1 Brussels Road Management Company Limited

Active05750963 Private company limited by guarantee
Incorporated
21 March 2006 (20 years)
Industry
Residents property management (98000)
Directors
Hannah Jane Cato
Liam Mcguinness
Accounts type
Dormant
Region
East of England
Address
Swift House
Ground Floor
18 Hoffmanns Way
Chelmsford
CM1 1GU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Mcguinness, Liam
Secretary · Appointed 1 December 2023
Director · Appointed 1 December 2023
Irish
Born October 1993 (33)
Cato, Hannah Jane
Director · Appointed 16 January 2023
British
Born June 1993 (33)
Mcguinness, Liam
Director · Appointed 30 June 2015
British
Born December 1982 (43)
Carr, James
Director · Appointed 21 March 2006
British
Born September 1975 (51)
Officer history (10 former)
1 December 2023
Appointed Mcguinness, Liam as Secretary
1 December 2023
Appointed Troy, Stephen Thomas as Director
1 December 2023
Resigned Stevenson, Cheryl Linda as Director
1 December 2023
Resigned Stevenson, Cheryl Linda as Secretary
16 January 2023
Appointed Cato, Hannah Jane as Director
16 January 2023
Resigned Harrison, James Lee as Director
20 June 2016
Appointed Harrison, James Lee as Director
20 June 2016
Resigned Marlow, Benjamin David as Director
30 June 2015
Appointed Mcguinness, Liam as Director
30 June 2015
Resigned Irwin, Samuel John as Director
23 September 2013
Appointed Marlow, Benjamin David as Director
29 May 2013
Resigned Siu, Chi Man as Director
23 November 2010
Resigned Mclellan, Andrew Charles as Director
23 November 2010
Appointed Siu, Chi Man as Director
21 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 March 2006
Appointed Instant Companies Limited as Corporate Nominee Director
21 March 2006
Resigned Instant Companies Limited as Corporate Nominee Director
21 March 2006
Appointed Mclellan, Andrew Charles as Director
21 March 2006
Resigned Swift Incorporations Limited as Corporate Director
21 March 2006
Appointed Irwin, Samuel John as Director
21 March 2006
Appointed Swift Incorporations Limited as Corporate Director
21 March 2006
Appointed Stevenson, Cheryl Linda as Secretary
21 March 2006
Appointed Stevenson, Cheryl Linda as Director
21 March 2006
Appointed Carr, James 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

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
202520242023202220212020
Fixed Assets£10,840£10,840£10,840£10,840£10,840£10,840
Creditors (< 1 year)£10,840£10,840£10,840£10,840£10,840£10,840
Net Current Assets(£10,840)(£10,840)(£10,840)(£10,840)(£10,840)(£10,840)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Accounts for a dormant company31 March 2026
7 May 2026Confirmation statement with updates21 March 2026
15 December 2025Total exemption full accounts31 March 2025
22 April 2025Confirmation statement with no updates21 March 2025
2 January 2025Registered office address changed
Show all recent filings

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