Brunswick Quay (1 - 2) Management Limited

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Brunswick Quay (1 - 2) Management Limited

02067725Private Limited With Share Capital

90 Mill Lane, London, NW61NL
Incorporated

27/10/1986

Company Age

39 years

Directors

3

Employees

2

SIC Code

68320

Risk

low risk

Company Overview

Registration, classification & business activity

Brunswick Quay (1 - 2) Management Limited (02067725) is a private limited with share capital incorporated on 27/10/1986 (39 years old) and registered in london, NW61NL. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.

Private Limited With Share Capital
SIC: 68320
Micro
Incorporated 27/10/1986
NW61NL
2 employees

Financial Overview

Total Assets

£579.5K

Liabilities

£520.2K

Net Assets

£59.3K

Cash

£0

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-12-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-11-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-02-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2011
Gazette Filings Brought Up To Date
Category:Gazette
Date:26-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Gazette Notice Compulsary
Category:Gazette
Date:26-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2010
Legacy
Category:Annual Return
Date:24-08-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:28-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2007
Legacy
Category:Annual Return
Date:29-01-2007
Legacy
Category:Annual Return
Date:03-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-02-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-01-2005
Legacy
Category:Annual Return
Date:12-01-2005
Legacy
Category:Annual Return
Date:14-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2003
Legacy
Category:Annual Return
Date:07-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Annual Return
Date:31-01-2002
Legacy
Category:Annual Return
Date:05-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Annual Return
Date:02-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-1999
Legacy
Category:Annual Return
Date:01-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1998
Legacy
Category:Annual Return
Date:02-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:25-02-1997
Legacy
Category:Annual Return
Date:25-02-1997
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1996
Legacy
Category:Annual Return
Date:05-02-1996
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1995
Legacy
Category:Annual Return
Date:02-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-1994
Legacy
Category:Annual Return
Date:05-02-1994
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1993
Legacy
Category:Annual Return
Date:28-01-1993
Accounts With Accounts Type Small
Category:Accounts
Date:02-07-1992
Legacy
Category:Annual Return
Date:02-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-1991
Resolution
Category:Resolution
Date:22-07-1991
Resolution
Category:Resolution
Date:22-07-1991
Resolution
Category:Resolution
Date:22-07-1991
Legacy
Category:Annual Return
Date:22-07-1991
Legacy
Category:Annual Return
Date:17-08-1990
Legacy
Category:Officers
Date:17-08-1990
Accounts With Accounts Type Small
Category:Accounts
Date:10-07-1990
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-1989
Legacy
Category:Address
Date:06-02-1989
Legacy
Category:Annual Return
Date:06-02-1989
Legacy
Category:Capital
Date:17-02-1988
Legacy
Category:Officers
Date:26-01-1988
Legacy
Category:Address
Date:26-01-1988
Legacy
Category:Officers
Date:16-06-1987

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/12/2026
Filing Date01/12/2025
Latest Accounts31/03/2025

Trading Addresses

2Nd Floor Suite 8, 43-45 High Road, Bushey Heath, Bushey, Hertfordshire, WD231EE
90 Mill Lane, London, NW61NLRegistered

Contact

90 Mill Lane, London, NW61NL