2-6 Brunswick Quay Limited

Active02046351 Private limited company
Incorporated
13 August 1986 (40 years)
Previously known as
Brunswick Quay (69-71A) Management Limited (until 4 March 2010)
Borisoak Limited (until 22 December 1986)
Industry
Residents property management (98000)
Directors
Emily Ip
Yin Ting Wong
Accounts type
Dormant
Region
Greater London
Address
Imperial House
21-25 North Street
Bromley
BR1 1SD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 April 2027
Last conf. stmt
12 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 December 2025
Ip, Emily
Director · Appointed 17 February 2022
Irish
Born June 1992 (34)
Wong, Yin Ting
Director · Appointed 21 February 2011
British
Born July 1980 (46)
Officer history (20 former)
1 December 2025
Appointed Parkfords Management Limited as Corporate Secretary
1 December 2025
Resigned Urang Property Management Limited as Corporate Secretary
17 February 2022
Appointed Ip, Emily as Director
14 December 2020
Resigned Pitchers, Christopher, Sir as Director
21 February 2011
Appointed Wong, Yin Ting as Director
10 March 2010
Resigned Loedolff, Margaretha Johanna as Director
1 January 2009
Appointed Urang Property Management Limited as Corporate Secretary
30 June 2007
Resigned White, Terence Robert as Secretary
30 June 2007
Resigned Crabtree Pm Limited as Corporate Secretary
12 July 2006
Resigned Williams, Joanne Marie as Director
21 December 2004
Appointed White, Terence Robert as Secretary
21 April 2004
Resigned Rawlinson, Danielle as Director
25 February 2004
Appointed Crabtree Pm Limited as Corporate Secretary
25 February 2004
Resigned Gem Estate Management (1995) Limited as Corporate Secretary
3 September 2002
Appointed Pitchers, Christopher, Sir as Director
15 August 2002
Resigned Simpson, Niall as Director
12 October 2001
Appointed Loedolff, Margaretha Johanna as Director
1 October 2001
Resigned Harbut, George Michael as Director
1 October 2001
Resigned George, Lesley Jane as Secretary
1 October 2001
Resigned George, Lesley Jane as Director
1 October 2001
Appointed Gem Estate Management (1995) Limited as Corporate Secretary
17 August 2001
Appointed Rawlinson, Danielle as Director
14 October 1999
Appointed Harbut, George Michael as Director
26 October 1998
Resigned Street, Andrew Edmund as Director
14 September 1998
Resigned West, Vincent as Director
14 September 1998
Appointed Williams, Joanne Marie as Director
27 January 1998
Appointed George, Lesley Jane as Director
27 January 1998
Resigned Ball, Rhian as Secretary
27 January 1998
Resigned Ball, Rhian as Director
27 January 1998
Appointed George, Lesley Jane as Secretary
3 July 1996
Resigned Simpson, Niall as Secretary
3 July 1996
Appointed Ball, Rhian as Secretary
9 July 1993
Appointed West, Vincent as Director
9 July 1993
Resigned Dees, Angela as Director
9 July 1993
Resigned Young, Carol Anne as Director
2 September 1991
Appointed Dees, Angela as Director
2 September 1991
Appointed Simpson, Niall as Secretary
2 September 1991
Appointed Simpson, Niall as Director
2 September 1991
Resigned Street, Andrew Edmund 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

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2024 £100 £100 £100 £100 £100
Balance sheet detail
20242022202120202019
Cash£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Accounts for a dormant company31 December 2025
14 April 2026Confirmation statement with no updates12 April 2026
1 December 2025Registered office address changed
1 December 2025Appointment of a secretary
1 December 2025Termination of appointment of a secretary
Show all recent filings

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