BRUNSWICK TERRACE (2) LIMITED

Profile BRUNSWICK TERRACE (2) LIMITED

Actual on 01.09.2021
Company name
BRUNSWICK TERRACE (2) LIMITED
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Company number
04349043
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 January 2002
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 08 January 2022 due by Saturday, 22 January 2022

Last statement dated Friday, 08 January 2021

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 (2) LIMITED

Officers

(as of 19.09.2020)

BARKER, Andrew Martin
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX
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, Worcester, Worcestershire, WR5 2ZX
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Director
Country of residence: England
PEMBERSTONE (SECRETARIES) LIMITED
Status: Active
Appointed on: Tuesday, 08 January 2002
Correspondence address: Whittington Hall Whittington Road, Worcester, United Kingdom, Worcestershire, WR5 2ZX
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 4002731
REYNOLDS, Mark Andrew
Status: Active
Appointed on: Friday, 01 October 2010
Correspondence address: Whittington Hall Whittington Road, Worcester, Worcestershire, WR5 2ZX
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Director
Country of residence: United Kingdom
PEMBERSTONE (DIRECTORS) LIMITED
Status: Not active
Appointed on: Tuesday, 08 January 2002
Resigned on: Friday, 01 October 2010
Correspondence address: Whittington Hall Whittington Road, Worcester, United Kingdom, Worcestershire, WR5 2ZX
Role: Corporate Director
Place registered: ENGLAND & WALES
Registration number: 4234888
ANNETTS, David Charles
Status: Not active
Appointed on: Friday, 13 September 2013
Resigned on: Wednesday, 01 July 2020
Correspondence address: Whittington Hall, Whittington Road, Worcester, Worcestershire, WR5 2ZX
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

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

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent