This company is commonly known as Twelvetrees Crescent Bromley Management Company Limited. The company was founded 23 years ago and was given the registration number 04215870. The firm's registered office is in LIVERPOOL. You can find them at C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | TWELVETREES CRESCENT BROMLEY MANAGEMENT COMPANY LIMITED |
|---|---|---|
| Company Number | : | 04215870 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 May 2001 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, L3 1PY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY | Corporate Secretary | 07 January 2019 | Active |
| C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY | Director | 11 March 2013 | Active |
| 6th, Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 27 April 2009 | Active |
| 20 Rattray Grove, Edinburgh, EH10 5TL | Secretary | 01 May 2006 | Active |
| 74 Winster Avenue, Dorridge, Solihull, B93 8ST | Secretary | 14 May 2001 | Active |
| Old Stonelaws House, East Linton, EH40 3DX | Secretary | 12 December 2003 | Active |
| Willowtyne, Victoria Road, Haddington, EH41 4DJ | Secretary | 17 June 2004 | Active |
| 60, Threadneedle Street, London, United Kingdom, EC2R 8HP | Secretary | 31 July 2017 | Active |
| Flat 3f2 47 Brunswick Road, Edinburgh, EH7 5PD | Secretary | 29 March 2006 | Active |
| Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1PY | Secretary | 27 April 2009 | Active |
| 60, Threadneedle Street, London, United Kingdom, EC2R 8HP | Secretary | 31 March 2016 | Active |
| C/O Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool, United Kingdom, L3 1PY | Director | 08 September 2014 | Active |
| 1135 Warwick Road, Solihull, B91 3HQ | Director | 06 December 2001 | Active |
| 7 1, Royal Circus, Edinburgh, EH3 6TL | Director | 12 December 2003 | Active |
| 89 Manor Road, Dorridge, Solihull, B93 8TT | Director | 14 May 2001 | Active |
| C/O Universities Superannuation Scheme Limited, 2nd Floor, Royal Liver Building, Liverpool, L3 1PY | Director | 09 July 2009 | Active |
| Pangani, Nine Mile Burn, Penicuik, EH26 9LT | Director | 12 December 2003 | Active |
| 4 Gilmour Road, Edinburgh, EH16 5NF | Director | 12 December 2003 | Active |
| 18 St Clair Terrace, Edinburgh, EH10 5NW | Director | 12 December 2003 | Active |
| Royal Liver Building, Pier Head, Liverpool, United Kingdom, L3 1PY | Director | 09 July 2009 | Active |
| 3 Spring Meadows Close, Bilbrook, Codsall, WV8 1GJ | Director | 28 January 2003 | Active |
| 34 Cairnmuir Road, Edinburgh, EH12 6LR | Director | 12 December 2003 | Active |
| Royal Liver Building, Pier Head, Liverpool, England, L3 1PY | Director | 28 February 2011 | Active |
| Royal Liver Building, Pier Head, Liverpool, England, L3 1PY | Director | 28 February 2011 | Active |
| 6th, Floor, 60 Threadneedle Street, London, United Kingdom, EC2R 8HP | Director | 27 April 2009 | Active |
| Universities Superannuation Scheme Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Royal Liver Building, Liverpool, United Kingdom, L3 1PY |
| Nature of control | : |
|
| Bywaters (Leyton) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Lea Riverside, Twelvetrees Crescent, London, United Kingdom, E3 3JG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-14 | Officers | Change person director company with change date. | Download |
| 2021-05-07 | Officers | Change person director company with change date. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2019-01-07 | Officers | Termination secretary company with name termination date. | Download |
| 2018-12-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-10 | Officers | Termination secretary company with name termination date. | Download |
| 2017-08-10 | Officers | Appoint person secretary company with name date. | Download |
| 2017-05-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-11 | Officers | Termination director company with name termination date. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-06-27 | Officers | Change person secretary company with change date. | Download |
| 2016-06-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-04 | Officers | Termination secretary company with name termination date. | Download |
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