/01/2015

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

View PDF (8 pages)

23/07/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (2 pages)

02/01/2014

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

View PDF (8 pages)

12/08/2013

Director's details changed for Parbinder Singh on 2013-08-12

View PDF (2 pages)

12/08/2013

Termination of appointment of Malcolm Beaton as a secretary

View PDF (1 pages)

01/08/2013

Appointment of Mr Christopher Tom Lewis as a secretary

View PDF (2 pages)

31/07/2013

Registered office address changed from 60 Brunswick Quay London SE16 7PY on 2013-07-31

View PDF (1 pages)

19/04/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (1 pages)

13/01/2013

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

View PDF (8 pages)

25/07/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (1 pages)

11/01/2012

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

View PDF (8 pages)

11/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (1 pages)

17/01/2011

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

View PDF (8 pages)

08/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (1 pages)

18/01/2010

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

View PDF (7 pages)

18/01/2010

Director's details changed for Christopher Tom Lewis on 2010-01-01

View PDF (2 pages)

18/01/2010

Director's details changed for Parbinder Singh on 2010-01-01

View PDF (2 pages)

18/01/2010

Director's details changed for Mr Mehrdad Nourshargh on 2010-01-01

View PDF (2 pages)

18/01/2010

Director's details changed for Malcolm Mcinnes Beaton on 2010-01-01

View PDF (2 pages)

03/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (1 pages)

26/01/2009

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

View PDF (6 pages)

09/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (1 pages)

28/01/2008

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

View PDF (3 pages)

09/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (2 pages)

30/01/2007

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

View PDF (9 pages)

23/06/2006

New director appointed

View PDF (2 pages)

23/06/2006

New director appointed

View PDF (2 pages)

22/05/2006

New director appointed

View PDF (2 pages)

18/04/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (1 pages)

27/01/2006

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

View PDF (8 pages)

18/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (1 pages)

13/01/2005

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

View PDF (8 pages)

24/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (1 pages)

09/01/2004

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

View PDF (8 pages)

03/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (1 pages)

26/01/2003

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

View PDF (8 pages)

24/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (1 pages)

26/01/2002

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

View PDF (7 pages)

11/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (1 pages)

26/01/2001

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

View PDF (7 pages)

10/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

11/02/2000

Registered office changed on 11/02/00 from: 54 brunswick quay london SE16 1PY

View PDF (1 pages)

11/02/2000

Secretary resigned;director resigned

View PDF (1 pages)

31/01/2000

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

View PDF (1 pages)

13/01/2000

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

View PDF (7 pages)

26/08/1999

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

View PDF (1 pages)

18/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

27/10/1998

Accounts for a small company made up to 1997-12-31

View PDF (1 pages)

11/02/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

29/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (1 pages)

20/02/1997

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

View PDF (4 pages)

07/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (1 pages)

05/02/1996

Return made up to 31/12/95; no change of members

View PDF (4 pages)

19/12/1995

Accounts for a small company made up to 1994-12-31

View PDF (1 pages)

29/01/1995

Return made up to 31/12/94; full list of members

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02/11/1994

Full accounts made up to 1993-12-31

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05/05/1994

Accounts for a small company made up to 1992-12-31

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28/02/1994

Director resigned;new director appointed

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28/02/1994

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

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17/02/1993

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

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06/02/1992

Accounts for a dormant company made up to 1991-12-31

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06/02/1992

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

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01/02/1992

Director resigned;new director appointed

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01/02/1992

Director resigned

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01/02/1992

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

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01/02/1992

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

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30/01/1991

Return made up to 31/12/90; full list of members

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10/04/1990

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

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10/04/1990

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

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10/04/1990

Resolutions

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10/04/1990

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

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20/11/1989

New director appointed

View PDF (0 pages)

20/11/1989

New director appointed

View PDF (0 pages)

01/08/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/08/1989

Director resigned

View PDF (0 pages)

01/08/1989

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

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06/06/1989

Full accounts made up to 1988-03-31

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17/10/1988

Director resigned

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17/10/1988

New secretary appointed

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17/10/1988

Return made up to 31/12/86; full list of members

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17/10/1988

Full accounts made up to 1987-03-31

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17/10/1988

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

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03/10/1986

Registered office changed on 03/10/86 from: c/o cannons 11-15 arlington street london SW1A 1RD

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11/09/1986

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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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/05/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
10.61K
-
0.00
-
-

2022
0
13.25K
-
0.00
-
-

2022
0
13.25K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

13.25K £24.85 % *

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
Nourshargh, Mehrdad	Director	11/06/2006 - 20/05/2025	2
Lewis, Christopher Tom	Director	05/06/2006 - 20/05/2025	-
Beaton, Malcolm Mcinnes	Director	03/02/2000 - Present	-
Johnson, Andrew Paul Campbell	Director	16/10/2017 - Present	4
Kemp, John Alexander	Director	16/11/2021 - 20/05/2025	-

Persons with Significant Control

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

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Description

About BRUNSWICK QUAY (94-98) MANAGEMENT LIMITED

BRUNSWICK QUAY (94-98) MANAGEMENT LIMITED is an(a) Active company incorporated on 19/02/1985 with the registered office located at 16 Booth Drive, Finchampstead, Wokingham RG40 4HL. 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 (94-98) MANAGEMENT LIMITED?

BRUNSWICK QUAY (94-98) MANAGEMENT LIMITED is currently Active. It was registered on 19/02/1985 .

Where is BRUNSWICK QUAY (94-98) MANAGEMENT LIMITED located?

BRUNSWICK QUAY (94-98) MANAGEMENT LIMITED is registered at 16 Booth Drive, Finchampstead, Wokingham RG40 4HL.

What does BRUNSWICK QUAY (94-98) MANAGEMENT LIMITED do?

BRUNSWICK QUAY (94-98) 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 (94-98) MANAGEMENT LIMITED?

The latest filing was on 06/06/2025: Notification of Andrew Paul Campbell Johnson as a person with significant control on 2025-06-01.