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BRUNSWICK QUAY (94-98) MANAGEMENT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brunswick Quay (94-98) Management Limited. The company was founded 39 years ago and was given the registration number 01887557. The firm's registered office is in WOKINGHAM. You can find them at 16 Booth Drive, Finchampstead, Wokingham, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BRUNSWICK QUAY (94-98) MANAGEMENT LIMITED
Company Number:01887557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:16 Booth Drive, Finchampstead, Wokingham, England, RG40 4HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Booth Drive, Finchampstead, Wokingham, England, RG40 4HL

Secretary28 November 2017Active
60 Brunswick Quay, London, SE16 7PY

Director03 February 2000Active
16, Booth Drive, Finchampstead, Wokingham, England, RG40 4HL

Director16 October 2017Active
52, Brunswick Quay, London, England, SE16 7PY

Director16 November 2021Active
58 Brunswick Quay, London, SE16 7PY

Director05 June 2006Active
26 Broad Lawn, New Eltham, London, SE9 3XD

Director11 June 2006Active
60 Brunswick Quay, London, SE16 7PY

Secretary03 February 2000Active
58, Brunswick Quay, London, England, SE16 7PY

Secretary31 July 2013Active
44 Brunswick Quay, London, SE16 1PY

Secretary-Active
56 Brunswick Quay, London, SE16 7PY

Director23 January 1992Active
60 Brunswick Quay, London, SE16 1PY

Director-Active
44 Brunswick Quay, London, SE16 1PY

Director-Active
58 Brunswick Quay, London, SE16 1PY

Director-Active
7, Meadow Street, Nuneaton, England, CV11 5JF

Director09 April 2006Active

People with Significant Control

Mr Parbinder Singh
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:7, Meadow Street, Nuneaton, England, CV11 5JF
Nature of control:
  • Significant influence or control
Mr Malcolm Mcinnes Beaton
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:England
Address:60, Brunswick Quay, London, England, SE16 7PY
Nature of control:
  • Significant influence or control
Mr Christopher Tom Lewis
Notified on:06 April 2016
Status:Active
Date of birth:November 1946
Nationality:British
Country of residence:England
Address:16, Booth Drive, Wokingham, England, RG40 4HL
Nature of control:
  • Significant influence or control
Mr Mehrdad Nourshargh
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:26, Broad Lawn, London, England, SE9 3XD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-01Confirmation statement

Confirmation statement with no updates.

Download
2023-05-07Accounts

Accounts with accounts type micro entity.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type micro entity.

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2021-12-31Officers

Appoint person director company with name date.

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2021-12-31Confirmation statement

Confirmation statement with updates.

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2021-12-31Officers

Termination director company with name termination date.

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2021-01-19Accounts

Accounts with accounts type micro entity.

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2021-01-02Confirmation statement

Confirmation statement with no updates.

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2020-01-17Accounts

Accounts with accounts type micro entity.

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2020-01-03Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type micro entity.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type micro entity.

Download
2018-01-05Confirmation statement

Confirmation statement with no updates.

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2017-11-29Officers

Appoint person secretary company with name date.

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2017-11-28Officers

Termination secretary company with name termination date.

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2017-11-28Address

Change registered office address company with date old address new address.

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2017-10-16Officers

Appoint person director company with name date.

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2017-08-29Accounts

Accounts with accounts type micro entity.

Download
2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-07-18Accounts

Accounts with accounts type total exemption small.

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2016-01-14Annual return

Annual return company with made up date full list shareholders.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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2015-01-07Annual return

Annual return company with made up date full list shareholders.

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