Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 2 June 2027
- Last conf. stmt
- 19 May 2026
Brunswick Quay (94-98) Management Limited
- Incorporated
- 19 February 1985 (41 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Malcolm Mcinnes Beaton
- Controlled by
- Andrew Paul Campbell Johnson
- Accounts type
- Micro entity
- Region
- South East
- Address
- 16 Booth DriveFinchampsteadWokinghamRG40 4HL
Officers 3 active
Officer details are public data from the Companies House register.
Johnson, Andrew
Secretary · Appointed 28 November 2017
Director · Appointed 16 October 2017
British
Born August 1962 (64)
Beaton, Malcolm Mcinnes
Director · Appointed 3 February 2000
British
Born February 1960 (66)
Officer history (11 former)
20 May 2025
Resigned Lewis, Christopher Tom as Director
20 May 2025
Resigned Kemp, John Alexander as Director
20 May 2025
16 November 2021
Appointed Kemp, John Alexander as Director
16 November 2021
Resigned Singh, Parbinder as Director
28 November 2017
Appointed Johnson, Andrew as Secretary
28 November 2017
Resigned Lewis, Christopher Tom as Secretary
16 October 2017
12 August 2013
Resigned Beaton, Malcolm Mcinnes as Secretary
31 July 2013
Appointed Lewis, Christopher Tom as Secretary
11 June 2006
5 June 2006
Appointed Lewis, Christopher Tom as Director
9 April 2006
Appointed Singh, Parbinder as Director
20 March 2002
Resigned Falzarano, Lorenzo as Director
3 February 2000
Appointed Beaton, Malcolm Mcinnes as Secretary
3 February 2000
Appointed Beaton, Malcolm Mcinnes as Director
3 February 2000
3 February 2000
23 January 1992
Appointed Falzarano, Lorenzo as Director
23 January 1992
Resigned Newton, Robert Andrew as Director
23 March 1991
Resigned Sams, Christopher Varley as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born August 1962 (64)
Former controllers (4)
30 April 2025
Ceased Christopher Tom Lewis — Has significant influence or control
30 April 2025
30 April 2025
Ceased Malcolm Mcinnes Beaton — Has significant influence or control
10 January 2017
Ceased Parbinder Singh — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £16,583
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £0 | £0 | £0 |
| Current Assets | £16,583 | £15,746 | £12,789 | £13,245 | £10,609 | £7,485 |
| Creditors (< 1 year) | £0 | £0 | £0 | £0 | ||
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | ||
| Net Current Assets | £16,583 | £15,746 | £12,789 | £13,245 | £10,609 | £7,485 |
| Net Assets | £16,583 | £15,746 | £12,789 | £13,245 | £10,609 | £7,485 |
| Shareholder Funds | £16,583 | £15,746 | £12,789 | £13,245 | £10,609 | £7,485 |
Filings
Filing history not loaded yet. See it on Companies House
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