Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Brunswick Terrace (2) Limited
- Incorporated
- 8 January 2002 (24 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- Whittington HallWhittington RoadWorcesterWR5 2ZX
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 31 December 2025
British
Born September 1982 (44)
The Whittington Partnership LLP
Corporate Secretary · Appointed 4 February 2025
Director · Appointed 1 October 2010
British
Born March 1965 (61)
Director · Appointed 1 October 2010
British
Born April 1967 (59)
Officer history (4 former)
31 December 2025
31 December 2025
4 February 2025
Appointed The Whittington Partnership LLP as Corporate Secretary
4 February 2025
1 July 2020
31 March 2019
13 September 2013
1 October 2010
1 October 2010
1 October 2010
8 January 2002
8 January 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 02531045
Former controllers (1)
31 March 2023
Ceased Brunswick Terrace Limited — Owns 75–100% of shares
Group structure 25 shown
Ownership group derived from the Companies House PSC register
PGL (201) Limited Owns 75–100% of shares
Brunswick Terrace (2) Limited This company Owns 75–100% of shares
Cim Employment Services Limited Owns 75–100% of shares
Cim Management Limited Owns 75–100% of shares
Fourth Roman Property Trust Limited Owns 75–100% of shares
MP Reversions (No.9) Limited Owns 75–100% of shares
Pemberstone (Oulton Properties) Limited Owns 75–100% of shares
Oulton Properties Limited Owns 75–100% of shares
Pemberstone (Secretaries) Limited Owns 75–100% of shares
Pemberstone Apartments Three Limited Owns 75–100% of shares
Pemberstone Investments Limited Owns 75–100% of shares
Pemberstone Partnership (No.2) LLP Right to 75–100% of surplus assets
Pemberstone Partnership LLP Holds 50–75% of voting rights
Pemberstone Properties (No. 2) Limited Owns 75–100% of shares
Pemberstone Reversions (Holdings) Limited Owns 75–100% of shares
Pemberstone (Green Quarter) Reversions Limited Owns 75–100% of shares
Pemberstone Reversions (10) Limited Owns 75–100% of shares
Pemberstone Reversions (2) Limited Owns 75–100% of shares
Pemberstone Reversions (5) Limited Owns 75–100% of shares
Pemberstone Reversions (Kendal) Limited Owns 75–100% of shares
PGL (119) Limited Owns 75–100% of shares
PGL (121) Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Confirmation statement with no updates | 7 February 2026 | ||
| 30 January 2026 | Termination of appointment of a director | |||
| 30 January 2026 | Appointment of a director | |||
| 18 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 March 2025 | Confirmation statement with no updates | 7 February 2025 |
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