Company Information for BRUNSWICK GARDENS MANAGEMENT LIMITED
C/O FIFIELD GLYN LIMITED 1 ROYAL MEWS, GADBROOK PARK, NORTHWICH, CHESHIRE, CW9 7UD,
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Company Registration Number
06827119
Private Limited Company
Active |
Company Name | |
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BRUNSWICK GARDENS MANAGEMENT LIMITED | |
Legal Registered Office | |
C/O FIFIELD GLYN LIMITED 1 ROYAL MEWS GADBROOK PARK NORTHWICH CHESHIRE CW9 7UD Other companies in W1G | |
Company Number | 06827119 | |
---|---|---|
Company ID Number | 06827119 | |
Date formed | 2009-02-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 07/09/2015 | |
Return next due | 05/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 07:50:55 |
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Officer | Role | Date Appointed |
---|---|---|
MIRKO BUTTI |
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CRISPIN MATTHEW MORTON COMONTE |
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SARAH JAYNE ECCLESTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK SOMMERVILLE |
Director | ||
YANSON CHI PUI WU |
Director | ||
ANTHONY PICKAVANCE |
Company Secretary | ||
ANTHONY PICKAVANCE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INTERNATIONAL ASSET MANAGEMENT LIMITED | Director | 2018-01-19 | CURRENT | 1989-03-06 | Active | |
KEMM INVESTMENTS LTD | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active - Proposal to Strike off | |
SHOPWAVE LIMITED | Director | 2013-11-18 | CURRENT | 2013-09-03 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JAYNE ECCLESTON | |
AD01 | REGISTERED OFFICE CHANGED ON 25/01/21 FROM C/O Ka Property Services Ltd 58 Queen Anne Street London W1G 8HW | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period shortened from 28/02/19 TO 31/12/18 | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | 28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/09/16 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MS SARAH JAYNE ECCLESTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SOMMERVILLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YANSON WU | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 07/09/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/09/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Mirko Butti on 2012-02-14 | |
AP01 | DIRECTOR APPOINTED MR CRISPIN MATTHEW MORTON COMONTE | |
AP01 | DIRECTOR APPOINTED MR MARK SOMMERVILLE | |
AP01 | DIRECTOR APPOINTED MR MIRKO BUTTI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11 | |
AR01 | 07/09/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/07/11 FROM Flat 4 29 Brunswick Gardens Kensington London W8 4AW | |
RES01 | ALTER ARTICLES 31/03/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PICKAVANCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PICKAVANCE | |
SH01 | 31/03/11 STATEMENT OF CAPITAL GBP 8 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 | |
AR01 | 07/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YANSON CHI PUI WU / 07/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PICKAVANCE / 07/09/2010 | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PICKAVANCE / 23/02/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRUNSWICK GARDENS MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as BRUNSWICK GARDENS MANAGEMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |