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1 Brussels Road Management Company Limited

1 Brussels Road Management Company Limited is an active company incorporated on 21 March 2006 with the registered office located in Chelmsford, Essex. 1 Brussels Road Management Company Limited was registered 19 years ago.
Status
Active
Active since 6 years ago
Company No
05750963
Private limited by guarantee without share capital
Age
19 years
Incorporated 21 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (7 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Swift House, Ground Floor
18 Hoffmanns Way
Chelmsford
Essex
CM1 1GU
England
Address changed on 2 Jan 2025 (10 months ago)
Previous address was 75 Springfield Road Chelmsford Essex CM2 6JB
Telephone
01245293700
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Dec 1982
Director • It Consultant • British • Born in Sep 1975
Director • British • Lives in UK • Born in Jun 1993
Director • Irish • Lives in UK • Born in Oct 1993
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
10 Cairns Road Limited
Mr Stephen Thomas Troy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£10.84K
Same as previous period
Total Liabilities
-£10.84K
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Registered Address Changed
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
10 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 21 Mar 2024
Cheryl Linda Stevenson Resigned
1 Year 11 Months Ago on 1 Dec 2023
Mr Stephen Thomas Troy Appointed
1 Year 11 Months Ago on 1 Dec 2023
Cheryl Linda Stevenson Resigned
1 Year 11 Months Ago on 1 Dec 2023
Mr Liam Mcguinness Appointed
1 Year 11 Months Ago on 1 Dec 2023
Ms Hannah Jane Cato Appointed
2 Years 9 Months Ago on 16 Jan 2023
James Lee Harrison Resigned
2 Years 9 Months Ago on 16 Jan 2023
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Documents
Confirmation statement made on 21 March 2025 with no updates
Submitted on 22 Apr 2025
Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Swift House, Ground Floor 18 Hoffmanns Way Chelmsford Essex CM1 1GU on 2 January 2025
Submitted on 2 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 21 March 2024 with no updates
Submitted on 21 Mar 2024
Termination of appointment of Cheryl Linda Stevenson as a secretary on 1 December 2023
Submitted on 22 Feb 2024
Termination of appointment of James Lee Harrison as a director on 16 January 2023
Submitted on 21 Feb 2024
Appointment of Ms Hannah Jane Cato as a director on 16 January 2023
Submitted on 21 Feb 2024
Appointment of Mr Liam Mcguinness as a secretary on 1 December 2023
Submitted on 21 Feb 2024
Termination of appointment of Cheryl Linda Stevenson as a director on 1 December 2023
Submitted on 21 Feb 2024
Appointment of Mr Stephen Thomas Troy as a director on 1 December 2023
Submitted on 21 Feb 2024
Repayment History
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