BRAMBLES (COWLEY) MANAGEMENT LIMITED
Overview
| Company Name | BRAMBLES (COWLEY) MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02178541 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BRAMBLES (COWLEY) MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BRAMBLES (COWLEY) MANAGEMENT LIMITED located?
| Registered Office Address | Thamesbourne Lodge Station Road SL8 5QH Bourne End Buckinghamshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRAMBLES (COWLEY) MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for BRAMBLES (COWLEY) MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Nov 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 04, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 20, 2024 |
| Overdue | No |
What are the latest filings for BRAMBLES (COWLEY) MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Q1 Professional Limited as a secretary on Apr 16, 2025 | 2 pages | AP04 | ||
Termination of appointment of Gem Estate Management Limited as a secretary on Apr 16, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Nov 20, 2024 with updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Dec 20, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Appointment of Mrs Poonam Nirav Shah as a director on Nov 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrea Petrina Fletcher as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Termination of appointment of Rex Ivor Langsman as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Director's details changed for Rex Ivor Langsman on Nov 09, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Dec 20, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 6 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Dec 20, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 19, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 6 pages | AA | ||
Registered office address changed from Gem House Dunhams Lane Letchworth Garden City Herts SG6 1GL to Thamesbourne Lodge Station Road Bourne End Buckinghamshire SL8 5QH on Apr 17, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Dec 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||
Termination of appointment of Daniel Delcourt as a director on Apr 30, 2019 | 1 pages | TM01 | ||
Appointment of Mrs Andrea Petrina Fletcher as a director on May 24, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Dec 19, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Dec 19, 2017 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2017 | 6 pages | AA | ||
Who are the officers of BRAMBLES (COWLEY) MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Q1 PROFESSIONAL LIMITED | Secretary | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom |
| 334840440001 | ||||||||||
| SHAH, Poonam Nirav | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | England | British | Solicitor | 254071030001 | ||||||||
| BELCHER, Andrew | Secretary | 19 Huxley Close UB8 3PG Uxbridge Middlesex | British | Systems Engineer | 31926530001 | |||||||||
| HOWARD, Rosemary Anne | Secretary | 24 Huxley Close UB8 3PG Uxbridge Middlesex | British | 76009400001 | ||||||||||
| TARLING, Brian William | Secretary | 27 Huxley Close Cowley UB8 3PG Uxbridge Middlesex | British | 30860810001 | ||||||||||
| GEM ESTATE MANAGEMENT (1995) LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire United Kingdom |
| 67079440006 | ||||||||||
| GEM ESTATE MANAGEMENT LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Herts United Kingdom |
| 111066140012 | ||||||||||
| BELCHER, Andrew | Director | 19 Huxley Close UB8 3PG Uxbridge Middlesex | British | Network Analyst | 31926530001 | |||||||||
| BOONE, Nicola Jane | Director | 19 Huxley Close Cowley UB8 3PG Uxbridge Middlesex | British | Accountant | 30860830001 | |||||||||
| DAVIS, Michael | Director | 25 Huxley Close UB8 3PG Uxbridge Middlesex | British | Bank Manager | 31926520001 | |||||||||
| DELCOURT, Daniel | Director | 27 Huxley Close UB8 3PG Cowley Middlesex | United Kingdom | Belgian | Mech Engineer | 92071660001 | ||||||||
| FEREBEE, David Simon | Director | 27 Huxley Close Cowley UB8 3PG Uxbridge Middlesex | British | Fitter | 48878440001 | |||||||||
| FLETCHER, Andrea Petrina | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | - | 70133320001 | ||||||||
| FLETCHER, Andrea Petrina | Director | 29 Huxley Close UB8 3PG Uxbridge Middlesex | United Kingdom | British | Civil Servant | 70133320001 | ||||||||
| FLETCHER, Andrea Petrina | Director | 29 Huxley Close UB8 3PG Uxbridge Middlesex | United Kingdom | British | Civil Servant | 70133320001 | ||||||||
| HOOKER, John Mark | Director | 21 Huxley Close UB8 3PG Uxbridge Middlesex | British | Technical Manager | 50099720001 | |||||||||
| HOWARD, Rosemary Anne | Director | 24 Huxley Close UB8 3PG Uxbridge Middlesex | British | Mortgage Consultant | 76009400001 | |||||||||
| HOWARD, Rosemary Anne | Director | 24 Huxley Close UB8 3PG Uxbridge Middlesex | British | Office Manager | 76009400001 | |||||||||
| HUBBARD, Marc | Director | 22 Huxley Close UB8 3PG Uxbridge Middlesex | British | Team Manager (Hounslow Social Services) | 31926510001 | |||||||||
| JENNINGS, Bruce Fraser | Director | 20 Huxley Close Cowley UB8 3PG Uxbridge Middlesex | British | Computer Engineer | 48878250001 | |||||||||
| LACHAV, David John | Director | 30 Huxley Close Cowley UB8 3PG Uxbridge Middlesex | British | Distribution Manager | 30860820001 | |||||||||
| LANGSMAN, Rex Ivor | Director | Station Road SL8 5QH Bourne End Thamesbourne Lodge Buckinghamshire United Kingdom | United Kingdom | British | Facilities Co Ordinator | 145988740001 | ||||||||
| ROGERS, Iain George | Director | 30 Huxley Close UB8 3PG Uxbridge Middlesex | British | Student | 60296690001 | |||||||||
| TARLING, Brian William | Director | 27 Huxley Close Cowley UB8 3PG Uxbridge Middlesex | British | Whouse Manager | 30860810001 |
What are the latest statements on persons with significant control for BRAMBLES (COWLEY) MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 19, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0