Brunswick Quay (105-109) Management Limited

Active02067732 Private limited company

Incorporated: 27 October 1986 (40 years)
Industry: Residents property management (98000)
Directors: Mark Power
Rebecca Thickbroom
Florence Ann Shearer
all 4 directors
Accounts type: Micro entity
Region: East of England
Address: One
Station Approach
Harlow
CM20 2FB

Filing status

Accounts due: 30 June 2027
Last accounts: 30 September 2025
Conf. stmt due: 14 April 2026
Last conf. stmt: 31 March 2025

Officers 4 active

Officer details are public data from the Companies House register.

Power, Mark

Director · Appointed 11 December 2017

Irish

Born May 1971 (55)

Thickbroom, Rebecca

Director · Appointed 11 December 2017

British

Born May 1976 (50)

Shearer, Florence Ann

Director · Appointed 15 September 2009

Irish

Born August 1965 (61)

Chapman, John

Director

British

Born June 1941 (85)

Officer history (13 former)

8 October 2026

Resigned Chapman, John as Secretary

5 August 2026

Resigned Kalaitzidis, Anestis as Director

29 March 2021

Resigned Ogunbiyi, Damilola as Director

19 February 2019

Resigned Gem Estate Management Limited as Corporate Secretary

11 December 2017

Appointed Power, Mark as Director

11 December 2017

Appointed Thickbroom, Rebecca as Director

11 December 2017

Appointed Ogunbiyi, Damilola as Director

8 September 2014

Appointed Kalaitzidis, Anestis as Director

2 June 2011

Appointed Gem Estate Management Limited as Corporate Secretary

2 June 2011

Resigned Gem Estate Management (1995) Limited as Corporate Secretary

15 September 2009

Appointed Shearer, Florence Ann as Director

1 April 2008

Appointed Gem Estate Management (1995) Limited as Corporate Secretary

28 January 2008

Resigned Peev, Gerri as Director

27 September 2004

Appointed Peev, Gerri as Director

10 August 2004

Resigned Buckley, Henry David as Director

7 August 2002

Resigned Litjens, Paul Christianos Louis as Director

7 August 2002

Resigned Bhalla, Uniti as Director

26 September 2001

Appointed Buckley, Henry David as Director

17 January 2001

Resigned Lukic, Ann Marie, Ms. as Director

17 January 2001

Resigned Napolitano, Vincent as Director

27 September 2000

Resigned Spillane, Noreen as Director

27 September 2000

Resigned Spillane, Kieran Arthur as Director

17 July 1996

Appointed Napolitano, Vincent as Director

30 March 1994

Appointed Spillane, Noreen as Director

29 October 1991

Appointed Litjens, Paul Christianos Louis as Director

1 October 1990

Appointed Lukic, Ann Marie, Ms. 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 30 September 2025 · micro entity accounts

Net Assets: £10,326

Debt Ratio: 29%
Current Ratio: 2.9x

Trend

Net Assets

Balance sheet detail

	2025	2022	2021	2020	2019
Fixed Assets	£2,221	£2,221	£2,221	£2,221	£2,221
Current Assets	£12,321	£7,583	£5,125	£4,458	£7,467
Creditors (< 1 year)	£4,216	£3,441	£2,584	£2,664	£3,854
Net Current Assets	£8,105	£4,142	£2,541	£1,794	£3,613
Net Assets	£10,326	£6,363	£4,762	£4,015	£5,834
Shareholder Funds	£10,326	£6,363	£4,762	£4,015	£5,834