Brunswick Quay (32-40) Management Ltd

Active01888092 Private limited company
Incorporated
20 February 1985 (41 years)
Industry
Residents property management (98000)
Directors
Lai Li
Chloe Francesca Jourdain
Oliver Jourdain
Accounts type
Total exemption full
Region
Greater London
Address
122 Malham Road
London
SE23 1AN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 November 2027
Last conf. stmt
2 November 2026

Officers 7 active

Officer details are public data from the Companies House register.

Li, Lai
Director · Appointed 1 November 2025
British
Born July 1972 (54)
Jourdain, Chloe Francesca
Director · Appointed 15 October 2024
British,Australian
Born April 1991 (35)
Jourdain, Oliver
Director · Appointed 15 October 2024
British,Australian
Born October 1994 (32)
Leong, Joao Francisco
Director · Appointed 1 July 2021
British
Born November 1975
Paresys, Etienne Alain Michel
Director · Appointed 19 November 2018
French
Born May 1979 (47)
Secretary · Appointed 1 June 2007
British
Director · Appointed 29 July 1997
British
Born July 1951 (75)
Officer history (16 former)
1 November 2025
Appointed Li, Lai as Director
15 October 2024
Appointed Jourdain, Chloe Francesca as Director
15 October 2024
Appointed Jourdain, Oliver as Director
5 October 2024
Resigned Kapur, Amit as Director
2 March 2022
Resigned Tanner, Ivor Joseph Peter as Director
1 July 2021
Appointed Leong, Joao Francisco as Director
1 July 2021
Resigned Hickey, Michael Anthony as Director
19 November 2018
Appointed Paresys, Etienne Alain Michel as Director
26 July 2018
Resigned Ho, Tricia as Director
10 March 2013
Resigned Daly, Andrew Michael as Director
31 January 2013
Appointed Kapur, Amit as Director
12 November 2007
Resigned Valentin, Mark Andrew as Director
10 November 2007
Appointed Daly, Andrew Michael as Director
9 November 2007
Appointed Ho, Tricia as Director
1 June 2007
Appointed Martin, John Charles as Secretary
1 June 2007
Resigned Valentin, Mark Andrew as Secretary
1 April 2007
Resigned Holtom, Alexander Douglas as Director
9 March 2007
Resigned Bellamy, Daniella as Director
4 August 2005
Appointed Bellamy, Daniella as Director
19 October 2001
Appointed Valentin, Mark Andrew as Secretary
19 October 2001
Appointed Holtom, Alexander Douglas as Director
19 October 2001
Resigned Bolton, Nicholas John Canning as Secretary
19 October 2001
Resigned Bolton, Nicholas John Canning as Director
3 January 2000
Appointed Valentin, Mark Andrew as Director
3 January 2000
Resigned Beer, Samuel as Director
9 November 1999
Resigned Company Secretaries (Hertford) Limited as Corporate Secretary
9 November 1999
Appointed Bolton, Nicholas John Canning as Secretary
20 March 1999
Appointed Bolton, Nicholas John Canning as Director
12 October 1998
Resigned Collins, Martin Simon as Director
29 July 1997
Appointed Martin, John Charles as Director
29 April 1993
Appointed Company Secretaries (Hertford) Limited as Corporate Secretary
29 April 1993
Resigned Beale, Josiah Edward Michael as Director
29 April 1993
Resigned Beale, Josiah Edward Michael as Secretary
2 March 1993
Appointed Beer, Samuel as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£631
Cash
£1,311
Current Ratio
1.9x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2025 £1,886 £1,874 £2,503 £1,240 £1,089 £631
Balance sheet detail
202520242023202220212020
Current Assets£1,311£1,769£1,920£3,133£2,324£2,336
Debtors£100
Cash£1,311£1,769£1,920£3,033£2,324£2,336
Creditors (< 1 year)£680£680£680£630£450£450
Net Current Assets£631£1,089£1,240£2,503£1,874£1,886
Net Assets£631£1,089£1,240£2,503£1,874£1,886
Shareholder Funds£631£1,089£1,240£2,503£1,874£1,886

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with no updates2 November 2026
1 December 2025Total exemption full accounts31 March 2025
25 November 2025Confirmation statement with updates25 November 2025
5 November 2025Confirmation statement with no updates5 November 2025
5 November 2025Appointment of a director
Show all recent filings

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