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BRAZIERS QUAY MANAGEMENT LIMITED - C/0 Parc Properties Management Ltd, 1 Parc Studios, King Street, Bishop's Stortford, Herts, United Kingdom
Company Information
- Company registration number
- 02292066
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/0 Parc Properties Management Ltd
- 1 Parc Studios, King Street
- Bishop's Stortford
- Herts
- CM23 2NB
- United Kingdom C/0 Parc Properties Management Ltd, 1 Parc Studios, King Street, Bishop's Stortford, Herts, CM23 2NB, United Kingdom UK
Management
- Managing Directors
- JACK BLAKE
- SUSAN ELLEN BLAKE
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-09-01
- Age Of Company 1988-09-01 35 years
- SIC/NACE
- 98000 - Residents property management
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BISHOP'S QUAY MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2013-01-12
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BRAZIERS QUAY MANAGEMENT LIMITED Company Description
- BRAZIERS QUAY MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02292066. Its current trading status is "live". It was registered 1988-09-01. It was previously called BISHOP'S QUAY MANAGEMENT LIMITED. It has declared SIC or NACE codes as "98000 - Residents property management". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2013-01-12.It can be contacted at C/0 Parc Properties Management Ltd .
Get BRAZIERS QUAY MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Braziers Quay Management Limited - C/0 Parc Properties Management Ltd, 1 Parc Studios, King Street, Bishop's Stortford, Herts, United Kingdom
- 1988-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02292066#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02292066#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02292066#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 (2017-01-18) - AA
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CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES (2017-01-03) - CS01
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keyboard_arrow_right 2016
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12/01/16 FULL LIST (2016-01-26) - AR01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD EMMERSON (2016-01-25) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 (2016-01-27) - AA
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keyboard_arrow_right 2015
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12/01/15 FULL LIST (2015-01-16) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 (2015-01-14) - AA
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keyboard_arrow_right 2014
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12/01/14 FULL LIST (2014-01-14) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 (2014-01-10) - AA
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keyboard_arrow_right 2013
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12/01/13 FULL LIST (2013-01-23) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 (2013-01-16) - AA
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ARTICLES OF ASSOCIATION (2013-01-16) - MEM/ARTS
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keyboard_arrow_right 2012
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COMPANY BUSINESS 28/11/2012 (2012-12-18) - RES13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 (2012-04-05) - AA
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12/01/12 FULL LIST (2012-02-08) - AR01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION FULL (2011-04-20) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN EMMERSON / 05/09/2011 (2011-09-27) - CH01
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05/09/11 FULL LIST (2011-09-27) - AR01
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REGISTERED OFFICE CHANGED ON 28/11/2011 FROM (2011-11-28) - AD01
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CORPORATE SECRETARY APPOINTED HERTFORD COMPANY SECRETARIES LIMITED (2011-11-28) - AP04
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APPOINTMENT TERMINATED, SECRETARY MANAGEMENT SECRETARIES LIMITED (2011-11-21) - TM02
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keyboard_arrow_right 2010
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DIRECTOR APPOINTED RICHARD IAN EMMERSON (2010-11-16) - AP01
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05/09/10 FULL LIST (2010-09-17) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELLEN BLAKE / 05/09/2010 (2010-09-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JACK BLAKE / 05/09/2010 (2010-09-17) - CH01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MANAGEMENT SECRETARIES LIMITED / 05/09/2010 (2010-09-17) - CH04
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-07-14) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELLEN BLAKE / 30/03/2010 (2010-04-08) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JACK BLAKE / 30/03/2010 (2010-04-08) - CH01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED DIRECTOR DAVID WAGSTAFF (2009-09-29) - 288b
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RETURN MADE UP TO 05/09/08; FULL LIST OF MEMBERS (2009-01-09) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-08-19) - AA
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05/09/09 FULL LIST (2009-11-18) - AR01
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APPOINTMENT TERMINATED DIRECTOR NIGEL GRANT (2009-09-29) - 288b
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keyboard_arrow_right 2008
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REGISTERED OFFICE CHANGED ON 27/12/2008 FROM (2008-12-27) - 287
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-09-23) - AA
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DIRECTOR APPOINTED JACK BLAKE (2008-06-03) - 288a
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NEW SECRETARY APPOINTED (2008-01-24) - 288a
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SECRETARY RESIGNED (2008-01-03) - 288b
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-12-11) - 288b
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RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS (2007-11-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-27) - AA
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keyboard_arrow_right 2006
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RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS (2006-10-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-07-21) - AA
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RETURN MADE UP TO 05/09/05; CHANGE OF MEMBERS (2006-02-17) - 363s
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-08-08) - AA
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COMPANY NAME CHANGED (2005-07-05) - CERTNM
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REGISTERED OFFICE CHANGED ON 09/08/05 FROM: (2005-08-09) - 287
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keyboard_arrow_right 2004
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS (2004-09-30) - 363s
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NEW DIRECTOR APPOINTED (2004-07-19) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-07-12) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 05/09/03; CHANGE OF MEMBERS (2003-11-18) - 363s
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DIRECTOR RESIGNED (2003-10-20) - 288b
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NEW SECRETARY APPOINTED (2003-10-15) - 288a
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SECRETARY RESIGNED (2003-10-15) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-01) - AA
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DIRECTOR'S PARTICULARS CHANGED (2003-04-29) - 288c
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2003-04-08) - 288b
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NEW SECRETARY APPOINTED (2003-04-08) - 288a
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DIRECTOR RESIGNED (2003-03-05) - 288b
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keyboard_arrow_right 2002
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS (2002-11-08) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-05-28) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 05/09/01; CHANGE OF MEMBERS (2001-10-22) - 363s
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NEW DIRECTOR APPOINTED (2001-08-15) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-06-21) - AA
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keyboard_arrow_right 2000
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RETURN MADE UP TO 05/09/00; CHANGE OF MEMBERS (2000-10-04) - 363s
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NEW DIRECTOR APPOINTED (2000-07-07) - 288a
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-20) - AA
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keyboard_arrow_right 1999
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DIRECTOR RESIGNED (1999-10-05) - 288b
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RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS (1999-09-16) - 363s
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DIRECTOR RESIGNED (1999-08-23) - 288b
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DIRECTOR RESIGNED (1999-07-12) - 288b
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NEW DIRECTOR APPOINTED (1999-06-22) - 288a
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DIRECTOR RESIGNED (1999-06-22) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-17) - AA
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-12) - AA
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NEW DIRECTOR APPOINTED (1998-07-14) - 288a
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DIRECTOR RESIGNED (1998-07-27) - 288b
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RETURN MADE UP TO 15/09/98; FULL LIST OF MEMBERS (1998-10-02) - 363s
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NEW DIRECTOR APPOINTED (1998-07-28) - 288a
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keyboard_arrow_right 1997
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DIRECTOR RESIGNED (1997-05-08) - 288b
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DIRECTOR RESIGNED (1997-03-17) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-05-02) - AA
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NEW DIRECTOR APPOINTED (1997-07-01) - 288a
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RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS (1997-10-01) - 363s
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NEW DIRECTOR APPOINTED (1997-09-05) - 288a
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keyboard_arrow_right 1996
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DIRECTOR RESIGNED (1996-12-16) - 288b
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS (1996-10-06) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-05-23) - AA
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keyboard_arrow_right 1995
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RETURN MADE UP TO 15/09/95; FULL LIST OF MEMBERS (1995-10-04) - 363s
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NEW DIRECTOR APPOINTED (1995-07-12) - 288
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 (1995-05-25) - AA
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keyboard_arrow_right 1994
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NEW DIRECTOR APPOINTED (1994-05-05) - 288
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FULL ACCOUNTS MADE UP TO 31/12/93 (1994-04-15) - AA
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NEW DIRECTOR APPOINTED (1994-08-17) - 288
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DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED (1994-11-22) - 363(288)
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RETURN MADE UP TO 15/09/94; FULL LIST OF MEMBERS (1994-11-22) - 363s
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DIRECTOR RESIGNED (1994-10-24) - 288
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keyboard_arrow_right 1993
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DIRECTOR RESIGNED (1993-10-12) - 363(288)
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RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS (1993-10-12) - 363s
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1993-09-06) - 288
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FULL ACCOUNTS MADE UP TO 31/12/92 (1993-07-08) - AA
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keyboard_arrow_right 1992
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RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS (1992-12-23) - 363b
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NEW DIRECTOR APPOINTED (1992-07-27) - 288
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FULL ACCOUNTS MADE UP TO 31/12/91 (1992-07-27) - AA
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1992-07-27) - 288
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1992-07-27) - 288
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DIRECTOR RESIGNED (1992-05-22) - 288
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RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS (1992-02-15) - 363b
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-05-22) - 288
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FULL ACCOUNTS MADE UP TO 31/12/90 (1991-10-29) - AA
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keyboard_arrow_right 1990
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FULL ACCOUNTS MADE UP TO 31/12/89 (1990-12-06) - AA
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REGISTERED OFFICE CHANGED ON 12/11/90 FROM: (1990-11-12) - 287
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RETURN MADE UP TO 04/05/90; FULL LIST OF MEMBERS (1990-11-12) - 363
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RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS (1990-09-19) - 363
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REGISTERED OFFICE CHANGED ON 09/05/90 FROM: (1990-05-09) - 287
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-05-09) - 288
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REGISTERED OFFICE CHANGED ON 19/01/90 FROM: (1990-01-19) - 287
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 (1990-01-19) - 225(1)
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keyboard_arrow_right 1988
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REGISTERED OFFICE CHANGED ON 13/09/88 FROM: (1988-09-13) - 287
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1988-09-13) - 288
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED (1988-09-13) - 288
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INCORPORATION DOCUMENTS (1988-09-01) - NEWINC
