BRANKSOME MEWS MANAGEMENT COMPANY LIMITED
Overview
| Company Name | BRANKSOME MEWS MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04585568 |
| 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 BRANKSOME MEWS MANAGEMENT COMPANY LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is BRANKSOME MEWS MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Unit 6 Fleetsbridge Business Centre Upton Road BH17 7AF Poole England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BRANKSOME MEWS MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BRANKSOME MEWS MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Nov 08, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 22, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 08, 2024 |
| Overdue | No |
What are the latest filings for BRANKSOME MEWS MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 08, 2024 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with updates | 4 pages | CS01 | ||
Appointment of Hill and Clark Limited as a secretary on Jul 13, 2022 | 2 pages | AP04 | ||
Termination of appointment of Spl Property Management Llp as a secretary on Jul 13, 2022 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 08, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Samuel Oliver Dell as a director on Oct 30, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Appointment of Mr Gregory James Miller as a director on Jun 10, 2021 | 2 pages | AP01 | ||
Appointment of Ms Lesley Elaine King as a director on Jun 10, 2021 | 2 pages | AP01 | ||
Secretary's details changed for Spl Property Management Llp on Jan 01, 2021 | 1 pages | CH04 | ||
Secretary's details changed for Spl Property Management Llp on Jan 01, 2021 | 1 pages | CH04 | ||
Confirmation statement made on Nov 08, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Secretary's details changed for Spl Property Management Llp on Nov 01, 2018 | 1 pages | CH04 | ||
Confirmation statement made on Nov 08, 2018 with no updates | 3 pages | CS01 | ||
Termination of appointment of Joanne Margaret Pearson as a director on May 29, 2018 | 1 pages | TM01 | ||
Registered office address changed from Lorne Park House 1 Lorne Park Road Bournemouth BH1 1JJ England to Unit 6 Fleetsbridge Business Centre Upton Road Poole BH17 7AF on Oct 30, 2018 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Nov 08, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of BRANKSOME MEWS MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL AND CLARK LIMITED | Secretary | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England |
| 297969600001 | ||||||||||||||
| KING, Lesley Elaine | Director | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England | England | British | Retired | 284121730001 | ||||||||||||
| MILLER, Gregory James | Director | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England | England | British | Project Manager | 284121890001 | ||||||||||||
| BALL, Terence James | Secretary | 2 Dean Swift Crescent Lilliput BH14 8LE Poole Dorset | British | Company Director | 56081520007 | |||||||||||||
| O'GORMAN, Kenneth James | Secretary | 3 Branksome Mews Nelson Road BH4 9JB Bournemouth Dorset | British | Retired | 99750420001 | |||||||||||||
| PEARSON, Joanne Margaret | Secretary | 3 Branksome Mews Westbourne BH4 9JB Bournemouth Dorset | British | Human Resources Business Manag | 101923560001 | |||||||||||||
| JEN ADMIN LIMITED | Secretary | Queens Road BH2 6BA Bournemouth 13 England |
| 118036640001 | ||||||||||||||
| SPL PROPERTY MANAGEMENT LLP | Secretary | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England |
| 201461460001 | ||||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| BALL, Terence James | Director | 2 Dean Swift Crescent Lilliput BH14 8LE Poole Dorset | British | Company Director | 56081520007 | |||||||||||||
| DELL, Samuel Oliver | Director | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England | England | British | None | 199804050001 | ||||||||||||
| HOFFMAN, Paul Gerardus | Director | 2 Branksome Mews 5 Nelson Road BH4 9JB Bournemouth Dorset | British | Teacher | 99750490001 | |||||||||||||
| JAMES, Andrew Colin | Director | 2 Ashleigh Rise BH10 4FB Bournemouth Dorset | England | British | Company Director | 69201550001 | ||||||||||||
| O'GORMAN, Kenneth James | Director | 3 Branksome Mews Nelson Road BH4 9JB Bournemouth Dorset | British | Retired | 99750420001 | |||||||||||||
| PEARSON, Joanne Margaret | Director | Upton Road BH17 7AF Poole Unit 6 Fleetsbridge Business Centre England | England | British | Human Resources Business Manag | 101923560001 | ||||||||||||
| JEN ADMIN LIMITED | Director | 9 Queens Road BH2 6BA Bournemouth Dorset | 118036640001 |
What are the latest statements on persons with significant control for BRANKSOME MEWS MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 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