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Brunswick Quay (94-98) Management Limited

Brunswick Quay (94-98) Management Limited is an active company incorporated on 19 February 1985 with the registered office located in Wokingham, Berkshire. Brunswick Quay (94-98) Management Limited was registered 40 years ago.
Status
Active
Active since 33 years ago
Company No
01887557
Private limited company
Age
40 years
Incorporated 19 February 1985
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 May 2025 (5 months ago)
Next confirmation dated 19 May 2026
Due by 2 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
16 Booth Drive
Finchampstead
Wokingham
RG40 4HL
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Aug 1962
Director • None • British • Lives in England • Born in Nov 1946
Director • British • Lives in England • Born in Feb 1960
Director • It Development • British • Lives in England • Born in Sep 1965
Director • Director And Company Secretary • British • Lives in England • Born in Jan 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Hubifib Limited
Mehrdad Nourshargh is a mutual person.
Active
Johnson Rodriguez Consulting Limited
Andrew Paul Campbell Johnson is a mutual person.
Active
APC Johnson Consulting Limited
Andrew Paul Campbell Johnson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15.75K
Increased by £2.96K (+23%)
Total Liabilities
£0
Same as previous period
Net Assets
£15.75K
Increased by £2.96K (+23%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Andrew Paul Campbell Johnson (PSC) Appointed
5 Months Ago on 1 Jun 2025
John Alexander Kemp Resigned
5 Months Ago on 20 May 2025
Mehrdad Nourshargh Resigned
5 Months Ago on 20 May 2025
Christopher Tom Lewis Resigned
5 Months Ago on 20 May 2025
Confirmation Submitted
5 Months Ago on 19 May 2025
Mehrdad Nourshargh (PSC) Resigned
6 Months Ago on 30 Apr 2025
Christopher Tom Lewis (PSC) Resigned
6 Months Ago on 30 Apr 2025
Malcolm Mcinnes Beaton (PSC) Resigned
6 Months Ago on 30 Apr 2025
Micro Accounts Submitted
10 Months Ago on 1 Jan 2025
Parbinder Singh (PSC) Resigned
8 Years Ago on 10 Jan 2017
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Documents
Notification of Andrew Paul Campbell Johnson as a person with significant control on 1 June 2025
Submitted on 6 Jun 2025
Termination of appointment of John Alexander Kemp as a director on 20 May 2025
Submitted on 30 May 2025
Cessation of Mehrdad Nourshargh as a person with significant control on 30 April 2025
Submitted on 30 May 2025
Termination of appointment of Christopher Tom Lewis as a director on 20 May 2025
Submitted on 30 May 2025
Cessation of Malcolm Mcinnes Beaton as a person with significant control on 30 April 2025
Submitted on 30 May 2025
Termination of appointment of Mehrdad Nourshargh as a director on 20 May 2025
Submitted on 30 May 2025
Cessation of Christopher Tom Lewis as a person with significant control on 30 April 2025
Submitted on 30 May 2025
Confirmation statement made on 19 May 2025 with updates
Submitted on 19 May 2025
Cessation of Parbinder Singh as a person with significant control on 10 January 2017
Submitted on 14 May 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 1 Jan 2025
Repayment History
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