Brunel Quay No. 2 Management Company Limited

Active02684480 Private company limited by guarantee
Incorporated
5 February 1992 (34 years)
Industry
Residents property management (98000)
Directors
Andrew Roy Deeming
Accounts type
Dormant
Region
South West
Address
Boost House
The Parade
Liskeard
PL14 6AH

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Deeming, Andrew Roy
Director · Appointed 11 March 2026
British
Born September 1971 (55)
Kernaghan, Lisa Mary
Secretary · Appointed 18 August 2025
Director · Appointed 3 July 2023
British
Born January 1994 (32)
Officer history (16 former)
11 March 2026
Appointed Deeming, Andrew Roy as Director
5 December 2025
Resigned Jones, Veronica as Director
18 August 2025
Appointed Kernaghan, Lisa Mary as Secretary
18 August 2025
Appointed Jones, Veronica as Director
10 March 2025
Resigned Wellington, Mary Elizabeth as Director
3 July 2023
Resigned Bishop, Lisa Susan as Director
3 July 2023
Appointed Yarde, James Leslie as Director
29 May 2018
Appointed Bishop, Lisa Susan as Director
15 March 2018
Resigned Cosslett, William Rowland as Director
28 February 2017
Resigned Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
1 April 2011
Appointed Blenheims Estate & Asset Management (Sw) Limited as Corporate Secretary
1 April 2011
Resigned Clahane, Paul James as Secretary
19 February 2010
Appointed Wellington, Mary Elizabeth as Director
21 November 2007
Resigned Smith, Carole Jane as Director
6 November 2006
Appointed Cosslett, William Rowland as Director
1 February 2006
Resigned Hunt, Philip Bryan as Secretary
1 February 2006
Appointed Clahane, Paul James as Secretary
23 January 1998
Resigned Westerman, Jackie Dorothy as Director
21 January 1998
Resigned Harvey, Ruth as Secretary
21 January 1998
Appointed Hunt, Philip Bryan as Secretary
1 March 1997
Resigned Farmer, David Pitts as Director
1 March 1997
Resigned Brealey, Jacqueline Dorothy as Secretary
1 March 1997
Appointed Westerman, Jackie Dorothy as Director
1 March 1997
Appointed Harvey, Ruth as Secretary
1 October 1994
Appointed Brealey, Jacqueline Dorothy as Secretary
10 March 1994
Appointed Farmer, David Pitts as Director
10 March 1994
Appointed Smith, Carole Jane as Director
18 January 1994
Resigned Tyson, Christopher Roberto as Director
18 January 1994
Resigned Gowland, Jillian Anne as Secretary
5 February 1992
Appointed Tyson, Christopher Roberto as Director
5 February 1992
Appointed Gowland, Jillian Anne as Secretary
5 February 1992
Resigned Pipes, John as Secretary
5 February 1992
Resigned Mbc Secretaries Limited as Corporate Director
31 January 1992
Appointed Pipes, John as Secretary
31 January 1992
Appointed Mbc Secretaries Limited as Corporate 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.
Former controllers (3)
18 August 2025
Ceased Veronica Jones — Holds 25–50% of voting rights
4 March 2024
Ceased Mary Elizabeth Wellington — Owns 25–50% of shares
15 April 2018
Ceased William Rowland Cosslett — Owns 25–50% of shares

Financials

Trend

Employees
0 1 2021 2022 2023 2024 2025 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Current Assets£8,472£6,490£8,876£8,245£16,153
Creditors (< 1 year)£4,174
Net Current Assets£8,472£6,490£8,876£8,245£11,979
Shareholder Funds£8,472£6,490£8,876£8,245£11,979

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 November 2026Accounts for a dormant company28 February 2026

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