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Brunel Quay No. 1 Management Company Limited

Brunel Quay No. 1 Management Company Limited is a dormant company incorporated on 22 July 1991 with the registered office located in New Milton, Hampshire. Brunel Quay No. 1 Management Company Limited was registered 34 years ago.
Status
Dormant
Dormant since 1 year 4 months ago
Company No
02631174
Private limited by guarantee without share capital
Age
34 years
Incorporated 22 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Queensway House
11 Queensway
New Milton
Hampshire
BH25 5NR
England
Address changed on 14 Jun 2023 (2 years 3 months ago)
Previous address was Pembroke House Torquay Road Preston, Paignton Devon TQ3 2EZ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
-
Controllers (PSC)
2
Director • PSC • Retired • British • Lives in UK • Born in Sep 1945
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
1 Month Ago on 4 Aug 2025
Dormant Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 1 Month Ago on 8 Aug 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Innovus Company Secretaries Limited Appointed
1 Year 9 Months Ago on 7 Dec 2023
Blenheims Estate & Asset Management (Sw) Limited Resigned
1 Year 9 Months Ago on 7 Dec 2023
Blenheims Estate & Asset Management (Sw) Limited Details Changed
1 Year 10 Months Ago on 9 Nov 2023
Mr Clifford Ian Weiss Details Changed
1 Year 10 Months Ago on 9 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Registered Address Changed
2 Years 3 Months Ago on 14 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 4 Aug 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 26 Mar 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 8 Aug 2024
Micro company accounts made up to 31 July 2023
Submitted on 22 Apr 2024
Termination of appointment of Blenheims Estate & Asset Management (Sw) Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Appointment of Innovus Company Secretaries Limited as a secretary on 7 December 2023
Submitted on 11 Dec 2023
Director's details changed for Mr Clifford Ian Weiss on 9 November 2023
Submitted on 9 Nov 2023
Secretary's details changed for Blenheims Estate & Asset Management (Sw) Limited on 9 November 2023
Submitted on 9 Nov 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 31 Jul 2023
Registered office address changed from Pembroke House Torquay Road Preston, Paignton Devon TQ3 2EZ to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 14 June 2023
Submitted on 14 Jun 2023
Repayment History
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