BRUNSWICK QUAY (96-104) MANAGEMENT LIMITED

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BRUNSWICK QUAY (96-104) MANAGEMENT LIMITED

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Key Data

Status

Active

Company No.

01931402

Incorporation date

17/07/1985

Size

Micro Entity

Contacts

Registered address

Registered address

24 Dutton Street, London, Dutton Street, London SE10 8TBCopy
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Latest events (Record since 14/08/1986)
dot icon22/01/2026
Confirmation statement made on 2026-01-20 with updates
dot icon31/12/2025
Micro company accounts made up to 2025-03-31
dot icon08/02/2025
Confirmation statement made on 2025-01-20 with no updates
dot icon31/12/2024
Micro company accounts made up to 2024-03-31
dot icon09/02/2024
Confirmation statement made on 2024-01-20 with updates
dot icon31/12/2023
Micro company accounts made up to 2023-03-31
dot icon31/03/2023
Micro company accounts made up to 2022-03-31
dot icon02/02/2023
Confirmation statement made on 2023-01-20 with no updates
dot icon24/08/2022
Appointment of Ms Deborah Ann Winterbourne as a secretary on 2022-08-24
dot icon24/08/2022
Termination of appointment of Andrew Brian Reeves as a secretary on 2022-08-24
dot icon23/08/2022
Registered office address changed from 4 Heron Cottages the Frenches Redhill RH1 2GG England to 24 Dutton Street, London Dutton Street London SE10 8TB on 2022-08-23
dot icon09/05/2022
Termination of appointment of Andrew Brian Reeves as a director on 2022-05-09
dot icon09/05/2022
Appointment of Mr Alex John Bone as a director on 2022-05-09
dot icon24/01/2022
Confirmation statement made on 2022-01-20 with no updates
dot icon31/10/2021
Micro company accounts made up to 2021-03-31
dot icon27/01/2021
Confirmation statement made on 2021-01-20 with no updates
dot icon07/11/2020
Micro company accounts made up to 2020-03-31
dot icon27/01/2020
Confirmation statement made on 2020-01-20 with no updates
dot icon30/11/2019
Micro company accounts made up to 2019-03-31
dot icon30/01/2019
Confirmation statement made on 2019-01-20 with no updates
dot icon30/01/2019
Registered office address changed from Flat 2 32 Christchurch Avenue London NW6 7QN to 4 Heron Cottages the Frenches Redhill RH1 2GG on 2019-01-30
dot icon29/01/2019
Director's details changed for Mr Andrew Brian Reeves on 2018-06-30
dot icon29/01/2019
Secretary's details changed for Mr Andrew Brian Reeves on 2018-06-30
dot icon26/12/2018
Micro company accounts made up to 2018-03-31
dot icon31/01/2018
Confirmation statement made on 2018-01-20 with no updates
dot icon23/12/2017
Micro company accounts made up to 2017-03-31
dot icon20/01/2017
Confirmation statement made on 2017-01-20 with updates
dot icon31/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon01/10/2016
Appointment of Miss Fiona Siu Kwan Au as a director on 2016-10-01
dot icon01/10/2016
Termination of appointment of Melvyn William Croft as a director on 2016-03-31
dot icon20/01/2016
Annual return made up to 2016-01-20 with full list of shareholders
dot icon26/07/2015
Total exemption small company accounts made up to 2015-03-31
dot icon25/01/2015
Annual return made up to 2015-01-20 with full list of shareholders
dot icon03/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon25/01/2014
Annual return made up to 2014-01-20 with full list of shareholders
dot icon09/04/2013
Total exemption small company accounts made up to 2013-03-31
dot icon21/01/2013
Annual return made up to 2013-01-20 with full list of shareholders
dot icon15/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon20/01/2012
Annual return made up to 2012-01-20 with full list of shareholders
dot icon23/05/2011
Total exemption small company accounts made up to 2011-03-31
dot icon24/01/2011
Annual return made up to 2011-01-20 with full list of shareholders
dot icon23/01/2011
Termination of appointment of Susanna Philips as a director
dot icon15/09/2010
Director's details changed for Melvyn William Croft on 2010-01-20
dot icon15/09/2010
Director's details changed for William Browning on 2010-01-20
dot icon15/09/2010
Director's details changed for Susanna Philips on 2010-01-20
dot icon15/09/2010
Total exemption small company accounts made up to 2010-03-31
dot icon01/03/2010
Annual return made up to 2010-01-20 with full list of shareholders
dot icon01/03/2010
Director's details changed for Deborah Ann Winterbourne on 2010-01-20
dot icon01/03/2010
Director's details changed for Susanna Philips on 2010-01-20
dot icon01/03/2010
Director's details changed for William Browning on 2010-01-20
dot icon01/03/2010
Director's details changed for Melvyn William Croft on 2010-01-20
dot icon06/07/2009
Director and secretary's change of particulars / andrew reeves / 02/05/2009
dot icon06/07/2009
Registered office changed on 06/07/2009 from 98 brunswick quay surrey quays london SE16 7PZ
dot icon06/07/2009
Total exemption small company accounts made up to 2009-03-31
dot icon05/07/2009
Director and secretary's change of particulars / andrew reeves / 02/05/2009
dot icon20/01/2009
Return made up to 20/01/09; full list of members
dot icon30/07/2008
Total exemption full accounts made up to 2008-03-31
dot icon22/01/2008
Return made up to 20/01/08; full list of members
dot icon22/01/2008
Director's particulars changed
dot icon22/01/2008
New director appointed
dot icon22/01/2008
Director resigned
dot icon26/06/2007
Total exemption full accounts made up to 2007-03-31
dot icon13/03/2007
Return made up to 20/01/07; full list of members
dot icon13/03/2007
New director appointed
dot icon25/01/2007
Director resigned
dot icon10/07/2006
Total exemption small company accounts made up to 2006-03-31
dot icon16/02/2006
Return made up to 20/01/06; full list of members
dot icon27/09/2005
Total exemption full accounts made up to 2005-03-31
dot icon15/02/2005
Return made up to 20/01/05; full list of members
dot icon24/08/2004
Secretary resigned
dot icon12/08/2004
Total exemption full accounts made up to 2004-03-31
dot icon12/08/2004
New secretary appointed
dot icon26/02/2004
Return made up to 20/01/04; full list of members
dot icon05/02/2004
New director appointed
dot icon01/07/2003
Total exemption full accounts made up to 2003-03-31
dot icon11/02/2003
Return made up to 20/01/03; full list of members
dot icon07/02/2003
New director appointed
dot icon12/06/2002
Total exemption full accounts made up to 2002-03-31
dot icon11/04/2002
Return made up to 20/01/02; full list of members
dot icon11/04/2002
New director appointed
dot icon11/06/2001
Full accounts made up to 2001-03-31
dot icon16/03/2001
Return made up to 20/01/01; full list of members
dot icon18/01/2001
Certificate of change of name
dot icon23/06/2000
Full accounts made up to 2000-03-31
dot icon28/01/2000
Return made up to 20/01/00; full list of members
dot icon19/05/1999
Full accounts made up to 1999-03-31
dot icon29/01/1999
Return made up to 20/01/99; no change of members
dot icon13/06/1998
Full accounts made up to 1998-03-31
dot icon18/03/1998
Director's particulars changed
dot icon18/03/1998
Director's particulars changed
dot icon18/03/1998
Return made up to 20/01/98; full list of members
dot icon14/01/1998
New director appointed
dot icon14/01/1998
New secretary appointed
dot icon01/10/1997
Full accounts made up to 1997-03-31
dot icon30/09/1997
Secretary resigned;director resigned
dot icon22/09/1997
New director appointed
dot icon22/09/1997
New director appointed
dot icon30/01/1997
Full accounts made up to 1996-03-31
dot icon27/01/1997
Return made up to 10/01/96; full list of members
dot icon26/01/1997
Return made up to 20/01/97; full list of members
dot icon08/02/1996
Full accounts made up to 1995-03-31
dot icon08/02/1996
Return made up to 10/01/95; full list of members
dot icon07/03/1995
Auditor's resignation
dot icon26/01/1995
Full accounts made up to 1994-03-31
dot icon26/01/1995
New director appointed
dot icon26/01/1995
Return made up to 20/01/95; change of members
dot icon24/02/1994
Return made up to 02/02/94; no change of members
dot icon24/02/1994
Full accounts made up to 1993-03-31
dot icon12/05/1993
New director appointed
dot icon12/05/1993
Return made up to 02/02/93; full list of members
dot icon10/12/1992
Full accounts made up to 1992-03-31
dot icon15/04/1992
New director appointed
dot icon15/04/1992
Return made up to 02/02/92; change of members
dot icon16/02/1992
Full accounts made up to 1991-03-31
dot icon23/04/1991
Return made up to 31/12/90; no change of members
dot icon25/02/1991
Full accounts made up to 1990-03-31
dot icon21/02/1990
Return made up to 02/02/90; full list of members
dot icon15/11/1989
Return made up to 10/02/89; full list of members
dot icon05/06/1989
Director resigned;new director appointed
dot icon01/06/1989
Full accounts made up to 1989-03-31
dot icon01/06/1989
Full accounts made up to 1988-03-31
dot icon12/04/1988
Return made up to 29/01/88; full list of members
dot icon06/04/1988
Full accounts made up to 1987-03-31
dot icon20/05/1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon20/05/1987
Secretary resigned;director resigned;new director appointed
dot icon20/05/1987
Secretary resigned;new secretary appointed
dot icon20/05/1987
Secretary resigned;director resigned;new director appointed
dot icon20/05/1987
Return made up to 30/01/87; full list of members
dot icon14/08/1986
Accounts for a dormant company made up to 1986-03-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
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
100.00
-
0.00
-
-
2022
0
100.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Au, Fiona Siu Kwan
Director
01/10/2016 - Present
3
Browning, William
Director
15/05/2007 - Present
2
Winterbourne, Deborah Ann
Director
19/11/2002 - Present
-
Bone, Alex John
Director
09/05/2022 - 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 (96-104) MANAGEMENT LIMITED

BRUNSWICK QUAY (96-104) MANAGEMENT LIMITED is an(a) Active company incorporated on 17/07/1985 with the registered office located at 24 Dutton Street, London, Dutton Street, London SE10 8TB. There are currently 4 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 (96-104) MANAGEMENT LIMITED?

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BRUNSWICK QUAY (96-104) MANAGEMENT LIMITED is currently Active. It was registered on 17/07/1985 .

Where is BRUNSWICK QUAY (96-104) MANAGEMENT LIMITED located?

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BRUNSWICK QUAY (96-104) MANAGEMENT LIMITED is registered at 24 Dutton Street, London, Dutton Street, London SE10 8TB.

What does BRUNSWICK QUAY (96-104) MANAGEMENT LIMITED do?

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BRUNSWICK QUAY (96-104) MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for BRUNSWICK QUAY (96-104) MANAGEMENT LIMITED?

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The latest filing was on 22/01/2026: Confirmation statement made on 2026-01-20 with updates.