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BRUNSWICK TERRACE (2) LIMITED

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BRUNSWICK TERRACE (2) LIMITED

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Key Data

Status

Active

Company No.

04349043

Incorporation date

08/01/2002

Size

Dormant

Classification

Buying and selling of own real estate (68.10 - SIC 2007);

Contacts

Registered address

Registered address

Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZXCopy
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See on map
Latest events (Record since 08/01/2002)
dot icon13/02/2026
Confirmation statement made on 2026-02-07 with no updates
View PDF (3 pages)
dot icon30/01/2026
Termination of appointment of Duncan James Moore as a director on 2025-12-31
View PDF (1 pages)
dot icon30/01/2026
Appointment of David Andrew Williams as a director on 2025-12-31
View PDF (2 pages)
dot icon18/09/2025
Accounts for a dormant company made up to 2024-12-31
View PDF (7 pages)
dot icon04/02/2025
Termination of appointment of Pemberstone (Secretaries) Limited as a secretary on 2025-02-04
View PDF (1 pages)
dot icon04/02/2025
Appointment of The Whittington Partnership Llp as a secretary on 2025-02-04
View PDF (2 pages)
dot icon04/10/2024
Accounts for a dormant company made up to 2023-12-31
View PDF (7 pages)
dot icon22/02/2024
Confirmation statement made on 2024-02-07 with updates
View PDF (4 pages)
dot icon04/01/2024
Cessation of Brunswick Terrace Limited as a person with significant control on 2023-03-31
View PDF (1 pages)
dot icon04/01/2024
Notification of Pgl (201) Limited as a person with significant control on 2023-03-31
View PDF (2 pages)
dot icon03/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon13/02/2023
Confirmation statement made on 2023-02-07 with no updates
View PDF (3 pages)
dot icon29/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon07/02/2022
Confirmation statement made on 2022-02-07 with no updates
View PDF (3 pages)
dot icon21/01/2022
Confirmation statement made on 2022-01-08 with no updates
View PDF (3 pages)
dot icon17/09/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon15/01/2021
Confirmation statement made on 2021-01-08 with no updates
View PDF (3 pages)
dot icon07/12/2020
Total exemption full accounts made up to 2019-12-31
View PDF (6 pages)
dot icon03/08/2020
Termination of appointment of David Charles Annetts as a director on 2020-07-01
View PDF (1 pages)
dot icon06/02/2020
Confirmation statement made on 2020-01-08 with no updates
View PDF (3 pages)
dot icon06/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon01/04/2019
Appointment of Mr Duncan James Moore as a director on 2019-03-31
View PDF (2 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-08 with no updates
View PDF (3 pages)
dot icon12/11/2018
Director's details changed for Mr Mark Andrew Reynolds on 2018-11-09
View PDF (2 pages)
dot icon19/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon15/01/2018
Confirmation statement made on 2018-01-08 with no updates
View PDF (3 pages)
dot icon21/09/2017
Accounts for a small company made up to 2016-12-31
View PDF (15 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-08 with updates
View PDF (5 pages)
dot icon13/10/2016
Full accounts made up to 2015-12-31
View PDF (16 pages)
dot icon12/01/2016
Annual return made up to 2016-01-08 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2015
Full accounts made up to 2014-12-31
View PDF (12 pages)
dot icon20/02/2015
Miscellaneous
View PDF (1 pages)
dot icon29/01/2015
Annual return made up to 2015-01-08 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2014
Full accounts made up to 2013-12-31
View PDF (12 pages)
dot icon16/08/2014
Director's details changed for Mr Andrew Martin Barker on 2014-07-18
View PDF (3 pages)
dot icon31/03/2014
Annual return made up to 2014-01-08 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2013
Full accounts made up to 2012-12-31
View PDF (12 pages)
dot icon13/09/2013
Appointment of Mr David Charles Annetts as a director
View PDF (2 pages)
dot icon06/02/2013
Annual return made up to 2013-01-08 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2012
Full accounts made up to 2011-12-31
View PDF (12 pages)
dot icon03/02/2012
Annual return made up to 2012-01-08 with full list of shareholders
View PDF (5 pages)
dot icon06/10/2011
Full accounts made up to 2010-12-31
View PDF (11 pages)
dot icon17/02/2011
Annual return made up to 2011-01-08 with full list of shareholders
View PDF (5 pages)
dot icon14/10/2010
Termination of appointment of Pemberstone (Directors) Limited as a director
View PDF (2 pages)
dot icon14/10/2010
Appointment of Mark Andrew Reynolds as a director
View PDF (3 pages)
dot icon14/10/2010
Appointment of Mr Andrew Martin Barker as a director
View PDF (3 pages)
dot icon04/10/2010
Full accounts made up to 2009-12-31
View PDF (11 pages)
dot icon01/04/2010
Annual return made up to 2010-01-08 with full list of shareholders
View PDF (4 pages)
dot icon01/04/2010
Director's details changed for Pemberstone (Directors) Limited on 2010-04-01
View PDF (2 pages)
dot icon01/04/2010
Secretary's details changed for Pemberstone (Secretaries) Limited on 2010-04-01
View PDF (2 pages)
dot icon01/11/2009
Full accounts made up to 2008-12-31
View PDF (11 pages)
dot icon10/02/2009
Return made up to 08/01/09; full list of members
View PDF (3 pages)
dot icon31/10/2008
Full accounts made up to 2007-12-31
View PDF (11 pages)
dot icon02/04/2008
Return made up to 08/01/08; full list of members
View PDF (3 pages)
dot icon28/10/2007
Full accounts made up to 2006-12-31
View PDF (11 pages)
dot icon20/02/2007
Return made up to 08/01/07; full list of members
View PDF (2 pages)
dot icon06/11/2006
Full accounts made up to 2005-12-31
View PDF (13 pages)
dot icon06/02/2006
Return made up to 08/01/06; full list of members
View PDF (2 pages)
dot icon02/11/2005
Full accounts made up to 2004-12-31
View PDF (11 pages)
dot icon14/02/2005
Return made up to 08/01/05; full list of members
View PDF (5 pages)
dot icon12/10/2004
Full accounts made up to 2003-12-31
View PDF (11 pages)
dot icon10/02/2004
Return made up to 08/01/04; full list of members
View PDF (5 pages)
dot icon09/01/2004
Auditor's resignation
View PDF (2 pages)
dot icon28/10/2003
Full accounts made up to 2002-12-31
View PDF (10 pages)
dot icon24/02/2003
Accounting reference date shortened from 31/01/03 to 31/12/02
View PDF (1 pages)
dot icon10/02/2003
Return made up to 08/01/03; full list of members
View PDF (6 pages)
dot icon02/11/2002
Particulars of mortgage/charge
View PDF (5 pages)
dot icon28/10/2002
Statement of affairs
View PDF (5 pages)
dot icon28/10/2002
Ad 30/09/02--------- £ si 1000@1=1000 £ ic 1/1001
View PDF (2 pages)
dot icon09/10/2002
Certificate of change of name
View PDF (2 pages)
dot icon08/01/2002
Incorporation
View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
PEMBERSTONE (SECRETARIES) LIMITED
Corporate Secretary
08/01/2002 - 04/02/2025
46
THE WHITTINGTON PARTNERSHIP LLP
Corporate Secretary
04/02/2025 - Present
65
Barker, Andrew Martin
Director
01/10/2010 - Present
300
Moore, Duncan James
Director
31/03/2019 - 31/12/2025
65
Reynolds, Mark Andrew
Director
01/10/2010 - Present
218

Persons with Significant Control

2
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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 TERRACE (2) LIMITED

BRUNSWICK TERRACE (2) LIMITED is an(a) Active company incorporated on 08/01/2002 with the registered office located at Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX. 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 TERRACE (2) LIMITED?

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BRUNSWICK TERRACE (2) LIMITED is currently Active. It was registered on 08/01/2002 .

Where is BRUNSWICK TERRACE (2) LIMITED located?

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BRUNSWICK TERRACE (2) LIMITED is registered at Whittington Hall, Whittington Road, Worcester, Worcestershire WR5 2ZX.

What does BRUNSWICK TERRACE (2) LIMITED do?

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BRUNSWICK TERRACE (2) LIMITED operates in the Buying and selling of own real estate (68.10 - SIC 2007) sector.

What is the latest filing for BRUNSWICK TERRACE (2) LIMITED?

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The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-07 with no updates.