BRUNSWICK DEVELOPMENTS (QUEENS ROAD) LIMITED
Overview
| Company Name | BRUNSWICK DEVELOPMENTS (QUEENS ROAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04217422 |
| 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 BRUNSWICK DEVELOPMENTS (QUEENS ROAD) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is BRUNSWICK DEVELOPMENTS (QUEENS ROAD) LIMITED located?
| Registered Office Address | 47 West Avenue BN11 5NA Worthing England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRUNSWICK DEVELOPMENTS (QUEENS ROAD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BRUNSWICK DEVELOPMENTS (QUEENS ROAD) LIMITED?
| Last Confirmation Statement Made Up To | May 15, 2026 |
|---|---|
| Next Confirmation Statement Due | May 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 15, 2025 |
| Overdue | No |
What are the latest filings for BRUNSWICK DEVELOPMENTS (QUEENS ROAD) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Notification of Globewall Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Jun 04, 2025 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on May 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on May 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on May 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on May 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on May 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Confirmation statement made on May 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Registered office address changed from , Brighton Marina, Brighton, East Sussex, BN2 5UF to 47 West Avenue Worthing BN11 5NA on May 26, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to May 15, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 15, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Who are the officers of BRUNSWICK DEVELOPMENTS (QUEENS ROAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVEY, Jan Susan | Secretary | 47 West Avenue BN11 5NA Worthing West Sussex | British | 107333650001 | ||||||
| DAVEY, John Edward | Director | 47 West Avenue BN11 5NA Worthing West Sussex | United Kingdom | British | 51195180002 | |||||
| FIELD, Peter John | Director | 148 Balfour Road BN1 6NE Brighton East Sussex | United Kingdom | British | 233210200002 | |||||
| MCMULLAN, John Raymond | Secretary | 45 Orchard Gardens BN3 7BH Hove East Sussex | British | 51309940001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| GOODALL, Robert Andrew | Director | Coolhurst House Coolhurst RH13 6PL Horsham West Sussex | United Kingdom | British | 44347830001 | |||||
| LAY, Andrew John | Director | London Barn Farm TN19 7QF Hurst Green East Sussex | British | 96250980001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BRUNSWICK DEVELOPMENTS (QUEENS ROAD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Globewall Limited | Apr 06, 2016 | 47 West Avenue BN11 5NA Worthing 47 West Avenue West Sussex United Kingdom | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for BRUNSWICK DEVELOPMENTS (QUEENS ROAD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2017 | May 22, 2025 | 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