Brunswick Quay (22-26) Management Limited

Active01984043 Private limited company
Incorporated
30 January 1986 (40 years)
Industry
Non-trading company (74990)
Directors
Tao Huang
Olga Averjanova
Robert William Taylor
Accounts type
Micro entity
Region
South East
Address
1 Hillside Mews
Walnut Tree Close
Walnut Tree Close
Guildford
GU1 4UB

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Huang, Tao
Director · Appointed 16 December 2015
British
Born August 1982 (44)
Averjanova, Olga
Director · Appointed 29 May 2013
Lithuanian
Born January 1983 (43)
Taylor, Robert William
Director · Appointed 3 August 1993
British
Born March 1946 (80)
Officer history (14 former)
1 October 2026
Resigned Kiernan, Elaine as Director
26 March 2025
Resigned Soal, Cynthia Angela as Secretary
26 March 2025
Resigned Soal, Cynthia Angela as Director
16 December 2015
Appointed Huang, Tao as Director
16 December 2015
Resigned Chislett, Philip Charles as Director
29 May 2013
Appointed Averjanova, Olga as Director
29 May 2013
Resigned Luna, Olivia as Director
26 November 2004
Appointed Chislett, Philip Charles as Director
6 September 2004
Appointed Soal, Cynthia Angela as Secretary
6 September 2004
Resigned Rosenvinge, Patrick John Louis as Director
6 September 2004
Resigned Rosenvinge, Patrick John Louis as Secretary
12 April 2003
Resigned Soal, Michael Edward Bertram as Director
12 April 2003
Appointed Soal, Cynthia Angela as Director
25 June 2002
Resigned Mulvey, Shaun Bernard as Director
25 June 2002
Appointed Luna, Olivia as Director
30 October 1998
Appointed Soal, Michael Edward Bertram as Director
5 October 1998
Resigned Church, Marilyn as Director
8 August 1998
Appointed Mulvey, Shaun Bernard as Director
26 June 1998
Appointed Rosenvinge, Patrick John Louis as Secretary
26 June 1998
Resigned Walsh, Richard Anthony as Secretary
11 February 1994
Appointed Church, Marilyn as Director
11 February 1994
Resigned Mac Gregor, Alexander, Dr as Director
3 August 1993
Appointed Taylor, Robert William as Director
1 March 1993
Resigned Tullie, David Michael as Director
4 February 1993
Appointed Rosenvinge, Patrick John Louis as Director
12 February 1992
Resigned Mulholland, Paul as Secretary
3 February 1992
Appointed Walsh, Richard Anthony as Secretary

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

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Turnover£0£0
Profit Before Tax£0£0
Tax£0£0
Profit for Period£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2025Termination of appointment of a director
16 October 2025Termination of appointment of a secretary
2 October 2025Confirmation statement with no updates2 October 2025
19 June 2025Total exemption full accounts31 March 2025
15 October 2024Confirmation statement with no updates15 October 2024
Show all recent filings

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