BRUNSWICK TERRACE LIMITED

Profile BRUNSWICK TERRACE LIMITED

Actual on 01.09.2020
Company name
BRUNSWICK TERRACE LIMITED
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Company number
03928961
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 February 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 18 February 2021 due by Thursday, 01 April 2021

Last statement dated Tuesday, 18 February 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
WHITTINGTON HALL, WHITTINGTON ROAD,, WORCESTERSHIRE, WORCESTER, WR5 2ZX
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PSC and Officers BRUNSWICK TERRACE LIMITED

Officers

(as of 07.04.2020)

ANNETTS, David Charles
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: Whittington Road, Worcestershire, Worcester, WR5 2ZX, Whittington Hall
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
BARKER, Andrew Martin
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: Whittington Road, Worcestershire, Worcester, WR5 2ZX, Whittington Hall
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Company Director
Country of residence: England
MOORE, Duncan James
Status: Active
Appointed on: Sunday, 31 March 2019
Correspondence address: Whittington Hall, Whittington Road,, Worcestershire, Worcester, WR5 2ZX
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEMBERSTONE (SECRETARIES) LIMITED
Status: Active
Appointed on: Saturday, 01 December 2001
Correspondence address: Whittington Road, United Kingdom, Worcestershire, Worcester, WR5 2ZX, Whittington Hall
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 04002731
REYNOLDS, Mark Andrew
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: Whittington Road, Worcestershire, Worcester, WR5 2ZX, Whittington Hall
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEMBERSTONE (DIRECTORS) LIMITED
Status: Not active
Appointed on: Saturday, 01 December 2001
Resigned on: Friday, 01 October 2010
Correspondence address: Whittington Road, United Kingdom, Worcestershire, Worcester, WR5 2ZX, Whittington Hall
Role: Corporate Director
Place registered: ENGLAND & WALES
Registration number: 04234888
ANNETTS, David Charles
Status: Not active
Appointed on: Tuesday, 16 May 2000
Resigned on: Saturday, 01 December 2001
Correspondence address: The Snead, Pensax, Worcestershire, Abberley, WR6 6AG
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARKER, Andrew Martin
Status: Not active
Appointed on: Tuesday, 16 May 2000
Resigned on: Saturday, 01 December 2001
Correspondence address: Upper Birch Farm, Shatterford, Worcestershire, Bewdley, DY12 1TR
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
BRUCKLAND, Andrew John
Status: Not active
Appointed on: Tuesday, 16 May 2000
Resigned on: Saturday, 01 December 2001
Correspondence address: 18 Eldorado Road, Gloucestershire, Cheltenham, GL50 2PT
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: England
CIM MANAGEMENT LIMITED
Status: Not active
Appointed on: Tuesday, 16 May 2000
Resigned on: Saturday, 01 December 2001
Correspondence address: Whittington Hall, Whittington Road, Worcestershire, Worcester, WR5 2ZX
Role: Secretary
CAPITAL VENTURES PLC
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Tuesday, 16 May 2000
Correspondence address: Rutherford House, Blackpole Road, Worcestershire, Worcester, WR3 8YA
Role: Corporate Secretary
PETRI, Dion Joseph
Status: Not active
Appointed on: Friday, 18 February 2000
Resigned on: Tuesday, 16 May 2000
Correspondence address: 65 Malthouse Lane, Earlswood, West Midlands, Solihull, B94 5RZ
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Chartered Accountant
Country of residence: Warwickshire
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Person with significant control

(as of 01.09.2020)

Pemberstone Developments 2 Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Worcester, Whittington Hall
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent